id	sid	tid	token	lemma	pos
iiclr-17850	1	1	invisible	invisible	ADJ
iiclr-17850	1	2	bank	bank	NOUN
iiclr-17850	1	3	:	:	PUNCT
iiclr-17850	1	4	regulating	regulate	VERB
iiclr-17850	1	5	the	the	DET
iiclr-17850	1	6	hawala	hawala	NOUN
iiclr-17850	1	7	system	system	NOUN
iiclr-17850	1	8	in	in	ADP
iiclr-17850	1	9	india	india	PROPN
iiclr-17850	1	10	,	,	PUNCT
iiclr-17850	1	11	pakistan	pakistan	PROPN
iiclr-17850	1	12	and	and	CCONJ
iiclr-17850	1	13	the	the	DET
iiclr-17850	1	14	united	united	PROPN
iiclr-17850	1	15	arab	arab	PROPN
iiclr-17850	1	16	emirates	emirates	PROPN
iiclr-17850	1	17	,	,	PUNCT
iiclr-17850	1	18	the	the	DET
iiclr-17850	1	19	the	the	DET
iiclr-17850	1	20	invisible	invisible	ADJ
iiclr-17850	1	21	bank	bank	NOUN
iiclr-17850	1	22	:	:	PUNCT
iiclr-17850	1	23	regulating	regulate	VERB
iiclr-17850	1	24	the	the	DET
iiclr-17850	1	25	ha	ha	INTJ
iiclr-17850	1	26	wala	wala	PROPN
iiclr-17850	1	27	system	system	PROPN
iiclr-17850	1	28	in	in	ADP
iiclr-17850	1	29	india	india	PROPN
iiclr-17850	1	30	,	,	PUNCT
iiclr-17850	1	31	pakistan	pakistan	PROPN
iiclr-17850	1	32	and	and	CCONJ
iiclr-17850	1	33	the	the	DET
iiclr-17850	1	34	united	united	PROPN
iiclr-17850	1	35	arab	arab	PROPN
iiclr-17850	1	36	emirates	emirates	PROPN
iiclr-17850	1	37	adil	adil	PROPN
iiclr-17850	1	38	anwar	anwar	PROPN
iiclr-17850	1	39	daudi	daudi	PROPN
iiclr-17850	1	40	'	'	PART
iiclr-17850	1	41	introduction	introduction	NOUN
iiclr-17850	1	42	in	in	ADP
iiclr-17850	1	43	the	the	DET
iiclr-17850	1	44	labyrinthine	labyrinthine	ADJ
iiclr-17850	1	45	depths	depth	NOUN
iiclr-17850	1	46	of	of	ADP
iiclr-17850	1	47	old	old	ADJ
iiclr-17850	1	48	delhi	delhi	PROPN
iiclr-17850	1	49	,	,	PUNCT
iiclr-17850	1	50	where	where	SCONJ
iiclr-17850	1	51	the	the	DET
iiclr-17850	1	52	lanes	lane	NOUN
iiclr-17850	1	53	are	be	AUX
iiclr-17850	1	54	too	too	ADV
iiclr-17850	1	55	narrow	narrow	ADJ
iiclr-17850	1	56	even	even	ADV
iiclr-17850	1	57	for	for	ADP
iiclr-17850	1	58	a	a	DET
iiclr-17850	1	59	rickshaw	rickshaw	NOUN
iiclr-17850	1	60	,	,	PUNCT
iiclr-17850	1	61	men	man	NOUN
iiclr-17850	1	62	drink	drink	VERB
iiclr-17850	1	63	tea	tea	NOUN
iiclr-17850	1	64	and	and	CCONJ
iiclr-17850	1	65	chat	chat	VERB
iiclr-17850	1	66	in	in	ADP
iiclr-17850	1	67	shabby	shabby	ADJ
iiclr-17850	1	68	offices	office	NOUN
iiclr-17850	1	69	.	.	PUNCT
iiclr-17850	2	1	nobody	nobody	PRON
iiclr-17850	2	2	seems	seem	VERB
iiclr-17850	2	3	to	to	PART
iiclr-17850	2	4	be	be	AUX
iiclr-17850	2	5	doing	do	VERB
iiclr-17850	2	6	any	any	DET
iiclr-17850	2	7	work	work	NOUN
iiclr-17850	2	8	,	,	PUNCT
iiclr-17850	2	9	until	until	ADP
iiclr-17850	2	10	the	the	DET
iiclr-17850	2	11	phone	phone	NOUN
iiclr-17850	2	12	rings	ring	NOUN
iiclr-17850	2	13	.	.	PUNCT
iiclr-17850	3	1	then	then	ADV
iiclr-17850	3	2	,	,	PUNCT
iiclr-17850	3	3	numbers	number	NOUN
iiclr-17850	3	4	are	be	AUX
iiclr-17850	3	5	furiously	furiously	ADV
iiclr-17850	3	6	scribbled	scribble	VERB
iiclr-17850	3	7	,	,	PUNCT
iiclr-17850	3	8	followed	follow	VERB
iiclr-17850	3	9	by	by	ADP
iiclr-17850	3	10	some	some	DET
iiclr-17850	3	11	busy	busy	ADJ
iiclr-17850	3	12	dialing	dialing	NOUN
iiclr-17850	3	13	and	and	CCONJ
iiclr-17850	3	14	whispered	whisper	VERB
iiclr-17850	3	15	instruction	instruction	NOUN
iiclr-17850	3	16	.	.	PUNCT
iiclr-17850	4	1	although	although	SCONJ
iiclr-17850	4	2	it	it	PRON
iiclr-17850	4	3	's	be	AUX
iiclr-17850	4	4	far	far	ADV
iiclr-17850	4	5	from	from	ADP
iiclr-17850	4	6	obvious	obvious	ADJ
iiclr-17850	4	7	in	in	ADP
iiclr-17850	4	8	the	the	DET
iiclr-17850	4	9	innocuous	innocuous	ADJ
iiclr-17850	4	10	setting	setting	NOUN
iiclr-17850	4	11	,	,	PUNCT
iiclr-17850	4	12	these	these	DET
iiclr-17850	4	13	men	man	NOUN
iiclr-17850	4	14	are	be	AUX
iiclr-17850	4	15	moving	move	VERB
iiclr-17850	4	16	money	money	NOUN
iiclr-17850	4	17	to	to	ADP
iiclr-17850	4	18	exporters	exporter	NOUN
iiclr-17850	4	19	,	,	PUNCT
iiclr-17850	4	20	drug	drug	NOUN
iiclr-17850	4	21	traffickers	trafficker	NOUN
iiclr-17850	4	22	,	,	PUNCT
iiclr-17850	4	23	tax	tax	NOUN
iiclr-17850	4	24	evaders	evader	NOUN
iiclr-17850	4	25	,	,	PUNCT
iiclr-17850	4	26	corrupt	corrupt	ADJ
iiclr-17850	4	27	politicians	politician	NOUN
iiclr-17850	4	28	.	.	PUNCT
iiclr-17850	5	1	and	and	CCONJ
iiclr-17850	5	2	terrorists.2	terrorists.2	PROPN
iiclr-17850	5	3	in	in	ADP
iiclr-17850	5	4	october	october	PROPN
iiclr-17850	5	5	2001	2001	NUM
iiclr-17850	5	6	,	,	PUNCT
iiclr-17850	5	7	nearly	nearly	ADV
iiclr-17850	5	8	one	one	NUM
iiclr-17850	5	9	month	month	NOUN
iiclr-17850	5	10	after	after	ADP
iiclr-17850	5	11	the	the	DET
iiclr-17850	5	12	september	september	PROPN
iiclr-17850	5	13	11,2001	11,2001	NUM
iiclr-17850	5	14	terrorist	terrorist	ADJ
iiclr-17850	5	15	attacks	attack	NOUN
iiclr-17850	5	16	,	,	PUNCT
iiclr-17850	5	17	time	time	NOUN
iiclr-17850	5	18	magazine	magazine	NOUN
iiclr-17850	5	19	published	publish	VERB
iiclr-17850	5	20	an	an	DET
iiclr-17850	5	21	article	article	NOUN
iiclr-17850	5	22	entitled	entitle	VERB
iiclr-17850	5	23	"	"	PUNCT
iiclr-17850	5	24	a	a	DET
iiclr-17850	5	25	banking	banking	NOUN
iiclr-17850	5	26	system	system	NOUN
iiclr-17850	5	27	built	build	VERB
iiclr-17850	5	28	for	for	ADP
iiclr-17850	5	29	terrorism	terrorism	NOUN
iiclr-17850	5	30	"	"	PUNCT
iiclr-17850	5	31	which	which	PRON
iiclr-17850	5	32	led	lead	VERB
iiclr-17850	5	33	with	with	ADP
iiclr-17850	5	34	the	the	DET
iiclr-17850	5	35	paragraph	paragraph	NOUN
iiclr-17850	5	36	quoted	quote	VERB
iiclr-17850	5	37	above	above	ADV
iiclr-17850	5	38	.	.	PUNCT
iiclr-17850	6	1	the	the	DET
iiclr-17850	6	2	"	"	PUNCT
iiclr-17850	6	3	sinister	sinister	ADJ
iiclr-17850	6	4	picture	picture	NOUN
iiclr-17850	6	5	"	"	PUNCT
iiclr-17850	6	6	depicted	depict	VERB
iiclr-17850	6	7	by	by	ADP
iiclr-17850	6	8	the	the	DET
iiclr-17850	6	9	time	time	NOUN
iiclr-17850	6	10	magazine	magazine	NOUN
iiclr-17850	6	11	author	author	NOUN
iiclr-17850	6	12	is	be	AUX
iiclr-17850	6	13	of	of	ADP
iiclr-17850	6	14	a	a	DET
iiclr-17850	6	15	hawala	hawala	NOUN
iiclr-17850	6	16	transaction	transaction	NOUN
iiclr-17850	6	17	,	,	PUNCT
iiclr-17850	6	18	an	an	DET
iiclr-17850	6	19	ancient	ancient	ADJ
iiclr-17850	6	20	,	,	PUNCT
iiclr-17850	6	21	and	and	CCONJ
iiclr-17850	6	22	until	until	ADP
iiclr-17850	6	23	now	now	ADV
iiclr-17850	6	24	,	,	PUNCT
iiclr-17850	6	25	virtually	virtually	ADV
iiclr-17850	6	26	unregulated	unregulated	ADJ
iiclr-17850	6	27	informal	informal	ADJ
iiclr-17850	6	28	funds	fund	NOUN
iiclr-17850	6	29	transfer	transfer	NOUN
iiclr-17850	6	30	(	(	PUNCT
iiclr-17850	6	31	ift)3	ift)3	PROPN
iiclr-17850	6	32	system	system	NOUN
iiclr-17850	6	33	that	that	PRON
iiclr-17850	6	34	has	have	AUX
iiclr-17850	6	35	drawn	draw	VERB
iiclr-17850	6	36	severe	severe	ADJ
iiclr-17850	6	37	criticism	criticism	NOUN
iiclr-17850	6	38	for	for	ADP
iiclr-17850	6	39	its	its	PRON
iiclr-17850	6	40	susceptibility	susceptibility	NOUN
iiclr-17850	6	41	to	to	PART
iiclr-17850	6	42	abuse	abuse	VERB
iiclr-17850	6	43	by	by	ADP
iiclr-17850	6	44	terrorists	terrorist	NOUN
iiclr-17850	6	45	and	and	CCONJ
iiclr-17850	6	46	other	other	ADJ
iiclr-17850	6	47	criminal	criminal	ADJ
iiclr-17850	6	48	elements	element	NOUN
iiclr-17850	6	49	.	.	PUNCT
iiclr-17850	7	1	indeed	indeed	ADV
iiclr-17850	7	2	,	,	PUNCT
iiclr-17850	7	3	descriptions	description	NOUN
iiclr-17850	7	4	of	of	ADP
iiclr-17850	7	5	hawala	hawala	NOUN
iiclr-17850	7	6	,	,	PUNCT
iiclr-17850	7	7	like	like	ADP
iiclr-17850	7	8	that	that	PRON
iiclr-17850	7	9	illustrated	illustrate	VERB
iiclr-17850	7	10	by	by	ADP
iiclr-17850	7	11	the	the	DET
iiclr-17850	7	12	time	time	NOUN
iiclr-17850	7	13	magazine	magazine	NOUN
iiclr-17850	7	14	author	author	NOUN
iiclr-17850	7	15	,	,	PUNCT
iiclr-17850	7	16	portray	portray	VERB
iiclr-17850	7	17	it	it	PRON
iiclr-17850	7	18	to	to	PART
iiclr-17850	7	19	be	be	AUX
iiclr-17850	7	20	a	a	DET
iiclr-17850	7	21	peculiar	peculiar	ADJ
iiclr-17850	7	22	financial	financial	ADJ
iiclr-17850	7	23	1	1	NUM
iiclr-17850	7	24	.	.	PUNCT
iiclr-17850	8	1	doctor	doctor	NOUN
iiclr-17850	8	2	of	of	ADP
iiclr-17850	8	3	jurisprudence	jurisprudence	NOUN
iiclr-17850	8	4	2005	2005	NUM
iiclr-17850	8	5	(	(	PUNCT
iiclr-17850	8	6	expected	expect	VERB
iiclr-17850	8	7	)	)	PUNCT
iiclr-17850	8	8	,	,	PUNCT
iiclr-17850	8	9	indiana	indiana	PROPN
iiclr-17850	8	10	university	university	PROPN
iiclr-17850	8	11	school	school	NOUN
iiclr-17850	8	12	of	of	ADP
iiclr-17850	8	13	law	law	PROPN
iiclr-17850	8	14	indianapolis	indianapolis	PROPN
iiclr-17850	8	15	.	.	PUNCT
iiclr-17850	9	1	bachelor	bachelor	NOUN
iiclr-17850	9	2	of	of	ADP
iiclr-17850	9	3	arts	art	NOUN
iiclr-17850	9	4	in	in	ADP
iiclr-17850	9	5	political	political	ADJ
iiclr-17850	9	6	science	science	NOUN
iiclr-17850	9	7	and	and	CCONJ
iiclr-17850	9	8	economics	economic	NOUN
iiclr-17850	9	9	2002	2002	NUM
iiclr-17850	9	10	,	,	PUNCT
iiclr-17850	9	11	university	university	NOUN
iiclr-17850	9	12	of	of	ADP
iiclr-17850	9	13	michigan	michigan	PROPN
iiclr-17850	9	14	ann	ann	PROPN
iiclr-17850	9	15	arbor	arbor	PROPN
iiclr-17850	9	16	.	.	PUNCT
iiclr-17850	10	1	the	the	DET
iiclr-17850	10	2	author	author	NOUN
iiclr-17850	10	3	would	would	AUX
iiclr-17850	10	4	like	like	VERB
iiclr-17850	10	5	to	to	PART
iiclr-17850	10	6	recognize	recognize	VERB
iiclr-17850	10	7	his	his	PRON
iiclr-17850	10	8	parents	parent	NOUN
iiclr-17850	10	9	,	,	PUNCT
iiclr-17850	10	10	dr	dr	PROPN
iiclr-17850	10	11	.	.	PROPN
iiclr-17850	10	12	anwar	anwar	PROPN
iiclr-17850	10	13	daudi	daudi	PROPN
iiclr-17850	10	14	and	and	CCONJ
iiclr-17850	10	15	rafat	rafat	NOUN
iiclr-17850	10	16	daudi	daudi	NOUN
iiclr-17850	10	17	,	,	PUNCT
iiclr-17850	10	18	for	for	ADP
iiclr-17850	10	19	their	their	PRON
iiclr-17850	10	20	sacrifice	sacrifice	NOUN
iiclr-17850	10	21	and	and	CCONJ
iiclr-17850	10	22	commitment	commitment	NOUN
iiclr-17850	10	23	to	to	ADP
iiclr-17850	10	24	helping	help	VERB
iiclr-17850	10	25	all	all	DET
iiclr-17850	10	26	their	their	PRON
iiclr-17850	10	27	children	child	NOUN
iiclr-17850	10	28	reach	reach	VERB
iiclr-17850	10	29	their	their	PRON
iiclr-17850	10	30	highest	high	ADJ
iiclr-17850	10	31	potential	potential	NOUN
iiclr-17850	10	32	.	.	PUNCT
iiclr-17850	11	1	2	2	X
iiclr-17850	11	2	.	.	X
iiclr-17850	11	3	meenakshi	meenakshi	PROPN
iiclr-17850	11	4	ganguly	ganguly	PROPN
iiclr-17850	11	5	,	,	PUNCT
iiclr-17850	11	6	a	a	DET
iiclr-17850	11	7	banking	banking	NOUN
iiclr-17850	11	8	system	system	NOUN
iiclr-17850	11	9	built	build	VERB
iiclr-17850	11	10	for	for	ADP
iiclr-17850	11	11	terrorism	terrorism	NOUN
iiclr-17850	11	12	,	,	PUNCT
iiclr-17850	11	13	time	time	NOUN
iiclr-17850	11	14	magazine	magazine	NOUN
iiclr-17850	11	15	,	,	PUNCT
iiclr-17850	11	16	oct	oct	PROPN
iiclr-17850	11	17	.	.	PROPN
iiclr-17850	11	18	5	5	NUM
iiclr-17850	11	19	,	,	PUNCT
iiclr-17850	11	20	2001	2001	NUM
iiclr-17850	11	21	,	,	PUNCT
iiclr-17850	11	22	http://www.time.com/time/world/printout/0,8816,178227,00.htm	http://www.time.com/time/world/printout/0,8816,178227,00.htm	PROPN
iiclr-17850	11	23	.	.	PUNCT
iiclr-17850	12	1	3	3	X
iiclr-17850	12	2	.	.	X
iiclr-17850	12	3	see	see	VERB
iiclr-17850	12	4	mohammed	mohammed	PROPN
iiclr-17850	12	5	el	el	PROPN
iiclr-17850	12	6	qorchi	qorchi	PROPN
iiclr-17850	12	7	et	et	PROPN
iiclr-17850	12	8	al	al	PROPN
iiclr-17850	12	9	.	.	PROPN
iiclr-17850	12	10	,	,	PUNCT
iiclr-17850	12	11	international	international	ADJ
iiclr-17850	12	12	monetary	monetary	ADJ
iiclr-17850	12	13	fund	fund	NOUN
iiclr-17850	12	14	,	,	PUNCT
iiclr-17850	12	15	informal	informal	ADJ
iiclr-17850	12	16	funds	fund	NOUN
iiclr-17850	12	17	transfer	transfer	NOUN
iiclr-17850	12	18	systems	system	NOUN
iiclr-17850	12	19	:	:	PUNCT
iiclr-17850	12	20	an	an	DET
iiclr-17850	12	21	analysis	analysis	NOUN
iiclr-17850	12	22	of	of	ADP
iiclr-17850	12	23	the	the	DET
iiclr-17850	12	24	informal	informal	ADJ
iiclr-17850	12	25	fawala	fawala	NOUN
iiclr-17850	12	26	system	system	NOUN
iiclr-17850	12	27	6	6	NUM
iiclr-17850	12	28	(	(	PUNCT
iiclr-17850	12	29	2003	2003	NUM
iiclr-17850	12	30	)	)	PUNCT
iiclr-17850	12	31	.	.	PUNCT
iiclr-17850	13	1	there	there	PRON
iiclr-17850	13	2	are	be	VERB
iiclr-17850	13	3	four	four	NUM
iiclr-17850	13	4	reasons	reason	NOUN
iiclr-17850	13	5	why	why	SCONJ
iiclr-17850	13	6	the	the	DET
iiclr-17850	13	7	term	term	NOUN
iiclr-17850	13	8	ift	ift	NOUN
iiclr-17850	13	9	is	be	AUX
iiclr-17850	13	10	used	use	VERB
iiclr-17850	13	11	to	to	PART
iiclr-17850	13	12	describe	describe	VERB
iiclr-17850	13	13	hawala	hawala	NOUN
iiclr-17850	13	14	type	type	NOUN
iiclr-17850	13	15	transactions	transaction	NOUN
iiclr-17850	13	16	:	:	PUNCT
iiclr-17850	13	17	first	first	ADV
iiclr-17850	13	18	,	,	PUNCT
iiclr-17850	13	19	in	in	ADP
iiclr-17850	13	20	some	some	DET
iiclr-17850	13	21	jurisdictions	jurisdiction	NOUN
iiclr-17850	13	22	,	,	PUNCT
iiclr-17850	13	23	these	these	DET
iiclr-17850	13	24	systems	system	NOUN
iiclr-17850	13	25	are	be	AUX
iiclr-17850	13	26	the	the	DET
iiclr-17850	13	27	dominant	dominant	ADJ
iiclr-17850	13	28	means	mean	NOUN
iiclr-17850	13	29	by	by	ADP
iiclr-17850	13	30	which	which	PRON
iiclr-17850	13	31	financial	financial	ADJ
iiclr-17850	13	32	transfers	transfer	NOUN
iiclr-17850	13	33	are	be	AUX
iiclr-17850	13	34	conducted	conduct	VERB
iiclr-17850	13	35	and	and	CCONJ
iiclr-17850	13	36	therefore	therefore	ADV
iiclr-17850	13	37	can	can	AUX
iiclr-17850	13	38	not	not	PART
iiclr-17850	13	39	be	be	AUX
iiclr-17850	13	40	referred	refer	VERB
iiclr-17850	13	41	to	to	ADP
iiclr-17850	13	42	as	as	ADP
iiclr-17850	13	43	"	"	PUNCT
iiclr-17850	13	44	alternative	alternative	ADJ
iiclr-17850	13	45	remittance	remittance	NOUN
iiclr-17850	13	46	systems	system	NOUN
iiclr-17850	13	47	.	.	PUNCT
iiclr-17850	13	48	"	"	PUNCT
iiclr-17850	14	1	second	second	ADJ
iiclr-17850	14	2	,	,	PUNCT
iiclr-17850	14	3	in	in	ADP
iiclr-17850	14	4	some	some	DET
iiclr-17850	14	5	communities	community	NOUN
iiclr-17850	14	6	,	,	PUNCT
iiclr-17850	14	7	informal	informal	ADJ
iiclr-17850	14	8	funds	fund	NOUN
iiclr-17850	14	9	transfer	transfer	NOUN
iiclr-17850	14	10	service	service	NOUN
iiclr-17850	14	11	providers	provider	NOUN
iiclr-17850	14	12	operate	operate	VERB
iiclr-17850	14	13	openly	openly	ADV
iiclr-17850	14	14	with	with	ADP
iiclr-17850	14	15	or	or	CCONJ
iiclr-17850	14	16	without	without	ADP
iiclr-17850	14	17	government	government	NOUN
iiclr-17850	14	18	recognition	recognition	NOUN
iiclr-17850	14	19	;	;	PUNCT
iiclr-17850	14	20	thus	thus	ADV
iiclr-17850	14	21	,	,	PUNCT
iiclr-17850	14	22	this	this	DET
iiclr-17850	14	23	system	system	NOUN
iiclr-17850	14	24	can	can	AUX
iiclr-17850	14	25	not	not	PART
iiclr-17850	14	26	be	be	AUX
iiclr-17850	14	27	referred	refer	VERB
iiclr-17850	14	28	to	to	ADP
iiclr-17850	14	29	as	as	ADP
iiclr-17850	14	30	"	"	PUNCT
iiclr-17850	14	31	underground	underground	ADJ
iiclr-17850	14	32	.	.	PUNCT
iiclr-17850	14	33	"	"	PUNCT
iiclr-17850	15	1	third	third	ADV
iiclr-17850	15	2	,	,	PUNCT
iiclr-17850	15	3	the	the	DET
iiclr-17850	15	4	use	use	NOUN
iiclr-17850	15	5	of	of	ADP
iiclr-17850	15	6	these	these	DET
iiclr-17850	15	7	mechanisms	mechanism	NOUN
iiclr-17850	15	8	is	be	AUX
iiclr-17850	15	9	often	often	ADV
iiclr-17850	15	10	cross	cross	ADJ
iiclr-17850	15	11	-	-	ADJ
iiclr-17850	15	12	cultural	cultural	ADJ
iiclr-17850	15	13	and	and	CCONJ
iiclr-17850	15	14	multiethnic	multiethnic	ADJ
iiclr-17850	15	15	;	;	PUNCT
iiclr-17850	15	16	thus	thus	ADV
iiclr-17850	15	17	the	the	DET
iiclr-17850	15	18	term	term	NOUN
iiclr-17850	15	19	"	"	PUNCT
iiclr-17850	15	20	ethnic	ethnic	ADJ
iiclr-17850	15	21	banking	banking	NOUN
iiclr-17850	15	22	"	"	PUNCT
iiclr-17850	15	23	is	be	AUX
iiclr-17850	15	24	overly	overly	ADV
iiclr-17850	15	25	restrictive	restrictive	ADJ
iiclr-17850	15	26	.	.	PUNCT
iiclr-17850	16	1	fourth	fourth	ADJ
iiclr-17850	16	2	,	,	PUNCT
iiclr-17850	16	3	ift	ift	NOUN
iiclr-17850	16	4	better	well	ADV
iiclr-17850	16	5	captures	capture	VERB
iiclr-17850	16	6	the	the	DET
iiclr-17850	16	7	sense	sense	NOUN
iiclr-17850	16	8	and	and	CCONJ
iiclr-17850	16	9	nature	nature	NOUN
iiclr-17850	16	10	of	of	ADP
iiclr-17850	16	11	financial	financial	ADJ
iiclr-17850	16	12	transfers	transfer	NOUN
iiclr-17850	16	13	akin	akin	ADJ
iiclr-17850	16	14	to	to	ADP
iiclr-17850	16	15	conventional	conventional	ADJ
iiclr-17850	16	16	banking	banking	NOUN
iiclr-17850	16	17	that	that	PRON
iiclr-17850	16	18	are	be	AUX
iiclr-17850	16	19	of	of	ADP
iiclr-17850	16	20	primary	primary	ADJ
iiclr-17850	16	21	interest	interest	NOUN
iiclr-17850	16	22	....	....	PUNCT
iiclr-17850	17	1	ind	ind	NOUN
iiclr-17850	17	2	.	.	PUNCT
iiclr-17850	18	1	int'l	int'l	PROPN
iiclr-17850	18	2	&	&	CCONJ
iiclr-17850	18	3	comp	comp	PROPN
iiclr-17850	18	4	.	.	PUNCT
iiclr-17850	19	1	l.	l.	PROPN
iiclr-17850	19	2	rev	rev	PROPN
iiclr-17850	19	3	.	.	PROPN
iiclr-17850	19	4	system	system	NOUN
iiclr-17850	19	5	that	that	PRON
iiclr-17850	19	6	is	be	AUX
iiclr-17850	19	7	both	both	CCONJ
iiclr-17850	19	8	dangerous	dangerous	ADJ
iiclr-17850	19	9	and	and	CCONJ
iiclr-17850	19	10	beyond	beyond	ADP
iiclr-17850	19	11	ordinary	ordinary	ADJ
iiclr-17850	19	12	analysis	analysis	NOUN
iiclr-17850	19	13	.	.	PUNCT
iiclr-17850	20	1	references	reference	NOUN
iiclr-17850	20	2	to	to	ADP
iiclr-17850	20	3	the	the	DET
iiclr-17850	20	4	hawala	hawala	NOUN
iiclr-17850	20	5	system	system	NOUN
iiclr-17850	20	6	have	have	AUX
iiclr-17850	20	7	become	become	VERB
iiclr-17850	20	8	ambiguous	ambiguous	ADJ
iiclr-17850	20	9	over	over	ADP
iiclr-17850	20	10	time	time	NOUN
iiclr-17850	20	11	and	and	CCONJ
iiclr-17850	20	12	consequently	consequently	ADV
iiclr-17850	20	13	invoke	invoke	VERB
iiclr-17850	20	14	a	a	DET
iiclr-17850	20	15	combination	combination	NOUN
iiclr-17850	20	16	of	of	ADP
iiclr-17850	20	17	confusing	confusing	ADJ
iiclr-17850	20	18	and	and	CCONJ
iiclr-17850	20	19	sometimes	sometimes	ADV
iiclr-17850	20	20	conflicting	conflicting	ADJ
iiclr-17850	20	21	images.5	images.5	PROPN
iiclr-17850	21	1	the	the	DET
iiclr-17850	21	2	hawala	hawala	NOUN
iiclr-17850	21	3	system	system	NOUN
iiclr-17850	21	4	is	be	AUX
iiclr-17850	21	5	often	often	ADV
iiclr-17850	21	6	discussed	discuss	VERB
iiclr-17850	21	7	in	in	ADP
iiclr-17850	21	8	an	an	DET
iiclr-17850	21	9	alleged	alleged	ADJ
iiclr-17850	21	10	connection	connection	NOUN
iiclr-17850	21	11	with	with	ADP
iiclr-17850	21	12	money	money	NOUN
iiclr-17850	21	13	laundering	laundering	NOUN
iiclr-17850	21	14	,	,	PUNCT
iiclr-17850	21	15	terrorist	terrorist	ADJ
iiclr-17850	21	16	activities	activity	NOUN
iiclr-17850	21	17	,	,	PUNCT
iiclr-17850	21	18	or	or	CCONJ
iiclr-17850	21	19	as	as	ADP
iiclr-17850	21	20	a	a	DET
iiclr-17850	21	21	mysterious	mysterious	ADJ
iiclr-17850	21	22	system	system	NOUN
iiclr-17850	21	23	for	for	ADP
iiclr-17850	21	24	"	"	PUNCT
iiclr-17850	21	25	moving	move	VERB
iiclr-17850	21	26	money	money	NOUN
iiclr-17850	21	27	without	without	ADP
iiclr-17850	21	28	money	money	NOUN
iiclr-17850	21	29	moving	move	VERB
iiclr-17850	21	30	at	at	ADV
iiclr-17850	21	31	all	all	ADV
iiclr-17850	21	32	,	,	PUNCT
iiclr-17850	21	33	and	and	CCONJ
iiclr-17850	21	34	without	without	ADP
iiclr-17850	21	35	leaving	leave	VERB
iiclr-17850	21	36	traces	trace	NOUN
iiclr-17850	21	37	or	or	CCONJ
iiclr-17850	21	38	records	record	NOUN
iiclr-17850	21	39	.	.	PUNCT
iiclr-17850	21	40	"	"	PUNCT
iiclr-17850	22	1	6	6	NUM
iiclr-17850	22	2	contrary	contrary	ADV
iiclr-17850	22	3	to	to	ADP
iiclr-17850	22	4	these	these	DET
iiclr-17850	22	5	portrayals	portrayal	NOUN
iiclr-17850	22	6	john	john	PROPN
iiclr-17850	22	7	f.	f.	PROPN
iiclr-17850	22	8	wilson	wilson	PROPN
iiclr-17850	22	9	,	,	PUNCT
iiclr-17850	22	10	a	a	DET
iiclr-17850	22	11	senior	senior	ADJ
iiclr-17850	22	12	economist	economist	NOUN
iiclr-17850	22	13	with	with	ADP
iiclr-17850	22	14	the	the	DET
iiclr-17850	22	15	international	international	ADJ
iiclr-17850	22	16	monetary	monetary	ADJ
iiclr-17850	22	17	fund	fund	NOUN
iiclr-17850	22	18	(	(	PUNCT
iiclr-17850	22	19	imf	imf	PROPN
iiclr-17850	22	20	)	)	PUNCT
iiclr-17850	22	21	,	,	PUNCT
iiclr-17850	22	22	argues	argue	VERB
iiclr-17850	22	23	that	that	SCONJ
iiclr-17850	22	24	hawala	hawala	PROPN
iiclr-17850	22	25	should	should	AUX
iiclr-17850	22	26	be	be	AUX
iiclr-17850	22	27	understood	understand	VERB
iiclr-17850	22	28	as	as	ADP
iiclr-17850	22	29	an	an	DET
iiclr-17850	22	30	"	"	PUNCT
iiclr-17850	22	31	economic	economic	ADJ
iiclr-17850	22	32	phenomenon	phenomenon	NOUN
iiclr-17850	22	33	,	,	PUNCT
iiclr-17850	22	34	"	"	PUNCT
iiclr-17850	22	35	comparable	comparable	ADJ
iiclr-17850	22	36	in	in	ADP
iiclr-17850	22	37	mechanics	mechanic	NOUN
iiclr-17850	22	38	and	and	CCONJ
iiclr-17850	22	39	economic	economic	ADJ
iiclr-17850	22	40	structure	structure	NOUN
iiclr-17850	22	41	to	to	ADP
iiclr-17850	22	42	most	most	ADJ
iiclr-17850	22	43	remittance	remittance	NOUN
iiclr-17850	22	44	alternatives	alternative	NOUN
iiclr-17850	22	45	,	,	PUNCT
iiclr-17850	22	46	which	which	PRON
iiclr-17850	22	47	can	can	AUX
iiclr-17850	22	48	only	only	ADV
iiclr-17850	22	49	be	be	AUX
iiclr-17850	22	50	regulated	regulate	VERB
iiclr-17850	22	51	by	by	ADP
iiclr-17850	22	52	reducing	reduce	VERB
iiclr-17850	22	53	the	the	DET
iiclr-17850	22	54	economic	economic	ADJ
iiclr-17850	22	55	incentives	incentive	NOUN
iiclr-17850	22	56	to	to	PART
iiclr-17850	22	57	engage	engage	VERB
iiclr-17850	22	58	in	in	ADP
iiclr-17850	22	59	hawala.7	hawala.7	PROPN
iiclr-17850	22	60	the	the	DET
iiclr-17850	22	61	september	september	PROPN
iiclr-17850	22	62	1	1	NUM
iiclr-17850	22	63	1	1	NUM
iiclr-17850	22	64	terrorist	terrorist	ADJ
iiclr-17850	22	65	attacks	attack	NOUN
iiclr-17850	22	66	against	against	ADP
iiclr-17850	22	67	the	the	DET
iiclr-17850	22	68	united	united	PROPN
iiclr-17850	22	69	states	states	PROPN
iiclr-17850	22	70	shifted	shift	VERB
iiclr-17850	22	71	media	medium	NOUN
iiclr-17850	22	72	attention	attention	NOUN
iiclr-17850	22	73	to	to	ADP
iiclr-17850	22	74	ift	ift	VERB
iiclr-17850	22	75	systems	system	NOUN
iiclr-17850	22	76	like	like	ADP
iiclr-17850	22	77	hawala	hawala	PROPN
iiclr-17850	22	78	and	and	CCONJ
iiclr-17850	22	79	their	their	PRON
iiclr-17850	22	80	alleged	allege	VERB
iiclr-17850	22	81	connection	connection	NOUN
iiclr-17850	22	82	to	to	ADP
iiclr-17850	22	83	money	money	NOUN
iiclr-17850	22	84	laundering	laundering	NOUN
iiclr-17850	22	85	and	and	CCONJ
iiclr-17850	22	86	terrorist	terrorist	NOUN
iiclr-17850	22	87	activities.8	activities.8	PROPN
iiclr-17850	22	88	this	this	PRON
iiclr-17850	22	89	has	have	AUX
iiclr-17850	22	90	increased	increase	VERB
iiclr-17850	22	91	the	the	DET
iiclr-17850	22	92	level	level	NOUN
iiclr-17850	22	93	of	of	ADP
iiclr-17850	22	94	concern	concern	NOUN
iiclr-17850	22	95	about	about	ADP
iiclr-17850	22	96	ift	ift	PROPN
iiclr-17850	22	97	systems	system	NOUN
iiclr-17850	22	98	'	'	PART
iiclr-17850	22	99	susceptibility	susceptibility	NOUN
iiclr-17850	22	100	to	to	ADP
iiclr-17850	22	101	financial	financial	ADJ
iiclr-17850	22	102	abuse	abuse	NOUN
iiclr-17850	22	103	from	from	ADP
iiclr-17850	22	104	entities	entity	NOUN
iiclr-17850	22	105	like	like	ADP
iiclr-17850	22	106	the	the	DET
iiclr-17850	22	107	imf	imf	PROPN
iiclr-17850	22	108	,	,	PUNCT
iiclr-17850	22	109	the	the	DET
iiclr-17850	22	110	world	world	PROPN
iiclr-17850	22	111	bank	bank	PROPN
iiclr-17850	22	112	group	group	NOUN
iiclr-17850	22	113	(	(	PUNCT
iiclr-17850	22	114	world	world	PROPN
iiclr-17850	22	115	bank	bank	PROPN
iiclr-17850	22	116	)	)	PUNCT
iiclr-17850	22	117	,	,	PUNCT
iiclr-17850	22	118	and	and	CCONJ
iiclr-17850	22	119	the	the	DET
iiclr-17850	22	120	organisation	organisation	NOUN
iiclr-17850	22	121	for	for	ADP
iiclr-17850	22	122	economic	economic	ADJ
iiclr-17850	22	123	cooperation	cooperation	NOUN
iiclr-17850	22	124	and	and	CCONJ
iiclr-17850	22	125	development	development	NOUN
iiclr-17850	22	126	(	(	PUNCT
iiclr-17850	22	127	oecd	oecd	PROPN
iiclr-17850	22	128	)	)	PUNCT
iiclr-17850	22	129	.	.	PUNCT
iiclr-17850	23	1	9	9	NUM
iiclr-17850	23	2	two	two	NUM
iiclr-17850	23	3	years	year	NOUN
iiclr-17850	23	4	after	after	ADP
iiclr-17850	23	5	the	the	DET
iiclr-17850	23	6	attacks	attack	NOUN
iiclr-17850	23	7	,	,	PUNCT
iiclr-17850	23	8	the	the	DET
iiclr-17850	23	9	international	international	ADJ
iiclr-17850	23	10	community	community	NOUN
iiclr-17850	23	11	is	be	AUX
iiclr-17850	23	12	still	still	ADV
iiclr-17850	23	13	attempting	attempt	VERB
iiclr-17850	23	14	to	to	PART
iiclr-17850	23	15	locate	locate	VERB
iiclr-17850	23	16	and	and	CCONJ
iiclr-17850	23	17	strengthen	strengthen	VERB
iiclr-17850	23	18	gaps	gap	NOUN
iiclr-17850	23	19	and	and	CCONJ
iiclr-17850	23	20	weaknesses	weakness	NOUN
iiclr-17850	23	21	in	in	ADP
iiclr-17850	23	22	legal	legal	ADJ
iiclr-17850	23	23	and	and	CCONJ
iiclr-17850	23	24	financial	financial	ADJ
iiclr-17850	23	25	systems	system	NOUN
iiclr-17850	23	26	worldwide.io	worldwide.io	PRON
iiclr-17850	23	27	the	the	DET
iiclr-17850	23	28	impetus	impetus	NOUN
iiclr-17850	23	29	of	of	ADP
iiclr-17850	23	30	this	this	DET
iiclr-17850	23	31	global	global	ADJ
iiclr-17850	23	32	effort	effort	NOUN
iiclr-17850	23	33	to	to	PART
iiclr-17850	23	34	regulate	regulate	VERB
iiclr-17850	23	35	ift	ift	NOUN
iiclr-17850	23	36	systems	system	NOUN
iiclr-17850	23	37	,	,	PUNCT
iiclr-17850	23	38	particularly	particularly	ADV
iiclr-17850	23	39	hawala	hawala	NOUN
iiclr-17850	23	40	,	,	PUNCT
iiclr-17850	23	41	has	have	AUX
iiclr-17850	23	42	stemmed	stem	VERB
iiclr-17850	23	43	from	from	ADP
iiclr-17850	23	44	measures	measure	NOUN
iiclr-17850	23	45	recommended	recommend	VERB
iiclr-17850	23	46	by	by	ADP
iiclr-17850	23	47	the	the	DET
iiclr-17850	23	48	financial	financial	ADJ
iiclr-17850	23	49	action	action	NOUN
iiclr-17850	23	50	task	task	NOUN
iiclr-17850	23	51	force	force	NOUN
iiclr-17850	23	52	on	on	ADP
iiclr-17850	23	53	money	money	NOUN
iiclr-17850	23	54	4	4	NUM
iiclr-17850	23	55	.	.	PUNCT
iiclr-17850	24	1	i	i	PRON
iiclr-17850	24	2	d.	d.	PROPN
iiclr-17850	24	3	5	5	NUM
iiclr-17850	24	4	.	.	PUNCT
iiclr-17850	25	1	john	john	PROPN
iiclr-17850	25	2	f.	f.	PROPN
iiclr-17850	25	3	wilson	wilson	PROPN
iiclr-17850	25	4	,	,	PUNCT
iiclr-17850	25	5	hawala	hawala	PROPN
iiclr-17850	25	6	and	and	CCONJ
iiclr-17850	25	7	other	other	ADJ
iiclr-17850	25	8	informal	informal	ADJ
iiclr-17850	25	9	payment	payment	NOUN
iiclr-17850	25	10	systems	system	NOUN
iiclr-17850	25	11	:	:	PUNCT
iiclr-17850	25	12	an	an	DET
iiclr-17850	25	13	economic	economic	ADJ
iiclr-17850	25	14	perspective	perspective	NOUN
iiclr-17850	25	15	,	,	PUNCT
iiclr-17850	25	16	remarks	remark	VERB
iiclr-17850	25	17	at	at	ADP
iiclr-17850	25	18	seminar	seminar	NOUN
iiclr-17850	25	19	on	on	ADP
iiclr-17850	25	20	current	current	ADJ
iiclr-17850	25	21	developments	development	NOUN
iiclr-17850	25	22	in	in	ADP
iiclr-17850	25	23	monetary	monetary	ADJ
iiclr-17850	25	24	financial	financial	ADJ
iiclr-17850	25	25	law	law	NOUN
iiclr-17850	25	26	(	(	PUNCT
iiclr-17850	25	27	may	may	PROPN
iiclr-17850	25	28	16,2002	16,2002	NUM
iiclr-17850	25	29	)	)	PUNCT
iiclr-17850	25	30	,	,	PUNCT
iiclr-17850	25	31	http://www.imf.org/extemal/np/leg/sem/2002/cdmfl/eng/wilson.pdf	http://www.imf.org/extemal/np/leg/sem/2002/cdmfl/eng/wilson.pdf	PROPN
iiclr-17850	25	32	.	.	PUNCT
iiclr-17850	25	33	wilson	wilson	PROPN
iiclr-17850	25	34	argues	argue	VERB
iiclr-17850	25	35	that	that	SCONJ
iiclr-17850	25	36	the	the	DET
iiclr-17850	25	37	hawala	hawala	NOUN
iiclr-17850	25	38	system	system	NOUN
iiclr-17850	25	39	should	should	AUX
iiclr-17850	25	40	be	be	AUX
iiclr-17850	25	41	regulated	regulate	VERB
iiclr-17850	25	42	in	in	ADP
iiclr-17850	25	43	light	light	NOUN
iiclr-17850	25	44	of	of	ADP
iiclr-17850	25	45	the	the	DET
iiclr-17850	25	46	economic	economic	ADJ
iiclr-17850	25	47	incentives	incentive	NOUN
iiclr-17850	25	48	inherent	inherent	ADJ
iiclr-17850	25	49	in	in	ADP
iiclr-17850	25	50	the	the	DET
iiclr-17850	25	51	transaction	transaction	NOUN
iiclr-17850	25	52	.	.	PUNCT
iiclr-17850	26	1	i	i	PRON
iiclr-17850	26	2	d.	d.	PROPN
iiclr-17850	26	3	6	6	NUM
iiclr-17850	26	4	.	.	PUNCT
iiclr-17850	27	1	i	i	PRON
iiclr-17850	27	2	d.	d.	PROPN
iiclr-17850	27	3	7	7	NUM
iiclr-17850	27	4	.	.	PUNCT
iiclr-17850	27	5	wilson	wilson	PROPN
iiclr-17850	27	6	,	,	PUNCT
iiclr-17850	27	7	supra	supra	PROPN
iiclr-17850	27	8	note	note	PROPN
iiclr-17850	27	9	5	5	NUM
iiclr-17850	27	10	,	,	PUNCT
iiclr-17850	27	11	at	at	ADP
iiclr-17850	27	12	12	12	NUM
iiclr-17850	27	13	;	;	PUNCT
iiclr-17850	27	14	see	see	VERB
iiclr-17850	27	15	also	also	ADV
iiclr-17850	27	16	international	international	ADJ
iiclr-17850	27	17	monetary	monetary	ADJ
iiclr-17850	27	18	fund	fund	NOUN
iiclr-17850	27	19	,	,	PUNCT
iiclr-17850	27	20	about	about	ADP
iiclr-17850	27	21	the	the	DET
iiclr-17850	27	22	imf	imf	PROPN
iiclr-17850	27	23	,	,	PUNCT
iiclr-17850	27	24	at	at	ADP
iiclr-17850	27	25	http://www.imf.org/extemallabout.htm	http://www.imf.org/extemallabout.htm	PROPN
iiclr-17850	27	26	(	(	PUNCT
iiclr-17850	27	27	n.d	n.d	PROPN
iiclr-17850	27	28	.	.	PROPN
iiclr-17850	27	29	)	)	PUNCT
iiclr-17850	28	1	(	(	PUNCT
iiclr-17850	28	2	last	last	ADV
iiclr-17850	28	3	visited	visit	VERB
iiclr-17850	28	4	mar	mar	PROPN
iiclr-17850	28	5	.	.	PROPN
iiclr-17850	28	6	24	24	NUM
iiclr-17850	28	7	,	,	PUNCT
iiclr-17850	28	8	2005	2005	NUM
iiclr-17850	28	9	)	)	PUNCT
iiclr-17850	28	10	.	.	PUNCT
iiclr-17850	29	1	"	"	PUNCT
iiclr-17850	29	2	the	the	DET
iiclr-17850	29	3	imf	imf	PROPN
iiclr-17850	29	4	is	be	AUX
iiclr-17850	29	5	an	an	DET
iiclr-17850	29	6	international	international	ADJ
iiclr-17850	29	7	organization	organization	NOUN
iiclr-17850	29	8	of	of	ADP
iiclr-17850	29	9	184	184	NUM
iiclr-17850	29	10	member	member	NOUN
iiclr-17850	29	11	countries	country	NOUN
iiclr-17850	29	12	.	.	PUNCT
iiclr-17850	30	1	since	since	SCONJ
iiclr-17850	30	2	the	the	DET
iiclr-17850	30	3	imf	imf	PROPN
iiclr-17850	30	4	was	be	AUX
iiclr-17850	30	5	established	establish	VERB
iiclr-17850	30	6	its	its	PRON
iiclr-17850	30	7	purposes	purpose	NOUN
iiclr-17850	30	8	have	have	AUX
iiclr-17850	30	9	remained	remain	VERB
iiclr-17850	30	10	unchanged	unchanged	ADJ
iiclr-17850	30	11	but	but	CCONJ
iiclr-17850	30	12	its	its	PRON
iiclr-17850	30	13	operations	operation	NOUN
iiclr-17850	30	14	which	which	PRON
iiclr-17850	30	15	involve	involve	VERB
iiclr-17850	30	16	surveillance	surveillance	NOUN
iiclr-17850	30	17	,	,	PUNCT
iiclr-17850	30	18	financial	financial	ADJ
iiclr-17850	30	19	assistance	assistance	NOUN
iiclr-17850	30	20	,	,	PUNCT
iiclr-17850	30	21	and	and	CCONJ
iiclr-17850	30	22	technical	technical	ADJ
iiclr-17850	30	23	assistance	assistance	NOUN
iiclr-17850	30	24	-have	-have	NOUN
iiclr-17850	30	25	developed	develop	VERB
iiclr-17850	30	26	to	to	PART
iiclr-17850	30	27	meet	meet	VERB
iiclr-17850	30	28	the	the	DET
iiclr-17850	30	29	changing	change	VERB
iiclr-17850	30	30	needs	need	NOUN
iiclr-17850	30	31	of	of	ADP
iiclr-17850	30	32	its	its	PRON
iiclr-17850	30	33	member	member	NOUN
iiclr-17850	30	34	countries	country	NOUN
iiclr-17850	30	35	in	in	ADP
iiclr-17850	30	36	an	an	DET
iiclr-17850	30	37	evolving	evolve	VERB
iiclr-17850	30	38	world	world	NOUN
iiclr-17850	30	39	economy	economy	NOUN
iiclr-17850	30	40	.	.	PUNCT
iiclr-17850	30	41	"	"	PUNCT
iiclr-17850	31	1	i	i	PRON
iiclr-17850	31	2	d.	d.	PROPN
iiclr-17850	31	3	8	8	NUM
iiclr-17850	31	4	.	.	PUNCT
iiclr-17850	31	5	see	see	VERB
iiclr-17850	31	6	herbert	herbert	PROPN
iiclr-17850	31	7	v.	v.	PROPN
iiclr-17850	31	8	morais	morais	PROPN
iiclr-17850	31	9	,	,	PUNCT
iiclr-17850	31	10	the	the	DET
iiclr-17850	31	11	war	war	NOUN
iiclr-17850	31	12	against	against	ADP
iiclr-17850	31	13	money	money	NOUN
iiclr-17850	31	14	laundering	laundering	NOUN
iiclr-17850	31	15	,	,	PUNCT
iiclr-17850	31	16	terrorism	terrorism	NOUN
iiclr-17850	31	17	,	,	PUNCT
iiclr-17850	31	18	and	and	CCONJ
iiclr-17850	31	19	the	the	DET
iiclr-17850	31	20	financing	financing	NOUN
iiclr-17850	31	21	of	of	ADP
iiclr-17850	31	22	terrorism	terrorism	NOUN
iiclr-17850	31	23	,	,	PUNCT
iiclr-17850	31	24	l.	l.	PROPN
iiclr-17850	31	25	asia	asia	PROPN
iiclr-17850	31	26	j.	j.	PROPN
iiclr-17850	31	27	,	,	PUNCT
iiclr-17850	31	28	dec	dec	PROPN
iiclr-17850	31	29	.	.	PROPN
iiclr-17850	31	30	2002	2002	NUM
iiclr-17850	31	31	,	,	PUNCT
iiclr-17850	31	32	at	at	ADP
iiclr-17850	31	33	1	1	NUM
iiclr-17850	31	34	;	;	PUNCT
iiclr-17850	31	35	qorchi	qorchi	NOUN
iiclr-17850	31	36	et	et	PROPN
iiclr-17850	31	37	al	al	PROPN
iiclr-17850	31	38	.	.	PROPN
iiclr-17850	31	39	,	,	PUNCT
iiclr-17850	31	40	supra	supra	PROPN
iiclr-17850	31	41	note	note	NOUN
iiclr-17850	31	42	3	3	NUM
iiclr-17850	31	43	,	,	PUNCT
iiclr-17850	31	44	at	at	ADP
iiclr-17850	31	45	1	1	NUM
iiclr-17850	31	46	.	.	NOUN
iiclr-17850	31	47	9	9	NUM
iiclr-17850	31	48	.	.	X
iiclr-17850	31	49	wilson	wilson	PROPN
iiclr-17850	31	50	,	,	PUNCT
iiclr-17850	31	51	supra	supra	PROPN
iiclr-17850	31	52	note	note	PROPN
iiclr-17850	31	53	5	5	NUM
iiclr-17850	31	54	,	,	PUNCT
iiclr-17850	31	55	at	at	ADP
iiclr-17850	31	56	11	11	NUM
iiclr-17850	31	57	;	;	PUNCT
iiclr-17850	31	58	see	see	VERB
iiclr-17850	31	59	also	also	ADV
iiclr-17850	31	60	the	the	DET
iiclr-17850	31	61	world	world	PROPN
iiclr-17850	31	62	bank	bank	PROPN
iiclr-17850	31	63	group	group	NOUN
iiclr-17850	31	64	,	,	PUNCT
iiclr-17850	31	65	about	about	ADP
iiclr-17850	31	66	us	we	PRON
iiclr-17850	31	67	,	,	PUNCT
iiclr-17850	31	68	at	at	ADP
iiclr-17850	31	69	http://web.worldbank.org/wbsite/external/extaboutus/0,,pagepk:50004410-pipk	http://web.worldbank.org/wbsite/external/extaboutus/0,,pagepk:50004410-pipk	NOUN
iiclr-17850	31	70	:	:	PUNCT
iiclr-17850	31	71	36602	36602	NUM
iiclr-17850	31	72	-	-	PUNCT
iiclr-17850	31	73	thesitepk:29708,00.html	thesitepk:29708,00.html	PROPN
iiclr-17850	31	74	(	(	PUNCT
iiclr-17850	31	75	n.d	n.d	PROPN
iiclr-17850	31	76	.	.	PROPN
iiclr-17850	31	77	)	)	PUNCT
iiclr-17850	32	1	(	(	PUNCT
iiclr-17850	32	2	last	last	ADV
iiclr-17850	32	3	visited	visit	VERB
iiclr-17850	32	4	mar	mar	PROPN
iiclr-17850	32	5	..	..	PROPN
iiclr-17850	32	6	24,2005	24,2005	NUM
iiclr-17850	32	7	)	)	PUNCT
iiclr-17850	32	8	.	.	PUNCT
iiclr-17850	33	1	the	the	DET
iiclr-17850	33	2	world	world	PROPN
iiclr-17850	33	3	bank	bank	PROPN
iiclr-17850	33	4	group	group	NOUN
iiclr-17850	33	5	is	be	AUX
iiclr-17850	33	6	a	a	DET
iiclr-17850	33	7	member	member	NOUN
iiclr-17850	33	8	agency	agency	NOUN
iiclr-17850	33	9	of	of	ADP
iiclr-17850	33	10	the	the	DET
iiclr-17850	33	11	united	united	PROPN
iiclr-17850	33	12	nations	nations	PROPN
iiclr-17850	33	13	and	and	CCONJ
iiclr-17850	33	14	"	"	PUNCT
iiclr-17850	33	15	provides	provide	VERB
iiclr-17850	33	16	loans	loan	NOUN
iiclr-17850	33	17	,	,	PUNCT
iiclr-17850	33	18	policy	policy	NOUN
iiclr-17850	33	19	advice	advice	NOUN
iiclr-17850	33	20	,	,	PUNCT
iiclr-17850	33	21	technical	technical	ADJ
iiclr-17850	33	22	assistance	assistance	NOUN
iiclr-17850	33	23	and	and	CCONJ
iiclr-17850	33	24	knowledge	knowledge	NOUN
iiclr-17850	33	25	sharing	sharing	NOUN
iiclr-17850	33	26	services	service	NOUN
iiclr-17850	33	27	to	to	ADP
iiclr-17850	33	28	low	low	ADJ
iiclr-17850	33	29	and	and	CCONJ
iiclr-17850	33	30	middle	middle	ADJ
iiclr-17850	33	31	income	income	NOUN
iiclr-17850	33	32	countries	country	NOUN
iiclr-17850	33	33	to	to	PART
iiclr-17850	33	34	reduce	reduce	VERB
iiclr-17850	33	35	poverty	poverty	NOUN
iiclr-17850	33	36	.	.	PUNCT
iiclr-17850	33	37	"	"	PUNCT
iiclr-17850	34	1	i	i	PRON
iiclr-17850	34	2	d.	d.	PROPN
iiclr-17850	34	3	organisation	organisation	PROPN
iiclr-17850	34	4	for	for	ADP
iiclr-17850	34	5	economic	economic	ADJ
iiclr-17850	34	6	co	co	NOUN
iiclr-17850	34	7	-	-	NOUN
iiclr-17850	34	8	operation	operation	NOUN
iiclr-17850	34	9	and	and	CCONJ
iiclr-17850	34	10	development	development	NOUN
iiclr-17850	34	11	,	,	PUNCT
iiclr-17850	34	12	about	about	ADP
iiclr-17850	34	13	oecd	oecd	PROPN
iiclr-17850	34	14	,	,	PUNCT
iiclr-17850	34	15	at	at	ADP
iiclr-17850	34	16	http://www.oecd.org/about/0,2337,en_2649_201185	http://www.oecd.org/about/0,2337,en_2649_201185	NOUN
iiclr-17850	34	17	1	1	NUM
iiclr-17850	34	18	1	1	NUM
iiclr-17850	34	19	1	1	NUM
iiclr-17850	34	20	1	1	NUM
iiclr-17850	34	21	1,00.html	1,00.html	NUM
iiclr-17850	34	22	(	(	PUNCT
iiclr-17850	34	23	n.d	n.d	PROPN
iiclr-17850	34	24	.	.	PROPN
iiclr-17850	34	25	)	)	PUNCT
iiclr-17850	35	1	(	(	PUNCT
iiclr-17850	35	2	last	last	ADV
iiclr-17850	35	3	visited	visit	VERB
iiclr-17850	35	4	mar	mar	PROPN
iiclr-17850	35	5	.	.	PROPN
iiclr-17850	35	6	24	24	NUM
iiclr-17850	35	7	,	,	PUNCT
iiclr-17850	35	8	2005	2005	NUM
iiclr-17850	35	9	)	)	PUNCT
iiclr-17850	35	10	.	.	PUNCT
iiclr-17850	36	1	"	"	PUNCT
iiclr-17850	36	2	the	the	DET
iiclr-17850	36	3	oecd	oecd	PROPN
iiclr-17850	36	4	plays	play	VERB
iiclr-17850	36	5	a	a	DET
iiclr-17850	36	6	prominent	prominent	ADJ
iiclr-17850	36	7	role	role	NOUN
iiclr-17850	36	8	in	in	ADP
iiclr-17850	36	9	fostering	foster	VERB
iiclr-17850	36	10	good	good	ADJ
iiclr-17850	36	11	governance	governance	NOUN
iiclr-17850	36	12	in	in	ADP
iiclr-17850	36	13	the	the	DET
iiclr-17850	36	14	public	public	ADJ
iiclr-17850	36	15	service	service	NOUN
iiclr-17850	36	16	and	and	CCONJ
iiclr-17850	36	17	in	in	ADP
iiclr-17850	36	18	corporate	corporate	ADJ
iiclr-17850	36	19	activity	activity	NOUN
iiclr-17850	36	20	...	...	PUNCT
iiclr-17850	36	21	by	by	ADP
iiclr-17850	36	22	deciphering	decipher	VERB
iiclr-17850	36	23	emerging	emerge	VERB
iiclr-17850	36	24	issues	issue	NOUN
iiclr-17850	36	25	and	and	CCONJ
iiclr-17850	36	26	identifying	identify	VERB
iiclr-17850	36	27	policies	policy	NOUN
iiclr-17850	36	28	that	that	PRON
iiclr-17850	36	29	work	work	VERB
iiclr-17850	36	30	,	,	PUNCT
iiclr-17850	36	31	it	it	PRON
iiclr-17850	36	32	helps	help	VERB
iiclr-17850	36	33	policy	policy	NOUN
iiclr-17850	36	34	-	-	PUNCT
iiclr-17850	36	35	makers	maker	NOUN
iiclr-17850	36	36	adopt	adopt	VERB
iiclr-17850	36	37	strategic	strategic	ADJ
iiclr-17850	36	38	orientations	orientation	NOUN
iiclr-17850	36	39	.	.	PUNCT
iiclr-17850	36	40	"	"	PUNCT
iiclr-17850	37	1	i	i	PRON
iiclr-17850	37	2	d.	d.	PROPN
iiclr-17850	37	3	10	10	NUM
iiclr-17850	37	4	.	.	PUNCT
iiclr-17850	38	1	morais	morais	PROPN
iiclr-17850	38	2	,	,	PUNCT
iiclr-17850	38	3	supra	supra	PROPN
iiclr-17850	38	4	note	note	PROPN
iiclr-17850	38	5	8	8	NUM
iiclr-17850	38	6	,	,	PUNCT
iiclr-17850	38	7	at	at	ADP
iiclr-17850	38	8	1	1	NUM
iiclr-17850	38	9	.	.	PUNCT
iiclr-17850	39	1	[	[	X
iiclr-17850	39	2	vol	vol	NOUN
iiclr-17850	39	3	.	.	PUNCT
iiclr-17850	39	4	15.3	15.3	NUM
iiclr-17850	39	5	ha	ha	INTJ
iiclr-17850	39	6	wala	wala	PROPN
iiclr-17850	39	7	:	:	PUNCT
iiclr-17850	39	8	the	the	DET
iiclr-17850	39	9	invisible	invisible	ADJ
iiclr-17850	39	10	bank	bank	NOUN
iiclr-17850	39	11	laundering	laundering	NOUN
iiclr-17850	39	12	(	(	PUNCT
iiclr-17850	39	13	fatf	fatf	PROPN
iiclr-17850	39	14	)	)	PUNCT
iiclr-17850	39	15	.	.	PUNCT
iiclr-17850	40	1	11	11	NUM
iiclr-17850	40	2	however	however	ADV
iiclr-17850	40	3	,	,	PUNCT
iiclr-17850	40	4	international	international	ADJ
iiclr-17850	40	5	guidelines	guideline	NOUN
iiclr-17850	40	6	designed	design	VERB
iiclr-17850	40	7	to	to	PART
iiclr-17850	40	8	bring	bring	VERB
iiclr-17850	40	9	hawala	hawala	NOUN
iiclr-17850	40	10	under	under	ADP
iiclr-17850	40	11	a	a	DET
iiclr-17850	40	12	regulatory	regulatory	ADJ
iiclr-17850	40	13	umbrella	umbrella	NOUN
iiclr-17850	40	14	fail	fail	VERB
iiclr-17850	40	15	to	to	PART
iiclr-17850	40	16	account	account	VERB
iiclr-17850	40	17	for	for	ADP
iiclr-17850	40	18	the	the	DET
iiclr-17850	40	19	reasons	reason	NOUN
iiclr-17850	40	20	why	why	SCONJ
iiclr-17850	40	21	hawala	hawala	PROPN
iiclr-17850	40	22	has	have	AUX
iiclr-17850	40	23	survived	survive	VERB
iiclr-17850	40	24	for	for	ADP
iiclr-17850	40	25	so	so	ADV
iiclr-17850	40	26	many	many	ADJ
iiclr-17850	40	27	years	year	NOUN
iiclr-17850	40	28	and	and	CCONJ
iiclr-17850	40	29	why	why	SCONJ
iiclr-17850	40	30	it	it	PRON
iiclr-17850	40	31	is	be	AUX
iiclr-17850	40	32	likely	likely	ADJ
iiclr-17850	40	33	to	to	PART
iiclr-17850	40	34	continue	continue	VERB
iiclr-17850	40	35	to	to	PART
iiclr-17850	40	36	survive	survive	VERB
iiclr-17850	40	37	despite	despite	SCONJ
iiclr-17850	40	38	increased	increase	VERB
iiclr-17850	40	39	regulation	regulation	NOUN
iiclr-17850	40	40	.	.	PUNCT
iiclr-17850	41	1	this	this	DET
iiclr-17850	41	2	note	note	NOUN
iiclr-17850	41	3	will	will	AUX
iiclr-17850	41	4	detail	detail	VERB
iiclr-17850	41	5	the	the	DET
iiclr-17850	41	6	mechanics	mechanic	NOUN
iiclr-17850	41	7	behind	behind	ADP
iiclr-17850	41	8	the	the	DET
iiclr-17850	41	9	hawala	hawala	PROPN
iiclr-17850	41	10	informal	informal	ADJ
iiclr-17850	41	11	funds	fund	NOUN
iiclr-17850	41	12	transfer	transfer	NOUN
iiclr-17850	41	13	system	system	NOUN
iiclr-17850	41	14	and	and	CCONJ
iiclr-17850	41	15	evaluate	evaluate	VERB
iiclr-17850	41	16	its	its	PRON
iiclr-17850	41	17	operation	operation	NOUN
iiclr-17850	41	18	and	and	CCONJ
iiclr-17850	41	19	potential	potential	NOUN
iiclr-17850	41	20	for	for	ADP
iiclr-17850	41	21	long	long	ADJ
iiclr-17850	41	22	-	-	PUNCT
iiclr-17850	41	23	term	term	NOUN
iiclr-17850	41	24	existence	existence	NOUN
iiclr-17850	41	25	against	against	ADP
iiclr-17850	41	26	new	new	ADJ
iiclr-17850	41	27	international	international	ADJ
iiclr-17850	41	28	guidelines	guideline	NOUN
iiclr-17850	41	29	designed	design	VERB
iiclr-17850	41	30	to	to	PART
iiclr-17850	41	31	regulate	regulate	VERB
iiclr-17850	41	32	hawala	hawala	NOUN
iiclr-17850	41	33	businesses	business	NOUN
iiclr-17850	41	34	.	.	PUNCT
iiclr-17850	42	1	this	this	DET
iiclr-17850	42	2	note	note	NOUN
iiclr-17850	42	3	will	will	AUX
iiclr-17850	42	4	expand	expand	VERB
iiclr-17850	42	5	arguments	argument	NOUN
iiclr-17850	42	6	advanced	advance	VERB
iiclr-17850	42	7	by	by	ADP
iiclr-17850	42	8	wilson	wilson	PROPN
iiclr-17850	42	9	and	and	CCONJ
iiclr-17850	42	10	other	other	ADJ
iiclr-17850	42	11	imf	imf	PROPN
iiclr-17850	42	12	economists	economist	NOUN
iiclr-17850	42	13	and	and	CCONJ
iiclr-17850	42	14	suggest	suggest	VERB
iiclr-17850	42	15	that	that	SCONJ
iiclr-17850	42	16	,	,	PUNCT
iiclr-17850	42	17	beyond	beyond	ADP
iiclr-17850	42	18	formal	formal	ADJ
iiclr-17850	42	19	financial	financial	ADJ
iiclr-17850	42	20	sector	sector	NOUN
iiclr-17850	42	21	reforms	reform	NOUN
iiclr-17850	42	22	,	,	PUNCT
iiclr-17850	42	23	the	the	DET
iiclr-17850	42	24	political	political	ADJ
iiclr-17850	42	25	environment	environment	NOUN
iiclr-17850	42	26	in	in	ADP
iiclr-17850	42	27	countries	country	NOUN
iiclr-17850	42	28	seeking	seek	VERB
iiclr-17850	42	29	to	to	PART
iiclr-17850	42	30	regulate	regulate	VERB
iiclr-17850	42	31	their	their	PRON
iiclr-17850	42	32	hawala	hawala	NOUN
iiclr-17850	42	33	markets	market	NOUN
iiclr-17850	42	34	should	should	AUX
iiclr-17850	42	35	be	be	AUX
iiclr-17850	42	36	given	give	VERB
iiclr-17850	42	37	equal	equal	ADJ
iiclr-17850	42	38	weight	weight	NOUN
iiclr-17850	42	39	.	.	PUNCT
iiclr-17850	43	1	to	to	ADP
iiclr-17850	43	2	this	this	DET
iiclr-17850	43	3	end	end	NOUN
iiclr-17850	43	4	,	,	PUNCT
iiclr-17850	43	5	this	this	DET
iiclr-17850	43	6	note	note	NOUN
iiclr-17850	43	7	will	will	AUX
iiclr-17850	43	8	analyze	analyze	VERB
iiclr-17850	43	9	and	and	CCONJ
iiclr-17850	43	10	discuss	discuss	VERB
iiclr-17850	43	11	the	the	DET
iiclr-17850	43	12	merits	merit	NOUN
iiclr-17850	43	13	of	of	ADP
iiclr-17850	43	14	three	three	NUM
iiclr-17850	43	15	different	different	ADJ
iiclr-17850	43	16	models	model	NOUN
iiclr-17850	43	17	of	of	ADP
iiclr-17850	43	18	domestic	domestic	ADJ
iiclr-17850	43	19	regulation	regulation	NOUN
iiclr-17850	43	20	of	of	ADP
iiclr-17850	43	21	the	the	DET
iiclr-17850	43	22	hawala	hawala	NOUN
iiclr-17850	43	23	system	system	NOUN
iiclr-17850	43	24	,	,	PUNCT
iiclr-17850	43	25	in	in	ADP
iiclr-17850	43	26	india	india	PROPN
iiclr-17850	43	27	,	,	PUNCT
iiclr-17850	43	28	pakistan	pakistan	PROPN
iiclr-17850	43	29	,	,	PUNCT
iiclr-17850	43	30	and	and	CCONJ
iiclr-17850	43	31	the	the	DET
iiclr-17850	43	32	united	united	PROPN
iiclr-17850	43	33	arab	arab	PROPN
iiclr-17850	43	34	emirates	emirates	PROPN
iiclr-17850	43	35	(	(	PUNCT
iiclr-17850	43	36	uae	uae	PROPN
iiclr-17850	43	37	)	)	PUNCT
iiclr-17850	43	38	,	,	PUNCT
iiclr-17850	43	39	which	which	PRON
iiclr-17850	43	40	have	have	AUX
iiclr-17850	43	41	been	be	AUX
iiclr-17850	43	42	modeled	model	VERB
iiclr-17850	43	43	after	after	ADP
iiclr-17850	43	44	international	international	ADJ
iiclr-17850	43	45	recommendations	recommendation	NOUN
iiclr-17850	43	46	and	and	CCONJ
iiclr-17850	43	47	are	be	AUX
iiclr-17850	43	48	designed	design	VERB
iiclr-17850	43	49	to	to	PART
iiclr-17850	43	50	police	police	VERB
iiclr-17850	43	51	hawala	hawala	NOUN
iiclr-17850	43	52	transactions	transaction	NOUN
iiclr-17850	43	53	.	.	PUNCT
iiclr-17850	44	1	the	the	DET
iiclr-17850	44	2	discussion	discussion	NOUN
iiclr-17850	44	3	is	be	AUX
iiclr-17850	44	4	broken	break	VERB
iiclr-17850	44	5	into	into	ADP
iiclr-17850	44	6	three	three	NUM
iiclr-17850	44	7	parts	part	NOUN
iiclr-17850	44	8	.	.	PUNCT
iiclr-17850	45	1	part	part	NOUN
iiclr-17850	45	2	one	one	PRON
iiclr-17850	45	3	will	will	AUX
iiclr-17850	45	4	focus	focus	VERB
iiclr-17850	45	5	on	on	ADP
iiclr-17850	45	6	hawala	hawala	NOUN
iiclr-17850	45	7	transactions	transaction	NOUN
iiclr-17850	45	8	generally	generally	ADV
iiclr-17850	45	9	.	.	PUNCT
iiclr-17850	46	1	part	part	NOUN
iiclr-17850	46	2	one	one	NUM
iiclr-17850	46	3	summarizes	summarize	VERB
iiclr-17850	46	4	the	the	DET
iiclr-17850	46	5	findings	finding	NOUN
iiclr-17850	46	6	of	of	ADP
iiclr-17850	46	7	a	a	DET
iiclr-17850	46	8	joint	joint	ADJ
iiclr-17850	46	9	study	study	NOUN
iiclr-17850	46	10	conducted	conduct	VERB
iiclr-17850	46	11	by	by	ADP
iiclr-17850	46	12	the	the	DET
iiclr-17850	46	13	imf	imf	PROPN
iiclr-17850	46	14	and	and	CCONJ
iiclr-17850	46	15	the	the	DET
iiclr-17850	46	16	world	world	NOUN
iiclr-17850	46	17	bank	bank	PROPN
iiclr-17850	46	18	regarding	regard	VERB
iiclr-17850	46	19	the	the	DET
iiclr-17850	46	20	mechanics	mechanic	NOUN
iiclr-17850	46	21	behind	behind	ADP
iiclr-17850	46	22	a	a	DET
iiclr-17850	46	23	typical	typical	ADJ
iiclr-17850	46	24	hawala	hawala	NOUN
iiclr-17850	46	25	transaction	transaction	NOUN
iiclr-17850	46	26	.	.	PUNCT
iiclr-17850	47	1	this	this	DET
iiclr-17850	47	2	section	section	NOUN
iiclr-17850	47	3	chronicles	chronicle	VERB
iiclr-17850	47	4	the	the	DET
iiclr-17850	47	5	history	history	NOUN
iiclr-17850	47	6	of	of	ADP
iiclr-17850	47	7	the	the	DET
iiclr-17850	47	8	hawala	hawala	NOUN
iiclr-17850	47	9	system	system	NOUN
iiclr-17850	47	10	by	by	ADP
iiclr-17850	47	11	considering	consider	VERB
iiclr-17850	47	12	several	several	ADJ
iiclr-17850	47	13	characteristics	characteristic	NOUN
iiclr-17850	47	14	of	of	ADP
iiclr-17850	47	15	hawala	hawala	NOUN
iiclr-17850	47	16	transactions	transaction	NOUN
iiclr-17850	47	17	that	that	PRON
iiclr-17850	47	18	help	help	VERB
iiclr-17850	47	19	explain	explain	VERB
iiclr-17850	47	20	the	the	DET
iiclr-17850	47	21	reasons	reason	NOUN
iiclr-17850	47	22	behind	behind	ADP
iiclr-17850	47	23	its	its	PRON
iiclr-17850	47	24	development	development	NOUN
iiclr-17850	47	25	and	and	CCONJ
iiclr-17850	47	26	why	why	SCONJ
iiclr-17850	47	27	it	it	PRON
iiclr-17850	47	28	continues	continue	VERB
iiclr-17850	47	29	to	to	PART
iiclr-17850	47	30	be	be	AUX
iiclr-17850	47	31	an	an	DET
iiclr-17850	47	32	appealing	appealing	ADJ
iiclr-17850	47	33	transfer	transfer	NOUN
iiclr-17850	47	34	system	system	NOUN
iiclr-17850	47	35	today	today	NOUN
iiclr-17850	47	36	.	.	PUNCT
iiclr-17850	48	1	additionally	additionally	ADV
iiclr-17850	48	2	,	,	PUNCT
iiclr-17850	48	3	this	this	DET
iiclr-17850	48	4	section	section	NOUN
iiclr-17850	48	5	will	will	AUX
iiclr-17850	48	6	outline	outline	VERB
iiclr-17850	48	7	imf	imf	PROPN
iiclr-17850	48	8	and	and	CCONJ
iiclr-17850	48	9	world	world	PROPN
iiclr-17850	48	10	bank	bank	PROPN
iiclr-17850	48	11	studies	study	NOUN
iiclr-17850	48	12	that	that	PRON
iiclr-17850	48	13	link	link	VERB
iiclr-17850	48	14	the	the	DET
iiclr-17850	48	15	hawala	hawala	NOUN
iiclr-17850	48	16	system	system	NOUN
iiclr-17850	48	17	to	to	ADP
iiclr-17850	48	18	both	both	CCONJ
iiclr-17850	48	19	legitimate	legitimate	ADJ
iiclr-17850	48	20	and	and	CCONJ
iiclr-17850	48	21	illegitimate	illegitimate	ADJ
iiclr-17850	48	22	activities	activity	NOUN
iiclr-17850	48	23	,	,	PUNCT
iiclr-17850	48	24	which	which	PRON
iiclr-17850	48	25	has	have	AUX
iiclr-17850	48	26	caused	cause	VERB
iiclr-17850	48	27	its	its	PRON
iiclr-17850	48	28	existence	existence	NOUN
iiclr-17850	48	29	to	to	PART
iiclr-17850	48	30	raise	raise	VERB
iiclr-17850	48	31	concern	concern	NOUN
iiclr-17850	48	32	in	in	ADP
iiclr-17850	48	33	the	the	DET
iiclr-17850	48	34	international	international	ADJ
iiclr-17850	48	35	community	community	NOUN
iiclr-17850	48	36	.	.	PUNCT
iiclr-17850	49	1	part	part	NOUN
iiclr-17850	49	2	two	two	NUM
iiclr-17850	49	3	will	will	AUX
iiclr-17850	49	4	outline	outline	VERB
iiclr-17850	49	5	the	the	DET
iiclr-17850	49	6	legislation	legislation	NOUN
iiclr-17850	49	7	that	that	PRON
iiclr-17850	49	8	has	have	AUX
iiclr-17850	49	9	emerged	emerge	VERB
iiclr-17850	49	10	to	to	PART
iiclr-17850	49	11	check	check	VERB
iiclr-17850	49	12	hawala	hawala	NOUN
iiclr-17850	49	13	businesses	business	NOUN
iiclr-17850	49	14	and	and	CCONJ
iiclr-17850	49	15	transactions	transaction	NOUN
iiclr-17850	49	16	,	,	PUNCT
iiclr-17850	49	17	primarily	primarily	ADV
iiclr-17850	49	18	by	by	ADP
iiclr-17850	49	19	examining	examine	VERB
iiclr-17850	49	20	the	the	DET
iiclr-17850	49	21	strength	strength	NOUN
iiclr-17850	49	22	of	of	ADP
iiclr-17850	49	23	international	international	ADJ
iiclr-17850	49	24	regulations	regulation	NOUN
iiclr-17850	49	25	sponsored	sponsor	VERB
iiclr-17850	49	26	by	by	ADP
iiclr-17850	49	27	fatf	fatf	PROPN
iiclr-17850	49	28	.	.	PUNCT
iiclr-17850	50	1	finally	finally	ADV
iiclr-17850	50	2	,	,	PUNCT
iiclr-17850	50	3	part	part	NOUN
iiclr-17850	50	4	three	three	NUM
iiclr-17850	50	5	studies	study	NOUN
iiclr-17850	50	6	the	the	DET
iiclr-17850	50	7	merits	merit	NOUN
iiclr-17850	50	8	of	of	ADP
iiclr-17850	50	9	domestic	domestic	ADJ
iiclr-17850	50	10	regulatory	regulatory	ADJ
iiclr-17850	50	11	efforts	effort	NOUN
iiclr-17850	50	12	against	against	ADP
iiclr-17850	50	13	hawala	hawala	NOUN
iiclr-17850	50	14	businesses	business	NOUN
iiclr-17850	50	15	in	in	ADP
iiclr-17850	50	16	india	india	PROPN
iiclr-17850	50	17	,	,	PUNCT
iiclr-17850	50	18	pakistan	pakistan	PROPN
iiclr-17850	50	19	,	,	PUNCT
iiclr-17850	50	20	and	and	CCONJ
iiclr-17850	50	21	the	the	DET
iiclr-17850	50	22	united	united	PROPN
iiclr-17850	50	23	arab	arab	PROPN
iiclr-17850	50	24	emirates	emirates	PROPN
iiclr-17850	50	25	(	(	PUNCT
iiclr-17850	50	26	uae	uae	PROPN
iiclr-17850	50	27	)	)	PUNCT
iiclr-17850	50	28	,	,	PUNCT
iiclr-17850	50	29	which	which	PRON
iiclr-17850	50	30	have	have	AUX
iiclr-17850	50	31	been	be	AUX
iiclr-17850	50	32	designed	design	VERB
iiclr-17850	50	33	to	to	PART
iiclr-17850	50	34	regulate	regulate	VERB
iiclr-17850	50	35	the	the	DET
iiclr-17850	50	36	hawala	hawala	NOUN
iiclr-17850	50	37	system	system	NOUN
iiclr-17850	50	38	and	and	CCONJ
iiclr-17850	50	39	assess	assess	VERB
iiclr-17850	50	40	the	the	DET
iiclr-17850	50	41	relative	relative	ADJ
iiclr-17850	50	42	success	success	NOUN
iiclr-17850	50	43	and	and	CCONJ
iiclr-17850	50	44	failure	failure	NOUN
iiclr-17850	50	45	of	of	ADP
iiclr-17850	50	46	these	these	DET
iiclr-17850	50	47	legislative	legislative	ADJ
iiclr-17850	50	48	efforts	effort	NOUN
iiclr-17850	50	49	.	.	PUNCT
iiclr-17850	51	1	11	11	NUM
iiclr-17850	51	2	.	.	PUNCT
iiclr-17850	52	1	see	see	VERB
iiclr-17850	52	2	the	the	DET
iiclr-17850	52	3	financial	financial	ADJ
iiclr-17850	52	4	action	action	NOUN
iiclr-17850	52	5	task	task	NOUN
iiclr-17850	52	6	force	force	NOUN
iiclr-17850	52	7	on	on	ADP
iiclr-17850	52	8	money	money	NOUN
iiclr-17850	52	9	laundering	laundering	NOUN
iiclr-17850	52	10	,	,	PUNCT
iiclr-17850	52	11	oecd	oecd	PROPN
iiclr-17850	52	12	,	,	PUNCT
iiclr-17850	52	13	history	history	NOUN
iiclr-17850	52	14	of	of	ADP
iiclr-17850	52	15	the	the	DET
iiclr-17850	52	16	fatf	fatf	NOUN
iiclr-17850	52	17	,	,	PUNCT
iiclr-17850	52	18	at	at	ADP
iiclr-17850	52	19	http://wwwl.oecd.org/fatf/aboutfatfen.htm#history	http://wwwl.oecd.org/fatf/aboutfatfen.htm#history	PROPN
iiclr-17850	52	20	(	(	PUNCT
iiclr-17850	52	21	n.d	n.d	PROPN
iiclr-17850	52	22	.	.	PROPN
iiclr-17850	52	23	)	)	PUNCT
iiclr-17850	53	1	(	(	PUNCT
iiclr-17850	53	2	last	last	ADV
iiclr-17850	53	3	visited	visit	VERB
iiclr-17850	53	4	feb	feb	PROPN
iiclr-17850	53	5	.	.	PROPN
iiclr-17850	53	6	28	28	NUM
iiclr-17850	53	7	,	,	PUNCT
iiclr-17850	53	8	2005	2005	NUM
iiclr-17850	53	9	)	)	PUNCT
iiclr-17850	53	10	.	.	PUNCT
iiclr-17850	54	1	"	"	PUNCT
iiclr-17850	54	2	in	in	ADP
iiclr-17850	54	3	response	response	NOUN
iiclr-17850	54	4	to	to	ADP
iiclr-17850	54	5	mounting	mount	VERB
iiclr-17850	54	6	concern	concern	NOUN
iiclr-17850	54	7	over	over	ADP
iiclr-17850	54	8	money	money	NOUN
iiclr-17850	54	9	laundering	laundering	NOUN
iiclr-17850	54	10	,	,	PUNCT
iiclr-17850	54	11	the	the	DET
iiclr-17850	54	12	financial	financial	ADJ
iiclr-17850	54	13	action	action	NOUN
iiclr-17850	54	14	task	task	NOUN
iiclr-17850	54	15	force	force	NOUN
iiclr-17850	54	16	on	on	ADP
iiclr-17850	54	17	money	money	NOUN
iiclr-17850	54	18	laundering	laundering	NOUN
iiclr-17850	54	19	(	(	PUNCT
iiclr-17850	54	20	fatf	fatf	PROPN
iiclr-17850	54	21	)	)	PUNCT
iiclr-17850	54	22	was	be	AUX
iiclr-17850	54	23	established	establish	VERB
iiclr-17850	54	24	by	by	ADP
iiclr-17850	54	25	the	the	DET
iiclr-17850	54	26	g-7	g-7	NOUN
iiclr-17850	54	27	summit	summit	NOUN
iiclr-17850	54	28	that	that	PRON
iiclr-17850	54	29	was	be	AUX
iiclr-17850	54	30	held	hold	VERB
iiclr-17850	54	31	in	in	ADP
iiclr-17850	54	32	paris	paris	PROPN
iiclr-17850	54	33	in	in	ADP
iiclr-17850	54	34	1989	1989	NUM
iiclr-17850	54	35	....	....	PUNCT
iiclr-17850	55	1	the	the	DET
iiclr-17850	55	2	g-7	g-7	NOUN
iiclr-17850	55	3	heads	head	NOUN
iiclr-17850	55	4	of	of	ADP
iiclr-17850	55	5	state	state	NOUN
iiclr-17850	55	6	or	or	CCONJ
iiclr-17850	55	7	government	government	NOUN
iiclr-17850	55	8	and	and	CCONJ
iiclr-17850	55	9	president	president	NOUN
iiclr-17850	55	10	of	of	ADP
iiclr-17850	55	11	the	the	DET
iiclr-17850	55	12	european	european	PROPN
iiclr-17850	55	13	commission	commission	PROPN
iiclr-17850	55	14	convened	convene	VERB
iiclr-17850	55	15	the	the	DET
iiclr-17850	55	16	task	task	NOUN
iiclr-17850	55	17	force	force	NOUN
iiclr-17850	55	18	from	from	ADP
iiclr-17850	55	19	the	the	DET
iiclr-17850	55	20	g-7	g-7	NOUN
iiclr-17850	55	21	member	member	NOUN
iiclr-17850	55	22	states	state	NOUN
iiclr-17850	55	23	,	,	PUNCT
iiclr-17850	55	24	the	the	DET
iiclr-17850	55	25	european	european	PROPN
iiclr-17850	55	26	commission	commission	PROPN
iiclr-17850	55	27	,	,	PUNCT
iiclr-17850	55	28	and	and	CCONJ
iiclr-17850	55	29	eight	eight	NUM
iiclr-17850	55	30	other	other	ADJ
iiclr-17850	55	31	countries	country	NOUN
iiclr-17850	55	32	.	.	PUNCT
iiclr-17850	55	33	"	"	PUNCT
iiclr-17850	56	1	i	i	PRON
iiclr-17850	56	2	d.	d.	PROPN
iiclr-17850	56	3	20051	20051	NUM
iiclr-17850	56	4	ind	ind	NOUN
iiclr-17850	56	5	.	.	PUNCT
iiclr-17850	57	1	int'l	int'l	PROPN
iiclr-17850	57	2	&	&	CCONJ
iiclr-17850	57	3	comp	comp	PROPN
iiclr-17850	57	4	.	.	PUNCT
iiclr-17850	58	1	l.	l.	PROPN
iiclr-17850	58	2	rev	rev	PROPN
iiclr-17850	58	3	.	.	PROPN
iiclr-17850	59	1	part	part	NOUN
iiclr-17850	59	2	one	one	NUM
iiclr-17850	59	3	:	:	PUNCT
iiclr-17850	59	4	ha	ha	INTJ
iiclr-17850	59	5	wala	wala	PROPN
iiclr-17850	59	6	a.	a.	PROPN
iiclr-17850	59	7	contemporary	contemporary	PROPN
iiclr-17850	59	8	mechanics	mechanic	NOUN
iiclr-17850	59	9	of	of	ADP
iiclr-17850	59	10	hawala	hawala	PROPN
iiclr-17850	59	11	the	the	DET
iiclr-17850	59	12	modem	modem	PROPN
iiclr-17850	59	13	hawala	hawala	PROPN
iiclr-17850	59	14	system	system	PROPN
iiclr-17850	59	15	,	,	PUNCT
iiclr-17850	59	16	which	which	PRON
iiclr-17850	59	17	has	have	AUX
iiclr-17850	59	18	not	not	PART
iiclr-17850	59	19	derogated	derogate	VERB
iiclr-17850	59	20	from	from	ADP
iiclr-17850	59	21	its	its	PRON
iiclr-17850	59	22	roots	root	NOUN
iiclr-17850	59	23	,	,	PUNCT
iiclr-17850	59	24	works	work	VERB
iiclr-17850	59	25	by	by	ADP
iiclr-17850	59	26	transferring	transfer	VERB
iiclr-17850	59	27	funds	fund	NOUN
iiclr-17850	59	28	outside	outside	ADV
iiclr-17850	59	29	of	of	ADP
iiclr-17850	59	30	"	"	PUNCT
iiclr-17850	59	31	or	or	CCONJ
iiclr-17850	59	32	parallel	parallel	VERB
iiclr-17850	59	33	to	to	ADP
iiclr-17850	59	34	'	'	PUNCT
iiclr-17850	59	35	traditional	traditional	ADJ
iiclr-17850	59	36	'	'	PUNCT
iiclr-17850	59	37	banking	banking	NOUN
iiclr-17850	59	38	or	or	CCONJ
iiclr-17850	59	39	financial	financial	ADJ
iiclr-17850	59	40	channels	channel	NOUN
iiclr-17850	59	41	.	.	PUNCT
iiclr-17850	60	1	1	1	NUM
iiclr-17850	60	2	2	2	NUM
iiclr-17850	60	3	a	a	DET
iiclr-17850	60	4	typical	typical	ADJ
iiclr-17850	60	5	transaction	transaction	NOUN
iiclr-17850	60	6	can	can	AUX
iiclr-17850	60	7	be	be	AUX
iiclr-17850	60	8	described	describe	VERB
iiclr-17850	60	9	as	as	SCONJ
iiclr-17850	60	10	follows	follow	VERB
iiclr-17850	60	11	:	:	PUNCT
iiclr-17850	60	12	a	a	DET
iiclr-17850	60	13	remittance	remittance	NOUN
iiclr-17850	60	14	from	from	ADP
iiclr-17850	60	15	a	a	DET
iiclr-17850	60	16	customer	customer	NOUN
iiclr-17850	60	17	(	(	PUNCT
iiclr-17850	60	18	ca	ca	NOUN
iiclr-17850	60	19	)	)	PUNCT
iiclr-17850	60	20	from	from	ADP
iiclr-17850	60	21	country	country	PROPN
iiclr-17850	60	22	a	a	NOUN
iiclr-17850	60	23	,	,	PUNCT
iiclr-17850	60	24	or	or	CCONJ
iiclr-17850	60	25	a	a	DET
iiclr-17850	60	26	payment	payment	NOUN
iiclr-17850	60	27	arising	arise	VERB
iiclr-17850	60	28	from	from	ADP
iiclr-17850	60	29	some	some	DET
iiclr-17850	60	30	prior	prior	ADJ
iiclr-17850	60	31	obligation	obligation	NOUN
iiclr-17850	60	32	,	,	PUNCT
iiclr-17850	60	33	to	to	ADP
iiclr-17850	60	34	another	another	DET
iiclr-17850	60	35	customer	customer	NOUN
iiclr-17850	60	36	(	(	PUNCT
iiclr-17850	60	37	cb	cb	PROPN
iiclr-17850	60	38	)	)	PUNCT
iiclr-17850	60	39	in	in	ADP
iiclr-17850	60	40	country	country	PROPN
iiclr-17850	60	41	b.	b.	PROPN
iiclr-17850	61	1	[	[	X
iiclr-17850	61	2	where	where	SCONJ
iiclr-17850	61	3	]	]	PUNCT
iiclr-17850	61	4	a	a	DET
iiclr-17850	61	5	hawaladar	hawaladar	NOUN
iiclr-17850	61	6	from	from	ADP
iiclr-17850	61	7	country	country	NOUN
iiclr-17850	61	8	a	a	DET
iiclr-17850	61	9	(	(	PUNCT
iiclr-17850	61	10	ha	ha	INTJ
iiclr-17850	61	11	)	)	PUNCT
iiclr-17850	61	12	receives	receive	VERB
iiclr-17850	61	13	funds	fund	NOUN
iiclr-17850	61	14	in	in	ADP
iiclr-17850	61	15	one	one	NUM
iiclr-17850	61	16	currency	currency	NOUN
iiclr-17850	61	17	from	from	ADP
iiclr-17850	61	18	ca	ca	NOUN
iiclr-17850	61	19	and	and	CCONJ
iiclr-17850	61	20	,	,	PUNCT
iiclr-17850	61	21	in	in	ADP
iiclr-17850	61	22	return	return	NOUN
iiclr-17850	61	23	,	,	PUNCT
iiclr-17850	61	24	gives	give	VERB
iiclr-17850	61	25	ca	can	AUX
iiclr-17850	61	26	a	a	DET
iiclr-17850	61	27	code	code	NOUN
iiclr-17850	61	28	for	for	ADP
iiclr-17850	61	29	authentication	authentication	NOUN
iiclr-17850	61	30	purposes	purpose	NOUN
iiclr-17850	61	31	.	.	PUNCT
iiclr-17850	62	1	he	he	PRON
iiclr-17850	62	2	then	then	ADV
iiclr-17850	62	3	instructs	instruct	VERB
iiclr-17850	62	4	his	his	PRON
iiclr-17850	62	5	country	country	NOUN
iiclr-17850	62	6	b	b	NOUN
iiclr-17850	62	7	correspondent	correspondent	NOUN
iiclr-17850	62	8	(	(	PUNCT
iiclr-17850	62	9	hb	hb	X
iiclr-17850	62	10	)	)	PUNCT
iiclr-17850	62	11	to	to	PART
iiclr-17850	62	12	deliver	deliver	VERB
iiclr-17850	62	13	an	an	DET
iiclr-17850	62	14	equivalent	equivalent	ADJ
iiclr-17850	62	15	amount	amount	NOUN
iiclr-17850	62	16	in	in	ADP
iiclr-17850	62	17	the	the	DET
iiclr-17850	62	18	local	local	ADJ
iiclr-17850	62	19	currency	currency	NOUN
iiclr-17850	62	20	to	to	ADP
iiclr-17850	62	21	a	a	DET
iiclr-17850	62	22	designated	designate	VERB
iiclr-17850	62	23	beneficiary	beneficiary	NOUN
iiclr-17850	62	24	(	(	PUNCT
iiclr-17850	62	25	cb	cb	PROPN
iiclr-17850	62	26	)	)	PUNCT
iiclr-17850	62	27	,	,	PUNCT
iiclr-17850	62	28	who	who	PRON
iiclr-17850	62	29	needs	need	VERB
iiclr-17850	62	30	to	to	PART
iiclr-17850	62	31	disclose	disclose	VERB
iiclr-17850	62	32	the	the	DET
iiclr-17850	62	33	code	code	NOUN
iiclr-17850	62	34	to	to	PART
iiclr-17850	62	35	receive	receive	VERB
iiclr-17850	62	36	the	the	DET
iiclr-17850	62	37	funds	fund	NOUN
iiclr-17850	62	38	.	.	PUNCT
iiclr-17850	63	1	ha	ha	INTJ
iiclr-17850	63	2	can	can	AUX
iiclr-17850	63	3	be	be	AUX
iiclr-17850	63	4	remunerated	remunerate	VERB
iiclr-17850	63	5	by	by	ADP
iiclr-17850	63	6	charging	charge	VERB
iiclr-17850	63	7	a	a	DET
iiclr-17850	63	8	fee	fee	NOUN
iiclr-17850	63	9	or	or	CCONJ
iiclr-17850	63	10	through	through	ADP
iiclr-17850	63	11	an	an	DET
iiclr-17850	63	12	exchange	exchange	NOUN
iiclr-17850	63	13	rate	rate	NOUN
iiclr-17850	63	14	spread	spread	NOUN
iiclr-17850	63	15	.	.	PUNCT
iiclr-17850	64	1	after	after	ADP
iiclr-17850	64	2	the	the	DET
iiclr-17850	64	3	remittance	remittance	NOUN
iiclr-17850	64	4	,	,	PUNCT
iiclr-17850	64	5	ha	ha	INTJ
iiclr-17850	64	6	has	have	VERB
iiclr-17850	64	7	a	a	DET
iiclr-17850	64	8	liability	liability	NOUN
iiclr-17850	64	9	to	to	ADP
iiclr-17850	64	10	hb	hb	PROPN
iiclr-17850	64	11	,	,	PUNCT
iiclr-17850	64	12	and	and	CCONJ
iiclr-17850	64	13	the	the	DET
iiclr-17850	64	14	settlement	settlement	NOUN
iiclr-17850	64	15	of	of	ADP
iiclr-17850	64	16	their	their	PRON
iiclr-17850	64	17	positions	position	NOUN
iiclr-17850	64	18	is	be	AUX
iiclr-17850	64	19	made	make	VERB
iiclr-17850	64	20	by	by	ADP
iiclr-17850	64	21	various	various	ADJ
iiclr-17850	64	22	means	mean	NOUN
iiclr-17850	64	23	,	,	PUNCT
iiclr-17850	64	24	either	either	CCONJ
iiclr-17850	64	25	financial	financial	ADJ
iiclr-17850	64	26	or	or	CCONJ
iiclr-17850	64	27	goods	good	NOUN
iiclr-17850	64	28	and	and	CCONJ
iiclr-17850	64	29	services	service	NOUN
iiclr-17850	64	30	.	.	PUNCT
iiclr-17850	65	1	their	their	PRON
iiclr-17850	65	2	positions	position	NOUN
iiclr-17850	65	3	can	can	AUX
iiclr-17850	65	4	also	also	ADV
iiclr-17850	65	5	be	be	AUX
iiclr-17850	65	6	transferred	transfer	VERB
iiclr-17850	65	7	to	to	ADP
iiclr-17850	65	8	other	other	ADJ
iiclr-17850	65	9	intermediaries	intermediary	NOUN
iiclr-17850	65	10	,	,	PUNCT
iiclr-17850	65	11	who	who	PRON
iiclr-17850	65	12	can	can	AUX
iiclr-17850	65	13	assume	assume	VERB
iiclr-17850	65	14	and	and	CCONJ
iiclr-17850	65	15	consolidate	consolidate	VERB
iiclr-17850	65	16	the	the	DET
iiclr-17850	65	17	initial	initial	ADJ
iiclr-17850	65	18	positions	position	NOUN
iiclr-17850	65	19	and	and	CCONJ
iiclr-17850	65	20	settle	settle	VERB
iiclr-17850	65	21	at	at	ADP
iiclr-17850	65	22	wholesale	wholesale	ADJ
iiclr-17850	65	23	or	or	CCONJ
iiclr-17850	65	24	multilateral	multilateral	ADJ
iiclr-17850	65	25	levels.13	levels.13	NOUN
iiclr-17850	65	26	interpol14	interpol14	NOUN
iiclr-17850	65	27	and	and	CCONJ
iiclr-17850	65	28	imf	imf	PROPN
iiclr-17850	65	29	economists	economist	NOUN
iiclr-17850	65	30	have	have	AUX
iiclr-17850	65	31	identified	identify	VERB
iiclr-17850	65	32	three	three	NUM
iiclr-17850	65	33	general	general	ADJ
iiclr-17850	65	34	principles	principle	NOUN
iiclr-17850	65	35	represented	represent	VERB
iiclr-17850	65	36	in	in	ADP
iiclr-17850	65	37	this	this	DET
iiclr-17850	65	38	typical	typical	ADJ
iiclr-17850	65	39	hawala	hawala	NOUN
iiclr-17850	65	40	transfer	transfer	NOUN
iiclr-17850	65	41	that	that	PRON
iiclr-17850	65	42	help	help	VERB
iiclr-17850	65	43	to	to	PART
iiclr-17850	65	44	explain	explain	VERB
iiclr-17850	65	45	the	the	DET
iiclr-17850	65	46	mechanics	mechanic	NOUN
iiclr-17850	65	47	behind	behind	ADP
iiclr-17850	65	48	the	the	DET
iiclr-17850	65	49	system	system	NOUN
iiclr-17850	65	50	and	and	CCONJ
iiclr-17850	65	51	aid	aid	NOUN
iiclr-17850	65	52	in	in	ADP
iiclr-17850	65	53	establishing	establish	VERB
iiclr-17850	65	54	a	a	DET
iiclr-17850	65	55	broad	broad	ADJ
iiclr-17850	65	56	definitional	definitional	ADJ
iiclr-17850	65	57	framework	framework	NOUN
iiclr-17850	65	58	from	from	ADP
iiclr-17850	65	59	which	which	PRON
iiclr-17850	65	60	to	to	PART
iiclr-17850	65	61	draw	draw	VERB
iiclr-17850	65	62	upon	upon	SCONJ
iiclr-17850	65	63	.	.	PUNCT
iiclr-17850	66	1	first	first	ADV
iiclr-17850	66	2	,	,	PUNCT
iiclr-17850	66	3	most	most	ADJ
iiclr-17850	66	4	hawala	hawala	NOUN
iiclr-17850	66	5	transactions	transaction	NOUN
iiclr-17850	66	6	involve	involve	VERB
iiclr-17850	66	7	simple	simple	ADJ
iiclr-17850	66	8	trust	trust	NOUN
iiclr-17850	66	9	relationships	relationship	NOUN
iiclr-17850	66	10	between	between	ADP
iiclr-17850	66	11	hawaldars	hawaldar	NOUN
iiclr-17850	66	12	allowing	allow	VERB
iiclr-17850	66	13	transactions	transaction	NOUN
iiclr-17850	66	14	to	to	PART
iiclr-17850	66	15	cross	cross	VERB
iiclr-17850	66	16	international	international	ADJ
iiclr-17850	66	17	lines	line	NOUN
iiclr-17850	66	18	.	.	PUNCT
iiclr-17850	66	19	'	'	PUNCT
iiclr-17850	67	1	5	5	NUM
iiclr-17850	67	2	second	second	ADJ
iiclr-17850	67	3	,	,	PUNCT
iiclr-17850	67	4	the	the	DET
iiclr-17850	67	5	hawala	hawala	NOUN
iiclr-17850	67	6	system	system	NOUN
iiclr-17850	67	7	,	,	PUNCT
iiclr-17850	67	8	at	at	ADP
iiclr-17850	67	9	least	least	ADJ
iiclr-17850	67	10	implicitly	implicitly	ADV
iiclr-17850	67	11	,	,	PUNCT
iiclr-17850	67	12	involves	involve	VERB
iiclr-17850	67	13	more	more	ADJ
iiclr-17850	67	14	than	than	ADP
iiclr-17850	67	15	one	one	NUM
iiclr-17850	67	16	currency.16	currency.16	NOUN
iiclr-17850	67	17	finally	finally	ADV
iiclr-17850	67	18	,	,	PUNCT
iiclr-17850	67	19	hawala	hawala	PROPN
iiclr-17850	67	20	transactions	transaction	NOUN
iiclr-17850	67	21	involve	involve	VERB
iiclr-17850	67	22	settlement	settlement	NOUN
iiclr-17850	67	23	mechanisms	mechanism	NOUN
iiclr-17850	67	24	through	through	ADP
iiclr-17850	67	25	principles	principle	NOUN
iiclr-17850	67	26	and	and	CCONJ
iiclr-17850	67	27	intermediaries	intermediary	NOUN
iiclr-17850	67	28	.	.	PUNCT
iiclr-17850	68	1	17	17	NUM
iiclr-17850	68	2	12	12	NUM
iiclr-17850	68	3	.	.	PUNCT
iiclr-17850	69	1	patrick	patrick	PROPN
iiclr-17850	69	2	m.	m.	PROPN
iiclr-17850	69	3	jost	jost	PROPN
iiclr-17850	69	4	&	&	CCONJ
iiclr-17850	69	5	harjit	harjit	PROPN
iiclr-17850	69	6	singh	singh	PROPN
iiclr-17850	69	7	sandhu	sandhu	PROPN
iiclr-17850	69	8	,	,	PUNCT
iiclr-17850	69	9	the	the	DET
iiclr-17850	69	10	hawala	hawala	PROPN
iiclr-17850	69	11	alternative	alternative	NOUN
iiclr-17850	69	12	remittance	remittance	NOUN
iiclr-17850	69	13	system	system	NOUN
iiclr-17850	69	14	and	and	CCONJ
iiclr-17850	69	15	its	its	PRON
iiclr-17850	69	16	role	role	NOUN
iiclr-17850	69	17	in	in	ADP
iiclr-17850	69	18	money	money	NOUN
iiclr-17850	69	19	laundering	laundering	NOUN
iiclr-17850	69	20	,	,	PUNCT
iiclr-17850	69	21	interpol	interpol	NOUN
iiclr-17850	69	22	general	general	ADJ
iiclr-17850	69	23	secretariat	secretariat	PROPN
iiclr-17850	69	24	,	,	PUNCT
iiclr-17850	69	25	at	at	ADP
iiclr-17850	69	26	http://www.interpol.int/	http://www.interpol.int/	NOUN
iiclr-17850	69	27	public	public	ADJ
iiclr-17850	69	28	/	/	SYM
iiclr-17850	69	29	financialcrime	financialcrime	NOUN
iiclr-17850	69	30	/	/	SYM
iiclr-17850	69	31	moneylaundering	moneylaundering	NOUN
iiclr-17850	69	32	/	/	SYM
iiclr-17850	69	33	hawala	hawala	NOUN
iiclr-17850	69	34	/	/	SYM
iiclr-17850	69	35	default.asp	default.asp	PROPN
iiclr-17850	69	36	(	(	PUNCT
iiclr-17850	69	37	jan	jan	PROPN
iiclr-17850	69	38	.	.	PROPN
iiclr-17850	69	39	2000	2000	NUM
iiclr-17850	69	40	)	)	PUNCT
iiclr-17850	69	41	(	(	PUNCT
iiclr-17850	69	42	last	last	ADV
iiclr-17850	69	43	visited	visit	VERB
iiclr-17850	69	44	mar	mar	PROPN
iiclr-17850	69	45	.	.	PROPN
iiclr-17850	69	46	24	24	NUM
iiclr-17850	69	47	,	,	PUNCT
iiclr-17850	69	48	2005	2005	NUM
iiclr-17850	69	49	)	)	PUNCT
iiclr-17850	69	50	.	.	PUNCT
iiclr-17850	70	1	13	13	NUM
iiclr-17850	70	2	.	.	PUNCT
iiclr-17850	71	1	mohammed	mohammed	PROPN
iiclr-17850	71	2	el	el	PROPN
iiclr-17850	71	3	-	-	PUNCT
iiclr-17850	71	4	qorcm	qorcm	PROPN
iiclr-17850	71	5	,	,	PUNCT
iiclr-17850	71	6	international	international	ADJ
iiclr-17850	71	7	monetary	monetary	ADJ
iiclr-17850	71	8	fund	fund	NOUN
iiclr-17850	71	9	,	,	PUNCT
iiclr-17850	71	10	the	the	DET
iiclr-17850	71	11	hawala	hawala	NOUN
iiclr-17850	71	12	system	system	NOUN
iiclr-17850	71	13	:	:	PUNCT
iiclr-17850	71	14	how	how	SCONJ
iiclr-17850	71	15	does	do	AUX
iiclr-17850	71	16	this	this	DET
iiclr-17850	71	17	informal	informal	ADJ
iiclr-17850	71	18	funds	fund	NOUN
iiclr-17850	71	19	transfer	transfer	NOUN
iiclr-17850	71	20	system	system	NOUN
iiclr-17850	71	21	work	work	NOUN
iiclr-17850	71	22	,	,	PUNCT
iiclr-17850	71	23	and	and	CCONJ
iiclr-17850	71	24	should	should	AUX
iiclr-17850	71	25	it	it	PRON
iiclr-17850	71	26	be	be	AUX
iiclr-17850	71	27	regulated	regulate	VERB
iiclr-17850	71	28	?	?	PUNCT
iiclr-17850	72	1	(	(	PUNCT
iiclr-17850	72	2	dec	dec	PROPN
iiclr-17850	72	3	.	.	PROPN
iiclr-17850	72	4	2002	2002	NUM
iiclr-17850	72	5	)	)	PUNCT
iiclr-17850	72	6	,	,	PUNCT
iiclr-17850	72	7	http://www.gdrc.org/icm/hawala.html	http://www.gdrc.org/icm/hawala.html	PUNCT
iiclr-17850	72	8	.	.	PUNCT
iiclr-17850	73	1	14	14	NUM
iiclr-17850	73	2	.	.	X
iiclr-17850	74	1	interpol	interpol	NOUN
iiclr-17850	74	2	,	,	PUNCT
iiclr-17850	74	3	vision	vision	NOUN
iiclr-17850	74	4	,	,	PUNCT
iiclr-17850	74	5	at	at	ADP
iiclr-17850	74	6	http://www.interpol.com/public/icpo/default.asp	http://www.interpol.com/public/icpo/default.asp	PROPN
iiclr-17850	74	7	(	(	PUNCT
iiclr-17850	74	8	n.d	n.d	PROPN
iiclr-17850	74	9	.	.	PROPN
iiclr-17850	74	10	)	)	PUNCT
iiclr-17850	75	1	(	(	PUNCT
iiclr-17850	75	2	last	last	ADV
iiclr-17850	75	3	visited	visit	VERB
iiclr-17850	75	4	feb	feb	PROPN
iiclr-17850	75	5	.	.	PROPN
iiclr-17850	75	6	27	27	NUM
iiclr-17850	75	7	,	,	PUNCT
iiclr-17850	75	8	2005	2005	NUM
iiclr-17850	75	9	)	)	PUNCT
iiclr-17850	75	10	.	.	PUNCT
iiclr-17850	76	1	"	"	PUNCT
iiclr-17850	76	2	interpol	interpol	NOUN
iiclr-17850	76	3	exists	exist	VERB
iiclr-17850	76	4	to	to	PART
iiclr-17850	76	5	help	help	VERB
iiclr-17850	76	6	create	create	VERB
iiclr-17850	76	7	a	a	DET
iiclr-17850	76	8	safer	safe	ADJ
iiclr-17850	76	9	world	world	NOUN
iiclr-17850	76	10	.	.	PUNCT
iiclr-17850	77	1	its	its	PRON
iiclr-17850	77	2	aim	aim	NOUN
iiclr-17850	77	3	is	be	AUX
iiclr-17850	77	4	to	to	PART
iiclr-17850	77	5	provide	provide	VERB
iiclr-17850	77	6	a	a	DET
iiclr-17850	77	7	unique	unique	ADJ
iiclr-17850	77	8	range	range	NOUN
iiclr-17850	77	9	of	of	ADP
iiclr-17850	77	10	essential	essential	ADJ
iiclr-17850	77	11	services	service	NOUN
iiclr-17850	77	12	for	for	ADP
iiclr-17850	77	13	the	the	DET
iiclr-17850	77	14	law	law	NOUN
iiclr-17850	77	15	enforcement	enforcement	NOUN
iiclr-17850	77	16	community	community	NOUN
iiclr-17850	77	17	to	to	ADP
iiclr-17850	77	18	optimi[z]e	optimi[z]e	PRON
iiclr-17850	77	19	the	the	DET
iiclr-17850	77	20	international	international	ADJ
iiclr-17850	77	21	effort	effort	NOUN
iiclr-17850	77	22	to	to	PART
iiclr-17850	77	23	combat	combat	VERB
iiclr-17850	77	24	crime	crime	NOUN
iiclr-17850	77	25	.	.	PUNCT
iiclr-17850	77	26	"	"	PUNCT
iiclr-17850	78	1	i	i	PRON
iiclr-17850	78	2	d.	d.	PROPN
iiclr-17850	78	3	15	15	NUM
iiclr-17850	78	4	.	.	PUNCT
iiclr-17850	78	5	wilson	wilson	PROPN
iiclr-17850	78	6	,	,	PUNCT
iiclr-17850	78	7	supra	supra	PROPN
iiclr-17850	78	8	note	note	PROPN
iiclr-17850	78	9	5	5	NUM
iiclr-17850	78	10	,	,	PUNCT
iiclr-17850	78	11	at	at	ADP
iiclr-17850	78	12	2	2	NUM
iiclr-17850	78	13	.	.	NOUN
iiclr-17850	78	14	16	16	NUM
iiclr-17850	78	15	.	.	PUNCT
iiclr-17850	79	1	i	i	PRON
iiclr-17850	79	2	d.	d.	PROPN
iiclr-17850	79	3	17	17	NUM
iiclr-17850	79	4	.	.	PUNCT
iiclr-17850	80	1	i	i	PRON
iiclr-17850	80	2	d.	d.	PROPN
iiclr-17850	80	3	see	see	VERB
iiclr-17850	80	4	also	also	ADV
iiclr-17850	80	5	qorchi	qorchi	VERB
iiclr-17850	80	6	et	et	PROPN
iiclr-17850	80	7	al	al	PROPN
iiclr-17850	80	8	.	.	PROPN
iiclr-17850	80	9	,	,	PUNCT
iiclr-17850	80	10	supra	supra	PROPN
iiclr-17850	80	11	note	note	NOUN
iiclr-17850	80	12	3	3	NUM
iiclr-17850	80	13	,	,	PUNCT
iiclr-17850	80	14	at	at	ADP
iiclr-17850	80	15	14	14	NUM
iiclr-17850	80	16	.	.	PUNCT
iiclr-17850	81	1	[	[	X
iiclr-17850	81	2	vol	vol	NOUN
iiclr-17850	81	3	.	.	PUNCT
iiclr-17850	81	4	15.3	15.3	NUM
iiclr-17850	81	5	ha	ha	INTJ
iiclr-17850	81	6	wala	wala	PROPN
iiclr-17850	81	7	:	:	PUNCT
iiclr-17850	81	8	the	the	DET
iiclr-17850	81	9	invisible	invisible	ADJ
iiclr-17850	81	10	bank	bank	NOUN
iiclr-17850	81	11	1	1	NUM
iiclr-17850	81	12	.	.	PUNCT
iiclr-17850	82	1	trust	trust	NOUN
iiclr-17850	82	2	and	and	CCONJ
iiclr-17850	82	3	international	international	ADJ
iiclr-17850	82	4	hawala	hawala	NOUN
iiclr-17850	82	5	transactions	transaction	NOUN
iiclr-17850	82	6	in	in	ADP
iiclr-17850	82	7	the	the	DET
iiclr-17850	82	8	simple	simple	ADJ
iiclr-17850	82	9	international	international	ADJ
iiclr-17850	82	10	hawala	hawala	PROPN
iiclr-17850	82	11	transaction	transaction	NOUN
iiclr-17850	82	12	detailed	detail	VERB
iiclr-17850	82	13	above	above	ADV
iiclr-17850	82	14	,	,	PUNCT
iiclr-17850	82	15	the	the	DET
iiclr-17850	82	16	first	first	ADJ
iiclr-17850	82	17	,	,	PUNCT
iiclr-17850	82	18	and	and	CCONJ
iiclr-17850	82	19	arguably	arguably	ADV
iiclr-17850	82	20	most	most	ADV
iiclr-17850	82	21	important	important	ADJ
iiclr-17850	82	22	,	,	PUNCT
iiclr-17850	82	23	element	element	NOUN
iiclr-17850	82	24	of	of	ADP
iiclr-17850	82	25	a	a	DET
iiclr-17850	82	26	hawala	hawala	NOUN
iiclr-17850	82	27	transaction	transaction	NOUN
iiclr-17850	82	28	is	be	AUX
iiclr-17850	82	29	embodied	embody	VERB
iiclr-17850	82	30	:	:	PUNCT
iiclr-17850	82	31	trust	trust	NOUN
iiclr-17850	82	32	.	.	PUNCT
iiclr-17850	82	33	'	'	PUNCT
iiclr-17850	83	1	8	8	NUM
iiclr-17850	83	2	there	there	PRON
iiclr-17850	83	3	are	be	VERB
iiclr-17850	83	4	two	two	NUM
iiclr-17850	83	5	prongs	prong	NOUN
iiclr-17850	83	6	to	to	ADP
iiclr-17850	83	7	the	the	DET
iiclr-17850	83	8	trust	trust	NOUN
iiclr-17850	83	9	relationship	relationship	NOUN
iiclr-17850	83	10	in	in	ADP
iiclr-17850	83	11	this	this	DET
iiclr-17850	83	12	classic	classic	ADJ
iiclr-17850	83	13	hawala	hawala	NOUN
iiclr-17850	83	14	transaction	transaction	NOUN
iiclr-17850	83	15	that	that	PRON
iiclr-17850	83	16	require	require	VERB
iiclr-17850	83	17	attention	attention	NOUN
iiclr-17850	83	18	.	.	PUNCT
iiclr-17850	84	1	first	first	ADV
iiclr-17850	84	2	,	,	PUNCT
iiclr-17850	84	3	there	there	PRON
iiclr-17850	84	4	is	be	VERB
iiclr-17850	84	5	a	a	DET
iiclr-17850	84	6	trust	trust	NOUN
iiclr-17850	84	7	relationship	relationship	NOUN
iiclr-17850	84	8	between	between	ADP
iiclr-17850	84	9	the	the	DET
iiclr-17850	84	10	hawaladar	hawaladar	NOUN
iiclr-17850	84	11	in	in	ADP
iiclr-17850	84	12	country	country	NOUN
iiclr-17850	84	13	a	a	DET
iiclr-17850	84	14	(	(	PUNCT
iiclr-17850	84	15	ha	ha	INTJ
iiclr-17850	84	16	)	)	PUNCT
iiclr-17850	84	17	and	and	CCONJ
iiclr-17850	84	18	his	his	PRON
iiclr-17850	84	19	or	or	CCONJ
iiclr-17850	84	20	her	her	PRON
iiclr-17850	84	21	customer	customer	NOUN
iiclr-17850	84	22	in	in	ADP
iiclr-17850	84	23	country	country	NOUN
iiclr-17850	84	24	a	a	DET
iiclr-17850	84	25	(	(	PUNCT
iiclr-17850	84	26	ca	ca	NOUN
iiclr-17850	84	27	)	)	PUNCT
iiclr-17850	84	28	.	.	PUNCT
iiclr-17850	85	1	9	9	NUM
iiclr-17850	85	2	second	second	NOUN
iiclr-17850	85	3	,	,	PUNCT
iiclr-17850	85	4	there	there	PRON
iiclr-17850	85	5	is	be	VERB
iiclr-17850	85	6	trust	trust	NOUN
iiclr-17850	85	7	relationship	relationship	NOUN
iiclr-17850	85	8	between	between	ADP
iiclr-17850	85	9	ha	ha	INTJ
iiclr-17850	85	10	and	and	CCONJ
iiclr-17850	85	11	the	the	DET
iiclr-17850	85	12	hawaldar	hawaldar	NOUN
iiclr-17850	85	13	in	in	ADP
iiclr-17850	85	14	country	country	PROPN
iiclr-17850	85	15	b	b	PROPN
iiclr-17850	85	16	(	(	PUNCT
iiclr-17850	85	17	hb).20	hb).20	PRON
iiclr-17850	85	18	note	note	VERB
iiclr-17850	85	19	that	that	SCONJ
iiclr-17850	85	20	in	in	ADP
iiclr-17850	85	21	the	the	DET
iiclr-17850	85	22	transaction	transaction	NOUN
iiclr-17850	85	23	described	describe	VERB
iiclr-17850	85	24	above	above	ADV
iiclr-17850	85	25	,	,	PUNCT
iiclr-17850	85	26	there	there	PRON
iiclr-17850	85	27	is	be	VERB
iiclr-17850	85	28	no	no	DET
iiclr-17850	85	29	exchange	exchange	NOUN
iiclr-17850	85	30	of	of	ADP
iiclr-17850	85	31	receipts	receipt	NOUN
iiclr-17850	85	32	between	between	ADP
iiclr-17850	85	33	ha	ha	INTJ
iiclr-17850	85	34	and	and	CCONJ
iiclr-17850	85	35	ca.2	ca.2	PROPN
iiclr-17850	85	36	'	'	PUNCT
iiclr-17850	85	37	moreover	moreover	ADV
iiclr-17850	85	38	,	,	PUNCT
iiclr-17850	85	39	ha	ha	PRON
iiclr-17850	85	40	's	's	PART
iiclr-17850	85	41	recordkeeping	recordkeeping	NOUN
iiclr-17850	85	42	is	be	AUX
iiclr-17850	85	43	designed	design	VERB
iiclr-17850	85	44	to	to	PART
iiclr-17850	85	45	account	account	VERB
iiclr-17850	85	46	for	for	ADP
iiclr-17850	85	47	the	the	DET
iiclr-17850	85	48	total	total	ADJ
iiclr-17850	85	49	money	money	NOUN
iiclr-17850	85	50	that	that	PRON
iiclr-17850	85	51	is	be	AUX
iiclr-17850	85	52	owed	owe	VERB
iiclr-17850	85	53	to	to	ADP
iiclr-17850	85	54	hb	hb	PROPN
iiclr-17850	85	55	instead	instead	ADV
iiclr-17850	85	56	of	of	ADP
iiclr-17850	85	57	recording	record	VERB
iiclr-17850	85	58	individual	individual	ADJ
iiclr-17850	85	59	remittances	remittance	NOUN
iiclr-17850	85	60	he	he	PRON
iiclr-17850	85	61	or	or	CCONJ
iiclr-17850	85	62	she	she	PRON
iiclr-17850	85	63	has	have	AUX
iiclr-17850	85	64	made.22	made.22	PROPN
iiclr-17850	85	65	a	a	DET
iiclr-17850	85	66	violation	violation	NOUN
iiclr-17850	85	67	of	of	ADP
iiclr-17850	85	68	either	either	PRON
iiclr-17850	85	69	of	of	ADP
iiclr-17850	85	70	these	these	DET
iiclr-17850	85	71	trust	trust	NOUN
iiclr-17850	85	72	relationships	relationship	NOUN
iiclr-17850	85	73	between	between	ADP
iiclr-17850	85	74	hawaladars	hawaladar	NOUN
iiclr-17850	85	75	is	be	AUX
iiclr-17850	85	76	described	describe	VERB
iiclr-17850	85	77	as	as	ADP
iiclr-17850	85	78	an	an	DET
iiclr-17850	85	79	"	"	PUNCT
iiclr-17850	85	80	economic	economic	ADJ
iiclr-17850	85	81	death	death	NOUN
iiclr-17850	85	82	sentence	sentence	NOUN
iiclr-17850	85	83	"	"	PUNCT
iiclr-17850	85	84	punished	punish	VERB
iiclr-17850	85	85	by	by	ADP
iiclr-17850	85	86	ex	ex	NOUN
iiclr-17850	85	87	-	-	NOUN
iiclr-17850	85	88	communication	communication	NOUN
iiclr-17850	85	89	and	and	CCONJ
iiclr-17850	85	90	"	"	PUNCT
iiclr-17850	85	91	loss	loss	NOUN
iiclr-17850	85	92	of	of	ADP
iiclr-17850	85	93	honour	honour	NOUN
iiclr-17850	85	94	.	.	PUNCT
iiclr-17850	86	1	,	,	PUNCT
iiclr-17850	86	2	23	23	NUM
iiclr-17850	86	3	2	2	NUM
iiclr-17850	86	4	.	.	PUNCT
iiclr-17850	86	5	more	more	ADJ
iiclr-17850	86	6	than	than	ADP
iiclr-17850	86	7	one	one	NUM
iiclr-17850	86	8	currency	currency	NOUN
iiclr-17850	86	9	a	a	DET
iiclr-17850	86	10	hawala	hawala	NOUN
iiclr-17850	86	11	transaction	transaction	NOUN
iiclr-17850	86	12	is	be	AUX
iiclr-17850	86	13	likely	likely	ADJ
iiclr-17850	86	14	to	to	PART
iiclr-17850	86	15	involve	involve	VERB
iiclr-17850	86	16	two	two	NUM
iiclr-17850	86	17	currencies	currency	NOUN
iiclr-17850	86	18	with	with	ADP
iiclr-17850	86	19	no	no	DET
iiclr-17850	86	20	participant	participant	NOUN
iiclr-17850	86	21	in	in	ADP
iiclr-17850	86	22	the	the	DET
iiclr-17850	86	23	transfer	transfer	NOUN
iiclr-17850	86	24	purchasing	purchasing	NOUN
iiclr-17850	86	25	or	or	CCONJ
iiclr-17850	86	26	selling	sell	VERB
iiclr-17850	86	27	any	any	DET
iiclr-17850	86	28	one	one	NUM
iiclr-17850	86	29	currency	currency	NOUN
iiclr-17850	86	30	on	on	ADP
iiclr-17850	86	31	the	the	DET
iiclr-17850	86	32	foreign	foreign	ADJ
iiclr-17850	86	33	exchange	exchange	NOUN
iiclr-17850	86	34	market.24	market.24	VERB
iiclr-17850	86	35	these	these	DET
iiclr-17850	86	36	transactions	transaction	NOUN
iiclr-17850	86	37	are	be	AUX
iiclr-17850	86	38	accomplished	accomplish	VERB
iiclr-17850	86	39	"	"	PUNCT
iiclr-17850	86	40	on	on	ADP
iiclr-17850	86	41	a	a	DET
iiclr-17850	86	42	large	large	ADJ
iiclr-17850	86	43	scale	scale	NOUN
iiclr-17850	86	44	and	and	CCONJ
iiclr-17850	86	45	on	on	ADP
iiclr-17850	86	46	-	-	PUNCT
iiclr-17850	86	47	going	go	VERB
iiclr-17850	86	48	basis	basis	NOUN
iiclr-17850	86	49	"	"	PUNCT
iiclr-17850	86	50	through	through	ADP
iiclr-17850	86	51	a	a	DET
iiclr-17850	86	52	familial	familial	ADJ
iiclr-17850	86	53	network	network	NOUN
iiclr-17850	86	54	or	or	CCONJ
iiclr-17850	86	55	other	other	ADJ
iiclr-17850	86	56	connections	connection	NOUN
iiclr-17850	86	57	among	among	ADP
iiclr-17850	86	58	18	18	NUM
iiclr-17850	86	59	.	.	PUNCT
iiclr-17850	86	60	jost	jost	PROPN
iiclr-17850	86	61	&	&	CCONJ
iiclr-17850	86	62	sandhuj	sandhuj	PROPN
iiclr-17850	86	63	,	,	PUNCT
iiclr-17850	86	64	supra	supra	PROPN
iiclr-17850	86	65	note	note	NOUN
iiclr-17850	86	66	12	12	NUM
iiclr-17850	86	67	(	(	PUNCT
iiclr-17850	86	68	recognizing	recognize	VERB
iiclr-17850	86	69	the	the	DET
iiclr-17850	86	70	importance	importance	NOUN
iiclr-17850	86	71	of	of	ADP
iiclr-17850	86	72	a	a	DET
iiclr-17850	86	73	"	"	PUNCT
iiclr-17850	86	74	trust	trust	NOUN
iiclr-17850	86	75	"	"	PUNCT
iiclr-17850	86	76	relationship	relationship	NOUN
iiclr-17850	86	77	in	in	ADP
iiclr-17850	86	78	the	the	DET
iiclr-17850	86	79	simplest	simplest	NOUN
iiclr-17850	86	80	of	of	ADP
iiclr-17850	86	81	hawala	hawala	NOUN
iiclr-17850	86	82	transactions	transaction	NOUN
iiclr-17850	86	83	)	)	PUNCT
iiclr-17850	86	84	;	;	PUNCT
iiclr-17850	86	85	see	see	VERB
iiclr-17850	86	86	also	also	ADV
iiclr-17850	86	87	robert	robert	PROPN
iiclr-17850	86	88	e.	e.	PROPN
iiclr-17850	86	89	looney	looney	PROPN
iiclr-17850	86	90	,	,	PUNCT
iiclr-17850	86	91	center	center	NOUN
iiclr-17850	86	92	for	for	ADP
iiclr-17850	86	93	contemporary	contemporary	ADJ
iiclr-17850	86	94	conflict	conflict	NOUN
iiclr-17850	86	95	,	,	PUNCT
iiclr-17850	86	96	following	follow	VERB
iiclr-17850	86	97	the	the	DET
iiclr-17850	86	98	terrorist	terrorist	ADJ
iiclr-17850	86	99	informal	informal	ADJ
iiclr-17850	86	100	money	money	NOUN
iiclr-17850	86	101	trail	trail	NOUN
iiclr-17850	86	102	:	:	PUNCT
iiclr-17850	86	103	the	the	DET
iiclr-17850	86	104	hawala	hawala	NOUN
iiclr-17850	86	105	mechanism	mechanism	NOUN
iiclr-17850	86	106	(	(	PUNCT
iiclr-17850	86	107	nov	nov	PROPN
iiclr-17850	86	108	.	.	PROPN
iiclr-17850	86	109	1	1	NUM
iiclr-17850	86	110	,	,	PUNCT
iiclr-17850	86	111	2002	2002	NUM
iiclr-17850	86	112	)	)	PUNCT
iiclr-17850	86	113	,	,	PUNCT
iiclr-17850	86	114	at	at	ADP
iiclr-17850	86	115	http://www.ccc.nps.navy.mil/rsepresources/si/nov02/southasia.asp	http://www.ccc.nps.navy.mil/rsepresources/si/nov02/southasia.asp	NOUN
iiclr-17850	86	116	(	(	PUNCT
iiclr-17850	86	117	describing	describe	VERB
iiclr-17850	86	118	that	that	PRON
iiclr-17850	86	119	in	in	ADP
iiclr-17850	86	120	hawala	hawala	NOUN
iiclr-17850	86	121	transactions	transaction	NOUN
iiclr-17850	86	122	there	there	PRON
iiclr-17850	86	123	is	be	VERB
iiclr-17850	86	124	an	an	DET
iiclr-17850	86	125	implicit	implicit	ADJ
iiclr-17850	86	126	guarantee	guarantee	NOUN
iiclr-17850	86	127	on	on	ADP
iiclr-17850	86	128	payments	payment	NOUN
iiclr-17850	86	129	because	because	SCONJ
iiclr-17850	86	130	"	"	PUNCT
iiclr-17850	86	131	broken	broken	ADJ
iiclr-17850	86	132	trust	trust	NOUN
iiclr-17850	86	133	would	would	AUX
iiclr-17850	86	134	result	result	VERB
iiclr-17850	86	135	in	in	ADP
iiclr-17850	86	136	community	community	NOUN
iiclr-17850	86	137	ostracism	ostracism	NOUN
iiclr-17850	86	138	constituting	constitute	VERB
iiclr-17850	86	139	economic	economic	ADJ
iiclr-17850	86	140	suicide	suicide	NOUN
iiclr-17850	86	141	for	for	ADP
iiclr-17850	86	142	the	the	DET
iiclr-17850	86	143	hawaladar	hawaladar	NOUN
iiclr-17850	86	144	"	"	PUNCT
iiclr-17850	86	145	and	and	CCONJ
iiclr-17850	86	146	that	that	SCONJ
iiclr-17850	86	147	the	the	DET
iiclr-17850	86	148	word	word	NOUN
iiclr-17850	86	149	"	"	PUNCT
iiclr-17850	86	150	hawala	hawala	NOUN
iiclr-17850	86	151	"	"	PUNCT
iiclr-17850	86	152	is	be	AUX
iiclr-17850	86	153	used	use	VERB
iiclr-17850	86	154	synonymously	synonymously	ADV
iiclr-17850	86	155	with	with	ADP
iiclr-17850	86	156	the	the	DET
iiclr-17850	86	157	word	word	NOUN
iiclr-17850	86	158	"	"	PUNCT
iiclr-17850	86	159	trust	trust	NOUN
iiclr-17850	86	160	,	,	PUNCT
iiclr-17850	86	161	"	"	PUNCT
iiclr-17850	86	162	usually	usually	ADV
iiclr-17850	86	163	to	to	PART
iiclr-17850	86	164	convey	convey	VERB
iiclr-17850	86	165	the	the	DET
iiclr-17850	86	166	personal	personal	ADJ
iiclr-17850	86	167	connection	connection	NOUN
iiclr-17850	86	168	between	between	ADP
iiclr-17850	86	169	participants	participant	NOUN
iiclr-17850	86	170	and	and	CCONJ
iiclr-17850	86	171	the	the	DET
iiclr-17850	86	172	informal	informal	ADJ
iiclr-17850	86	173	nature	nature	NOUN
iiclr-17850	86	174	of	of	ADP
iiclr-17850	86	175	the	the	DET
iiclr-17850	86	176	transactions	transaction	NOUN
iiclr-17850	86	177	)	)	PUNCT
iiclr-17850	86	178	;	;	PUNCT
iiclr-17850	86	179	kevin	kevin	PROPN
iiclr-17850	86	180	anderson	anderson	PROPN
iiclr-17850	86	181	,	,	PUNCT
iiclr-17850	86	182	hawala	hawala	PROPN
iiclr-17850	86	183	system	system	NOUN
iiclr-17850	86	184	under	under	ADP
iiclr-17850	86	185	scrutiny	scrutiny	NOUN
iiclr-17850	86	186	,	,	PUNCT
iiclr-17850	86	187	bbc	bbc	PROPN
iiclr-17850	86	188	business	business	PROPN
iiclr-17850	86	189	news	news	PROPN
iiclr-17850	86	190	,	,	PUNCT
iiclr-17850	86	191	nov	nov	PROPN
iiclr-17850	86	192	.	.	PROPN
iiclr-17850	86	193	8th	8th	NOUN
iiclr-17850	86	194	,	,	PUNCT
iiclr-17850	86	195	2001	2001	NUM
iiclr-17850	86	196	,	,	PUNCT
iiclr-17850	86	197	at	at	ADP
iiclr-17850	86	198	http://newsbbc.co.uk/1/hi/business/1643995.stm	http://newsbbc.co.uk/1/hi/business/1643995.stm	PROPN
iiclr-17850	86	199	(	(	PUNCT
iiclr-17850	86	200	describing	describe	VERB
iiclr-17850	86	201	hawala	hawala	NOUN
iiclr-17850	86	202	as	as	ADP
iiclr-17850	86	203	a	a	DET
iiclr-17850	86	204	system	system	NOUN
iiclr-17850	86	205	built	build	VERB
iiclr-17850	86	206	upon	upon	SCONJ
iiclr-17850	86	207	generations	generation	NOUN
iiclr-17850	86	208	of	of	ADP
iiclr-17850	86	209	trust	trust	NOUN
iiclr-17850	86	210	between	between	ADP
iiclr-17850	86	211	hawala	hawala	PROPN
iiclr-17850	86	212	brokers	broker	NOUN
iiclr-17850	86	213	)	)	PUNCT
iiclr-17850	86	214	;	;	PUNCT
iiclr-17850	86	215	sonali	sonali	PROPN
iiclr-17850	86	216	gudka	gudka	PROPN
iiclr-17850	86	217	,	,	PUNCT
iiclr-17850	86	218	india	india	PROPN
iiclr-17850	86	219	cash	cash	NOUN
iiclr-17850	86	220	transfer	transfer	NOUN
iiclr-17850	86	221	'	'	PUNCT
iiclr-17850	86	222	shakeup	shakeup	NOUN
iiclr-17850	86	223	,	,	PUNCT
iiclr-17850	86	224	bbc	bbc	PROPN
iiclr-17850	86	225	business	business	PROPN
iiclr-17850	86	226	news	news	PROPN
iiclr-17850	86	227	,	,	PUNCT
iiclr-17850	86	228	jan	jan	PROPN
iiclr-17850	86	229	.	.	PROPN
iiclr-17850	86	230	7th	7th	PROPN
iiclr-17850	86	231	,	,	PUNCT
iiclr-17850	86	232	2002	2002	NUM
iiclr-17850	86	233	,	,	PUNCT
iiclr-17850	86	234	at	at	ADP
iiclr-17850	86	235	http://new.bbc.co.uk/i/hi/business/l747328.stm	http://new.bbc.co.uk/i/hi/business/l747328.stm	NOUN
iiclr-17850	86	236	(	(	PUNCT
iiclr-17850	86	237	stating	state	VERB
iiclr-17850	86	238	that	that	SCONJ
iiclr-17850	86	239	hawala	hawala	NOUN
iiclr-17850	86	240	is	be	AUX
iiclr-17850	86	241	a	a	DET
iiclr-17850	86	242	system	system	NOUN
iiclr-17850	86	243	based	base	VERB
iiclr-17850	86	244	on	on	ADP
iiclr-17850	86	245	trust	trust	NOUN
iiclr-17850	86	246	where	where	SCONJ
iiclr-17850	86	247	"	"	PUNCT
iiclr-17850	86	248	brokers	broker	NOUN
iiclr-17850	86	249	balance	balance	NOUN
iiclr-17850	86	250	[	[	PUNCT
iiclr-17850	86	251	their	their	PRON
iiclr-17850	86	252	]	]	PUNCT
iiclr-17850	86	253	transfers	transfer	NOUN
iiclr-17850	86	254	over	over	ADP
iiclr-17850	86	255	time	time	NOUN
iiclr-17850	86	256	.	.	PUNCT
iiclr-17850	86	257	"	"	PUNCT
iiclr-17850	86	258	)	)	PUNCT
iiclr-17850	86	259	;	;	PUNCT
iiclr-17850	86	260	laura	laura	PROPN
iiclr-17850	86	261	king	king	PROPN
iiclr-17850	86	262	,	,	PUNCT
iiclr-17850	86	263	paperless	paperless	NOUN
iiclr-17850	86	264	money	money	NOUN
iiclr-17850	86	265	may	may	AUX
iiclr-17850	86	266	help	help	VERB
iiclr-17850	86	267	bin	bin	PROPN
iiclr-17850	86	268	laden	laden	PROPN
iiclr-17850	86	269	,	,	PUNCT
iiclr-17850	86	270	free	free	PROPN
iiclr-17850	86	271	republic	republic	PROPN
iiclr-17850	86	272	conservative	conservative	PROPN
iiclr-17850	86	273	news	news	PROPN
iiclr-17850	86	274	forum	forum	PROPN
iiclr-17850	86	275	,	,	PUNCT
iiclr-17850	86	276	oct	oct	PROPN
iiclr-17850	86	277	.	.	PROPN
iiclr-17850	86	278	16	16	NUM
iiclr-17850	86	279	,	,	PUNCT
iiclr-17850	86	280	2001	2001	NUM
iiclr-17850	86	281	,	,	PUNCT
iiclr-17850	86	282	at	at	ADP
iiclr-17850	86	283	http://www.freerepublic.com/focus/fr/549777/posts	http://www.freerepublic.com/focus/fr/549777/post	NOUN
iiclr-17850	86	284	(	(	PUNCT
iiclr-17850	86	285	explaining	explain	VERB
iiclr-17850	86	286	that	that	SCONJ
iiclr-17850	86	287	reimbursement	reimbursement	NOUN
iiclr-17850	86	288	between	between	ADP
iiclr-17850	86	289	hawaladars	hawaladar	NOUN
iiclr-17850	86	290	is	be	AUX
iiclr-17850	86	291	based	base	VERB
iiclr-17850	86	292	on	on	ADP
iiclr-17850	86	293	a	a	DET
iiclr-17850	86	294	system	system	NOUN
iiclr-17850	86	295	of	of	ADP
iiclr-17850	86	296	trust	trust	NOUN
iiclr-17850	86	297	among	among	ADP
iiclr-17850	86	298	the	the	DET
iiclr-17850	86	299	network	network	NOUN
iiclr-17850	86	300	of	of	ADP
iiclr-17850	86	301	hawala	hawala	PROPN
iiclr-17850	86	302	brokers	broker	NOUN
iiclr-17850	86	303	,	,	PUNCT
iiclr-17850	86	304	who	who	PRON
iiclr-17850	86	305	are	be	AUX
iiclr-17850	86	306	often	often	ADV
iiclr-17850	86	307	blood	blood	NOUN
iiclr-17850	86	308	relatives	relative	NOUN
iiclr-17850	86	309	)	)	PUNCT
iiclr-17850	86	310	.	.	PUNCT
iiclr-17850	87	1	19	19	NUM
iiclr-17850	87	2	.	.	X
iiclr-17850	87	3	see	see	VERB
iiclr-17850	87	4	jost	jost	PROPN
iiclr-17850	87	5	&	&	CCONJ
iiclr-17850	87	6	sandhu	sandhu	PROPN
iiclr-17850	87	7	,	,	PUNCT
iiclr-17850	87	8	supra	supra	PROPN
iiclr-17850	87	9	note	note	NOUN
iiclr-17850	87	10	12	12	NUM
iiclr-17850	87	11	.	.	PUNCT
iiclr-17850	87	12	20	20	NUM
iiclr-17850	87	13	.	.	PUNCT
iiclr-17850	88	1	i	i	PRON
iiclr-17850	88	2	d.	d.	PROPN
iiclr-17850	88	3	21	21	NUM
iiclr-17850	88	4	.	.	PUNCT
iiclr-17850	89	1	i	i	PRON
iiclr-17850	89	2	d.	d.	PROPN
iiclr-17850	89	3	(	(	PUNCT
iiclr-17850	89	4	indicating	indicate	VERB
iiclr-17850	89	5	that	that	SCONJ
iiclr-17850	89	6	a	a	DET
iiclr-17850	89	7	typical	typical	ADJ
iiclr-17850	89	8	hawala	hawala	NOUN
iiclr-17850	89	9	transaction	transaction	NOUN
iiclr-17850	89	10	does	do	AUX
iiclr-17850	89	11	not	not	PART
iiclr-17850	89	12	necessitate	necessitate	VERB
iiclr-17850	89	13	the	the	DET
iiclr-17850	89	14	hawaladar	hawaladar	NOUN
iiclr-17850	89	15	broker	broker	NOUN
iiclr-17850	89	16	to	to	PART
iiclr-17850	89	17	give	give	VERB
iiclr-17850	89	18	receipts	receipt	NOUN
iiclr-17850	89	19	to	to	ADP
iiclr-17850	89	20	customers	customer	NOUN
iiclr-17850	89	21	)	)	PUNCT
iiclr-17850	89	22	.	.	PUNCT
iiclr-17850	90	1	22	22	NUM
iiclr-17850	90	2	.	.	PUNCT
iiclr-17850	91	1	i	i	PRON
iiclr-17850	91	2	d.	d.	PROPN
iiclr-17850	91	3	23	23	NUM
iiclr-17850	91	4	.	.	PUNCT
iiclr-17850	92	1	sam	sam	PROPN
iiclr-17850	92	2	vaknin	vaknin	PROPN
iiclr-17850	92	3	,	,	PUNCT
iiclr-17850	92	4	to	to	PART
iiclr-17850	92	5	stop	stop	VERB
iiclr-17850	92	6	bin	bin	PROPN
iiclr-17850	92	7	laden	laden	PROPN
iiclr-17850	92	8	,	,	PUNCT
iiclr-17850	92	9	follow	follow	VERB
iiclr-17850	92	10	the	the	DET
iiclr-17850	92	11	money	money	NOUN
iiclr-17850	92	12	,	,	PUNCT
iiclr-17850	92	13	the	the	DET
iiclr-17850	92	14	new	new	ADJ
iiclr-17850	92	15	idler	idler	NOUN
iiclr-17850	92	16	web	web	NOUN
iiclr-17850	92	17	periodical	periodical	NOUN
iiclr-17850	92	18	,	,	PUNCT
iiclr-17850	92	19	at	at	ADP
iiclr-17850	92	20	http://www.the-idler.com/idler-01/10-22.html	http://www.the-idler.com/idler-01/10-22.html	PROPN
iiclr-17850	92	21	(	(	PUNCT
iiclr-17850	92	22	n.d	n.d	PROPN
iiclr-17850	92	23	.	.	PROPN
iiclr-17850	92	24	)	)	PUNCT
iiclr-17850	93	1	(	(	PUNCT
iiclr-17850	93	2	last	last	ADV
iiclr-17850	93	3	visited	visit	VERB
iiclr-17850	93	4	feb	feb	PROPN
iiclr-17850	93	5	.	.	PROPN
iiclr-17850	93	6	2	2	NUM
iiclr-17850	93	7	,	,	PUNCT
iiclr-17850	93	8	2005	2005	NUM
iiclr-17850	93	9	)	)	PUNCT
iiclr-17850	93	10	.	.	PUNCT
iiclr-17850	94	1	24	24	NUM
iiclr-17850	94	2	.	.	X
iiclr-17850	94	3	wilson	wilson	PROPN
iiclr-17850	94	4	,	,	PUNCT
iiclr-17850	94	5	supra	supra	PROPN
iiclr-17850	94	6	note	note	PROPN
iiclr-17850	94	7	5	5	NUM
iiclr-17850	94	8	,	,	PUNCT
iiclr-17850	94	9	at	at	ADP
iiclr-17850	94	10	4	4	NUM
iiclr-17850	94	11	(	(	PUNCT
iiclr-17850	94	12	indicating	indicate	VERB
iiclr-17850	94	13	that	that	SCONJ
iiclr-17850	94	14	the	the	DET
iiclr-17850	94	15	whole	whole	ADJ
iiclr-17850	94	16	hawala	hawala	PROPN
iiclr-17850	94	17	transaction	transaction	PROPN
iiclr-17850	94	18	"	"	PUNCT
iiclr-17850	94	19	likely	likely	ADV
iiclr-17850	94	20	involves	involve	VERB
iiclr-17850	94	21	two	two	NUM
iiclr-17850	94	22	currencies	currency	NOUN
iiclr-17850	94	23	,	,	PUNCT
iiclr-17850	94	24	but	but	CCONJ
iiclr-17850	94	25	no	no	DET
iiclr-17850	94	26	-	-	PUNCT
iiclr-17850	94	27	one	one	NOUN
iiclr-17850	94	28	has	have	AUX
iiclr-17850	94	29	bought	buy	VERB
iiclr-17850	94	30	or	or	CCONJ
iiclr-17850	94	31	sold	sell	VERB
iiclr-17850	94	32	any	any	DET
iiclr-17850	94	33	foreign	foreign	ADJ
iiclr-17850	94	34	exchange	exchange	NOUN
iiclr-17850	94	35	"	"	PUNCT
iiclr-17850	94	36	)	)	PUNCT
iiclr-17850	94	37	.	.	PUNCT
iiclr-17850	95	1	2005	2005	NUM
iiclr-17850	95	2	]	]	PUNCT
iiclr-17850	95	3	ind	ind	NOUN
iiclr-17850	95	4	.	.	PUNCT
iiclr-17850	96	1	int'l	int'l	PROPN
iiclr-17850	96	2	&	&	CCONJ
iiclr-17850	96	3	comp	comp	PROPN
iiclr-17850	96	4	.	.	PUNCT
iiclr-17850	97	1	l.	l.	PROPN
iiclr-17850	97	2	rev	rev	PROPN
iiclr-17850	97	3	.	.	PUNCT
iiclr-17850	98	1	hawaladars.21	hawaladars.21	PROPN
iiclr-17850	98	2	independent	independent	ADJ
iiclr-17850	98	3	studies	study	NOUN
iiclr-17850	98	4	by	by	ADP
iiclr-17850	98	5	imf	imf	PROPN
iiclr-17850	98	6	and	and	CCONJ
iiclr-17850	98	7	interpol	interpol	NOUN
iiclr-17850	98	8	have	have	AUX
iiclr-17850	98	9	identified	identify	VERB
iiclr-17850	98	10	several	several	ADJ
iiclr-17850	98	11	possible	possible	ADJ
iiclr-17850	98	12	ways	way	NOUN
iiclr-17850	98	13	in	in	ADP
iiclr-17850	98	14	which	which	PRON
iiclr-17850	98	15	these	these	DET
iiclr-17850	98	16	networks	network	NOUN
iiclr-17850	98	17	can	can	AUX
iiclr-17850	98	18	be	be	AUX
iiclr-17850	98	19	formed	form	VERB
iiclr-17850	98	20	that	that	PRON
iiclr-17850	98	21	indicate	indicate	VERB
iiclr-17850	98	22	the	the	DET
iiclr-17850	98	23	implicit	implicit	ADJ
iiclr-17850	98	24	foreign	foreign	ADJ
iiclr-17850	98	25	currency	currency	NOUN
iiclr-17850	98	26	exchange	exchange	NOUN
iiclr-17850	98	27	process	process	NOUN
iiclr-17850	98	28	that	that	PRON
iiclr-17850	98	29	is	be	AUX
iiclr-17850	98	30	present	present	ADJ
iiclr-17850	98	31	in	in	ADP
iiclr-17850	98	32	each	each	DET
iiclr-17850	98	33	hawala	hawala	NOUN
iiclr-17850	98	34	transaction.26	transaction.26	VERB
iiclr-17850	98	35	the	the	DET
iiclr-17850	98	36	first	first	ADJ
iiclr-17850	98	37	possibility	possibility	NOUN
iiclr-17850	98	38	is	be	AUX
iiclr-17850	98	39	that	that	SCONJ
iiclr-17850	98	40	ha	ha	INTJ
iiclr-17850	98	41	and	and	CCONJ
iiclr-17850	98	42	hb	hb	PROPN
iiclr-17850	98	43	are	be	AUX
iiclr-17850	98	44	business	business	NOUN
iiclr-17850	98	45	partners	partner	NOUN
iiclr-17850	98	46	where	where	SCONJ
iiclr-17850	98	47	"	"	PUNCT
iiclr-17850	98	48	for	for	ADP
iiclr-17850	98	49	them	they	PRON
iiclr-17850	98	50	transferring	transfer	VERB
iiclr-17850	98	51	money	money	NOUN
iiclr-17850	98	52	is	be	AUX
iiclr-17850	98	53	a	a	DET
iiclr-17850	98	54	part	part	NOUN
iiclr-17850	98	55	of	of	ADP
iiclr-17850	98	56	another	another	DET
iiclr-17850	98	57	business	business	NOUN
iiclr-17850	98	58	in	in	ADP
iiclr-17850	98	59	which	which	PRON
iiclr-17850	98	60	they	they	PRON
iiclr-17850	98	61	are	be	AUX
iiclr-17850	98	62	engaged	engage	VERB
iiclr-17850	98	63	but	but	CCONJ
iiclr-17850	98	64	still	still	ADV
iiclr-17850	98	65	part	part	NOUN
iiclr-17850	98	66	of	of	ADP
iiclr-17850	98	67	their	their	PRON
iiclr-17850	98	68	normal	normal	ADJ
iiclr-17850	98	69	business	business	NOUN
iiclr-17850	98	70	dealings	dealing	NOUN
iiclr-17850	98	71	with	with	ADP
iiclr-17850	98	72	one	one	NUM
iiclr-17850	98	73	another	another	DET
iiclr-17850	98	74	.	.	PUNCT
iiclr-17850	99	1	,	,	PUNCT
iiclr-17850	99	2	27	27	NUM
iiclr-17850	99	3	another	another	DET
iiclr-17850	99	4	possibility	possibility	NOUN
iiclr-17850	99	5	is	be	AUX
iiclr-17850	99	6	that	that	SCONJ
iiclr-17850	99	7	hb	hb	PROPN
iiclr-17850	99	8	may	may	AUX
iiclr-17850	99	9	owe	owe	VERB
iiclr-17850	99	10	a	a	DET
iiclr-17850	99	11	debt	debt	NOUN
iiclr-17850	99	12	to	to	ADP
iiclr-17850	99	13	ha	ha	INTJ
iiclr-17850	99	14	,	,	PUNCT
iiclr-17850	99	15	and	and	CCONJ
iiclr-17850	99	16	due	due	ADP
iiclr-17850	99	17	to	to	ADP
iiclr-17850	99	18	difficulties	difficulty	NOUN
iiclr-17850	99	19	in	in	ADP
iiclr-17850	99	20	moving	move	VERB
iiclr-17850	99	21	money	money	NOUN
iiclr-17850	99	22	out	out	ADP
iiclr-17850	99	23	of	of	ADP
iiclr-17850	99	24	hb	hb	PROPN
iiclr-17850	99	25	's	's	PART
iiclr-17850	99	26	home	home	NOUN
iiclr-17850	99	27	country	country	NOUN
iiclr-17850	99	28	,	,	PUNCT
iiclr-17850	99	29	hb	hb	PROPN
iiclr-17850	99	30	can	can	AUX
iiclr-17850	99	31	repay	repay	VERB
iiclr-17850	99	32	his	his	PRON
iiclr-17850	99	33	or	or	CCONJ
iiclr-17850	99	34	her	her	PRON
iiclr-17850	99	35	debt	debt	NOUN
iiclr-17850	99	36	to	to	ADP
iiclr-17850	99	37	ha	ha	INTJ
iiclr-17850	99	38	by	by	ADP
iiclr-17850	99	39	paying	pay	VERB
iiclr-17850	99	40	ha	ha	INTJ
iiclr-17850	99	41	's	's	PART
iiclr-17850	99	42	hawala	hawala	PROPN
iiclr-17850	99	43	customers.28	customers.28	PROPN
iiclr-17850	99	44	a	a	DET
iiclr-17850	99	45	final	final	ADJ
iiclr-17850	99	46	possibility	possibility	NOUN
iiclr-17850	99	47	is	be	AUX
iiclr-17850	99	48	that	that	SCONJ
iiclr-17850	99	49	ha	ha	INTJ
iiclr-17850	99	50	has	have	VERB
iiclr-17850	99	51	a	a	DET
iiclr-17850	99	52	surplus	surplus	NOUN
iiclr-17850	99	53	of	of	ADP
iiclr-17850	99	54	currency	currency	NOUN
iiclr-17850	99	55	in	in	ADP
iiclr-17850	99	56	hb	hb	PROPN
iiclr-17850	99	57	's	's	PART
iiclr-17850	99	58	country	country	NOUN
iiclr-17850	99	59	,	,	PUNCT
iiclr-17850	99	60	and	and	CCONJ
iiclr-17850	99	61	hb	hb	PROPN
iiclr-17850	99	62	is	be	AUX
iiclr-17850	99	63	helping	help	VERB
iiclr-17850	99	64	ha	ha	INTJ
iiclr-17850	99	65	to	to	PART
iiclr-17850	99	66	dispose	dispose	VERB
iiclr-17850	99	67	of	of	ADP
iiclr-17850	99	68	it.29	it.29	NOUN
iiclr-17850	99	69	note	note	NOUN
iiclr-17850	99	70	that	that	SCONJ
iiclr-17850	99	71	in	in	ADP
iiclr-17850	99	72	the	the	DET
iiclr-17850	99	73	final	final	ADJ
iiclr-17850	99	74	two	two	NUM
iiclr-17850	99	75	scenarios	scenario	NOUN
iiclr-17850	99	76	there	there	PRON
iiclr-17850	99	77	is	be	VERB
iiclr-17850	99	78	neither	neither	CCONJ
iiclr-17850	99	79	an	an	DET
iiclr-17850	99	80	exchange	exchange	NOUN
iiclr-17850	99	81	of	of	ADP
iiclr-17850	99	82	currency	currency	NOUN
iiclr-17850	99	83	nor	nor	CCONJ
iiclr-17850	99	84	does	do	AUX
iiclr-17850	99	85	hb	hb	NOUN
iiclr-17850	99	86	need	need	VERB
iiclr-17850	99	87	to	to	PART
iiclr-17850	99	88	recover	recover	VERB
iiclr-17850	99	89	any	any	DET
iiclr-17850	99	90	money	money	NOUN
iiclr-17850	99	91	;	;	PUNCT
iiclr-17850	99	92	hb	hb	PROPN
iiclr-17850	99	93	is	be	AUX
iiclr-17850	99	94	either	either	CCONJ
iiclr-17850	99	95	repaying	repay	VERB
iiclr-17850	99	96	an	an	DET
iiclr-17850	99	97	existing	exist	VERB
iiclr-17850	99	98	debt	debt	NOUN
iiclr-17850	99	99	to	to	ADP
iiclr-17850	99	100	ha	ha	INTJ
iiclr-17850	99	101	,	,	PUNCT
iiclr-17850	99	102	or	or	CCONJ
iiclr-17850	99	103	handling	handle	VERB
iiclr-17850	99	104	money	money	NOUN
iiclr-17850	99	105	that	that	PRON
iiclr-17850	99	106	ha	ha	INTJ
iiclr-17850	99	107	has	have	AUX
iiclr-17850	99	108	entrusted	entrust	VERB
iiclr-17850	99	109	to	to	ADP
iiclr-17850	99	110	hb.3	hb.3	PROPN
iiclr-17850	99	111	°	°	NOUN
iiclr-17850	99	112	3	3	NUM
iiclr-17850	99	113	.	.	PUNCT
iiclr-17850	99	114	settlement	settlement	NOUN
iiclr-17850	99	115	procedures	procedure	NOUN
iiclr-17850	99	116	the	the	DET
iiclr-17850	99	117	claim	claim	NOUN
iiclr-17850	99	118	that	that	SCONJ
iiclr-17850	99	119	hawala	hawala	PROPN
iiclr-17850	99	120	"	"	PUNCT
iiclr-17850	99	121	sends	send	VERB
iiclr-17850	99	122	money	money	NOUN
iiclr-17850	99	123	without	without	ADP
iiclr-17850	99	124	sending	send	VERB
iiclr-17850	99	125	money	money	NOUN
iiclr-17850	99	126	"	"	PUNCT
iiclr-17850	99	127	is	be	AUX
iiclr-17850	99	128	deceptive.31	deceptive.31	VERB
iiclr-17850	99	129	these	these	DET
iiclr-17850	99	130	types	type	NOUN
iiclr-17850	99	131	of	of	ADP
iiclr-17850	99	132	claims	claim	NOUN
iiclr-17850	99	133	often	often	ADV
iiclr-17850	99	134	stem	stem	VERB
iiclr-17850	99	135	from	from	ADP
iiclr-17850	99	136	recognizing	recognize	VERB
iiclr-17850	99	137	that	that	SCONJ
iiclr-17850	99	138	the	the	DET
iiclr-17850	99	139	settlement	settlement	NOUN
iiclr-17850	99	140	aspects	aspect	NOUN
iiclr-17850	99	141	of	of	ADP
iiclr-17850	99	142	informal	informal	ADJ
iiclr-17850	99	143	hawala	hawala	NOUN
iiclr-17850	99	144	transactions	transaction	NOUN
iiclr-17850	99	145	are	be	AUX
iiclr-17850	99	146	obscure.32	obscure.32	VERB
iiclr-17850	99	147	despite	despite	SCONJ
iiclr-17850	99	148	this	this	DET
iiclr-17850	99	149	acknowledgment	acknowledgment	NOUN
iiclr-17850	99	150	,	,	PUNCT
iiclr-17850	99	151	imf	imf	PROPN
iiclr-17850	99	152	and	and	CCONJ
iiclr-17850	99	153	world	world	PROPN
iiclr-17850	99	154	bank	bank	NOUN
iiclr-17850	99	155	economists	economist	NOUN
iiclr-17850	99	156	studying	study	VERB
iiclr-17850	99	157	the	the	DET
iiclr-17850	99	158	hawala	hawala	NOUN
iiclr-17850	99	159	system	system	NOUN
iiclr-17850	99	160	have	have	AUX
iiclr-17850	99	161	defined	define	VERB
iiclr-17850	99	162	various	various	ADJ
iiclr-17850	99	163	settlement	settlement	NOUN
iiclr-17850	99	164	designs	design	NOUN
iiclr-17850	99	165	behind	behind	ADP
iiclr-17850	99	166	a	a	DET
iiclr-17850	99	167	typical	typical	ADJ
iiclr-17850	99	168	hawala	hawala	NOUN
iiclr-17850	99	169	transaction	transaction	NOUN
iiclr-17850	99	170	that	that	PRON
iiclr-17850	99	171	help	help	AUX
iiclr-17850	99	172	illustrate	illustrate	VERB
iiclr-17850	99	173	the	the	DET
iiclr-17850	99	174	mechanics	mechanic	NOUN
iiclr-17850	99	175	behind	behind	ADP
iiclr-17850	99	176	hawala	hawala	PROPN
iiclr-17850	99	177	.	.	PUNCT
iiclr-17850	100	1	these	these	DET
iiclr-17850	100	2	settlement	settlement	NOUN
iiclr-17850	100	3	arrangements	arrangement	NOUN
iiclr-17850	100	4	range	range	VERB
iiclr-17850	100	5	from	from	ADP
iiclr-17850	100	6	:	:	PUNCT
iiclr-17850	100	7	(	(	PUNCT
iiclr-17850	100	8	1	1	X
iiclr-17850	100	9	)	)	PUNCT
iiclr-17850	100	10	reverse	reverse	NOUN
iiclr-17850	100	11	transactions	transaction	NOUN
iiclr-17850	100	12	;	;	PUNCT
iiclr-17850	100	13	to	to	PART
iiclr-17850	100	14	(	(	PUNCT
iiclr-17850	100	15	2	2	NUM
iiclr-17850	100	16	)	)	PUNCT
iiclr-17850	100	17	bilateral	bilateral	ADJ
iiclr-17850	100	18	settlement	settlement	NOUN
iiclr-17850	100	19	arrangements.33	arrangements.33	PROPN
iiclr-17850	100	20	the	the	DET
iiclr-17850	100	21	most	most	ADV
iiclr-17850	100	22	obvious	obvious	ADJ
iiclr-17850	100	23	form	form	NOUN
iiclr-17850	100	24	of	of	ADP
iiclr-17850	100	25	settlement	settlement	NOUN
iiclr-17850	100	26	for	for	ADP
iiclr-17850	100	27	hawala	hawala	NOUN
iiclr-17850	100	28	accounts	account	NOUN
iiclr-17850	100	29	is	be	AUX
iiclr-17850	100	30	"	"	PUNCT
iiclr-17850	100	31	reverse	reverse	ADJ
iiclr-17850	100	32	hawala	hawala	NOUN
iiclr-17850	100	33	"	"	PUNCT
iiclr-17850	100	34	or	or	CCONJ
iiclr-17850	100	35	a	a	DET
iiclr-17850	100	36	"	"	PUNCT
iiclr-17850	100	37	remittance	remittance	NOUN
iiclr-17850	100	38	and	and	CCONJ
iiclr-17850	100	39	payment	payment	NOUN
iiclr-17850	100	40	going	go	VERB
iiclr-17850	100	41	in	in	ADP
iiclr-17850	100	42	the	the	DET
iiclr-17850	100	43	opposite	opposite	ADJ
iiclr-17850	100	44	direction	direction	NOUN
iiclr-17850	100	45	through	through	ADP
iiclr-17850	100	46	the	the	DET
iiclr-17850	100	47	same	same	ADJ
iiclr-17850	100	48	two	two	NUM
iiclr-17850	100	49	hawaladars.34	hawaladars.34	NOUN
iiclr-17850	100	50	the	the	DET
iiclr-17850	100	51	likelihood	likelihood	NOUN
iiclr-17850	100	52	of	of	ADP
iiclr-17850	100	53	account	account	NOUN
iiclr-17850	100	54	balancing	balance	VERB
iiclr-17850	100	55	through	through	ADP
iiclr-17850	100	56	"	"	PUNCT
iiclr-17850	100	57	reverse	reverse	ADJ
iiclr-17850	100	58	hawala	hawala	NOUN
iiclr-17850	100	59	"	"	PUNCT
iiclr-17850	100	60	is	be	AUX
iiclr-17850	100	61	small	small	ADJ
iiclr-17850	100	62	because	because	SCONJ
iiclr-17850	100	63	of	of	ADP
iiclr-17850	100	64	the	the	DET
iiclr-17850	100	65	"	"	PUNCT
iiclr-17850	100	66	low	low	ADJ
iiclr-17850	100	67	probability	probability	NOUN
iiclr-17850	100	68	that	that	SCONJ
iiclr-17850	100	69	hawala	hawala	PROPN
iiclr-17850	100	70	remittances	remittance	NOUN
iiclr-17850	100	71	from	from	ADP
iiclr-17850	100	72	country	country	NOUN
iiclr-17850	100	73	b	b	PROPN
iiclr-17850	100	74	to	to	PART
iiclr-17850	100	75	country	country	VERB
iiclr-17850	100	76	a	a	PRON
iiclr-17850	100	77	would	would	AUX
iiclr-17850	100	78	pass	pass	VERB
iiclr-17850	100	79	through	through	ADP
iiclr-17850	100	80	the	the	DET
iiclr-17850	100	81	same	same	ADJ
iiclr-17850	100	82	25	25	NUM
iiclr-17850	100	83	.	.	PUNCT
iiclr-17850	101	1	i	i	PRON
iiclr-17850	101	2	d.	d.	PROPN
iiclr-17850	101	3	(	(	PUNCT
iiclr-17850	101	4	recognizing	recognize	VERB
iiclr-17850	101	5	that	that	SCONJ
iiclr-17850	101	6	some	some	DET
iiclr-17850	101	7	network	network	NOUN
iiclr-17850	101	8	of	of	ADP
iiclr-17850	101	9	family	family	NOUN
iiclr-17850	101	10	or	or	CCONJ
iiclr-17850	101	11	connections	connection	NOUN
iiclr-17850	101	12	among	among	ADP
iiclr-17850	101	13	hawaladars	hawaladar	NOUN
iiclr-17850	101	14	is	be	AUX
iiclr-17850	101	15	required	require	VERB
iiclr-17850	101	16	to	to	PART
iiclr-17850	101	17	make	make	VERB
iiclr-17850	101	18	such	such	DET
iiclr-17850	101	19	a	a	DET
iiclr-17850	101	20	system	system	NOUN
iiclr-17850	101	21	work	work	NOUN
iiclr-17850	101	22	)	)	PUNCT
iiclr-17850	101	23	;	;	PUNCT
iiclr-17850	101	24	see	see	VERB
iiclr-17850	101	25	also	also	ADV
iiclr-17850	101	26	vaknin	vaknin	ADJ
iiclr-17850	101	27	,	,	PUNCT
iiclr-17850	101	28	supra	supra	PROPN
iiclr-17850	101	29	note	note	NOUN
iiclr-17850	101	30	23	23	NUM
iiclr-17850	101	31	(	(	PUNCT
iiclr-17850	101	32	stating	state	VERB
iiclr-17850	101	33	that	that	SCONJ
iiclr-17850	101	34	hawaladars	hawaladar	NOUN
iiclr-17850	101	35	are	be	AUX
iiclr-17850	101	36	often	often	ADV
iiclr-17850	101	37	members	member	NOUN
iiclr-17850	101	38	of	of	ADP
iiclr-17850	101	39	the	the	DET
iiclr-17850	101	40	same	same	ADJ
iiclr-17850	101	41	family	family	NOUN
iiclr-17850	101	42	,	,	PUNCT
iiclr-17850	101	43	village	village	NOUN
iiclr-17850	101	44	,	,	PUNCT
iiclr-17850	101	45	clan	clan	NOUN
iiclr-17850	101	46	or	or	CCONJ
iiclr-17850	101	47	ethnic	ethnic	ADJ
iiclr-17850	101	48	group	group	NOUN
iiclr-17850	101	49	)	)	PUNCT
iiclr-17850	101	50	.	.	PUNCT
iiclr-17850	102	1	26	26	NUM
iiclr-17850	102	2	.	.	X
iiclr-17850	102	3	jost	jost	PROPN
iiclr-17850	102	4	&	&	CCONJ
iiclr-17850	102	5	sandhu	sandhu	PROPN
iiclr-17850	102	6	,	,	PUNCT
iiclr-17850	102	7	supra	supra	PROPN
iiclr-17850	102	8	note	note	NOUN
iiclr-17850	102	9	12	12	NUM
iiclr-17850	102	10	.	.	PUNCT
iiclr-17850	102	11	27	27	NUM
iiclr-17850	102	12	.	.	PUNCT
iiclr-17850	103	1	i	i	PRON
iiclr-17850	103	2	d.	d.	PROPN
iiclr-17850	103	3	see	see	VERB
iiclr-17850	103	4	also	also	ADV
iiclr-17850	103	5	wilson	wilson	PROPN
iiclr-17850	103	6	,	,	PUNCT
iiclr-17850	103	7	supra	supra	PROPN
iiclr-17850	103	8	note	note	PROPN
iiclr-17850	103	9	5	5	NUM
iiclr-17850	103	10	,	,	PUNCT
iiclr-17850	103	11	at	at	ADP
iiclr-17850	103	12	4	4	NUM
iiclr-17850	103	13	(	(	PUNCT
iiclr-17850	103	14	discussing	discuss	VERB
iiclr-17850	103	15	small	small	ADJ
iiclr-17850	103	16	scale	scale	NOUN
iiclr-17850	103	17	hawaladars	hawaladar	NOUN
iiclr-17850	103	18	who	who	PRON
iiclr-17850	103	19	are	be	AUX
iiclr-17850	103	20	concentrated	concentrate	VERB
iiclr-17850	103	21	in	in	ADP
iiclr-17850	103	22	shops	shop	NOUN
iiclr-17850	103	23	and	and	CCONJ
iiclr-17850	103	24	business	business	NOUN
iiclr-17850	103	25	like	like	ADP
iiclr-17850	103	26	travel	travel	NOUN
iiclr-17850	103	27	agencies	agency	NOUN
iiclr-17850	103	28	,	,	PUNCT
iiclr-17850	103	29	laundries	laundry	NOUN
iiclr-17850	103	30	,	,	PUNCT
iiclr-17850	103	31	food	food	NOUN
iiclr-17850	103	32	stores	store	NOUN
iiclr-17850	103	33	and	and	CCONJ
iiclr-17850	103	34	sometimes	sometimes	ADV
iiclr-17850	103	35	even	even	ADV
iiclr-17850	103	36	money	money	NOUN
iiclr-17850	103	37	exchanges	exchange	NOUN
iiclr-17850	103	38	which	which	PRON
iiclr-17850	103	39	are	be	AUX
iiclr-17850	103	40	reported	report	VERB
iiclr-17850	103	41	to	to	PART
iiclr-17850	103	42	conduct	conduct	VERB
iiclr-17850	103	43	"	"	PUNCT
iiclr-17850	103	44	backroom	backroom	NOUN
iiclr-17850	103	45	"	"	PUNCT
iiclr-17850	103	46	hawala	hawala	NOUN
iiclr-17850	103	47	businesses	business	NOUN
iiclr-17850	103	48	)	)	PUNCT
iiclr-17850	103	49	;	;	PUNCT
iiclr-17850	103	50	looney	looney	NOUN
iiclr-17850	103	51	,	,	PUNCT
iiclr-17850	103	52	supra	supra	PROPN
iiclr-17850	103	53	note	note	PROPN
iiclr-17850	103	54	18	18	NUM
iiclr-17850	103	55	(	(	PUNCT
iiclr-17850	103	56	describing	describe	VERB
iiclr-17850	103	57	hawala	hawala	NOUN
iiclr-17850	103	58	businesses	business	NOUN
iiclr-17850	103	59	as	as	ADP
iiclr-17850	103	60	operating	operate	VERB
iiclr-17850	103	61	"	"	PUNCT
iiclr-17850	103	62	in	in	ADP
iiclr-17850	103	63	a	a	DET
iiclr-17850	103	64	range	range	NOUN
iiclr-17850	103	65	of	of	ADP
iiclr-17850	103	66	settings	setting	NOUN
iiclr-17850	103	67	from	from	ADP
iiclr-17850	103	68	curb	curb	NOUN
iiclr-17850	103	69	side	side	NOUN
iiclr-17850	103	70	stalls	stall	NOUN
iiclr-17850	103	71	in	in	ADP
iiclr-17850	103	72	south	south	PROPN
iiclr-17850	103	73	asia	asia	PROPN
iiclr-17850	103	74	to	to	PART
iiclr-17850	103	75	back	back	VERB
iiclr-17850	103	76	rooms	room	NOUN
iiclr-17850	103	77	and	and	CCONJ
iiclr-17850	103	78	secret	secret	ADJ
iiclr-17850	103	79	locations	location	NOUN
iiclr-17850	103	80	in	in	ADP
iiclr-17850	103	81	europe	europe	PROPN
iiclr-17850	103	82	and	and	CCONJ
iiclr-17850	103	83	north	north	PROPN
iiclr-17850	103	84	america	america	PROPN
iiclr-17850	103	85	"	"	PUNCT
iiclr-17850	103	86	)	)	PUNCT
iiclr-17850	103	87	.	.	PUNCT
iiclr-17850	104	1	28	28	NUM
iiclr-17850	104	2	.	.	X
iiclr-17850	104	3	jost	jost	PROPN
iiclr-17850	104	4	&	&	CCONJ
iiclr-17850	104	5	sandhu	sandhu	PROPN
iiclr-17850	104	6	,	,	PUNCT
iiclr-17850	104	7	supra	supra	PROPN
iiclr-17850	104	8	note	note	NOUN
iiclr-17850	104	9	12	12	NUM
iiclr-17850	104	10	(	(	PUNCT
iiclr-17850	104	11	describing	describe	VERB
iiclr-17850	104	12	the	the	DET
iiclr-17850	104	13	various	various	ADJ
iiclr-17850	104	14	possible	possible	ADJ
iiclr-17850	104	15	relationships	relationship	NOUN
iiclr-17850	104	16	between	between	ADP
iiclr-17850	104	17	two	two	NUM
iiclr-17850	104	18	individual	individual	NOUN
iiclr-17850	104	19	's	's	PART
iiclr-17850	104	20	engaged	engage	VERB
iiclr-17850	104	21	in	in	ADP
iiclr-17850	104	22	hawala	hawala	NOUN
iiclr-17850	104	23	)	)	PUNCT
iiclr-17850	104	24	.	.	PUNCT
iiclr-17850	105	1	29	29	NUM
iiclr-17850	105	2	.	.	PUNCT
iiclr-17850	106	1	i	i	PRON
iiclr-17850	106	2	d.	d.	PROPN
iiclr-17850	106	3	30	30	NUM
iiclr-17850	106	4	.	.	PUNCT
iiclr-17850	107	1	i	i	PRON
iiclr-17850	107	2	d.	d.	PROPN
iiclr-17850	107	3	31	31	NUM
iiclr-17850	107	4	.	.	PUNCT
iiclr-17850	108	1	qorchi	qorchi	NOUN
iiclr-17850	108	2	et	et	PROPN
iiclr-17850	108	3	al	al	PROPN
iiclr-17850	108	4	.	.	PROPN
iiclr-17850	108	5	,	,	PUNCT
iiclr-17850	108	6	supra	supra	PROPN
iiclr-17850	108	7	note	note	NOUN
iiclr-17850	108	8	3	3	NUM
iiclr-17850	108	9	,	,	PUNCT
iiclr-17850	108	10	at	at	ADP
iiclr-17850	108	11	14	14	NUM
iiclr-17850	108	12	.	.	PUNCT
iiclr-17850	109	1	32	32	NUM
iiclr-17850	109	2	.	.	PUNCT
iiclr-17850	110	1	i	i	PRON
iiclr-17850	110	2	d.	d.	PROPN
iiclr-17850	110	3	33	33	NUM
iiclr-17850	110	4	.	.	PUNCT
iiclr-17850	111	1	i	i	PRON
iiclr-17850	111	2	d.	d.	PROPN
iiclr-17850	111	3	at	at	ADP
iiclr-17850	111	4	15	15	NUM
iiclr-17850	111	5	.	.	PUNCT
iiclr-17850	112	1	34	34	NUM
iiclr-17850	112	2	.	.	PUNCT
iiclr-17850	113	1	i	i	PRON
iiclr-17850	113	2	d.	d.	PROPN
iiclr-17850	113	3	at	at	ADP
iiclr-17850	113	4	14	14	NUM
iiclr-17850	113	5	.	.	PUNCT
iiclr-17850	114	1	(	(	PUNCT
iiclr-17850	114	2	vol	vol	NOUN
iiclr-17850	114	3	.	.	PUNCT
iiclr-17850	114	4	15.3	15.3	NUM
iiclr-17850	114	5	hawala	hawala	NOUN
iiclr-17850	114	6	:	:	PUNCT
iiclr-17850	114	7	the	the	DET
iiclr-17850	114	8	invisible	invisible	ADJ
iiclr-17850	114	9	bank	bank	NOUN
iiclr-17850	114	10	hawaladars	hawaladar	NOUN
iiclr-17850	114	11	.	.	PUNCT
iiclr-17850	115	1	"35	"35	PUNCT
iiclr-17850	115	2	also	also	ADV
iiclr-17850	115	3	,	,	PUNCT
iiclr-17850	115	4	because	because	SCONJ
iiclr-17850	115	5	aggregate	aggregate	ADJ
iiclr-17850	115	6	remittance	remittance	NOUN
iiclr-17850	115	7	flows	flow	NOUN
iiclr-17850	115	8	are	be	AUX
iiclr-17850	115	9	unbalanced	unbalanced	ADJ
iiclr-17850	115	10	,	,	PUNCT
iiclr-17850	115	11	with	with	ADP
iiclr-17850	115	12	some	some	DET
iiclr-17850	115	13	countries	country	NOUN
iiclr-17850	115	14	acting	act	VERB
iiclr-17850	115	15	as	as	ADP
iiclr-17850	115	16	natural	natural	ADJ
iiclr-17850	115	17	net	net	ADJ
iiclr-17850	115	18	sources	source	NOUN
iiclr-17850	115	19	of	of	ADP
iiclr-17850	115	20	remittances	remittance	NOUN
iiclr-17850	115	21	and	and	CCONJ
iiclr-17850	115	22	others	other	NOUN
iiclr-17850	115	23	carrying	carry	VERB
iiclr-17850	115	24	large	large	ADJ
iiclr-17850	115	25	outflows	outflow	NOUN
iiclr-17850	115	26	of	of	ADP
iiclr-17850	115	27	private	private	ADJ
iiclr-17850	115	28	transfers	transfer	NOUN
iiclr-17850	115	29	,	,	PUNCT
iiclr-17850	115	30	it	it	PRON
iiclr-17850	115	31	would	would	AUX
iiclr-17850	115	32	seem	seem	VERB
iiclr-17850	115	33	"	"	PUNCT
iiclr-17850	115	34	mathematically	mathematically	ADV
iiclr-17850	115	35	difficult	difficult	ADJ
iiclr-17850	115	36	for	for	ADP
iiclr-17850	115	37	a	a	DET
iiclr-17850	115	38	significant	significant	ADJ
iiclr-17850	115	39	fraction	fraction	NOUN
iiclr-17850	115	40	of	of	ADP
iiclr-17850	115	41	hawala	hawala	NOUN
iiclr-17850	115	42	activity	activity	NOUN
iiclr-17850	115	43	to	to	PART
iiclr-17850	115	44	be	be	AUX
iiclr-17850	115	45	'	'	PUNCT
iiclr-17850	115	46	settled	settle	VERB
iiclr-17850	115	47	'	'	PUNCT
iiclr-17850	115	48	through	through	ADP
iiclr-17850	115	49	simple	simple	ADJ
iiclr-17850	115	50	or	or	CCONJ
iiclr-17850	115	51	bilateral	bilateral	ADJ
iiclr-17850	115	52	,	,	PUNCT
iiclr-17850	115	53	,	,	PUNCT
iiclr-17850	115	54	36reverse	36reverse	NUM
iiclr-17850	115	55	transactions	transaction	NOUN
iiclr-17850	115	56	.	.	PUNCT
iiclr-17850	116	1	the	the	DET
iiclr-17850	116	2	more	more	ADV
iiclr-17850	116	3	likely	likely	ADJ
iiclr-17850	116	4	debt	debt	NOUN
iiclr-17850	116	5	settlement	settlement	NOUN
iiclr-17850	116	6	procedure	procedure	NOUN
iiclr-17850	116	7	is	be	AUX
iiclr-17850	116	8	one	one	NUM
iiclr-17850	116	9	involving	involve	VERB
iiclr-17850	116	10	bilateral	bilateral	ADJ
iiclr-17850	116	11	financial	financial	ADJ
iiclr-17850	116	12	settlement	settlement	NOUN
iiclr-17850	116	13	using	use	VERB
iiclr-17850	116	14	third	third	ADJ
iiclr-17850	116	15	country	country	NOUN
iiclr-17850	116	16	accounts.37	accounts.37	VERB
iiclr-17850	116	17	under	under	ADP
iiclr-17850	116	18	this	this	DET
iiclr-17850	116	19	rubric	rubric	NOUN
iiclr-17850	116	20	,	,	PUNCT
iiclr-17850	116	21	ha	ha	INTJ
iiclr-17850	116	22	can	can	AUX
iiclr-17850	116	23	settle	settle	VERB
iiclr-17850	116	24	obligations	obligation	NOUN
iiclr-17850	116	25	to	to	ADP
iiclr-17850	116	26	hb	hb	PRON
iiclr-17850	116	27	through	through	ADP
iiclr-17850	116	28	a	a	DET
iiclr-17850	116	29	deposit	deposit	NOUN
iiclr-17850	116	30	in	in	ADP
iiclr-17850	116	31	an	an	DET
iiclr-17850	116	32	account	account	NOUN
iiclr-17850	116	33	maintained	maintain	VERB
iiclr-17850	116	34	by	by	ADP
iiclr-17850	116	35	hb	hb	PROPN
iiclr-17850	116	36	,	,	PUNCT
iiclr-17850	116	37	which	which	PRON
iiclr-17850	116	38	is	be	AUX
iiclr-17850	116	39	located	locate	VERB
iiclr-17850	116	40	in	in	ADP
iiclr-17850	116	41	a	a	DET
iiclr-17850	116	42	country	country	NOUN
iiclr-17850	116	43	that	that	PRON
iiclr-17850	116	44	readily	readily	ADV
iiclr-17850	116	45	accepts	accept	VERB
iiclr-17850	116	46	convertible	convertible	ADJ
iiclr-17850	116	47	currency	currency	NOUN
iiclr-17850	116	48	38transactions	38transaction	NOUN
iiclr-17850	116	49	.	.	PUNCT
iiclr-17850	117	1	in	in	ADP
iiclr-17850	117	2	this	this	DET
iiclr-17850	117	3	model	model	NOUN
iiclr-17850	117	4	,	,	PUNCT
iiclr-17850	117	5	no	no	DET
iiclr-17850	117	6	actual	actual	ADJ
iiclr-17850	117	7	foreign	foreign	ADJ
iiclr-17850	117	8	exchange	exchange	NOUN
iiclr-17850	117	9	transaction	transaction	NOUN
iiclr-17850	117	10	has	have	VERB
iiclr-17850	117	11	takenplace	takenplace	NOUN
iiclr-17850	117	12	between	between	ADP
iiclr-17850	117	13	ha	ha	INTJ
iiclr-17850	117	14	and	and	CCONJ
iiclr-17850	117	15	hr	hr	NOUN
iiclr-17850	117	16	as	as	SCONJ
iiclr-17850	117	17	the	the	DET
iiclr-17850	117	18	underlying	underlie	VERB
iiclr-17850	117	19	exchange	exchange	NOUN
iiclr-17850	117	20	rate	rate	NOUN
iiclr-17850	117	21	is	be	AUX
iiclr-17850	117	22	implicit	implicit	ADJ
iiclr-17850	117	23	in	in	ADP
iiclr-17850	117	24	the	the	DET
iiclr-17850	117	25	relationship	relationship	NOUN
iiclr-17850	117	26	between	between	ADP
iiclr-17850	117	27	the	the	DET
iiclr-17850	117	28	hawala	hawala	NOUN
iiclr-17850	117	29	remittance	remittance	NOUN
iiclr-17850	117	30	and	and	CCONJ
iiclr-17850	117	31	the	the	DET
iiclr-17850	117	32	settlement	settlement	NOUN
iiclr-17850	117	33	account.39	account.39	PROPN
iiclr-17850	117	34	b.	b.	PROPN
iiclr-17850	117	35	roots	root	NOUN
iiclr-17850	117	36	of	of	ADP
iiclr-17850	117	37	the	the	DET
iiclr-17850	117	38	hawala	hawala	PROPN
iiclr-17850	117	39	system	system	PROPN
iiclr-17850	117	40	i.	i.	PROPN
iiclr-17850	117	41	hawala	hawala	PROPN
iiclr-17850	117	42	and	and	CCONJ
iiclr-17850	117	43	formal	formal	ADJ
iiclr-17850	117	44	transfer	transfer	NOUN
iiclr-17850	117	45	systems	system	NOUN
iiclr-17850	117	46	informal	informal	ADJ
iiclr-17850	117	47	funds	fund	NOUN
iiclr-17850	117	48	transfer	transfer	NOUN
iiclr-17850	117	49	(	(	PUNCT
iiclr-17850	117	50	ift	ift	NOUN
iiclr-17850	117	51	)	)	PUNCT
iiclr-17850	117	52	systems	system	NOUN
iiclr-17850	117	53	have	have	AUX
iiclr-17850	117	54	been	be	AUX
iiclr-17850	117	55	in	in	ADP
iiclr-17850	117	56	use	use	NOUN
iiclr-17850	117	57	in	in	ADP
iiclr-17850	117	58	numerous	numerous	ADJ
iiclr-17850	117	59	regions	region	NOUN
iiclr-17850	117	60	around	around	ADP
iiclr-17850	117	61	the	the	DET
iiclr-17850	117	62	world	world	NOUN
iiclr-17850	117	63	for	for	ADP
iiclr-17850	117	64	many	many	ADJ
iiclr-17850	117	65	years	year	NOUN
iiclr-17850	117	66	.	.	PUNCT
iiclr-17850	118	1	40	40	NUM
iiclr-17850	119	1	the	the	DET
iiclr-17850	119	2	hawala	hawala	NOUN
iiclr-17850	119	3	system	system	NOUN
iiclr-17850	119	4	is	be	AUX
iiclr-17850	119	5	a	a	DET
iiclr-17850	119	6	type	type	NOUN
iiclr-17850	119	7	of	of	ADP
iiclr-17850	119	8	eft	eft	PROPN
iiclr-17850	119	9	system	system	NOUN
iiclr-17850	119	10	that	that	PRON
iiclr-17850	119	11	exists	exist	VERB
iiclr-17850	119	12	under	under	ADP
iiclr-17850	119	13	many	many	ADJ
iiclr-17850	119	14	names	name	NOUN
iiclr-17850	119	15	and	and	CCONJ
iiclr-17850	119	16	in	in	ADP
iiclr-17850	119	17	many	many	ADJ
iiclr-17850	119	18	countries	country	NOUN
iiclr-17850	119	19	of	of	ADP
iiclr-17850	119	20	the	the	DET
iiclr-17850	119	21	world.41	world.41	NOUN
iiclr-17850	119	22	the	the	DET
iiclr-17850	119	23	hawala	hawala	NOUN
iiclr-17850	119	24	system	system	NOUN
iiclr-17850	119	25	is	be	AUX
iiclr-17850	119	26	one	one	NUM
iiclr-17850	119	27	of	of	ADP
iiclr-17850	119	28	the	the	DET
iiclr-17850	119	29	earliest	early	ADJ
iiclr-17850	119	30	banking	banking	NOUN
iiclr-17850	119	31	systems	system	NOUN
iiclr-17850	119	32	in	in	ADP
iiclr-17850	119	33	history	history	NOUN
iiclr-17850	119	34	,	,	PUNCT
iiclr-17850	119	35	predating	predate	VERB
iiclr-17850	119	36	even	even	ADV
iiclr-17850	119	37	"	"	PUNCT
iiclr-17850	119	38	traditional	traditional	ADJ
iiclr-17850	119	39	"	"	PUNCT
iiclr-17850	119	40	or	or	CCONJ
iiclr-17850	119	41	"	"	PUNCT
iiclr-17850	119	42	western	western	ADJ
iiclr-17850	119	43	"	"	PUNCT
iiclr-17850	119	44	banking.42	banking.42	PROPN
iiclr-17850	119	45	hawala	hawala	PROPN
iiclr-17850	119	46	developed	develop	VERB
iiclr-17850	119	47	in	in	ADP
iiclr-17850	119	48	south	south	PROPN
iiclr-17850	119	49	asia	asia	PROPN
iiclr-17850	119	50	and	and	CCONJ
iiclr-17850	119	51	was	be	AUX
iiclr-17850	119	52	used	use	VERB
iiclr-17850	119	53	primarily	primarily	ADV
iiclr-17850	119	54	for	for	ADP
iiclr-17850	119	55	trade	trade	NOUN
iiclr-17850	119	56	financing	financing	NOUN
iiclr-17850	119	57	.	.	PUNCT
iiclr-17850	120	1	43	43	NUM
iiclr-17850	120	2	the	the	DET
iiclr-17850	120	3	dangers	danger	NOUN
iiclr-17850	120	4	of	of	ADP
iiclr-17850	120	5	traveling	travel	VERB
iiclr-17850	120	6	with	with	ADP
iiclr-17850	120	7	gold	gold	NOUN
iiclr-17850	120	8	and	and	CCONJ
iiclr-17850	120	9	35	35	NUM
iiclr-17850	120	10	.	.	PUNCT
iiclr-17850	121	1	i	i	PRON
iiclr-17850	121	2	d.	d.	PROPN
iiclr-17850	121	3	36	36	NUM
iiclr-17850	121	4	.	.	PUNCT
iiclr-17850	122	1	i	i	PRON
iiclr-17850	122	2	d.	d.	PROPN
iiclr-17850	122	3	37	37	NUM
iiclr-17850	122	4	.	.	PUNCT
iiclr-17850	123	1	i	i	PRON
iiclr-17850	123	2	d.	d.	PROPN
iiclr-17850	123	3	at	at	ADP
iiclr-17850	123	4	15	15	NUM
iiclr-17850	123	5	.	.	PUNCT
iiclr-17850	124	1	38	38	NUM
iiclr-17850	124	2	.	.	PUNCT
iiclr-17850	125	1	i	i	PRON
iiclr-17850	125	2	d.	d.	PROPN
iiclr-17850	125	3	39	39	NUM
iiclr-17850	125	4	.	.	PUNCT
iiclr-17850	126	1	i	i	PRON
iiclr-17850	126	2	d.	d.	PROPN
iiclr-17850	126	3	40	40	NUM
iiclr-17850	126	4	.	.	PUNCT
iiclr-17850	127	1	el	el	NOUN
iiclr-17850	127	2	-	-	PUNCT
iiclr-17850	127	3	qorchi	qorchi	PROPN
iiclr-17850	127	4	,	,	PUNCT
iiclr-17850	127	5	supra	supra	PROPN
iiclr-17850	127	6	note	note	NOUN
iiclr-17850	127	7	13	13	NUM
iiclr-17850	127	8	.	.	PUNCT
iiclr-17850	128	1	mohammed	mohammed	PROPN
iiclr-17850	128	2	el	el	PROPN
iiclr-17850	128	3	qorchi	qorchi	PROPN
iiclr-17850	128	4	a	a	DET
iiclr-17850	128	5	senior	senior	ADJ
iiclr-17850	128	6	economist	economist	NOUN
iiclr-17850	128	7	with	with	ADP
iiclr-17850	128	8	the	the	DET
iiclr-17850	128	9	imf	imf	PROPN
iiclr-17850	128	10	,	,	PUNCT
iiclr-17850	128	11	has	have	AUX
iiclr-17850	128	12	chronicled	chronicle	VERB
iiclr-17850	128	13	the	the	DET
iiclr-17850	128	14	history	history	NOUN
iiclr-17850	128	15	of	of	ADP
iiclr-17850	128	16	the	the	DET
iiclr-17850	128	17	hawala	hawala	NOUN
iiclr-17850	128	18	system	system	NOUN
iiclr-17850	128	19	and	and	CCONJ
iiclr-17850	128	20	indicates	indicate	VERB
iiclr-17850	128	21	in	in	ADP
iiclr-17850	128	22	this	this	DET
iiclr-17850	128	23	article	article	NOUN
iiclr-17850	128	24	that	that	SCONJ
iiclr-17850	128	25	ift	ift	PROPN
iiclr-17850	128	26	systems	system	NOUN
iiclr-17850	128	27	are	be	AUX
iiclr-17850	128	28	used	use	VERB
iiclr-17850	128	29	in	in	ADP
iiclr-17850	128	30	many	many	ADJ
iiclr-17850	128	31	regions	region	NOUN
iiclr-17850	128	32	around	around	ADP
iiclr-17850	128	33	the	the	DET
iiclr-17850	128	34	world	world	NOUN
iiclr-17850	128	35	for	for	ADP
iiclr-17850	128	36	transferring	transfer	VERB
iiclr-17850	128	37	funds	fund	NOUN
iiclr-17850	128	38	,	,	PUNCT
iiclr-17850	128	39	both	both	PRON
iiclr-17850	128	40	domestically	domestically	ADV
iiclr-17850	128	41	andinternationally	andinternationally	ADV
iiclr-17850	128	42	.	.	PUNCT
iiclr-17850	129	1	see	see	VERB
iiclr-17850	129	2	also	also	ADV
iiclr-17850	129	3	jost	jost	PROPN
iiclr-17850	129	4	&	&	CCONJ
iiclr-17850	129	5	sandhu	sandhu	PROPN
iiclr-17850	129	6	,	,	PUNCT
iiclr-17850	129	7	supra	supra	PROPN
iiclr-17850	129	8	note	note	NOUN
iiclr-17850	129	9	12	12	NUM
iiclr-17850	129	10	(	(	PUNCT
iiclr-17850	129	11	discussing	discuss	VERB
iiclr-17850	129	12	hawala	hawala	NOUN
iiclr-17850	129	13	's	's	PART
iiclr-17850	129	14	status	status	NOUN
iiclr-17850	129	15	as	as	ADP
iiclr-17850	129	16	a	a	DET
iiclr-17850	129	17	major	major	ADJ
iiclr-17850	129	18	remittance	remittance	NOUN
iiclr-17850	129	19	system	system	NOUN
iiclr-17850	129	20	used	use	VERB
iiclr-17850	129	21	around	around	ADP
iiclr-17850	129	22	the	the	DET
iiclr-17850	129	23	world	world	NOUN
iiclr-17850	129	24	)	)	PUNCT
iiclr-17850	129	25	.	.	PUNCT
iiclr-17850	130	1	for	for	ADP
iiclr-17850	130	2	a	a	DET
iiclr-17850	130	3	discussion	discussion	NOUN
iiclr-17850	130	4	on	on	ADP
iiclr-17850	130	5	other	other	ADJ
iiclr-17850	130	6	ift	ift	NOUN
iiclr-17850	130	7	systems	system	NOUN
iiclr-17850	130	8	in	in	ADP
iiclr-17850	130	9	asia	asia	PROPN
iiclr-17850	130	10	and	and	CCONJ
iiclr-17850	130	11	south	south	PROPN
iiclr-17850	130	12	america	america	PROPN
iiclr-17850	130	13	,	,	PUNCT
iiclr-17850	130	14	see	see	VERB
iiclr-17850	130	15	morais	morais	PROPN
iiclr-17850	130	16	,	,	PUNCT
iiclr-17850	130	17	supra	supra	PROPN
iiclr-17850	130	18	note	note	PROPN
iiclr-17850	130	19	8	8	NUM
iiclr-17850	130	20	,	,	PUNCT
iiclr-17850	130	21	at	at	ADP
iiclr-17850	130	22	1	1	NUM
iiclr-17850	130	23	.	.	NOUN
iiclr-17850	130	24	41	41	NUM
iiclr-17850	130	25	.	.	PUNCT
iiclr-17850	131	1	el	el	NOUN
iiclr-17850	131	2	-	-	PUNCT
iiclr-17850	131	3	qorchi	qorchi	PROPN
iiclr-17850	131	4	,	,	PUNCT
iiclr-17850	131	5	supra	supra	PROPN
iiclr-17850	131	6	note	note	PROPN
iiclr-17850	131	7	13	13	NUM
iiclr-17850	131	8	;	;	PUNCT
iiclr-17850	131	9	see	see	AUX
iiclr-17850	131	10	also	also	ADV
iiclr-17850	131	11	report	report	VERB
iiclr-17850	131	12	on	on	ADP
iiclr-17850	131	13	money	money	NOUN
iiclr-17850	131	14	laundering	launder	VERB
iiclr-17850	131	15	typologies	typology	NOUN
iiclr-17850	131	16	,	,	PUNCT
iiclr-17850	131	17	fatf	fatf	NOUN
iiclr-17850	131	18	,	,	PUNCT
iiclr-17850	131	19	doc	doc	PROPN
iiclr-17850	131	20	.	.	PROPN
iiclr-17850	131	21	fatf	fatf	PROPN
iiclr-17850	131	22	-	-	PUNCT
iiclr-17850	131	23	xiv	xiv	PROPN
iiclr-17850	131	24	3	3	NUM
iiclr-17850	131	25	(	(	PUNCT
iiclr-17850	131	26	feb	feb	PROPN
iiclr-17850	131	27	.	.	PROPN
iiclr-17850	131	28	14	14	NUM
iiclr-17850	131	29	,	,	PUNCT
iiclr-17850	131	30	2003	2003	NUM
iiclr-17850	131	31	)	)	PUNCT
iiclr-17850	131	32	(	(	PUNCT
iiclr-17850	131	33	describing	describe	VERB
iiclr-17850	131	34	different	different	ADJ
iiclr-17850	131	35	variations	variation	NOUN
iiclr-17850	131	36	of	of	ADP
iiclr-17850	131	37	the	the	DET
iiclr-17850	131	38	hawala	hawala	NOUN
iiclr-17850	131	39	system	system	NOUN
iiclr-17850	131	40	including	include	VERB
iiclr-17850	131	41	hundi	hundi	PROPN
iiclr-17850	131	42	,	,	PUNCT
iiclr-17850	131	43	fei	fei	PROPN
iiclr-17850	131	44	-	-	PUNCT
iiclr-17850	131	45	chen	chen	PROPN
iiclr-17850	131	46	and	and	CCONJ
iiclr-17850	131	47	the	the	DET
iiclr-17850	131	48	black	black	ADJ
iiclr-17850	131	49	-	-	PUNCT
iiclr-17850	131	50	market	market	NOUN
iiclr-17850	131	51	peso	peso	NOUN
iiclr-17850	131	52	exchange	exchange	NOUN
iiclr-17850	131	53	)	)	PUNCT
iiclr-17850	131	54	.	.	PUNCT
iiclr-17850	132	1	42	42	NUM
iiclr-17850	132	2	.	.	PUNCT
iiclr-17850	132	3	jost	jost	PROPN
iiclr-17850	132	4	&	&	CCONJ
iiclr-17850	132	5	sandhu	sandhu	PROPN
iiclr-17850	132	6	,	,	PUNCT
iiclr-17850	132	7	supra	supra	PROPN
iiclr-17850	132	8	note	note	NOUN
iiclr-17850	132	9	12	12	NUM
iiclr-17850	132	10	(	(	PUNCT
iiclr-17850	132	11	discussing	discuss	VERB
iiclr-17850	132	12	hawala	hawala	NOUN
iiclr-17850	132	13	's	's	PART
iiclr-17850	132	14	origins	origin	NOUN
iiclr-17850	132	15	in	in	ADP
iiclr-17850	132	16	india	india	PROPN
iiclr-17850	132	17	before	before	ADP
iiclr-17850	132	18	the	the	DET
iiclr-17850	132	19	introduction	introduction	NOUN
iiclr-17850	132	20	of	of	ADP
iiclr-17850	132	21	western	western	ADJ
iiclr-17850	132	22	banking	banking	NOUN
iiclr-17850	132	23	practices	practice	NOUN
iiclr-17850	132	24	)	)	PUNCT
iiclr-17850	132	25	.	.	PUNCT
iiclr-17850	133	1	for	for	ADP
iiclr-17850	133	2	a	a	DET
iiclr-17850	133	3	discussion	discussion	NOUN
iiclr-17850	133	4	on	on	ADP
iiclr-17850	133	5	early	early	ADJ
iiclr-17850	133	6	islamic	islamic	ADJ
iiclr-17850	133	7	banking	banking	NOUN
iiclr-17850	133	8	and	and	CCONJ
iiclr-17850	133	9	the	the	DET
iiclr-17850	133	10	initial	initial	ADJ
iiclr-17850	133	11	development	development	NOUN
iiclr-17850	133	12	of	of	ADP
iiclr-17850	133	13	promissory	promissory	ADJ
iiclr-17850	133	14	notes	note	NOUN
iiclr-17850	133	15	,	,	PUNCT
iiclr-17850	133	16	assignments	assignment	NOUN
iiclr-17850	133	17	and	and	CCONJ
iiclr-17850	133	18	transfer	transfer	NOUN
iiclr-17850	133	19	of	of	ADP
iiclr-17850	133	20	debts	debt	NOUN
iiclr-17850	133	21	via	via	ADP
iiclr-17850	133	22	bills	bill	NOUN
iiclr-17850	133	23	of	of	ADP
iiclr-17850	133	24	exchange	exchange	NOUN
iiclr-17850	133	25	by	by	ADP
iiclr-17850	133	26	muslim	muslim	ADJ
iiclr-17850	133	27	merchants	merchant	NOUN
iiclr-17850	133	28	,	,	PUNCT
iiclr-17850	133	29	see	see	VERB
iiclr-17850	133	30	vaknin	vaknin	NOUN
iiclr-17850	133	31	,	,	PUNCT
iiclr-17850	133	32	supra	supra	PROPN
iiclr-17850	133	33	note	note	NOUN
iiclr-17850	133	34	23	23	NUM
iiclr-17850	133	35	.	.	PUNCT
iiclr-17850	134	1	43	43	NUM
iiclr-17850	134	2	.	.	PUNCT
iiclr-17850	135	1	jost	jost	PROPN
iiclr-17850	135	2	&	&	CCONJ
iiclr-17850	135	3	sandhu	sandhu	PROPN
iiclr-17850	135	4	,	,	PUNCT
iiclr-17850	135	5	supra	supra	PROPN
iiclr-17850	135	6	note	note	NOUN
iiclr-17850	135	7	12	12	NUM
iiclr-17850	135	8	.	.	PUNCT
iiclr-17850	135	9	consider	consider	VERB
iiclr-17850	135	10	the	the	DET
iiclr-17850	135	11	following	follow	VERB
iiclr-17850	135	12	narrative	narrative	NOUN
iiclr-17850	135	13	of	of	ADP
iiclr-17850	135	14	an	an	DET
iiclr-17850	135	15	early	early	ADJ
iiclr-17850	135	16	hawala	hawala	NOUN
iiclr-17850	135	17	transaction	transaction	NOUN
iiclr-17850	135	18	where	where	SCONJ
iiclr-17850	135	19	:	:	PUNCT
iiclr-17850	135	20	in	in	ADP
iiclr-17850	135	21	1424	1424	NUM
iiclr-17850	135	22	by	by	ADP
iiclr-17850	135	23	the	the	DET
iiclr-17850	135	24	christian	christian	PROPN
iiclr-17850	135	25	calendar	calendar	NOUN
iiclr-17850	135	26	,	,	PUNCT
iiclr-17850	135	27	rashid	rashid	PROPN
iiclr-17850	135	28	ibn	ibn	PROPN
iiclr-17850	135	29	umar	umar	PROPN
iiclr-17850	135	30	al	al	PROPN
iiclr-17850	135	31	-	-	PROPN
iiclr-17850	135	32	muza	muza	PROPN
iiclr-17850	135	33	contemplated	contemplate	VERB
iiclr-17850	135	34	the	the	DET
iiclr-17850	135	35	dangerous	dangerous	ADJ
iiclr-17850	135	36	journey	journey	NOUN
iiclr-17850	135	37	he	he	PRON
iiclr-17850	135	38	was	be	AUX
iiclr-17850	135	39	about	about	ADJ
iiclr-17850	135	40	to	to	PART
iiclr-17850	135	41	begin	begin	VERB
iiclr-17850	135	42	.	.	PUNCT
iiclr-17850	136	1	his	his	PRON
iiclr-17850	136	2	trading	trading	NOUN
iiclr-17850	136	3	caravan	caravan	NOUN
iiclr-17850	136	4	had	have	AUX
iiclr-17850	136	5	met	meet	VERB
iiclr-17850	136	6	with	with	ADP
iiclr-17850	136	7	great	great	ADJ
iiclr-17850	136	8	success	success	NOUN
iiclr-17850	136	9	(	(	PUNCT
iiclr-17850	136	10	allah	allah	PROPN
iiclr-17850	136	11	be	be	AUX
iiclr-17850	136	12	praised	praise	VERB
iiclr-17850	136	13	)	)	PUNCT
iiclr-17850	136	14	and	and	CCONJ
iiclr-17850	136	15	now	now	ADV
iiclr-17850	136	16	,	,	PUNCT
iiclr-17850	136	17	in	in	ADP
iiclr-17850	136	18	begram	begram	NOUN
iiclr-17850	136	19	in	in	ADP
iiclr-17850	136	20	the	the	DET
iiclr-17850	136	21	kushan	kushan	ADJ
iiclr-17850	136	22	empire	empire	NOUN
iiclr-17850	136	23	,	,	PUNCT
iiclr-17850	136	24	camels	camel	NOUN
iiclr-17850	136	25	laden	laden	ADJ
iiclr-17850	136	26	with	with	ADP
iiclr-17850	136	27	art	art	NOUN
iiclr-17850	136	28	,	,	PUNCT
iiclr-17850	136	29	furs	fur	NOUN
iiclr-17850	136	30	and	and	CCONJ
iiclr-17850	136	31	spices	spice	NOUN
iiclr-17850	136	32	,	,	PUNCT
iiclr-17850	136	33	rashid	rashid	PROPN
iiclr-17850	136	34	was	be	AUX
iiclr-17850	136	35	ready	ready	ADJ
iiclr-17850	136	36	to	to	PART
iiclr-17850	136	37	set	set	VERB
iiclr-17850	136	38	off	off	ADP
iiclr-17850	136	39	.	.	PUNCT
iiclr-17850	137	1	in	in	ADP
iiclr-17850	137	2	his	his	PRON
iiclr-17850	137	3	satchel	satchel	NOUN
iiclr-17850	137	4	he	he	PRON
iiclr-17850	137	5	carries	carry	VERB
iiclr-17850	137	6	his	his	PRON
iiclr-17850	137	7	caravan	caravan	NOUN
iiclr-17850	137	8	's	's	PART
iiclr-17850	137	9	profit	profit	NOUN
iiclr-17850	137	10	as	as	ADP
iiclr-17850	137	11	marks	mark	NOUN
iiclr-17850	137	12	on	on	ADP
iiclr-17850	137	13	a	a	DET
iiclr-17850	137	14	sheepskin	sheepskin	NOUN
iiclr-17850	137	15	.	.	PUNCT
iiclr-17850	138	1	rashid	rashid	PROPN
iiclr-17850	138	2	repatriated	repatriate	VERB
iiclr-17850	138	3	his	his	PRON
iiclr-17850	138	4	2005	2005	NUM
iiclr-17850	138	5	]	]	X
iiclr-17850	138	6	ind	ind	NOUN
iiclr-17850	138	7	.	.	PUNCT
iiclr-17850	139	1	int'l	int'l	PROPN
iiclr-17850	139	2	&	&	CCONJ
iiclr-17850	139	3	comp	comp	PROPN
iiclr-17850	139	4	.	.	PUNCT
iiclr-17850	140	1	l.	l.	PROPN
iiclr-17850	140	2	rev	rev	PROPN
iiclr-17850	140	3	.	.	PUNCT
iiclr-17850	141	1	other	other	ADJ
iiclr-17850	141	2	forms	form	NOUN
iiclr-17850	141	3	of	of	ADP
iiclr-17850	141	4	payment	payment	NOUN
iiclr-17850	141	5	on	on	ADP
iiclr-17850	141	6	routes	route	NOUN
iiclr-17850	141	7	plagued	plague	VERB
iiclr-17850	141	8	with	with	ADP
iiclr-17850	141	9	thieves	thief	NOUN
iiclr-17850	141	10	and	and	CCONJ
iiclr-17850	141	11	bandits	bandit	NOUN
iiclr-17850	141	12	necessitated	necessitate	VERB
iiclr-17850	141	13	its	its	PRON
iiclr-17850	141	14	development.44	development.44	NOUN
iiclr-17850	141	15	the	the	DET
iiclr-17850	141	16	term	term	NOUN
iiclr-17850	141	17	hawala	hawala	PROPN
iiclr-17850	141	18	means	mean	VERB
iiclr-17850	141	19	"	"	PUNCT
iiclr-17850	141	20	transfer	transfer	NOUN
iiclr-17850	141	21	"	"	PUNCT
iiclr-17850	141	22	or	or	CCONJ
iiclr-17850	141	23	"	"	PUNCT
iiclr-17850	141	24	wire	wire	NOUN
iiclr-17850	141	25	"	"	PUNCT
iiclr-17850	141	26	in	in	ADP
iiclr-17850	141	27	arabic	arabic	ADJ
iiclr-17850	141	28	and	and	CCONJ
iiclr-17850	141	29	is	be	AUX
iiclr-17850	141	30	distinguished	distinguish	VERB
iiclr-17850	141	31	from	from	ADP
iiclr-17850	141	32	the	the	DET
iiclr-17850	141	33	"	"	PUNCT
iiclr-17850	141	34	hawala	hawala	NOUN
iiclr-17850	141	35	system	system	NOUN
iiclr-17850	141	36	,	,	PUNCT
iiclr-17850	141	37	"	"	PUNCT
iiclr-17850	141	38	which	which	PRON
iiclr-17850	141	39	"	"	PUNCT
iiclr-17850	141	40	refers	refer	VERB
iiclr-17850	141	41	to	to	ADP
iiclr-17850	141	42	an	an	DET
iiclr-17850	141	43	informal	informal	ADJ
iiclr-17850	141	44	channel	channel	NOUN
iiclr-17850	141	45	for	for	ADP
iiclr-17850	141	46	transferring	transfer	VERB
iiclr-17850	141	47	funds	fund	NOUN
iiclr-17850	141	48	from	from	ADP
iiclr-17850	141	49	one	one	NUM
iiclr-17850	141	50	location	location	NOUN
iiclr-17850	141	51	to	to	ADP
iiclr-17850	141	52	another	another	PRON
iiclr-17850	141	53	through	through	ADP
iiclr-17850	141	54	service	service	NOUN
iiclr-17850	141	55	providers	provider	NOUN
iiclr-17850	141	56	known	know	VERB
iiclr-17850	141	57	as	as	ADP
iiclr-17850	141	58	hawaldars	hawaldar	NOUN
iiclr-17850	141	59	regardless	regardless	ADV
iiclr-17850	141	60	of	of	ADP
iiclr-17850	141	61	the	the	DET
iiclr-17850	141	62	nature	nature	NOUN
iiclr-17850	141	63	of	of	ADP
iiclr-17850	141	64	the	the	DET
iiclr-17850	141	65	transaction	transaction	NOUN
iiclr-17850	141	66	and	and	CCONJ
iiclr-17850	141	67	the	the	DET
iiclr-17850	141	68	countries	country	NOUN
iiclr-17850	141	69	involved	involve	VERB
iiclr-17850	141	70	.	.	PUNCT
iiclr-17850	141	71	"	"	PUNCT
iiclr-17850	142	1	45	45	NUM
iiclr-17850	142	2	the	the	DET
iiclr-17850	142	3	spirit	spirit	NOUN
iiclr-17850	142	4	of	of	ADP
iiclr-17850	142	5	a	a	DET
iiclr-17850	142	6	hawala	hawala	NOUN
iiclr-17850	142	7	transfer	transfer	NOUN
iiclr-17850	142	8	is	be	AUX
iiclr-17850	142	9	informality	informality	NOUN
iiclr-17850	142	10	.	.	PUNCT
iiclr-17850	143	1	the	the	DET
iiclr-17850	143	2	remittance	remittance	NOUN
iiclr-17850	143	3	occurs	occur	VERB
iiclr-17850	143	4	from	from	ADP
iiclr-17850	143	5	one	one	NUM
iiclr-17850	143	6	party	party	NOUN
iiclr-17850	143	7	to	to	ADP
iiclr-17850	143	8	another	another	PRON
iiclr-17850	143	9	without	without	ADP
iiclr-17850	143	10	the	the	DET
iiclr-17850	143	11	use	use	NOUN
iiclr-17850	143	12	of	of	ADP
iiclr-17850	143	13	a	a	DET
iiclr-17850	143	14	formal	formal	ADJ
iiclr-17850	143	15	financial	financial	ADJ
iiclr-17850	143	16	institution	institution	NOUN
iiclr-17850	143	17	like	like	ADP
iiclr-17850	143	18	a	a	DET
iiclr-17850	143	19	bank	bank	NOUN
iiclr-17850	143	20	or	or	CCONJ
iiclr-17850	143	21	money	money	NOUN
iiclr-17850	143	22	exchange	exchange	NOUN
iiclr-17850	143	23	.	.	PUNCT
iiclr-17850	144	1	46	46	NUM
iiclr-17850	144	2	media	medium	NOUN
iiclr-17850	144	3	and	and	CCONJ
iiclr-17850	144	4	even	even	ADV
iiclr-17850	144	5	academic	academic	ADJ
iiclr-17850	144	6	comments	comment	NOUN
iiclr-17850	144	7	on	on	ADP
iiclr-17850	144	8	informal	informal	ADJ
iiclr-17850	144	9	transfer	transfer	NOUN
iiclr-17850	144	10	systems	system	NOUN
iiclr-17850	144	11	like	like	ADP
iiclr-17850	144	12	hawala	hawala	PROPN
iiclr-17850	144	13	note	note	VERB
iiclr-17850	144	14	that	that	SCONJ
iiclr-17850	144	15	"	"	PUNCT
iiclr-17850	144	16	[	[	X
iiclr-17850	144	17	they	they	PRON
iiclr-17850	144	18	]	]	PUNCT
iiclr-17850	144	19	can	can	AUX
iiclr-17850	144	20	be	be	AUX
iiclr-17850	144	21	used	use	VERB
iiclr-17850	144	22	to	to	PART
iiclr-17850	144	23	send	send	VERB
iiclr-17850	144	24	money	money	NOUN
iiclr-17850	144	25	without	without	ADP
iiclr-17850	144	26	sending	send	VERB
iiclr-17850	144	27	money	money	NOUN
iiclr-17850	144	28	.	.	PUNCT
iiclr-17850	144	29	'	'	PUNCT
iiclr-17850	145	1	47	47	NUM
iiclr-17850	145	2	these	these	DET
iiclr-17850	145	3	portrayals	portrayal	NOUN
iiclr-17850	145	4	suggest	suggest	VERB
iiclr-17850	145	5	that	that	SCONJ
iiclr-17850	145	6	hawala	hawala	NOUN
iiclr-17850	145	7	transfers	transfer	NOUN
iiclr-17850	145	8	are	be	AUX
iiclr-17850	145	9	something	something	PRON
iiclr-17850	145	10	different	different	ADJ
iiclr-17850	145	11	from	from	ADP
iiclr-17850	145	12	more	more	ADJ
iiclr-17850	145	13	institutionalized	institutionalized	ADJ
iiclr-17850	145	14	means	mean	NOUN
iiclr-17850	145	15	of	of	ADP
iiclr-17850	145	16	making	make	VERB
iiclr-17850	145	17	international	international	ADJ
iiclr-17850	145	18	payments.48	payments.48	NOUN
iiclr-17850	145	19	in	in	ADP
iiclr-17850	145	20	comparing	compare	VERB
iiclr-17850	145	21	contemporary	contemporary	ADJ
iiclr-17850	145	22	conventional	conventional	ADJ
iiclr-17850	145	23	remittance	remittance	NOUN
iiclr-17850	145	24	channels	channel	NOUN
iiclr-17850	145	25	,	,	PUNCT
iiclr-17850	145	26	such	such	ADJ
iiclr-17850	145	27	as	as	ADP
iiclr-17850	145	28	banks	bank	NOUN
iiclr-17850	145	29	and	and	CCONJ
iiclr-17850	145	30	exchange	exchange	NOUN
iiclr-17850	145	31	houses	house	NOUN
iiclr-17850	145	32	,	,	PUNCT
iiclr-17850	145	33	including	include	VERB
iiclr-17850	145	34	facilities	facility	NOUN
iiclr-17850	145	35	like	like	ADP
iiclr-17850	145	36	western	western	ADJ
iiclr-17850	145	37	union	union	PROPN
iiclr-17850	145	38	49	49	NUM
iiclr-17850	145	39	and	and	CCONJ
iiclr-17850	145	40	moneygram	moneygram	NOUN
iiclr-17850	145	41	,	,	PUNCT
iiclr-17850	145	42	50	50	NUM
iiclr-17850	145	43	it	it	PRON
iiclr-17850	145	44	is	be	AUX
iiclr-17850	145	45	apparent	apparent	ADJ
iiclr-17850	145	46	that	that	SCONJ
iiclr-17850	145	47	the	the	DET
iiclr-17850	145	48	mechanics	mechanic	NOUN
iiclr-17850	145	49	of	of	ADP
iiclr-17850	145	50	such	such	ADJ
iiclr-17850	145	51	transactions	transaction	NOUN
iiclr-17850	145	52	are	be	AUX
iiclr-17850	145	53	strikingly	strikingly	ADV
iiclr-17850	145	54	similar	similar	ADJ
iiclr-17850	145	55	to	to	ADP
iiclr-17850	145	56	the	the	DET
iiclr-17850	145	57	hawala	hawala	NOUN
iiclr-17850	145	58	system	system	NOUN
iiclr-17850	145	59	.	.	PUNCT
iiclr-17850	146	1	51	51	NUM
iiclr-17850	146	2	under	under	ADP
iiclr-17850	146	3	both	both	CCONJ
iiclr-17850	146	4	the	the	DET
iiclr-17850	146	5	hawala	hawala	NOUN
iiclr-17850	146	6	system	system	NOUN
iiclr-17850	146	7	,	,	PUNCT
iiclr-17850	146	8	and	and	CCONJ
iiclr-17850	146	9	formal	formal	ADJ
iiclr-17850	146	10	remittance	remittance	NOUN
iiclr-17850	146	11	earnings	earning	NOUN
iiclr-17850	146	12	by	by	ADP
iiclr-17850	146	13	hawala	hawala	PROPN
iiclr-17850	146	14	,	,	PUNCT
iiclr-17850	146	15	an	an	DET
iiclr-17850	146	16	ancient	ancient	ADJ
iiclr-17850	146	17	form	form	NOUN
iiclr-17850	146	18	of	of	ADP
iiclr-17850	146	19	money	money	NOUN
iiclr-17850	146	20	transfer	transfer	NOUN
iiclr-17850	146	21	.	.	PUNCT
iiclr-17850	147	1	for	for	ADP
iiclr-17850	147	2	added	add	VERB
iiclr-17850	147	3	safety	safety	NOUN
iiclr-17850	147	4	,	,	PUNCT
iiclr-17850	147	5	only	only	ADV
iiclr-17850	147	6	rashid	rashid	PROPN
iiclr-17850	147	7	knew	know	VERB
iiclr-17850	147	8	the	the	DET
iiclr-17850	147	9	secret	secret	ADJ
iiclr-17850	147	10	greeting	greeting	NOUN
iiclr-17850	147	11	that	that	PRON
iiclr-17850	147	12	would	would	AUX
iiclr-17850	147	13	validate	validate	VERB
iiclr-17850	147	14	his	his	PRON
iiclr-17850	147	15	sheepskin	sheepskin	NOUN
iiclr-17850	147	16	.	.	PUNCT
iiclr-17850	148	1	rashid	rashid	PROPN
iiclr-17850	148	2	repatriated	repatriate	VERB
iiclr-17850	148	3	his	his	PRON
iiclr-17850	148	4	earnings	earning	NOUN
iiclr-17850	148	5	by	by	ADP
iiclr-17850	148	6	hawala	hawala	PROPN
iiclr-17850	148	7	....	....	PUNCT
iiclr-17850	148	8	from	from	ADP
iiclr-17850	148	9	peshawar	peshawar	PROPN
iiclr-17850	148	10	to	to	ADP
iiclr-17850	148	11	miami	miami	PROPN
iiclr-17850	148	12	hawala	hawala	PROPN
iiclr-17850	148	13	,	,	PUNCT
iiclr-17850	148	14	the	the	DET
iiclr-17850	148	15	money	money	NOUN
iiclr-17850	148	16	express	express	VERB
iiclr-17850	148	17	,	,	PUNCT
iiclr-17850	148	18	newport	newport	PROPN
iiclr-17850	148	19	news	news	PROPN
iiclr-17850	148	20	(	(	PUNCT
iiclr-17850	148	21	newport	newport	PROPN
iiclr-17850	148	22	financial	financial	PROPN
iiclr-17850	148	23	group	group	PROPN
iiclr-17850	148	24	s.a	s.a	PROPN
iiclr-17850	148	25	.	.	PROPN
iiclr-17850	148	26	)	)	PUNCT
iiclr-17850	148	27	,	,	PUNCT
iiclr-17850	148	28	nov	nov	PROPN
iiclr-17850	148	29	.	.	PROPN
iiclr-17850	148	30	15	15	NUM
iiclr-17850	148	31	,	,	PUNCT
iiclr-17850	148	32	2001	2001	NUM
iiclr-17850	148	33	,	,	PUNCT
iiclr-17850	148	34	at	at	ADP
iiclr-17850	148	35	1	1	NUM
iiclr-17850	148	36	,	,	PUNCT
iiclr-17850	148	37	http://www.newpac.com/resources/issuelnov-15-0l.pdf	http://www.newpac.com/resources/issuelnov-15-0l.pdf	PROPN
iiclr-17850	148	38	.	.	PROPN
iiclr-17850	148	39	44	44	NUM
iiclr-17850	148	40	.	.	PUNCT
iiclr-17850	148	41	jost	jost	PROPN
iiclr-17850	148	42	&	&	CCONJ
iiclr-17850	148	43	sandhu	sandhu	PROPN
iiclr-17850	148	44	,	,	PUNCT
iiclr-17850	148	45	supra	supra	PROPN
iiclr-17850	148	46	note	note	PROPN
iiclr-17850	148	47	12	12	NUM
iiclr-17850	148	48	;	;	PUNCT
iiclr-17850	148	49	see	see	VERB
iiclr-17850	148	50	also	also	ADV
iiclr-17850	148	51	vaknin	vaknin	ADJ
iiclr-17850	148	52	,	,	PUNCT
iiclr-17850	148	53	supra	supra	PROPN
iiclr-17850	148	54	note	note	NOUN
iiclr-17850	148	55	23	23	NUM
iiclr-17850	148	56	(	(	PUNCT
iiclr-17850	148	57	describing	describe	VERB
iiclr-17850	148	58	hawala	hawala	NOUN
iiclr-17850	148	59	as	as	ADP
iiclr-17850	148	60	a	a	DET
iiclr-17850	148	61	system	system	NOUN
iiclr-17850	148	62	older	old	ADJ
iiclr-17850	148	63	than	than	ADP
iiclr-17850	148	64	the	the	DET
iiclr-17850	148	65	west	west	NOUN
iiclr-17850	148	66	)	)	PUNCT
iiclr-17850	148	67	.	.	PUNCT
iiclr-17850	149	1	for	for	ADP
iiclr-17850	149	2	a	a	DET
iiclr-17850	149	3	discussion	discussion	NOUN
iiclr-17850	149	4	on	on	ADP
iiclr-17850	149	5	hawala	hawala	PROPN
iiclr-17850	149	6	as	as	ADP
iiclr-17850	149	7	a	a	DET
iiclr-17850	149	8	traditional	traditional	ADJ
iiclr-17850	149	9	method	method	NOUN
iiclr-17850	149	10	of	of	ADP
iiclr-17850	149	11	moving	move	VERB
iiclr-17850	149	12	money	money	NOUN
iiclr-17850	149	13	in	in	ADP
iiclr-17850	149	14	south	south	PROPN
iiclr-17850	149	15	asia	asia	PROPN
iiclr-17850	149	16	in	in	ADP
iiclr-17850	149	17	order	order	NOUN
iiclr-17850	149	18	to	to	PART
iiclr-17850	149	19	protect	protect	VERB
iiclr-17850	149	20	early	early	ADJ
iiclr-17850	149	21	merchants	merchant	NOUN
iiclr-17850	149	22	against	against	ADP
iiclr-17850	149	23	robbery	robbery	NOUN
iiclr-17850	149	24	on	on	ADP
iiclr-17850	149	25	the	the	DET
iiclr-17850	149	26	silk	silk	NOUN
iiclr-17850	149	27	road	road	NOUN
iiclr-17850	149	28	,	,	PUNCT
iiclr-17850	149	29	see	see	VERB
iiclr-17850	149	30	beate	beate	PROPN
iiclr-17850	149	31	rezat	rezat	PROPN
iiclr-17850	149	32	,	,	PUNCT
iiclr-17850	149	33	hamburg	hamburg	PROPN
iiclr-17850	149	34	institute	institute	PROPN
iiclr-17850	149	35	of	of	ADP
iiclr-17850	149	36	international	international	ADJ
iiclr-17850	149	37	economics	economic	NOUN
iiclr-17850	149	38	,	,	PUNCT
iiclr-17850	149	39	hawala	hawala	PROPN
iiclr-17850	149	40	,	,	PUNCT
iiclr-17850	149	41	at	at	ADP
iiclr-17850	149	42	http://www.hwwa.de/projekte/	http://www.hwwa.de/projekte/	PROPN
iiclr-17850	149	43	ludschwerpunkte	ludschwerpunkte	ADJ
iiclr-17850	149	44	/	/	SYM
iiclr-17850	149	45	idsps	idsps	ADV
iiclr-17850	149	46	/	/	SYM
iiclr-17850	149	47	asiagateway	asiagateway	NOUN
iiclr-17850	149	48	/	/	SYM
iiclr-17850	150	1	hawala.htn	hawala.htn	X
iiclr-17850	150	2	(	(	PUNCT
iiclr-17850	150	3	n.d	n.d	PROPN
iiclr-17850	150	4	.	.	PROPN
iiclr-17850	150	5	)	)	PUNCT
iiclr-17850	151	1	(	(	PUNCT
iiclr-17850	151	2	last	last	ADV
iiclr-17850	151	3	visited	visit	VERB
iiclr-17850	151	4	feb	feb	PROPN
iiclr-17850	151	5	.	.	PROPN
iiclr-17850	151	6	2	2	NUM
iiclr-17850	151	7	,	,	PUNCT
iiclr-17850	151	8	2005	2005	NUM
iiclr-17850	151	9	)	)	PUNCT
iiclr-17850	151	10	.	.	PUNCT
iiclr-17850	152	1	45	45	NUM
iiclr-17850	152	2	.	.	X
iiclr-17850	153	1	el	el	PROPN
iiclr-17850	153	2	-	-	PUNCT
iiclr-17850	153	3	qorcm	qorcm	PROPN
iiclr-17850	153	4	,	,	PUNCT
iiclr-17850	153	5	supra	supra	PROPN
iiclr-17850	153	6	note	note	PROPN
iiclr-17850	153	7	13	13	NUM
iiclr-17850	153	8	;	;	PUNCT
iiclr-17850	153	9	see	see	VERB
iiclr-17850	153	10	also	also	ADV
iiclr-17850	153	11	looney	looney	NOUN
iiclr-17850	153	12	,	,	PUNCT
iiclr-17850	154	1	supra	supra	PROPN
iiclr-17850	154	2	note	note	PROPN
iiclr-17850	154	3	18	18	NUM
iiclr-17850	154	4	(	(	PUNCT
iiclr-17850	154	5	defining	define	VERB
iiclr-17850	154	6	hawala	hawala	NOUN
iiclr-17850	154	7	as	as	ADP
iiclr-17850	154	8	a	a	DET
iiclr-17850	154	9	transfer	transfer	NOUN
iiclr-17850	154	10	or	or	CCONJ
iiclr-17850	154	11	remittance	remittance	NOUN
iiclr-17850	154	12	from	from	ADP
iiclr-17850	154	13	one	one	NUM
iiclr-17850	154	14	party	party	NOUN
iiclr-17850	154	15	to	to	ADP
iiclr-17850	154	16	another	another	PRON
iiclr-17850	154	17	)	)	PUNCT
iiclr-17850	154	18	;	;	PUNCT
iiclr-17850	154	19	rezat	rezat	VERB
iiclr-17850	154	20	,	,	PUNCT
iiclr-17850	154	21	supra	supra	PROPN
iiclr-17850	154	22	note	note	NOUN
iiclr-17850	154	23	44	44	NUM
iiclr-17850	154	24	(	(	PUNCT
iiclr-17850	154	25	defining	define	VERB
iiclr-17850	154	26	hawala	hawala	NOUN
iiclr-17850	154	27	as	as	ADP
iiclr-17850	154	28	an	an	DET
iiclr-17850	154	29	"	"	PUNCT
iiclr-17850	154	30	unofficial	unofficial	ADJ
iiclr-17850	154	31	alternative	alternative	ADJ
iiclr-17850	154	32	remittance	remittance	NOUN
iiclr-17850	154	33	and	and	CCONJ
iiclr-17850	154	34	money	money	NOUN
iiclr-17850	154	35	exchange	exchange	NOUN
iiclr-17850	154	36	system	system	NOUN
iiclr-17850	154	37	enabling	enable	VERB
iiclr-17850	154	38	the	the	DET
iiclr-17850	154	39	transfer	transfer	NOUN
iiclr-17850	154	40	of	of	ADP
iiclr-17850	154	41	funds	fund	NOUN
iiclr-17850	154	42	without	without	ADP
iiclr-17850	154	43	their	their	PRON
iiclr-17850	154	44	actual	actual	ADJ
iiclr-17850	154	45	physical	physical	ADJ
iiclr-17850	154	46	move	move	NOUN
iiclr-17850	154	47	.	.	PUNCT
iiclr-17850	155	1	"	"	PUNCT
iiclr-17850	155	2	)	)	PUNCT
iiclr-17850	155	3	;	;	PUNCT
iiclr-17850	155	4	senator	senator	PROPN
iiclr-17850	155	5	evan	evan	PROPN
iiclr-17850	155	6	bayh	bayh	PROPN
iiclr-17850	155	7	,	,	PUNCT
iiclr-17850	155	8	prepared	prepared	ADJ
iiclr-17850	155	9	statement	statement	NOUN
iiclr-17850	155	10	at	at	ADP
iiclr-17850	155	11	the	the	DET
iiclr-17850	155	12	hearing	hearing	NOUN
iiclr-17850	155	13	before	before	ADP
iiclr-17850	155	14	the	the	DET
iiclr-17850	155	15	subcommittee	subcommittee	NOUN
iiclr-17850	155	16	on	on	ADP
iiclr-17850	155	17	international	international	ADJ
iiclr-17850	155	18	trade	trade	NOUN
iiclr-17850	155	19	and	and	CCONJ
iiclr-17850	155	20	finance	finance	NOUN
iiclr-17850	155	21	on	on	ADP
iiclr-17850	155	22	hawala	hawala	PROPN
iiclr-17850	155	23	and	and	CCONJ
iiclr-17850	155	24	underground	underground	ADJ
iiclr-17850	155	25	terrorist	terrorist	ADJ
iiclr-17850	155	26	financing	financing	NOUN
iiclr-17850	155	27	mechanisms	mechanism	NOUN
iiclr-17850	155	28	(	(	PUNCT
iiclr-17850	155	29	nov	nov	PROPN
iiclr-17850	155	30	.	.	PROPN
iiclr-17850	155	31	14	14	NUM
iiclr-17850	155	32	,	,	PUNCT
iiclr-17850	155	33	2001	2001	NUM
iiclr-17850	155	34	)	)	PUNCT
iiclr-17850	155	35	(	(	PUNCT
iiclr-17850	155	36	on	on	ADP
iiclr-17850	155	37	file	file	NOUN
iiclr-17850	155	38	with	with	ADP
iiclr-17850	155	39	author	author	NOUN
iiclr-17850	155	40	)	)	PUNCT
iiclr-17850	156	1	[	[	X
iiclr-17850	156	2	hereinafter	hereinafter	NOUN
iiclr-17850	156	3	congressional	congressional	ADJ
iiclr-17850	156	4	hearing	hearing	NOUN
iiclr-17850	156	5	]	]	PUNCT
iiclr-17850	156	6	(	(	PUNCT
iiclr-17850	156	7	describing	describe	VERB
iiclr-17850	156	8	hawala	hawala	NOUN
iiclr-17850	156	9	to	to	PART
iiclr-17850	156	10	consist	consist	VERB
iiclr-17850	156	11	of	of	ADP
iiclr-17850	156	12	"	"	PUNCT
iiclr-17850	156	13	system	system	NOUN
iiclr-17850	156	14	brokers	broker	NOUN
iiclr-17850	156	15	that	that	PRON
iiclr-17850	156	16	provid[e	provid[e	VERB
iiclr-17850	156	17	]	]	PUNCT
iiclr-17850	156	18	paperless	paperless	NOUN
iiclr-17850	156	19	banking	banking	NOUN
iiclr-17850	156	20	transactions	transaction	NOUN
iiclr-17850	156	21	and	and	CCONJ
iiclr-17850	156	22	enables	enable	VERB
iiclr-17850	156	23	individuals	individual	NOUN
iiclr-17850	156	24	to	to	PART
iiclr-17850	156	25	transfer	transfer	VERB
iiclr-17850	156	26	large	large	ADJ
iiclr-17850	156	27	sums	sum	NOUN
iiclr-17850	156	28	of	of	ADP
iiclr-17850	156	29	cash	cash	NOUN
iiclr-17850	156	30	from	from	ADP
iiclr-17850	156	31	one	one	NUM
iiclr-17850	156	32	country	country	NOUN
iiclr-17850	156	33	to	to	ADP
iiclr-17850	156	34	another	another	PRON
iiclr-17850	156	35	without	without	ADP
iiclr-17850	156	36	the	the	DET
iiclr-17850	156	37	funds	fund	NOUN
iiclr-17850	156	38	ever	ever	ADV
iiclr-17850	156	39	crossing	cross	VERB
iiclr-17850	156	40	borders	border	NOUN
iiclr-17850	156	41	or	or	CCONJ
iiclr-17850	156	42	being	be	AUX
iiclr-17850	156	43	recorded	record	VERB
iiclr-17850	156	44	.	.	PUNCT
iiclr-17850	156	45	"	"	PUNCT
iiclr-17850	156	46	)	)	PUNCT
iiclr-17850	156	47	;	;	PUNCT
iiclr-17850	156	48	report	report	VERB
iiclr-17850	156	49	on	on	ADP
iiclr-17850	156	50	money	money	NOUN
iiclr-17850	156	51	laundering	launder	VERB
iiclr-17850	156	52	typologies	typology	NOUN
iiclr-17850	156	53	,	,	PUNCT
iiclr-17850	156	54	fatf	fatf	NOUN
iiclr-17850	156	55	,	,	PUNCT
iiclr-17850	156	56	doc	doc	PROPN
iiclr-17850	156	57	.	.	PROPN
iiclr-17850	156	58	fatf	fatf	PROPN
iiclr-17850	156	59	-	-	PUNCT
iiclr-17850	156	60	xiv	xiv	PROPN
iiclr-17850	156	61	3	3	NUM
iiclr-17850	156	62	(	(	PUNCT
iiclr-17850	156	63	feb	feb	PROPN
iiclr-17850	156	64	.	.	PROPN
iiclr-17850	156	65	14	14	NUM
iiclr-17850	156	66	,	,	PUNCT
iiclr-17850	156	67	2003	2003	NUM
iiclr-17850	156	68	)	)	PUNCT
iiclr-17850	156	69	(	(	PUNCT
iiclr-17850	156	70	distinguishing	distinguish	VERB
iiclr-17850	156	71	between	between	ADP
iiclr-17850	156	72	the	the	DET
iiclr-17850	156	73	arabic	arabic	ADJ
iiclr-17850	156	74	term	term	NOUN
iiclr-17850	156	75	"	"	PUNCT
iiclr-17850	156	76	hawala	hawala	NOUN
iiclr-17850	156	77	"	"	PUNCT
iiclr-17850	156	78	and	and	CCONJ
iiclr-17850	156	79	the	the	DET
iiclr-17850	156	80	"	"	PUNCT
iiclr-17850	156	81	hawala	hawala	NOUN
iiclr-17850	156	82	information	information	NOUN
iiclr-17850	156	83	transfer	transfer	NOUN
iiclr-17850	156	84	system	system	NOUN
iiclr-17850	156	85	"	"	PUNCT
iiclr-17850	156	86	)	)	PUNCT
iiclr-17850	156	87	.	.	PUNCT
iiclr-17850	157	1	46	46	NUM
iiclr-17850	157	2	.	.	PUNCT
iiclr-17850	157	3	looney	looney	NOUN
iiclr-17850	157	4	,	,	PUNCT
iiclr-17850	157	5	supra	supra	PROPN
iiclr-17850	157	6	note	note	NOUN
iiclr-17850	157	7	18	18	NUM
iiclr-17850	157	8	.	.	PUNCT
iiclr-17850	158	1	the	the	DET
iiclr-17850	158	2	hawala	hawala	NOUN
iiclr-17850	158	3	system	system	NOUN
iiclr-17850	158	4	in	in	ADP
iiclr-17850	158	5	conventional	conventional	ADJ
iiclr-17850	158	6	definitions	definition	NOUN
iiclr-17850	158	7	is	be	AUX
iiclr-17850	158	8	simply	simply	ADV
iiclr-17850	158	9	a	a	DET
iiclr-17850	158	10	transfer	transfer	NOUN
iiclr-17850	158	11	or	or	CCONJ
iiclr-17850	158	12	remittance	remittance	NOUN
iiclr-17850	158	13	from	from	ADP
iiclr-17850	158	14	one	one	NUM
iiclr-17850	158	15	party	party	NOUN
iiclr-17850	158	16	to	to	ADP
iiclr-17850	158	17	another	another	PRON
iiclr-17850	158	18	,	,	PUNCT
iiclr-17850	158	19	"	"	PUNCT
iiclr-17850	158	20	without	without	ADP
iiclr-17850	158	21	the	the	DET
iiclr-17850	158	22	use	use	NOUN
iiclr-17850	158	23	of	of	ADP
iiclr-17850	158	24	a	a	DET
iiclr-17850	158	25	formal	formal	ADJ
iiclr-17850	158	26	financial	financial	ADJ
iiclr-17850	158	27	institution	institution	NOUN
iiclr-17850	158	28	such	such	ADJ
iiclr-17850	158	29	as	as	ADP
iiclr-17850	158	30	a	a	DET
iiclr-17850	158	31	bank	bank	NOUN
iiclr-17850	158	32	or	or	CCONJ
iiclr-17850	158	33	money	money	NOUN
iiclr-17850	158	34	exchange	exchange	NOUN
iiclr-17850	158	35	,	,	PUNCT
iiclr-17850	158	36	and	and	CCONJ
iiclr-17850	158	37	is	be	AUX
iiclr-17850	158	38	in	in	ADP
iiclr-17850	158	39	this	this	DET
iiclr-17850	158	40	sense	sense	NOUN
iiclr-17850	158	41	an	an	DET
iiclr-17850	158	42	'	'	PUNCT
iiclr-17850	158	43	informal	informal	ADJ
iiclr-17850	158	44	'	'	PUNCT
iiclr-17850	158	45	transaction	transaction	NOUN
iiclr-17850	158	46	.	.	PUNCT
iiclr-17850	158	47	"	"	PUNCT
iiclr-17850	159	1	wilson	wilson	PROPN
iiclr-17850	159	2	,	,	PUNCT
iiclr-17850	159	3	supra	supra	PROPN
iiclr-17850	159	4	note	note	PROPN
iiclr-17850	159	5	5	5	NUM
iiclr-17850	159	6	,	,	PUNCT
iiclr-17850	159	7	at	at	ADP
iiclr-17850	159	8	2	2	NUM
iiclr-17850	159	9	.	.	PUNCT
iiclr-17850	159	10	47	47	NUM
iiclr-17850	159	11	.	.	PUNCT
iiclr-17850	160	1	i	i	PRON
iiclr-17850	160	2	d.	d.	PROPN
iiclr-17850	160	3	at	at	ADP
iiclr-17850	160	4	1	1	NUM
iiclr-17850	160	5	.	.	PUNCT
iiclr-17850	160	6	48	48	NUM
iiclr-17850	160	7	.	.	PUNCT
iiclr-17850	161	1	i	i	PRON
iiclr-17850	161	2	d.	d.	PROPN
iiclr-17850	161	3	49	49	NUM
iiclr-17850	161	4	.	.	PUNCT
iiclr-17850	162	1	manuel	manuel	PROPN
iiclr-17850	162	2	orozco	orozco	PROPN
iiclr-17850	162	3	,	,	PUNCT
iiclr-17850	162	4	multilateral	multilateral	ADJ
iiclr-17850	162	5	investment	investment	NOUN
iiclr-17850	162	6	fund	fund	NOUN
iiclr-17850	162	7	of	of	ADP
iiclr-17850	162	8	the	the	DET
iiclr-17850	162	9	inter	inter	ADJ
iiclr-17850	162	10	-	-	ADJ
iiclr-17850	162	11	american	american	ADJ
iiclr-17850	162	12	development	development	PROPN
iiclr-17850	162	13	bank	bank	PROPN
iiclr-17850	162	14	,	,	PUNCT
iiclr-17850	162	15	working	work	VERB
iiclr-17850	162	16	paper	paper	NOUN
iiclr-17850	162	17	on	on	ADP
iiclr-17850	162	18	worker	worker	NOUN
iiclr-17850	162	19	remritances	remritance	NOUN
iiclr-17850	162	20	in	in	ADP
iiclr-17850	162	21	an	an	DET
iiclr-17850	162	22	international	international	ADJ
iiclr-17850	162	23	scope	scope	NOUN
iiclr-17850	162	24	6	6	NUM
iiclr-17850	162	25	(	(	PUNCT
iiclr-17850	162	26	march	march	PROPN
iiclr-17850	162	27	2003	2003	NUM
iiclr-17850	162	28	)	)	PUNCT
iiclr-17850	162	29	.	.	PUNCT
iiclr-17850	163	1	western	western	PROPN
iiclr-17850	163	2	union	union	PROPN
iiclr-17850	163	3	has	have	VERB
iiclr-17850	163	4	the	the	DET
iiclr-17850	163	5	largest	large	ADJ
iiclr-17850	163	6	worldwide	worldwide	ADJ
iiclr-17850	163	7	presence	presence	NOUN
iiclr-17850	163	8	in	in	ADP
iiclr-17850	163	9	the	the	DET
iiclr-17850	163	10	money	money	NOUN
iiclr-17850	163	11	transfer	transfer	NOUN
iiclr-17850	163	12	industry	industry	NOUN
iiclr-17850	163	13	with	with	ADP
iiclr-17850	163	14	one	one	NUM
iiclr-17850	163	15	-	-	PUNCT
iiclr-17850	163	16	quarter	quarter	NOUN
iiclr-17850	163	17	of	of	ADP
iiclr-17850	163	18	the	the	DET
iiclr-17850	163	19	global	global	ADJ
iiclr-17850	163	20	market	market	NOUN
iiclr-17850	163	21	.	.	PUNCT
iiclr-17850	164	1	i	i	PRON
iiclr-17850	164	2	d.	d.	PROPN
iiclr-17850	164	3	50	50	NUM
iiclr-17850	164	4	.	.	PUNCT
iiclr-17850	165	1	i	i	PRON
iiclr-17850	165	2	d.	d.	PROPN
iiclr-17850	165	3	"	"	PUNCT
iiclr-17850	165	4	companies	company	NOUN
iiclr-17850	165	5	like	like	ADP
iiclr-17850	165	6	moneygram	moneygram	PROPN
iiclr-17850	165	7	and	and	CCONJ
iiclr-17850	165	8	thomas	thomas	PROPN
iiclr-17850	165	9	cook	cook	PROPN
iiclr-17850	165	10	also	also	ADV
iiclr-17850	165	11	operate	operate	VERB
iiclr-17850	165	12	globally	globally	ADV
iiclr-17850	165	13	,	,	PUNCT
iiclr-17850	165	14	though	though	SCONJ
iiclr-17850	165	15	with	with	ADP
iiclr-17850	165	16	a	a	DET
iiclr-17850	165	17	lesser	less	ADJ
iiclr-17850	165	18	presence	presence	NOUN
iiclr-17850	165	19	than	than	ADP
iiclr-17850	165	20	western	western	ADJ
iiclr-17850	165	21	union	union	NOUN
iiclr-17850	165	22	.	.	PUNCT
iiclr-17850	165	23	"	"	PUNCT
iiclr-17850	166	1	i	i	PRON
iiclr-17850	166	2	d.	d.	PROPN
iiclr-17850	166	3	51	51	NUM
iiclr-17850	166	4	.	.	PUNCT
iiclr-17850	167	1	wilson	wilson	PROPN
iiclr-17850	167	2	,	,	PUNCT
iiclr-17850	167	3	supra	supra	PROPN
iiclr-17850	167	4	note	note	PROPN
iiclr-17850	167	5	5	5	NUM
iiclr-17850	167	6	,	,	PUNCT
iiclr-17850	167	7	at	at	ADP
iiclr-17850	167	8	5	5	NUM
iiclr-17850	167	9	.	.	PUNCT
iiclr-17850	168	1	[	[	X
iiclr-17850	168	2	vol	vol	NOUN
iiclr-17850	168	3	.	.	PUNCT
iiclr-17850	168	4	15.3	15.3	NUM
iiclr-17850	168	5	hawala	hawala	NOUN
iiclr-17850	168	6	:	:	PUNCT
iiclr-17850	168	7	the	the	DET
iiclr-17850	168	8	invisible	invisible	ADJ
iiclr-17850	168	9	bank	bank	NOUN
iiclr-17850	168	10	channels	channel	NOUN
iiclr-17850	168	11	,	,	PUNCT
iiclr-17850	168	12	"	"	PUNCT
iiclr-17850	168	13	payments	payment	NOUN
iiclr-17850	168	14	are	be	AUX
iiclr-17850	168	15	made	make	VERB
iiclr-17850	168	16	out	out	ADP
iiclr-17850	168	17	of	of	ADP
iiclr-17850	168	18	balances	balance	NOUN
iiclr-17850	168	19	at	at	ADP
iiclr-17850	168	20	the	the	DET
iiclr-17850	168	21	receiving	receiving	NOUN
iiclr-17850	168	22	end	end	NOUN
iiclr-17850	168	23	,	,	PUNCT
iiclr-17850	168	24	with	with	ADP
iiclr-17850	168	25	settlements	settlement	NOUN
iiclr-17850	168	26	to	to	PART
iiclr-17850	168	27	follow	follow	VERB
iiclr-17850	168	28	or	or	CCONJ
iiclr-17850	168	29	,	,	PUNCT
iiclr-17850	168	30	in	in	ADP
iiclr-17850	168	31	cases	case	NOUN
iiclr-17850	168	32	where	where	SCONJ
iiclr-17850	168	33	there	there	PRON
iiclr-17850	168	34	are	be	VERB
iiclr-17850	168	35	no	no	DET
iiclr-17850	168	36	exchange	exchange	NOUN
iiclr-17850	168	37	control	control	NOUN
iiclr-17850	168	38	issues	issue	NOUN
iiclr-17850	168	39	,	,	PUNCT
iiclr-17850	168	40	institutional	institutional	ADJ
iiclr-17850	168	41	accounts	account	NOUN
iiclr-17850	168	42	can	can	AUX
iiclr-17850	168	43	be	be	AUX
iiclr-17850	168	44	debited	debit	VERB
iiclr-17850	168	45	/	/	PUNCT
iiclr-17850	168	46	credited	credit	VERB
iiclr-17850	168	47	congruently	congruently	ADV
iiclr-17850	168	48	.	.	PUNCT
iiclr-17850	169	1	,	,	PUNCT
iiclr-17850	169	2	52	52	NUM
iiclr-17850	169	3	indeed	indeed	ADV
iiclr-17850	169	4	,	,	PUNCT
iiclr-17850	169	5	wilson	wilson	PROPN
iiclr-17850	169	6	is	be	AUX
iiclr-17850	169	7	accurate	accurate	ADJ
iiclr-17850	169	8	in	in	ADP
iiclr-17850	169	9	his	his	PRON
iiclr-17850	169	10	suggestion	suggestion	NOUN
iiclr-17850	169	11	that	that	SCONJ
iiclr-17850	169	12	from	from	ADP
iiclr-17850	169	13	an	an	DET
iiclr-17850	169	14	economic	economic	ADJ
iiclr-17850	169	15	and	and	CCONJ
iiclr-17850	169	16	accounting	accounting	NOUN
iiclr-17850	169	17	perspective	perspective	NOUN
iiclr-17850	169	18	there	there	PRON
iiclr-17850	169	19	are	be	VERB
iiclr-17850	169	20	very	very	ADV
iiclr-17850	169	21	few	few	ADJ
iiclr-17850	169	22	dissimilar	dissimilar	ADJ
iiclr-17850	169	23	models	model	NOUN
iiclr-17850	169	24	of	of	ADP
iiclr-17850	169	25	remittances	remittance	NOUN
iiclr-17850	169	26	systems	system	NOUN
iiclr-17850	169	27	around	around	ADP
iiclr-17850	169	28	the	the	DET
iiclr-17850	169	29	world	world	NOUN
iiclr-17850	169	30	with	with	ADP
iiclr-17850	169	31	the	the	DET
iiclr-17850	169	32	main	main	ADJ
iiclr-17850	169	33	difference	difference	NOUN
iiclr-17850	169	34	being	be	AUX
iiclr-17850	169	35	their	their	PRON
iiclr-17850	169	36	respective	respective	ADJ
iiclr-17850	169	37	relationship	relationship	NOUN
iiclr-17850	169	38	to	to	ADP
iiclr-17850	169	39	institutional	institutional	ADJ
iiclr-17850	169	40	or	or	CCONJ
iiclr-17850	169	41	informal	informal	ADJ
iiclr-17850	169	42	financial	financial	ADJ
iiclr-17850	169	43	channels	channel	NOUN
iiclr-17850	169	44	.	.	PUNCT
iiclr-17850	170	1	53	53	NUM
iiclr-17850	170	2	2	2	NUM
iiclr-17850	170	3	.	.	PUNCT
iiclr-17850	170	4	why	why	SCONJ
iiclr-17850	170	5	hawala	hawala	PROPN
iiclr-17850	170	6	?	?	PUNCT
iiclr-17850	171	1	the	the	DET
iiclr-17850	171	2	hawala	hawala	PROPN
iiclr-17850	171	3	system	system	NOUN
iiclr-17850	171	4	's	's	PART
iiclr-17850	171	5	apparent	apparent	ADJ
iiclr-17850	171	6	likeness	likeness	NOUN
iiclr-17850	171	7	to	to	ADP
iiclr-17850	171	8	more	more	ADJ
iiclr-17850	171	9	common	common	ADJ
iiclr-17850	171	10	remittance	remittance	NOUN
iiclr-17850	171	11	systems	system	NOUN
iiclr-17850	171	12	begs	beg	VERB
iiclr-17850	171	13	the	the	DET
iiclr-17850	171	14	question	question	NOUN
iiclr-17850	171	15	why	why	SCONJ
iiclr-17850	171	16	would	would	AUX
iiclr-17850	171	17	individuals	individual	NOUN
iiclr-17850	171	18	continue	continue	VERB
iiclr-17850	171	19	to	to	PART
iiclr-17850	171	20	use	use	VERB
iiclr-17850	171	21	the	the	DET
iiclr-17850	171	22	less	less	ADV
iiclr-17850	171	23	formal	formal	ADJ
iiclr-17850	171	24	hawala	hawala	NOUN
iiclr-17850	171	25	system	system	NOUN
iiclr-17850	171	26	in	in	ADP
iiclr-17850	171	27	lieu	lieu	NOUN
iiclr-17850	171	28	of	of	ADP
iiclr-17850	171	29	more	more	ADV
iiclr-17850	171	30	institutionalized	institutionalized	ADJ
iiclr-17850	171	31	financial	financial	ADJ
iiclr-17850	171	32	remittance	remittance	NOUN
iiclr-17850	171	33	systems	system	NOUN
iiclr-17850	171	34	?	?	PUNCT
iiclr-17850	172	1	a	a	DET
iiclr-17850	172	2	joint	joint	ADJ
iiclr-17850	172	3	study	study	NOUN
iiclr-17850	172	4	by	by	ADP
iiclr-17850	172	5	the	the	DET
iiclr-17850	172	6	imf	imf	PROPN
iiclr-17850	172	7	and	and	CCONJ
iiclr-17850	172	8	world	world	PROPN
iiclr-17850	172	9	bank	bank	PROPN
iiclr-17850	172	10	,	,	PUNCT
iiclr-17850	172	11	in	in	ADP
iiclr-17850	172	12	addition	addition	NOUN
iiclr-17850	172	13	to	to	ADP
iiclr-17850	172	14	an	an	DET
iiclr-17850	172	15	independent	independent	ADJ
iiclr-17850	172	16	examination	examination	NOUN
iiclr-17850	172	17	conducted	conduct	VERB
iiclr-17850	172	18	by	by	ADP
iiclr-17850	172	19	interpol	interpol	NOUN
iiclr-17850	172	20	,	,	PUNCT
iiclr-17850	172	21	advance	advance	VERB
iiclr-17850	172	22	several	several	ADJ
iiclr-17850	172	23	motivations	motivation	NOUN
iiclr-17850	172	24	behind	behind	ADP
iiclr-17850	172	25	the	the	DET
iiclr-17850	172	26	modem	modem	PROPN
iiclr-17850	172	27	day	day	NOUN
iiclr-17850	172	28	use	use	NOUN
iiclr-17850	172	29	of	of	ADP
iiclr-17850	172	30	the	the	DET
iiclr-17850	172	31	hawala	hawala	NOUN
iiclr-17850	172	32	system	system	NOUN
iiclr-17850	172	33	,	,	PUNCT
iiclr-17850	172	34	including	include	VERB
iiclr-17850	172	35	the	the	DET
iiclr-17850	172	36	:	:	PUNCT
iiclr-17850	172	37	(	(	PUNCT
iiclr-17850	172	38	1	1	X
iiclr-17850	172	39	)	)	PUNCT
iiclr-17850	172	40	cost	cost	NOUN
iiclr-17850	172	41	effectiveness;54	effectiveness;54	NOUN
iiclr-17850	172	42	(	(	PUNCT
iiclr-17850	172	43	2	2	NUM
iiclr-17850	172	44	)	)	PUNCT
iiclr-17850	172	45	speed	speed	NOUN
iiclr-17850	172	46	;	;	PUNCT
iiclr-17850	172	47	55	55	NUM
iiclr-17850	172	48	and	and	CCONJ
iiclr-17850	172	49	(	(	PUNCT
iiclr-17850	172	50	3	3	X
iiclr-17850	172	51	)	)	PUNCT
iiclr-17850	172	52	versatility	versatility	NOUN
iiclr-17850	172	53	of	of	ADP
iiclr-17850	172	54	each	each	DET
iiclr-17850	172	55	transaction	transaction	NOUN
iiclr-17850	172	56	.	.	PUNCT
iiclr-17850	173	1	56	56	NUM
iiclr-17850	173	2	one	one	NUM
iiclr-17850	173	3	of	of	ADP
iiclr-17850	173	4	the	the	DET
iiclr-17850	173	5	primary	primary	ADJ
iiclr-17850	173	6	reasons	reason	NOUN
iiclr-17850	173	7	behind	behind	ADP
iiclr-17850	173	8	why	why	SCONJ
iiclr-17850	173	9	hawala	hawala	PROPN
iiclr-17850	173	10	competes	compete	VERB
iiclr-17850	173	11	effectively	effectively	ADV
iiclr-17850	173	12	with	with	ADP
iiclr-17850	173	13	other	other	ADJ
iiclr-17850	173	14	remittance	remittance	NOUN
iiclr-17850	173	15	mechanisms	mechanism	NOUN
iiclr-17850	173	16	is	be	AUX
iiclr-17850	173	17	due	due	ADJ
iiclr-17850	173	18	to	to	ADP
iiclr-17850	173	19	its	its	PRON
iiclr-17850	173	20	cost	cost	NOUN
iiclr-17850	173	21	effectiveness	effectiveness	NOUN
iiclr-17850	173	22	.	.	PUNCT
iiclr-17850	174	1	57	57	NUM
iiclr-17850	174	2	hawaladars	hawaladar	NOUN
iiclr-17850	174	3	are	be	AUX
iiclr-17850	174	4	remunerated	remunerate	VERB
iiclr-17850	174	5	by	by	ADP
iiclr-17850	174	6	charging	charge	VERB
iiclr-17850	174	7	a	a	DET
iiclr-17850	174	8	fee	fee	NOUN
iiclr-17850	174	9	for	for	ADP
iiclr-17850	174	10	each	each	DET
iiclr-17850	174	11	transaction	transaction	NOUN
iiclr-17850	174	12	and	and	CCONJ
iiclr-17850	174	13	are	be	AUX
iiclr-17850	174	14	often	often	ADV
iiclr-17850	174	15	able	able	ADJ
iiclr-17850	174	16	to	to	PART
iiclr-17850	174	17	keep	keep	VERB
iiclr-17850	174	18	their	their	PRON
iiclr-17850	174	19	expenses	expense	NOUN
iiclr-17850	174	20	lower	low	ADJ
iiclr-17850	174	21	than	than	ADP
iiclr-17850	174	22	payments	payment	NOUN
iiclr-17850	174	23	made	make	VERB
iiclr-17850	174	24	through	through	ADP
iiclr-17850	174	25	the	the	DET
iiclr-17850	174	26	formal	formal	ADJ
iiclr-17850	174	27	banking	banking	NOUN
iiclr-17850	174	28	sector.58	sector.58	VERB
iiclr-17850	174	29	the	the	DET
iiclr-17850	174	30	lower	low	ADJ
iiclr-17850	174	31	expenses	expense	NOUN
iiclr-17850	174	32	maintained	maintain	VERB
iiclr-17850	174	33	by	by	ADP
iiclr-17850	174	34	hawaldars	hawaldar	NOUN
iiclr-17850	174	35	can	can	AUX
iiclr-17850	174	36	be	be	AUX
iiclr-17850	174	37	explained	explain	VERB
iiclr-17850	174	38	by	by	ADP
iiclr-17850	174	39	examining	examine	VERB
iiclr-17850	174	40	the	the	DET
iiclr-17850	174	41	infrastructure	infrastructure	NOUN
iiclr-17850	174	42	required	require	VERB
iiclr-17850	174	43	by	by	ADP
iiclr-17850	174	44	hawala	hawala	PROPN
iiclr-17850	174	45	dealers	dealer	NOUN
iiclr-17850	174	46	to	to	PART
iiclr-17850	174	47	carry	carry	VERB
iiclr-17850	174	48	out	out	ADP
iiclr-17850	174	49	business	business	NOUN
iiclr-17850	174	50	activities	activity	NOUN
iiclr-17850	174	51	,	,	PUNCT
iiclr-17850	174	52	which	which	PRON
iiclr-17850	174	53	is	be	AUX
iiclr-17850	174	54	less	less	ADV
iiclr-17850	174	55	complicated	complicated	ADJ
iiclr-17850	174	56	compared	compare	VERB
iiclr-17850	174	57	to	to	ADP
iiclr-17850	174	58	that	that	PRON
iiclr-17850	174	59	of	of	ADP
iiclr-17850	174	60	banks	bank	NOUN
iiclr-17850	174	61	involved	involve	VERB
iiclr-17850	174	62	in	in	ADP
iiclr-17850	174	63	international	international	ADJ
iiclr-17850	174	64	payment	payment	NOUN
iiclr-17850	174	65	transactions	transaction	NOUN
iiclr-17850	174	66	or	or	CCONJ
iiclr-17850	174	67	even	even	ADV
iiclr-17850	174	68	international	international	ADJ
iiclr-17850	174	69	money	money	NOUN
iiclr-17850	174	70	changers.59	changers.59	NOUN
iiclr-17850	174	71	indeed	indeed	ADV
iiclr-17850	174	72	,	,	PUNCT
iiclr-17850	174	73	hawaladars	hawaladar	NOUN
iiclr-17850	174	74	are	be	AUX
iiclr-17850	174	75	capable	capable	ADJ
iiclr-17850	174	76	of	of	ADP
iiclr-17850	174	77	operating	operate	VERB
iiclr-17850	174	78	from	from	ADP
iiclr-17850	174	79	"	"	PUNCT
iiclr-17850	174	80	their	their	PRON
iiclr-17850	174	81	homes	home	NOUN
iiclr-17850	174	82	or	or	CCONJ
iiclr-17850	174	83	little	little	ADJ
iiclr-17850	174	84	shops	shop	NOUN
iiclr-17850	174	85	,	,	PUNCT
iiclr-17850	174	86	or	or	CCONJ
iiclr-17850	174	87	can	can	AUX
iiclr-17850	174	88	be	be	AUX
iiclr-17850	174	89	accommodated	accommodate	VERB
iiclr-17850	174	90	within	within	ADP
iiclr-17850	174	91	already	already	ADV
iiclr-17850	174	92	existing	exist	VERB
iiclr-17850	174	93	businesses	business	NOUN
iiclr-17850	174	94	[	[	X
iiclr-17850	174	95	,	,	PUNCT
iiclr-17850	174	96	]	]	X
iiclr-17850	174	97	"	"	PUNCT
iiclr-17850	174	98	which	which	PRON
iiclr-17850	174	99	is	be	AUX
iiclr-17850	174	100	unique	unique	ADJ
iiclr-17850	174	101	as	as	SCONJ
iiclr-17850	174	102	compared	compare	VERB
iiclr-17850	174	103	to	to	ADP
iiclr-17850	174	104	formal	formal	ADJ
iiclr-17850	174	105	banks	bank	NOUN
iiclr-17850	174	106	where	where	SCONJ
iiclr-17850	174	107	more	more	ADJ
iiclr-17850	174	108	consideration	consideration	NOUN
iiclr-17850	174	109	is	be	AUX
iiclr-17850	174	110	given	give	VERB
iiclr-17850	174	111	to	to	ADP
iiclr-17850	174	112	the	the	DET
iiclr-17850	174	113	"	"	PUNCT
iiclr-17850	174	114	commercial	commercial	ADJ
iiclr-17850	174	115	and	and	CCONJ
iiclr-17850	174	116	tax	tax	NOUN
iiclr-17850	174	117	aspects	aspect	NOUN
iiclr-17850	174	118	of	of	ADP
iiclr-17850	174	119	accounting	accounting	NOUN
iiclr-17850	174	120	principles	principle	NOUN
iiclr-17850	174	121	or	or	CCONJ
iiclr-17850	174	122	formal	formal	ADJ
iiclr-17850	174	123	accounting	accounting	NOUN
iiclr-17850	174	124	procedures	procedure	NOUN
iiclr-17850	174	125	.	.	PUNCT
iiclr-17850	174	126	'	'	PUNCT
iiclr-17850	175	1	'	'	PUNCT
iiclr-17850	175	2	60	60	NUM
iiclr-17850	175	3	additionally	additionally	ADV
iiclr-17850	175	4	,	,	PUNCT
iiclr-17850	175	5	hawaladars	hawaladar	NOUN
iiclr-17850	175	6	are	be	AUX
iiclr-17850	175	7	able	able	ADJ
iiclr-17850	175	8	to	to	PART
iiclr-17850	175	9	"	"	PUNCT
iiclr-17850	175	10	exploit	exploit	VERB
iiclr-17850	175	11	naturally	naturally	ADV
iiclr-17850	175	12	52	52	NUM
iiclr-17850	175	13	.	.	PUNCT
iiclr-17850	176	1	i	i	PRON
iiclr-17850	176	2	d.	d.	PROPN
iiclr-17850	176	3	53	53	NUM
iiclr-17850	176	4	.	.	PUNCT
iiclr-17850	177	1	i	i	PRON
iiclr-17850	177	2	d.	d.	PROPN
iiclr-17850	177	3	54	54	NUM
iiclr-17850	177	4	.	.	PUNCT
iiclr-17850	178	1	jost	jost	PROPN
iiclr-17850	178	2	&	&	CCONJ
iiclr-17850	178	3	sandhiu	sandhiu	PROPN
iiclr-17850	178	4	,	,	PUNCT
iiclr-17850	178	5	supra	supra	PROPN
iiclr-17850	178	6	note	note	NOUN
iiclr-17850	178	7	12	12	NUM
iiclr-17850	178	8	(	(	PUNCT
iiclr-17850	178	9	describing	describe	VERB
iiclr-17850	178	10	that	that	SCONJ
iiclr-17850	178	11	the	the	DET
iiclr-17850	178	12	primary	primary	ADJ
iiclr-17850	178	13	reason	reason	NOUN
iiclr-17850	178	14	why	why	SCONJ
iiclr-17850	178	15	anyone	anyone	PRON
iiclr-17850	178	16	would	would	AUX
iiclr-17850	178	17	bother	bother	VERB
iiclr-17850	178	18	with	with	ADP
iiclr-17850	178	19	hawala	hawala	NOUN
iiclr-17850	178	20	is	be	AUX
iiclr-17850	178	21	cost	cost	NOUN
iiclr-17850	178	22	effectiveness	effectiveness	NOUN
iiclr-17850	178	23	)	)	PUNCT
iiclr-17850	178	24	;	;	PUNCT
iiclr-17850	178	25	see	see	VERB
iiclr-17850	178	26	also	also	ADV
iiclr-17850	178	27	wilson	wilson	PROPN
iiclr-17850	178	28	,	,	PUNCT
iiclr-17850	178	29	supra	supra	PROPN
iiclr-17850	178	30	note	note	PROPN
iiclr-17850	178	31	5	5	NUM
iiclr-17850	178	32	,	,	PUNCT
iiclr-17850	178	33	at	at	ADP
iiclr-17850	178	34	3	3	NUM
iiclr-17850	178	35	(	(	PUNCT
iiclr-17850	178	36	describing	describe	VERB
iiclr-17850	178	37	hawala	hawala	NOUN
iiclr-17850	178	38	-	-	PUNCT
iiclr-17850	178	39	type	type	NOUN
iiclr-17850	178	40	transactions	transaction	NOUN
iiclr-17850	178	41	as	as	ADP
iiclr-17850	178	42	sometimes	sometimes	ADV
iiclr-17850	178	43	benefiting	benefit	VERB
iiclr-17850	178	44	from	from	ADP
iiclr-17850	178	45	a	a	DET
iiclr-17850	178	46	better	well	ADJ
iiclr-17850	178	47	exchange	exchange	NOUN
iiclr-17850	178	48	rate	rate	NOUN
iiclr-17850	178	49	and	and	CCONJ
iiclr-17850	178	50	much	much	ADV
iiclr-17850	178	51	cheaper	cheap	ADJ
iiclr-17850	178	52	than	than	ADP
iiclr-17850	178	53	transfers	transfer	NOUN
iiclr-17850	178	54	through	through	ADP
iiclr-17850	178	55	established	establish	VERB
iiclr-17850	178	56	,	,	PUNCT
iiclr-17850	178	57	licensed	license	VERB
iiclr-17850	178	58	financial	financial	ADJ
iiclr-17850	178	59	institutions	institution	NOUN
iiclr-17850	178	60	)	)	PUNCT
iiclr-17850	178	61	;	;	PUNCT
iiclr-17850	178	62	qorchi	qorchi	NOUN
iiclr-17850	178	63	et	et	PROPN
iiclr-17850	178	64	al	al	PROPN
iiclr-17850	178	65	.	.	PROPN
iiclr-17850	178	66	,	,	PUNCT
iiclr-17850	178	67	supra	supra	PROPN
iiclr-17850	178	68	note	note	PROPN
iiclr-17850	178	69	3	3	NUM
iiclr-17850	178	70	,	,	PUNCT
iiclr-17850	178	71	at7	at7	PROPN
iiclr-17850	178	72	.	.	PUNCT
iiclr-17850	179	1	55	55	NUM
iiclr-17850	179	2	.	.	X
iiclr-17850	180	1	jost	jost	PROPN
iiclr-17850	180	2	&	&	CCONJ
iiclr-17850	180	3	sandhu	sandhu	PROPN
iiclr-17850	180	4	,	,	PUNCT
iiclr-17850	180	5	supra	supra	PROPN
iiclr-17850	180	6	note	note	PROPN
iiclr-17850	180	7	12	12	NUM
iiclr-17850	180	8	;	;	PUNCT
iiclr-17850	180	9	see	see	VERB
iiclr-17850	180	10	also	also	ADV
iiclr-17850	180	11	wilson	wilson	PROPN
iiclr-17850	180	12	,	,	PUNCT
iiclr-17850	180	13	supra	supra	PROPN
iiclr-17850	180	14	note	note	PROPN
iiclr-17850	180	15	5	5	NUM
iiclr-17850	180	16	,	,	PUNCT
iiclr-17850	180	17	at	at	ADP
iiclr-17850	180	18	3	3	NUM
iiclr-17850	180	19	;	;	PUNCT
iiclr-17850	180	20	qorchi	qorchi	NOUN
iiclr-17850	180	21	et	et	PROPN
iiclr-17850	180	22	al	al	PROPN
iiclr-17850	180	23	.	.	PROPN
iiclr-17850	180	24	,	,	PUNCT
iiclr-17850	180	25	supra	supra	PROPN
iiclr-17850	180	26	note	note	NOUN
iiclr-17850	180	27	3	3	NUM
iiclr-17850	180	28	,	,	PUNCT
iiclr-17850	180	29	at	at	ADP
iiclr-17850	180	30	7	7	NUM
iiclr-17850	180	31	.	.	NOUN
iiclr-17850	180	32	56	56	NUM
iiclr-17850	180	33	.	.	PUNCT
iiclr-17850	180	34	qorchietal	qorchietal	PROPN
iiclr-17850	180	35	.	.	PUNCT
iiclr-17850	181	1	,	,	PUNCT
iiclr-17850	181	2	supra	supra	PROPN
iiclr-17850	181	3	note	note	NOUN
iiclr-17850	181	4	3	3	NUM
iiclr-17850	181	5	,	,	PUNCT
iiclr-17850	181	6	at	at	ADP
iiclr-17850	181	7	7	7	NUM
iiclr-17850	181	8	.	.	NOUN
iiclr-17850	181	9	57	57	NUM
iiclr-17850	181	10	.	.	PUNCT
iiclr-17850	182	1	jost	jost	PROPN
iiclr-17850	182	2	&	&	CCONJ
iiclr-17850	182	3	sandhu	sandhu	PROPN
iiclr-17850	182	4	,	,	PUNCT
iiclr-17850	182	5	supra	supra	PROPN
iiclr-17850	182	6	note	note	NOUN
iiclr-17850	182	7	12	12	NUM
iiclr-17850	182	8	.	.	PUNCT
iiclr-17850	183	1	58	58	NUM
iiclr-17850	183	2	.	.	PUNCT
iiclr-17850	184	1	qorchi	qorchi	NOUN
iiclr-17850	184	2	et	et	PROPN
iiclr-17850	184	3	al	al	PROPN
iiclr-17850	184	4	.	.	PROPN
iiclr-17850	184	5	,	,	PUNCT
iiclr-17850	184	6	supra	supra	PROPN
iiclr-17850	184	7	note	note	NOUN
iiclr-17850	184	8	3	3	NUM
iiclr-17850	184	9	,	,	PUNCT
iiclr-17850	184	10	at	at	ADP
iiclr-17850	184	11	7	7	NUM
iiclr-17850	184	12	.	.	NOUN
iiclr-17850	184	13	59	59	NUM
iiclr-17850	184	14	.	.	PUNCT
iiclr-17850	185	1	i	i	PRON
iiclr-17850	185	2	d.	d.	PROPN
iiclr-17850	185	3	at	at	ADP
iiclr-17850	185	4	8	8	NUM
iiclr-17850	185	5	.	.	PUNCT
iiclr-17850	185	6	60	60	NUM
iiclr-17850	185	7	.	.	PUNCT
iiclr-17850	186	1	jost	jost	PROPN
iiclr-17850	186	2	&	&	CCONJ
iiclr-17850	186	3	sandru	sandru	PROPN
iiclr-17850	186	4	,	,	PUNCT
iiclr-17850	186	5	supra	supra	PROPN
iiclr-17850	186	6	note	note	NOUN
iiclr-17850	186	7	12	12	NUM
iiclr-17850	186	8	(	(	PUNCT
iiclr-17850	186	9	explaining	explain	VERB
iiclr-17850	186	10	that	that	SCONJ
iiclr-17850	186	11	hawala	hawala	NOUN
iiclr-17850	186	12	businesses	business	NOUN
iiclr-17850	186	13	"	"	PUNCT
iiclr-17850	186	14	operate	operate	VERB
iiclr-17850	186	15	out	out	ADP
iiclr-17850	186	16	of	of	ADP
iiclr-17850	186	17	rented	rent	VERB
iiclr-17850	186	18	storefronts	storefront	NOUN
iiclr-17850	186	19	as	as	SCONJ
iiclr-17850	186	20	opposed	oppose	VERB
iiclr-17850	186	21	to	to	ADP
iiclr-17850	186	22	bank	bank	NOUN
iiclr-17850	186	23	buildings	building	NOUN
iiclr-17850	186	24	,	,	PUNCT
iiclr-17850	186	25	which	which	PRON
iiclr-17850	186	26	have	have	VERB
iiclr-17850	186	27	expensive	expensive	ADJ
iiclr-17850	186	28	vault	vault	NOUN
iiclr-17850	186	29	and	and	CCONJ
iiclr-17850	186	30	alarm	alarm	NOUN
iiclr-17850	186	31	systems	system	NOUN
iiclr-17850	186	32	,	,	PUNCT
iiclr-17850	186	33	and	and	CCONJ
iiclr-17850	186	34	may	may	AUX
iiclr-17850	186	35	share	share	VERB
iiclr-17850	186	36	space	space	NOUN
iiclr-17850	186	37	with	with	ADP
iiclr-17850	186	38	other	other	ADJ
iiclr-17850	186	39	businesses	business	NOUN
iiclr-17850	186	40	,	,	PUNCT
iiclr-17850	186	41	further	far	ADV
iiclr-17850	186	42	reducing	reduce	VERB
iiclr-17850	186	43	operational	operational	ADJ
iiclr-17850	186	44	expenses	expense	NOUN
iiclr-17850	186	45	"	"	PUNCT
iiclr-17850	186	46	)	)	PUNCT
iiclr-17850	186	47	.	.	PUNCT
iiclr-17850	187	1	2005	2005	NUM
iiclr-17850	187	2	]	]	PUNCT
iiclr-17850	187	3	ind	ind	NOUN
iiclr-17850	187	4	.	.	PUNCT
iiclr-17850	188	1	int'l	int'l	PROPN
iiclr-17850	188	2	&	&	CCONJ
iiclr-17850	188	3	comp	comp	PROPN
iiclr-17850	188	4	.	.	PUNCT
iiclr-17850	189	1	l.	l.	PROPN
iiclr-17850	189	2	rev	rev	PROPN
iiclr-17850	189	3	.	.	PROPN
iiclr-17850	190	1	occurring	occur	VERB
iiclr-17850	190	2	fluctuations	fluctuation	NOUN
iiclr-17850	190	3	in	in	ADP
iiclr-17850	190	4	the	the	DET
iiclr-17850	190	5	demand	demand	NOUN
iiclr-17850	190	6	for	for	ADP
iiclr-17850	190	7	different	different	ADJ
iiclr-17850	190	8	currencies	currency	NOUN
iiclr-17850	190	9	"	"	PUNCT
iiclr-17850	190	10	allowing	allow	VERB
iiclr-17850	190	11	them	they	PRON
iiclr-17850	190	12	to	to	PART
iiclr-17850	190	13	offer	offer	VERB
iiclr-17850	190	14	their	their	PRON
iiclr-17850	190	15	customers	customer	NOUN
iiclr-17850	190	16	rates	rate	NOUN
iiclr-17850	190	17	that	that	PRON
iiclr-17850	190	18	are	be	AUX
iiclr-17850	190	19	better	well	ADJ
iiclr-17850	190	20	than	than	ADP
iiclr-17850	190	21	those	those	PRON
iiclr-17850	190	22	offered	offer	VERB
iiclr-17850	190	23	by	by	ADP
iiclr-17850	190	24	banks.6	banks.6	NOUN
iiclr-17850	190	25	'	'	PART
iiclr-17850	190	26	furthermore	furthermore	ADV
iiclr-17850	190	27	,	,	PUNCT
iiclr-17850	190	28	advancements	advancement	NOUN
iiclr-17850	190	29	in	in	ADP
iiclr-17850	190	30	communication	communication	NOUN
iiclr-17850	190	31	and	and	CCONJ
iiclr-17850	190	32	technology	technology	NOUN
iiclr-17850	190	33	,	,	PUNCT
iiclr-17850	190	34	like	like	ADP
iiclr-17850	190	35	fax	fax	NOUN
iiclr-17850	190	36	machines	machine	NOUN
iiclr-17850	190	37	and	and	CCONJ
iiclr-17850	190	38	email	email	NOUN
iiclr-17850	190	39	,	,	PUNCT
iiclr-17850	190	40	have	have	AUX
iiclr-17850	190	41	"	"	PUNCT
iiclr-17850	190	42	greatly	greatly	ADV
iiclr-17850	190	43	benefited	benefit	VERB
iiclr-17850	190	44	"	"	PUNCT
iiclr-17850	190	45	the	the	DET
iiclr-17850	190	46	relative	relative	ADJ
iiclr-17850	190	47	speed	speed	NOUN
iiclr-17850	190	48	in	in	ADP
iiclr-17850	190	49	which	which	PRON
iiclr-17850	190	50	a	a	DET
iiclr-17850	190	51	hawala	hawala	NOUN
iiclr-17850	190	52	transfer	transfer	NOUN
iiclr-17850	190	53	can	can	AUX
iiclr-17850	190	54	take	take	VERB
iiclr-17850	190	55	place	place	NOUN
iiclr-17850	190	56	.	.	PUNCT
iiclr-17850	191	1	62	62	NUM
iiclr-17850	191	2	as	as	ADP
iiclr-17850	191	3	such	such	ADJ
iiclr-17850	191	4	,	,	PUNCT
iiclr-17850	191	5	a	a	DET
iiclr-17850	191	6	typical	typical	ADJ
iiclr-17850	191	7	hawala	hawala	NOUN
iiclr-17850	191	8	transfer	transfer	NOUN
iiclr-17850	191	9	can	can	AUX
iiclr-17850	191	10	take	take	VERB
iiclr-17850	191	11	,	,	PUNCT
iiclr-17850	191	12	on	on	ADP
iiclr-17850	191	13	average	average	ADJ
iiclr-17850	191	14	,	,	PUNCT
iiclr-17850	191	15	between	between	ADP
iiclr-17850	191	16	six	six	NUM
iiclr-17850	191	17	to	to	PART
iiclr-17850	191	18	twelve	twelve	NUM
iiclr-17850	191	19	hours	hour	NOUN
iiclr-17850	191	20	and	and	CCONJ
iiclr-17850	191	21	no	no	ADV
iiclr-17850	191	22	longer	long	ADV
iiclr-17850	191	23	than	than	ADP
iiclr-17850	191	24	one	one	NUM
iiclr-17850	191	25	or	or	CCONJ
iiclr-17850	191	26	two	two	NUM
iiclr-17850	191	27	days	day	NOUN
iiclr-17850	191	28	,	,	PUNCT
iiclr-17850	191	29	depending	depend	VERB
iiclr-17850	191	30	on	on	ADP
iiclr-17850	191	31	the	the	DET
iiclr-17850	191	32	destination	destination	NOUN
iiclr-17850	191	33	of	of	ADP
iiclr-17850	191	34	the	the	DET
iiclr-17850	191	35	payment	payment	NOUN
iiclr-17850	191	36	and	and	CCONJ
iiclr-17850	191	37	the	the	DET
iiclr-17850	191	38	reliability	reliability	NOUN
iiclr-17850	191	39	of	of	ADP
iiclr-17850	191	40	communication.63	communication.63	DET
iiclr-17850	191	41	the	the	DET
iiclr-17850	191	42	speedy	speedy	ADJ
iiclr-17850	191	43	hawala	hawala	NOUN
iiclr-17850	191	44	system	system	NOUN
iiclr-17850	191	45	can	can	AUX
iiclr-17850	191	46	be	be	AUX
iiclr-17850	191	47	contrasted	contrast	VERB
iiclr-17850	191	48	with	with	ADP
iiclr-17850	191	49	more	more	ADV
iiclr-17850	191	50	sluggish	sluggish	ADJ
iiclr-17850	191	51	international	international	ADJ
iiclr-17850	191	52	wire	wire	NOUN
iiclr-17850	191	53	transfer	transfer	NOUN
iiclr-17850	191	54	systems	system	NOUN
iiclr-17850	191	55	or	or	CCONJ
iiclr-17850	191	56	courier	courier	NOUN
iiclr-17850	191	57	services	service	NOUN
iiclr-17850	191	58	that	that	PRON
iiclr-17850	191	59	formal	formal	ADJ
iiclr-17850	191	60	financial	financial	ADJ
iiclr-17850	191	61	institutions	institution	NOUN
iiclr-17850	191	62	employ.64	employ.64	NOUN
iiclr-17850	191	63	indeed	indeed	ADV
iiclr-17850	191	64	,	,	PUNCT
iiclr-17850	191	65	unlike	unlike	ADP
iiclr-17850	191	66	the	the	DET
iiclr-17850	191	67	informal	informal	ADJ
iiclr-17850	191	68	system	system	NOUN
iiclr-17850	191	69	used	use	VERB
iiclr-17850	191	70	by	by	ADP
iiclr-17850	191	71	hawaldars	hawaldar	NOUN
iiclr-17850	191	72	,	,	PUNCT
iiclr-17850	191	73	formal	formal	ADJ
iiclr-17850	191	74	international	international	ADJ
iiclr-17850	191	75	wire	wire	NOUN
iiclr-17850	191	76	transfer	transfer	NOUN
iiclr-17850	191	77	systems	system	NOUN
iiclr-17850	191	78	that	that	PRON
iiclr-17850	191	79	involve	involve	VERB
iiclr-17850	191	80	banks	bank	NOUN
iiclr-17850	191	81	can	can	AUX
iiclr-17850	191	82	take	take	VERB
iiclr-17850	191	83	over	over	ADP
iiclr-17850	191	84	a	a	DET
iiclr-17850	191	85	week	week	NOUN
iiclr-17850	191	86	and	and	CCONJ
iiclr-17850	191	87	are	be	AUX
iiclr-17850	191	88	hampered	hamper	VERB
iiclr-17850	191	89	by	by	ADP
iiclr-17850	191	90	delays	delay	NOUN
iiclr-17850	191	91	due	due	ADJ
iiclr-17850	191	92	to	to	ADP
iiclr-17850	191	93	"	"	PUNCT
iiclr-17850	191	94	holidays	holiday	NOUN
iiclr-17850	191	95	,	,	PUNCT
iiclr-17850	191	96	weekends	weekend	NOUN
iiclr-17850	191	97	and	and	CCONJ
iiclr-17850	191	98	time	time	NOUN
iiclr-17850	191	99	differences	difference	NOUN
iiclr-17850	191	100	.	.	PUNCT
iiclr-17850	191	101	"	"	PUNCT
iiclr-17850	192	1	65	65	NUM
iiclr-17850	192	2	furthermore	furthermore	ADV
iiclr-17850	192	3	,	,	PUNCT
iiclr-17850	192	4	the	the	DET
iiclr-17850	192	5	versatility	versatility	NOUN
iiclr-17850	192	6	of	of	ADP
iiclr-17850	192	7	hawala	hawala	PROPN
iiclr-17850	192	8	transactions	transaction	NOUN
iiclr-17850	192	9	makes	make	VERB
iiclr-17850	192	10	them	they	PRON
iiclr-17850	192	11	an	an	DET
iiclr-17850	192	12	appealing	appealing	ADJ
iiclr-17850	192	13	system	system	NOUN
iiclr-17850	192	14	for	for	ADP
iiclr-17850	192	15	remittances	remittance	NOUN
iiclr-17850	192	16	in	in	ADP
iiclr-17850	192	17	nations	nation	NOUN
iiclr-17850	192	18	where	where	SCONJ
iiclr-17850	192	19	formal	formal	ADJ
iiclr-17850	192	20	banks	bank	NOUN
iiclr-17850	192	21	lack	lack	VERB
iiclr-17850	192	22	the	the	DET
iiclr-17850	192	23	capacity	capacity	NOUN
iiclr-17850	192	24	to	to	PART
iiclr-17850	192	25	provide	provide	VERB
iiclr-17850	192	26	international	international	ADJ
iiclr-17850	192	27	or	or	CCONJ
iiclr-17850	192	28	domestic	domestic	ADJ
iiclr-17850	192	29	remittance	remittance	NOUN
iiclr-17850	192	30	services.6	services.6	PROPN
iiclr-17850	192	31	6	6	NUM
iiclr-17850	192	32	hawala	hawala	NOUN
iiclr-17850	192	33	transactions	transaction	NOUN
iiclr-17850	192	34	are	be	AUX
iiclr-17850	192	35	suited	suit	VERB
iiclr-17850	192	36	for	for	ADP
iiclr-17850	192	37	adapting	adapt	VERB
iiclr-17850	192	38	to	to	ADP
iiclr-17850	192	39	"	"	PUNCT
iiclr-17850	192	40	wars	war	NOUN
iiclr-17850	192	41	,	,	PUNCT
iiclr-17850	192	42	civil	civil	ADJ
iiclr-17850	192	43	unrest	unrest	NOUN
iiclr-17850	192	44	,	,	PUNCT
iiclr-17850	192	45	conflicts	conflict	NOUN
iiclr-17850	192	46	and	and	CCONJ
iiclr-17850	192	47	economic	economic	ADJ
iiclr-17850	192	48	crisis	crisis	NOUN
iiclr-17850	192	49	.	.	PUNCT
iiclr-17850	193	1	6	6	NUM
iiclr-17850	193	2	7	7	NUM
iiclr-17850	193	3	in	in	ADP
iiclr-17850	193	4	afghanistan	afghanistan	PROPN
iiclr-17850	193	5	,	,	PUNCT
iiclr-17850	193	6	for	for	ADP
iiclr-17850	193	7	example	example	NOUN
iiclr-17850	193	8	,	,	PUNCT
iiclr-17850	194	1	where	where	SCONJ
iiclr-17850	194	2	the	the	DET
iiclr-17850	194	3	formal	formal	ADJ
iiclr-17850	194	4	banking	banking	NOUN
iiclr-17850	194	5	61	61	NUM
iiclr-17850	194	6	.	.	PUNCT
iiclr-17850	194	7	see	see	VERB
iiclr-17850	194	8	jost	jost	PROPN
iiclr-17850	194	9	&	&	CCONJ
iiclr-17850	194	10	sandhu	sandhu	PROPN
iiclr-17850	194	11	,	,	PUNCT
iiclr-17850	194	12	supra	supra	PROPN
iiclr-17850	194	13	note	note	NOUN
iiclr-17850	194	14	12	12	NUM
iiclr-17850	194	15	(	(	PUNCT
iiclr-17850	194	16	describing	describe	VERB
iiclr-17850	194	17	a	a	DET
iiclr-17850	194	18	hawaldar	hawaldar	NOUN
iiclr-17850	194	19	operating	operating	NOUN
iiclr-17850	194	20	in	in	ADP
iiclr-17850	194	21	the	the	DET
iiclr-17850	194	22	united	united	PROPN
iiclr-17850	194	23	states	states	PROPN
iiclr-17850	194	24	who	who	PRON
iiclr-17850	194	25	is	be	AUX
iiclr-17850	194	26	involved	involve	VERB
iiclr-17850	194	27	in	in	ADP
iiclr-17850	194	28	legitimate	legitimate	ADJ
iiclr-17850	194	29	remittances	remittance	NOUN
iiclr-17850	194	30	and	and	CCONJ
iiclr-17850	194	31	could	could	AUX
iiclr-17850	194	32	make	make	VERB
iiclr-17850	194	33	a	a	DET
iiclr-17850	194	34	profit	profit	NOUN
iiclr-17850	194	35	off	off	ADP
iiclr-17850	194	36	an	an	DET
iiclr-17850	194	37	exchange	exchange	NOUN
iiclr-17850	194	38	rate	rate	NOUN
iiclr-17850	194	39	margin	margin	NOUN
iiclr-17850	194	40	as	as	ADV
iiclr-17850	194	41	small	small	ADJ
iiclr-17850	194	42	as	as	ADP
iiclr-17850	194	43	2	2	NUM
iiclr-17850	194	44	%	%	NOUN
iiclr-17850	194	45	,	,	PUNCT
iiclr-17850	194	46	making	make	VERB
iiclr-17850	194	47	him	he	PRON
iiclr-17850	194	48	much	much	ADV
iiclr-17850	194	49	more	more	ADV
iiclr-17850	194	50	competitive	competitive	ADJ
iiclr-17850	194	51	than	than	ADP
iiclr-17850	194	52	a	a	DET
iiclr-17850	194	53	bank	bank	NOUN
iiclr-17850	194	54	)	)	PUNCT
iiclr-17850	194	55	;	;	PUNCT
iiclr-17850	194	56	see	see	VERB
iiclr-17850	194	57	also	also	ADV
iiclr-17850	194	58	looney	looney	NOUN
iiclr-17850	194	59	,	,	PUNCT
iiclr-17850	194	60	supra	supra	PROPN
iiclr-17850	194	61	note	note	PROPN
iiclr-17850	194	62	18	18	NUM
iiclr-17850	194	63	(	(	PUNCT
iiclr-17850	194	64	describing	describe	VERB
iiclr-17850	194	65	that	that	PRON
iiclr-17850	194	66	for	for	ADP
iiclr-17850	194	67	the	the	DET
iiclr-17850	194	68	"	"	PUNCT
iiclr-17850	194	69	blue	blue	ADJ
iiclr-17850	194	70	collared	collared	ADJ
iiclr-17850	194	71	worker	worker	NOUN
iiclr-17850	194	72	with	with	ADP
iiclr-17850	194	73	a	a	DET
iiclr-17850	194	74	monthly	monthly	ADJ
iiclr-17850	194	75	stipend	stipend	NOUN
iiclr-17850	194	76	of$	of$	SYM
iiclr-17850	194	77	100	100	NUM
iiclr-17850	194	78	,	,	PUNCT
iiclr-17850	194	79	the	the	DET
iiclr-17850	194	80	unofficial	unofficial	ADJ
iiclr-17850	194	81	hawala	hawala	NOUN
iiclr-17850	194	82	system	system	NOUN
iiclr-17850	194	83	is	be	AUX
iiclr-17850	194	84	a	a	DET
iiclr-17850	194	85	far	far	ADV
iiclr-17850	194	86	cheaper	cheap	ADJ
iiclr-17850	194	87	way	way	NOUN
iiclr-17850	194	88	to	to	PART
iiclr-17850	194	89	send	send	VERB
iiclr-17850	194	90	money	money	NOUN
iiclr-17850	194	91	back	back	ADV
iiclr-17850	194	92	home	home	ADV
iiclr-17850	194	93	than	than	ADP
iiclr-17850	194	94	the	the	DET
iiclr-17850	194	95	official	official	ADJ
iiclr-17850	194	96	banking	banking	NOUN
iiclr-17850	194	97	system	system	NOUN
iiclr-17850	194	98	"	"	PUNCT
iiclr-17850	194	99	where	where	SCONJ
iiclr-17850	194	100	hawala	hawala	PROPN
iiclr-17850	194	101	provides	provide	VERB
iiclr-17850	194	102	a	a	DET
iiclr-17850	194	103	more	more	ADV
iiclr-17850	194	104	favorable	favorable	ADJ
iiclr-17850	194	105	market	market	NOUN
iiclr-17850	194	106	exchange	exchange	NOUN
iiclr-17850	194	107	rate	rate	NOUN
iiclr-17850	194	108	than	than	ADP
iiclr-17850	194	109	the	the	DET
iiclr-17850	194	110	official	official	ADJ
iiclr-17850	194	111	one	one	NUM
iiclr-17850	194	112	)	)	PUNCT
iiclr-17850	194	113	.	.	PUNCT
iiclr-17850	195	1	62	62	NUM
iiclr-17850	195	2	.	.	PUNCT
iiclr-17850	196	1	qorchi	qorchi	NOUN
iiclr-17850	196	2	et	et	PROPN
iiclr-17850	196	3	al	al	PROPN
iiclr-17850	196	4	.	.	PROPN
iiclr-17850	196	5	,	,	PUNCT
iiclr-17850	196	6	supra	supra	PROPN
iiclr-17850	196	7	note	note	NOUN
iiclr-17850	196	8	3	3	NUM
iiclr-17850	196	9	,	,	PUNCT
iiclr-17850	196	10	at	at	ADP
iiclr-17850	196	11	7	7	NUM
iiclr-17850	196	12	.	.	PUNCT
iiclr-17850	197	1	"	"	PUNCT
iiclr-17850	197	2	payment	payment	NOUN
iiclr-17850	197	3	orders	order	NOUN
iiclr-17850	197	4	can	can	AUX
iiclr-17850	197	5	now	now	ADV
iiclr-17850	197	6	be	be	AUX
iiclr-17850	197	7	sent	send	VERB
iiclr-17850	197	8	by	by	ADP
iiclr-17850	197	9	facsimile	facsimile	ADJ
iiclr-17850	197	10	,	,	PUNCT
iiclr-17850	197	11	telephone	telephone	NOUN
iiclr-17850	197	12	,	,	PUNCT
iiclr-17850	197	13	or	or	CCONJ
iiclr-17850	197	14	email	email	NOUN
iiclr-17850	197	15	...	...	PUNCT
iiclr-17850	198	1	[	[	X
iiclr-17850	198	2	and	and	CCONJ
iiclr-17850	198	3	]	]	X
iiclr-17850	198	4	as	as	SCONJ
iiclr-17850	198	5	the	the	DET
iiclr-17850	198	6	system	system	NOUN
iiclr-17850	198	7	is	be	AUX
iiclr-17850	198	8	based	base	VERB
iiclr-17850	198	9	on	on	ADP
iiclr-17850	198	10	trust	trust	NOUN
iiclr-17850	198	11	,	,	PUNCT
iiclr-17850	198	12	modem	modem	NOUN
iiclr-17850	198	13	telecommunication	telecommunication	NOUN
iiclr-17850	198	14	is	be	AUX
iiclr-17850	198	15	not	not	PART
iiclr-17850	198	16	a	a	DET
iiclr-17850	198	17	requisite	requisite	NOUN
iiclr-17850	198	18	.	.	PUNCT
iiclr-17850	199	1	historically	historically	ADV
iiclr-17850	199	2	,	,	PUNCT
iiclr-17850	199	3	numerous	numerous	ADJ
iiclr-17850	199	4	hawala	hawala	NOUN
iiclr-17850	199	5	transactions	transaction	NOUN
iiclr-17850	199	6	could	could	AUX
iiclr-17850	199	7	be	be	AUX
iiclr-17850	199	8	carried	carry	VERB
iiclr-17850	199	9	out	out	ADP
iiclr-17850	199	10	by	by	ADP
iiclr-17850	199	11	word	word	NOUN
iiclr-17850	199	12	of	of	ADP
iiclr-17850	199	13	mouth	mouth	NOUN
iiclr-17850	199	14	,	,	PUNCT
iiclr-17850	199	15	and	and	CCONJ
iiclr-17850	199	16	reimbursements	reimbursement	NOUN
iiclr-17850	199	17	were	be	AUX
iiclr-17850	199	18	based	base	VERB
iiclr-17850	199	19	on	on	ADP
iiclr-17850	199	20	personal	personal	ADJ
iiclr-17850	199	21	notes	note	NOUN
iiclr-17850	199	22	,	,	PUNCT
iiclr-17850	199	23	rather	rather	ADV
iiclr-17850	199	24	than	than	ADP
iiclr-17850	199	25	formal	formal	ADJ
iiclr-17850	199	26	documents	document	NOUN
iiclr-17850	199	27	.	.	PUNCT
iiclr-17850	199	28	"	"	PUNCT
iiclr-17850	200	1	i	i	PRON
iiclr-17850	200	2	d.	d.	PROPN
iiclr-17850	200	3	63	63	NUM
iiclr-17850	200	4	.	.	PUNCT
iiclr-17850	201	1	qorchi	qorchi	NOUN
iiclr-17850	201	2	et	et	PROPN
iiclr-17850	201	3	al	al	PROPN
iiclr-17850	201	4	.	.	PROPN
iiclr-17850	201	5	,	,	PUNCT
iiclr-17850	201	6	supra	supra	PROPN
iiclr-17850	201	7	note	note	NOUN
iiclr-17850	201	8	3	3	NUM
iiclr-17850	201	9	,	,	PUNCT
iiclr-17850	201	10	at	at	ADP
iiclr-17850	201	11	7	7	NUM
iiclr-17850	201	12	.	.	PUNCT
iiclr-17850	202	1	these	these	DET
iiclr-17850	202	2	authors	author	NOUN
iiclr-17850	202	3	note	note	VERB
iiclr-17850	202	4	that	that	SCONJ
iiclr-17850	202	5	"	"	PUNCT
iiclr-17850	202	6	transfers	transfer	NOUN
iiclr-17850	202	7	between	between	ADP
iiclr-17850	202	8	countries	country	NOUN
iiclr-17850	202	9	where	where	SCONJ
iiclr-17850	202	10	the	the	DET
iiclr-17850	202	11	recipient	recipient	NOUN
iiclr-17850	202	12	is	be	AUX
iiclr-17850	202	13	in	in	ADP
iiclr-17850	202	14	a	a	DET
iiclr-17850	202	15	location	location	NOUN
iiclr-17850	202	16	with	with	ADP
iiclr-17850	202	17	a	a	DET
iiclr-17850	202	18	different	different	ADJ
iiclr-17850	202	19	time	time	NOUN
iiclr-17850	202	20	zone	zone	NOUN
iiclr-17850	202	21	or	or	CCONJ
iiclr-17850	202	22	where	where	SCONJ
iiclr-17850	202	23	communications	communication	NOUN
iiclr-17850	202	24	are	be	AUX
iiclr-17850	202	25	less	less	ADV
iiclr-17850	202	26	reliable	reliable	ADJ
iiclr-17850	202	27	require	require	NOUN
iiclr-17850	202	28	[	[	X
iiclr-17850	202	29	twenty	twenty	NUM
iiclr-17850	202	30	-	-	PUNCT
iiclr-17850	202	31	four	four	NUM
iiclr-17850	202	32	]	]	PUNCT
iiclr-17850	202	33	hours	hour	NOUN
iiclr-17850	202	34	.	.	PUNCT
iiclr-17850	203	1	slightly	slightly	ADV
iiclr-17850	203	2	more	more	ADJ
iiclr-17850	203	3	time	time	NOUN
iiclr-17850	203	4	may	may	AUX
iiclr-17850	203	5	be	be	AUX
iiclr-17850	203	6	required	require	VERB
iiclr-17850	203	7	for	for	ADP
iiclr-17850	203	8	payments	payment	NOUN
iiclr-17850	203	9	in	in	ADP
iiclr-17850	203	10	more	more	ADJ
iiclr-17850	203	11	rural	rural	ADJ
iiclr-17850	203	12	regions	region	NOUN
iiclr-17850	203	13	or	or	CCONJ
iiclr-17850	203	14	villages	village	NOUN
iiclr-17850	203	15	where	where	SCONJ
iiclr-17850	203	16	the	the	DET
iiclr-17850	203	17	hawaladar	hawaladar	NOUN
iiclr-17850	203	18	does	do	AUX
iiclr-17850	203	19	not	not	PART
iiclr-17850	203	20	have	have	VERB
iiclr-17850	203	21	a	a	DET
iiclr-17850	203	22	local	local	ADJ
iiclr-17850	203	23	office	office	NOUN
iiclr-17850	203	24	or	or	CCONJ
iiclr-17850	203	25	representative	representative	NOUN
iiclr-17850	203	26	.	.	PUNCT
iiclr-17850	203	27	"	"	PUNCT
iiclr-17850	204	1	i	i	PRON
iiclr-17850	204	2	d.	d.	PROPN
iiclr-17850	204	3	see	see	VERB
iiclr-17850	204	4	also	also	ADV
iiclr-17850	204	5	el	el	PROPN
iiclr-17850	204	6	-	-	PROPN
iiclr-17850	204	7	qorcfh	qorcfh	PROPN
iiclr-17850	204	8	,	,	PUNCT
iiclr-17850	204	9	supra	supra	PROPN
iiclr-17850	204	10	note	note	PROPN
iiclr-17850	204	11	13	13	NUM
iiclr-17850	204	12	(	(	PUNCT
iiclr-17850	204	13	describing	describe	VERB
iiclr-17850	204	14	that	that	PRON
iiclr-17850	204	15	in	in	ADP
iiclr-17850	204	16	the	the	DET
iiclr-17850	204	17	hawala	hawala	NOUN
iiclr-17850	204	18	system	system	NOUN
iiclr-17850	204	19	"	"	PUNCT
iiclr-17850	204	20	funds	fund	NOUN
iiclr-17850	204	21	are	be	AUX
iiclr-17850	204	22	often	often	ADV
iiclr-17850	204	23	delivered	deliver	VERB
iiclr-17850	204	24	door	door	NOUN
iiclr-17850	204	25	to	to	PART
iiclr-17850	204	26	door	door	VERB
iiclr-17850	204	27	within	within	ADP
iiclr-17850	204	28	24	24	NUM
iiclr-17850	204	29	hours	hour	NOUN
iiclr-17850	204	30	by	by	ADP
iiclr-17850	204	31	a	a	DET
iiclr-17850	204	32	correspondent	correspondent	NOUN
iiclr-17850	204	33	who	who	PRON
iiclr-17850	204	34	has	have	VERB
iiclr-17850	204	35	quick	quick	ADJ
iiclr-17850	204	36	access	access	NOUN
iiclr-17850	204	37	to	to	ADP
iiclr-17850	204	38	villages	village	NOUN
iiclr-17850	204	39	even	even	ADV
iiclr-17850	204	40	in	in	ADP
iiclr-17850	204	41	remote	remote	ADJ
iiclr-17850	204	42	areas	area	NOUN
iiclr-17850	204	43	"	"	PUNCT
iiclr-17850	204	44	)	)	PUNCT
iiclr-17850	204	45	;	;	PUNCT
iiclr-17850	204	46	jost	jost	PROPN
iiclr-17850	204	47	&	&	CCONJ
iiclr-17850	204	48	sandhu	sandhu	PROPN
iiclr-17850	204	49	,	,	PUNCT
iiclr-17850	204	50	supra	supra	PROPN
iiclr-17850	204	51	note	note	NOUN
iiclr-17850	204	52	12	12	NUM
iiclr-17850	204	53	.	.	PUNCT
iiclr-17850	204	54	64	64	NUM
iiclr-17850	204	55	.	.	PUNCT
iiclr-17850	205	1	i	i	PRON
iiclr-17850	205	2	d.	d.	PROPN
iiclr-17850	205	3	about	about	ADV
iiclr-17850	205	4	a	a	DET
iiclr-17850	205	5	week	week	NOUN
iiclr-17850	205	6	is	be	AUX
iiclr-17850	205	7	required	require	VERB
iiclr-17850	205	8	to	to	PART
iiclr-17850	205	9	send	send	VERB
iiclr-17850	205	10	"	"	PUNCT
iiclr-17850	205	11	a	a	DET
iiclr-17850	205	12	bank	bank	NOUN
iiclr-17850	205	13	draft	draft	NOUN
iiclr-17850	205	14	from	from	ADP
iiclr-17850	205	15	north	north	PROPN
iiclr-17850	205	16	america	america	PROPN
iiclr-17850	205	17	to	to	ADP
iiclr-17850	205	18	south	south	PROPN
iiclr-17850	205	19	asia	asia	PROPN
iiclr-17850	205	20	via	via	ADP
iiclr-17850	205	21	a	a	DET
iiclr-17850	205	22	courier	courier	NOUN
iiclr-17850	205	23	service	service	NOUN
iiclr-17850	205	24	.	.	PUNCT
iiclr-17850	206	1	surface	surface	NOUN
iiclr-17850	206	2	mail	mail	NOUN
iiclr-17850	206	3	is	be	AUX
iiclr-17850	206	4	not	not	PART
iiclr-17850	206	5	an	an	DET
iiclr-17850	206	6	option	option	NOUN
iiclr-17850	206	7	where	where	SCONJ
iiclr-17850	206	8	the	the	DET
iiclr-17850	206	9	contents	content	NOUN
iiclr-17850	206	10	are	be	AUX
iiclr-17850	206	11	valuable	valuable	ADJ
iiclr-17850	206	12	,	,	PUNCT
iiclr-17850	206	13	and	and	CCONJ
iiclr-17850	206	14	can	can	AUX
iiclr-17850	206	15	it	it	PRON
iiclr-17850	206	16	can	can	AUX
iiclr-17850	206	17	also	also	ADV
iiclr-17850	206	18	take	take	VERB
iiclr-17850	206	19	several	several	ADJ
iiclr-17850	206	20	weeks	week	NOUN
iiclr-17850	206	21	to	to	PART
iiclr-17850	206	22	arrive	arrive	VERB
iiclr-17850	206	23	.	.	PUNCT
iiclr-17850	206	24	"	"	PUNCT
iiclr-17850	207	1	i	i	PRON
iiclr-17850	207	2	d.	d.	PROPN
iiclr-17850	207	3	65	65	NUM
iiclr-17850	207	4	.	.	PUNCT
iiclr-17850	208	1	i	i	PRON
iiclr-17850	208	2	d.	d.	PROPN
iiclr-17850	208	3	66	66	NUM
iiclr-17850	208	4	.	.	PUNCT
iiclr-17850	209	1	qorchi	qorchi	NOUN
iiclr-17850	209	2	et	et	PROPN
iiclr-17850	209	3	al	al	PROPN
iiclr-17850	209	4	.	.	PROPN
iiclr-17850	209	5	,	,	PUNCT
iiclr-17850	209	6	supra	supra	PROPN
iiclr-17850	209	7	note	note	NOUN
iiclr-17850	209	8	3	3	NUM
iiclr-17850	209	9	,	,	PUNCT
iiclr-17850	209	10	at	at	ADP
iiclr-17850	209	11	9	9	NUM
iiclr-17850	209	12	.	.	PUNCT
iiclr-17850	210	1	"	"	PUNCT
iiclr-17850	210	2	the	the	DET
iiclr-17850	210	3	six	six	NUM
iiclr-17850	210	4	licensed	licensed	ADJ
iiclr-17850	210	5	banks	bank	NOUN
iiclr-17850	210	6	in	in	ADP
iiclr-17850	210	7	afghanistan	afghanistan	PROPN
iiclr-17850	210	8	do	do	AUX
iiclr-17850	210	9	not	not	PART
iiclr-17850	210	10	provide	provide	VERB
iiclr-17850	210	11	any	any	DET
iiclr-17850	210	12	commercial	commercial	ADJ
iiclr-17850	210	13	banking	banking	NOUN
iiclr-17850	210	14	services	service	NOUN
iiclr-17850	210	15	...	...	PUNCT
iiclr-17850	210	16	unless	unless	SCONJ
iiclr-17850	210	17	they	they	PRON
iiclr-17850	210	18	physically	physically	ADV
iiclr-17850	210	19	move	move	VERB
iiclr-17850	210	20	money	money	NOUN
iiclr-17850	210	21	around	around	ADP
iiclr-17850	210	22	the	the	DET
iiclr-17850	210	23	country	country	NOUN
iiclr-17850	210	24	,	,	PUNCT
iiclr-17850	210	25	most	most	ADJ
iiclr-17850	210	26	organizations	organization	NOUN
iiclr-17850	210	27	operating	operate	VERB
iiclr-17850	210	28	in	in	ADP
iiclr-17850	210	29	afghanistan	afghanistan	PROPN
iiclr-17850	210	30	use	use	VERB
iiclr-17850	210	31	the	the	DET
iiclr-17850	210	32	informal	informal	ADJ
iiclr-17850	210	33	financial	financial	ADJ
iiclr-17850	210	34	sector	sector	NOUN
iiclr-17850	210	35	to	to	PART
iiclr-17850	210	36	conduct	conduct	VERB
iiclr-17850	210	37	banking	banking	NOUN
iiclr-17850	210	38	business	business	NOUN
iiclr-17850	210	39	.	.	PUNCT
iiclr-17850	210	40	"	"	PUNCT
iiclr-17850	211	1	i	i	PRON
iiclr-17850	211	2	d.	d.	PROPN
iiclr-17850	211	3	67	67	NUM
iiclr-17850	211	4	.	.	PUNCT
iiclr-17850	212	1	i	i	PRON
iiclr-17850	212	2	d.	d.	PROPN
iiclr-17850	212	3	at	at	ADP
iiclr-17850	212	4	9	9	NUM
iiclr-17850	212	5	.	.	PUNCT
iiclr-17850	213	1	the	the	DET
iiclr-17850	213	2	informal	informal	ADJ
iiclr-17850	213	3	hawala	hawala	NOUN
iiclr-17850	213	4	system	system	NOUN
iiclr-17850	213	5	has	have	AUX
iiclr-17850	213	6	existed	exist	VERB
iiclr-17850	213	7	in	in	ADP
iiclr-17850	213	8	conflict	conflict	NOUN
iiclr-17850	213	9	-	-	PUNCT
iiclr-17850	213	10	torn	tear	VERB
iiclr-17850	213	11	regions	region	NOUN
iiclr-17850	213	12	such	such	ADJ
iiclr-17850	213	13	as	as	ADP
iiclr-17850	213	14	afghanistan	afghanistan	PROPN
iiclr-17850	213	15	,	,	PUNCT
iiclr-17850	213	16	iraq	iraq	PROPN
iiclr-17850	213	17	,	,	PUNCT
iiclr-17850	213	18	kosovo	kosovo	PROPN
iiclr-17850	213	19	and	and	CCONJ
iiclr-17850	213	20	somalia	somalia	PROPN
iiclr-17850	213	21	.	.	PUNCT
iiclr-17850	214	1	in	in	ADP
iiclr-17850	214	2	guinea	guinea	NOUN
iiclr-17850	214	3	,	,	PUNCT
iiclr-17850	214	4	for	for	ADP
iiclr-17850	214	5	example	example	NOUN
iiclr-17850	214	6	,	,	PUNCT
iiclr-17850	214	7	the	the	DET
iiclr-17850	214	8	scarcity	scarcity	NOUN
iiclr-17850	214	9	of	of	ADP
iiclr-17850	214	10	foreign	foreign	ADJ
iiclr-17850	214	11	currency	currency	NOUN
iiclr-17850	214	12	in	in	ADP
iiclr-17850	214	13	the	the	DET
iiclr-17850	214	14	official	official	ADJ
iiclr-17850	214	15	market	market	NOUN
iiclr-17850	214	16	,	,	PUNCT
iiclr-17850	214	17	associated	associate	VERB
iiclr-17850	214	18	with	with	ADP
iiclr-17850	214	19	exchange	exchange	NOUN
iiclr-17850	214	20	controls	control	NOUN
iiclr-17850	214	21	and	and	CCONJ
iiclr-17850	214	22	the	the	DET
iiclr-17850	214	23	expansion	expansion	NOUN
iiclr-17850	214	24	of	of	ADP
iiclr-17850	214	25	the	the	DET
iiclr-17850	214	26	parallel	parallel	ADJ
iiclr-17850	214	27	market	market	NOUN
iiclr-17850	214	28	for	for	ADP
iiclr-17850	214	29	the	the	DET
iiclr-17850	214	30	guinean	guinean	ADJ
iiclr-17850	214	31	franc	franc	NOUN
iiclr-17850	214	32	,	,	PUNCT
iiclr-17850	214	33	boosted	boost	VERB
iiclr-17850	214	34	a	a	DET
iiclr-17850	214	35	hawala	hawala	NOUN
iiclr-17850	214	36	-	-	PUNCT
iiclr-17850	214	37	type	type	NOUN
iiclr-17850	214	38	system	system	NOUN
iiclr-17850	214	39	in	in	ADP
iiclr-17850	214	40	a	a	DET
iiclr-17850	214	41	parallel	parallel	ADJ
iiclr-17850	214	42	market	market	NOUN
iiclr-17850	214	43	in	in	ADP
iiclr-17850	214	44	the	the	DET
iiclr-17850	214	45	[	[	X
iiclr-17850	214	46	vol	vol	NOUN
iiclr-17850	214	47	.	.	PUNCT
iiclr-17850	215	1	15.3	15.3	NUM
iiclr-17850	215	2	ha	ha	INTJ
iiclr-17850	215	3	wala	wala	PROPN
iiclr-17850	215	4	:	:	PUNCT
iiclr-17850	215	5	the	the	DET
iiclr-17850	215	6	invisible	invisible	ADJ
iiclr-17850	215	7	bank	bank	NOUN
iiclr-17850	215	8	system	system	NOUN
iiclr-17850	215	9	is	be	AUX
iiclr-17850	215	10	not	not	PART
iiclr-17850	215	11	operational	operational	ADJ
iiclr-17850	215	12	,	,	PUNCT
iiclr-17850	215	13	many	many	ADJ
iiclr-17850	215	14	organizations	organization	NOUN
iiclr-17850	215	15	are	be	AUX
iiclr-17850	215	16	forced	force	VERB
iiclr-17850	215	17	to	to	PART
iiclr-17850	215	18	resort	resort	VERB
iiclr-17850	215	19	to	to	ADP
iiclr-17850	215	20	ift	ift	VERB
iiclr-17850	215	21	systems	system	NOUN
iiclr-17850	215	22	because	because	SCONJ
iiclr-17850	215	23	commercial	commercial	ADJ
iiclr-17850	215	24	banks	bank	NOUN
iiclr-17850	215	25	lack	lack	VERB
iiclr-17850	215	26	the	the	DET
iiclr-17850	215	27	capacity	capacity	NOUN
iiclr-17850	215	28	to	to	PART
iiclr-17850	215	29	service	service	VERB
iiclr-17850	215	30	their	their	PRON
iiclr-17850	215	31	needs.68	needs.68	NOUN
iiclr-17850	215	32	the	the	DET
iiclr-17850	215	33	weakness	weakness	NOUN
iiclr-17850	215	34	of	of	ADP
iiclr-17850	215	35	local	local	ADJ
iiclr-17850	215	36	currencies	currency	NOUN
iiclr-17850	215	37	and	and	CCONJ
iiclr-17850	215	38	the	the	DET
iiclr-17850	215	39	rise	rise	NOUN
iiclr-17850	215	40	in	in	ADP
iiclr-17850	215	41	the	the	DET
iiclr-17850	215	42	gap	gap	NOUN
iiclr-17850	215	43	between	between	ADP
iiclr-17850	215	44	official	official	ADJ
iiclr-17850	215	45	and	and	CCONJ
iiclr-17850	215	46	parallel	parallel	ADJ
iiclr-17850	215	47	markets	market	NOUN
iiclr-17850	215	48	encourages	encourage	VERB
iiclr-17850	215	49	individuals	individual	NOUN
iiclr-17850	215	50	to	to	PART
iiclr-17850	215	51	rely	rely	VERB
iiclr-17850	215	52	on	on	ADP
iiclr-17850	215	53	ift	ift	NOUN
iiclr-17850	215	54	systems	system	NOUN
iiclr-17850	215	55	for	for	ADP
iiclr-17850	215	56	funds	fund	NOUN
iiclr-17850	215	57	69remittance	69remittance	PROPN
iiclr-17850	215	58	.	.	PUNCT
iiclr-17850	216	1	c.	c.	PROPN
iiclr-17850	216	2	legitimate	legitimate	ADJ
iiclr-17850	216	3	vs.	vs.	ADP
iiclr-17850	216	4	illegitimate	illegitimate	ADJ
iiclr-17850	216	5	uses	use	NOUN
iiclr-17850	216	6	in	in	ADP
iiclr-17850	216	7	the	the	DET
iiclr-17850	216	8	preceding	precede	VERB
iiclr-17850	216	9	discussion	discussion	NOUN
iiclr-17850	216	10	,	,	PUNCT
iiclr-17850	216	11	no	no	DET
iiclr-17850	216	12	distinction	distinction	NOUN
iiclr-17850	216	13	was	be	AUX
iiclr-17850	216	14	made	make	VERB
iiclr-17850	216	15	between	between	ADP
iiclr-17850	216	16	hawala	hawala	NOUN
iiclr-17850	216	17	transactions	transaction	NOUN
iiclr-17850	216	18	where	where	SCONJ
iiclr-17850	216	19	the	the	DET
iiclr-17850	216	20	source	source	NOUN
iiclr-17850	216	21	of	of	ADP
iiclr-17850	216	22	the	the	DET
iiclr-17850	216	23	money	money	NOUN
iiclr-17850	216	24	is	be	AUX
iiclr-17850	216	25	legitimate	legitimate	ADJ
iiclr-17850	216	26	(	(	PUNCT
iiclr-17850	216	27	white	white	ADJ
iiclr-17850	216	28	hawala	hawala	PROPN
iiclr-17850	216	29	)	)	PUNCT
iiclr-17850	216	30	and	and	CCONJ
iiclr-17850	216	31	where	where	SCONJ
iiclr-17850	216	32	the	the	DET
iiclr-17850	216	33	source	source	NOUN
iiclr-17850	216	34	and	and	CCONJ
iiclr-17850	216	35	intent	intent	NOUN
iiclr-17850	216	36	of	of	ADP
iiclr-17850	216	37	the	the	DET
iiclr-17850	216	38	transactions	transaction	NOUN
iiclr-17850	216	39	is	be	AUX
iiclr-17850	216	40	illegitimate	illegitimate	ADJ
iiclr-17850	216	41	(	(	PUNCT
iiclr-17850	216	42	black	black	ADJ
iiclr-17850	216	43	hawala).7	hawala).7	PROPN
iiclr-17850	216	44	°	°	VERB
iiclr-17850	216	45	both	both	CCONJ
iiclr-17850	216	46	interpol	interpol	NOUN
iiclr-17850	216	47	and	and	CCONJ
iiclr-17850	216	48	the	the	DET
iiclr-17850	216	49	imf	imf	PROPN
iiclr-17850	216	50	suggest	suggest	VERB
iiclr-17850	216	51	that	that	SCONJ
iiclr-17850	216	52	such	such	DET
iiclr-17850	216	53	a	a	DET
iiclr-17850	216	54	distinction	distinction	NOUN
iiclr-17850	216	55	is	be	AUX
iiclr-17850	216	56	important	important	ADJ
iiclr-17850	216	57	for	for	ADP
iiclr-17850	216	58	regulating	regulate	VERB
iiclr-17850	216	59	hawala	hawala	NOUN
iiclr-17850	216	60	businesses	business	NOUN
iiclr-17850	216	61	and	and	CCONJ
iiclr-17850	216	62	enforcing	enforce	VERB
iiclr-17850	216	63	smuggling	smuggling	NOUN
iiclr-17850	216	64	,	,	PUNCT
iiclr-17850	216	65	money	money	NOUN
iiclr-17850	216	66	laundering	laundering	NOUN
iiclr-17850	216	67	,	,	PUNCT
iiclr-17850	216	68	and	and	CCONJ
iiclr-17850	216	69	terrorist	terrorist	ADJ
iiclr-17850	216	70	financing	financing	NOUN
iiclr-17850	216	71	legislation.7	legislation.7	NOUN
iiclr-17850	216	72	'	'	PUNCT
iiclr-17850	216	73	while	while	SCONJ
iiclr-17850	216	74	the	the	DET
iiclr-17850	216	75	legitimacy	legitimacy	NOUN
iiclr-17850	216	76	of	of	ADP
iiclr-17850	216	77	informal	informal	ADJ
iiclr-17850	216	78	hawala	hawala	NOUN
iiclr-17850	216	79	transactions	transaction	NOUN
iiclr-17850	216	80	are	be	AUX
iiclr-17850	216	81	subject	subject	ADJ
iiclr-17850	216	82	to	to	ADP
iiclr-17850	216	83	national	national	ADJ
iiclr-17850	216	84	legal	legal	ADJ
iiclr-17850	216	85	frameworks	framework	NOUN
iiclr-17850	216	86	,	,	PUNCT
iiclr-17850	216	87	"	"	PUNCT
iiclr-17850	216	88	white	white	ADJ
iiclr-17850	216	89	hawala	hawala	NOUN
iiclr-17850	216	90	"	"	PUNCT
iiclr-17850	216	91	transactions	transaction	NOUN
iiclr-17850	216	92	consist	consist	VERB
iiclr-17850	216	93	mainly	mainly	ADV
iiclr-17850	216	94	of	of	ADP
iiclr-17850	216	95	migrant	migrant	ADJ
iiclr-17850	216	96	worker	worker	NOUN
iiclr-17850	216	97	remittances	remittance	NOUN
iiclr-17850	216	98	,	,	PUNCT
iiclr-17850	216	99	humanitarian	humanitarian	ADJ
iiclr-17850	216	100	relief	relief	NOUN
iiclr-17850	216	101	aid	aid	NOUN
iiclr-17850	216	102	,	,	PUNCT
iiclr-17850	216	103	and	and	CCONJ
iiclr-17850	216	104	personal	personal	ADJ
iiclr-17850	216	105	investments	investment	NOUN
iiclr-17850	216	106	and	and	CCONJ
iiclr-17850	216	107	expenditures	expenditure	NOUN
iiclr-17850	216	108	.	.	PUNCT
iiclr-17850	217	1	72	72	NUM
iiclr-17850	217	2	"	"	PUNCT
iiclr-17850	217	3	black	black	ADJ
iiclr-17850	217	4	hawala	hawala	NOUN
iiclr-17850	217	5	"	"	PUNCT
iiclr-17850	217	6	transactions	transaction	NOUN
iiclr-17850	217	7	,	,	PUNCT
iiclr-17850	217	8	in	in	ADP
iiclr-17850	217	9	contrast	contrast	NOUN
iiclr-17850	217	10	,	,	PUNCT
iiclr-17850	217	11	are	be	AUX
iiclr-17850	217	12	"	"	PUNCT
iiclr-17850	217	13	almost	almost	ADV
iiclr-17850	217	14	always	always	ADV
iiclr-17850	217	15	associated	associate	VERB
iiclr-17850	217	16	with	with	ADP
iiclr-17850	217	17	a	a	DET
iiclr-17850	217	18	serious	serious	ADJ
iiclr-17850	217	19	offense	offense	NOUN
iiclr-17850	217	20	that	that	PRON
iiclr-17850	217	21	is	be	AUX
iiclr-17850	217	22	illegal	illegal	ADJ
iiclr-17850	217	23	in	in	ADP
iiclr-17850	217	24	most	most	ADJ
iiclr-17850	217	25	jurisdictions	jurisdiction	NOUN
iiclr-17850	217	26	"	"	PUNCT
iiclr-17850	217	27	like	like	ADP
iiclr-17850	217	28	smuggling	smuggling	NOUN
iiclr-17850	217	29	,	,	PUNCT
iiclr-17850	217	30	money	money	NOUN
iiclr-17850	217	31	laundering	laundering	NOUN
iiclr-17850	217	32	and	and	CCONJ
iiclr-17850	217	33	terrorist	terrorist	ADJ
iiclr-17850	217	34	financing	financing	NOUN
iiclr-17850	217	35	.	.	PUNCT
iiclr-17850	218	1	73	73	NUM
iiclr-17850	218	2	1	1	NUM
iiclr-17850	218	3	.	.	PUNCT
iiclr-17850	218	4	migrant	migrant	ADJ
iiclr-17850	218	5	workers	worker	NOUN
iiclr-17850	218	6	remittances	remittance	VERB
iiclr-17850	218	7	white	white	PROPN
iiclr-17850	218	8	hawala	hawala	PROPN
iiclr-17850	218	9	global	global	ADJ
iiclr-17850	218	10	trends	trend	NOUN
iiclr-17850	218	11	suggest	suggest	VERB
iiclr-17850	218	12	that	that	SCONJ
iiclr-17850	218	13	at	at	SCONJ
iiclr-17850	218	14	"	"	PUNCT
iiclr-17850	218	15	around	around	ADV
iiclr-17850	218	16	200	200	NUM
iiclr-17850	218	17	million	million	NUM
iiclr-17850	218	18	people	people	NOUN
iiclr-17850	218	19	migrate	migrate	VERB
iiclr-17850	218	20	annually	annually	ADV
iiclr-17850	218	21	.	.	PUNCT
iiclr-17850	219	1	,	,	PUNCT
iiclr-17850	219	2	74	74	NUM
iiclr-17850	219	3	international	international	ADJ
iiclr-17850	219	4	worker	worker	NOUN
iiclr-17850	219	5	migration	migration	NOUN
iiclr-17850	219	6	represents	represent	VERB
iiclr-17850	219	7	three	three	NUM
iiclr-17850	219	8	percent	percent	NOUN
iiclr-17850	219	9	of	of	ADP
iiclr-17850	219	10	the	the	DET
iiclr-17850	219	11	global	global	ADJ
iiclr-17850	219	12	population	population	NOUN
iiclr-17850	219	13	of	of	ADP
iiclr-17850	219	14	six	six	NUM
iiclr-17850	219	15	billion.75	billion.75	NOUN
iiclr-17850	219	16	migration	migration	NOUN
iiclr-17850	219	17	flows	flow	NOUN
iiclr-17850	219	18	are	be	AUX
iiclr-17850	219	19	likely	likely	ADV
iiclr-17850	219	20	greater	great	ADJ
iiclr-17850	219	21	than	than	ADP
iiclr-17850	219	22	these	these	DET
iiclr-17850	219	23	1990	1990	NUM
iiclr-17850	219	24	's	's	PART
iiclr-17850	219	25	,	,	PUNCT
iiclr-17850	219	26	which	which	PRON
iiclr-17850	219	27	enabled	enable	VERB
iiclr-17850	219	28	people	people	NOUN
iiclr-17850	219	29	to	to	PART
iiclr-17850	219	30	transfer	transfer	VERB
iiclr-17850	219	31	funds	fund	NOUN
iiclr-17850	219	32	to	to	ADP
iiclr-17850	219	33	europe	europe	PROPN
iiclr-17850	219	34	or	or	CCONJ
iiclr-17850	219	35	the	the	DET
iiclr-17850	219	36	united	united	PROPN
iiclr-17850	219	37	states	states	PROPN
iiclr-17850	219	38	within	within	ADP
iiclr-17850	219	39	hours	hour	NOUN
iiclr-17850	219	40	.	.	PUNCT
iiclr-17850	220	1	the	the	DET
iiclr-17850	220	2	nigeria	nigeria	PROPN
iiclr-17850	220	3	emigrants	emigrant	NOUN
iiclr-17850	220	4	are	be	AUX
iiclr-17850	220	5	reportedly	reportedly	ADV
iiclr-17850	220	6	using	use	VERB
iiclr-17850	220	7	the	the	DET
iiclr-17850	220	8	informal	informal	ADJ
iiclr-17850	220	9	system	system	NOUN
iiclr-17850	220	10	to	to	PART
iiclr-17850	220	11	remit	remit	VERB
iiclr-17850	220	12	funds	fund	NOUN
iiclr-17850	220	13	to	to	ADP
iiclr-17850	220	14	their	their	PRON
iiclr-17850	220	15	home	home	NOUN
iiclr-17850	220	16	country	country	NOUN
iiclr-17850	220	17	.	.	PUNCT
iiclr-17850	221	1	i	i	PRON
iiclr-17850	221	2	d.	d.	PROPN
iiclr-17850	221	3	68	68	NUM
iiclr-17850	221	4	.	.	PUNCT
iiclr-17850	222	1	i	i	PRON
iiclr-17850	222	2	d	d	PROPN
iiclr-17850	222	3	at	at	ADP
iiclr-17850	222	4	9	9	NUM
iiclr-17850	222	5	.	.	PUNCT
iiclr-17850	222	6	69	69	NUM
iiclr-17850	222	7	.	.	PUNCT
iiclr-17850	223	1	i	i	PRON
iiclr-17850	223	2	d.	d.	PROPN
iiclr-17850	223	3	70	70	NUM
iiclr-17850	223	4	.	.	PUNCT
iiclr-17850	224	1	jost	jost	PROPN
iiclr-17850	224	2	&	&	CCONJ
iiclr-17850	224	3	sandhu	sandhu	PROPN
iiclr-17850	224	4	,	,	PUNCT
iiclr-17850	224	5	supra	supra	PROPN
iiclr-17850	224	6	note	note	NOUN
iiclr-17850	224	7	12	12	NUM
iiclr-17850	224	8	.	.	PUNCT
iiclr-17850	225	1	under	under	ADP
iiclr-17850	225	2	indian	indian	ADJ
iiclr-17850	225	3	and	and	CCONJ
iiclr-17850	225	4	pakistani	pakistani	ADJ
iiclr-17850	225	5	terminology	terminology	NOUN
iiclr-17850	225	6	,	,	PUNCT
iiclr-17850	225	7	the	the	DET
iiclr-17850	225	8	term	term	NOUN
iiclr-17850	225	9	"	"	PUNCT
iiclr-17850	225	10	white	white	ADJ
iiclr-17850	225	11	hawala	hawala	PROPN
iiclr-17850	225	12	is	be	AUX
iiclr-17850	225	13	used	use	VERB
iiclr-17850	225	14	to	to	PART
iiclr-17850	225	15	refer	refer	VERB
iiclr-17850	225	16	to	to	ADP
iiclr-17850	225	17	legitimate	legitimate	ADJ
iiclr-17850	225	18	transactions	transaction	NOUN
iiclr-17850	225	19	.	.	PUNCT
iiclr-17850	225	20	"	"	PUNCT
iiclr-17850	226	1	i	i	PRON
iiclr-17850	226	2	d.	d.	PROPN
iiclr-17850	226	3	on	on	ADP
iiclr-17850	226	4	the	the	DET
iiclr-17850	226	5	other	other	ADJ
iiclr-17850	226	6	hand	hand	NOUN
iiclr-17850	226	7	,	,	PUNCT
iiclr-17850	226	8	"	"	PUNCT
iiclr-17850	226	9	black	black	ADJ
iiclr-17850	226	10	hawala	hawala	NOUN
iiclr-17850	226	11	refers	refer	VERB
iiclr-17850	226	12	to	to	ADP
iiclr-17850	226	13	illegitimate	illegitimate	ADJ
iiclr-17850	226	14	transactions	transaction	NOUN
iiclr-17850	226	15	,	,	PUNCT
iiclr-17850	226	16	specifically	specifically	ADV
iiclr-17850	226	17	money	money	NOUN
iiclr-17850	226	18	laundering	laundering	NOUN
iiclr-17850	226	19	.	.	PUNCT
iiclr-17850	226	20	"	"	PUNCT
iiclr-17850	227	1	i	i	PRON
iiclr-17850	227	2	d.	d.	PROPN
iiclr-17850	227	3	71	71	NUM
iiclr-17850	227	4	.	.	PUNCT
iiclr-17850	228	1	i	i	PRON
iiclr-17850	228	2	d.	d.	PROPN
iiclr-17850	228	3	72	72	NUM
iiclr-17850	228	4	.	.	PUNCT
iiclr-17850	229	1	i	i	PRON
iiclr-17850	229	2	d.	d.	PROPN
iiclr-17850	229	3	see	see	VERB
iiclr-17850	229	4	also	also	ADV
iiclr-17850	229	5	qorchi	qorchi	VERB
iiclr-17850	229	6	et	et	PROPN
iiclr-17850	229	7	al	al	PROPN
iiclr-17850	229	8	.	.	PROPN
iiclr-17850	229	9	,	,	PUNCT
iiclr-17850	229	10	supra	supra	PROPN
iiclr-17850	229	11	note	note	NOUN
iiclr-17850	229	12	3	3	NUM
iiclr-17850	229	13	,	,	PUNCT
iiclr-17850	229	14	at	at	ADP
iiclr-17850	229	15	12	12	NUM
iiclr-17850	229	16	.	.	PUNCT
iiclr-17850	230	1	73	73	NUM
iiclr-17850	230	2	.	.	PUNCT
iiclr-17850	230	3	jost	jost	PROPN
iiclr-17850	230	4	&	&	CCONJ
iiclr-17850	230	5	sandhu	sandhu	PROPN
iiclr-17850	230	6	,	,	PUNCT
iiclr-17850	230	7	supra	supra	PROPN
iiclr-17850	230	8	note	note	PROPN
iiclr-17850	230	9	12	12	NUM
iiclr-17850	230	10	;	;	PUNCT
iiclr-17850	230	11	see	see	VERB
iiclr-17850	230	12	also	also	ADV
iiclr-17850	230	13	qorchi	qorchi	NOUN
iiclr-17850	230	14	etal	etal	NOUN
iiclr-17850	230	15	.	.	PUNCT
iiclr-17850	231	1	,	,	PUNCT
iiclr-17850	231	2	supra	supra	PROPN
iiclr-17850	231	3	note	note	NOUN
iiclr-17850	231	4	3	3	NUM
iiclr-17850	231	5	,	,	PUNCT
iiclr-17850	231	6	at	at	ADP
iiclr-17850	231	7	12	12	NUM
iiclr-17850	231	8	.	.	PUNCT
iiclr-17850	232	1	this	this	DET
iiclr-17850	232	2	joint	joint	ADJ
iiclr-17850	232	3	study	study	NOUN
iiclr-17850	232	4	by	by	ADP
iiclr-17850	232	5	the	the	DET
iiclr-17850	232	6	imf	imf	PROPN
iiclr-17850	232	7	and	and	CCONJ
iiclr-17850	232	8	world	world	PROPN
iiclr-17850	232	9	bank	bank	PROPN
iiclr-17850	232	10	chronicled	chronicle	VERB
iiclr-17850	232	11	the	the	DET
iiclr-17850	232	12	legitimate	legitimate	ADJ
iiclr-17850	232	13	versus	versus	ADP
iiclr-17850	232	14	illegitimate	illegitimate	ADJ
iiclr-17850	232	15	uses	use	NOUN
iiclr-17850	232	16	of	of	ADP
iiclr-17850	232	17	the	the	DET
iiclr-17850	232	18	hawala	hawala	NOUN
iiclr-17850	232	19	system	system	NOUN
iiclr-17850	232	20	.	.	PUNCT
iiclr-17850	233	1	the	the	DET
iiclr-17850	233	2	study	study	NOUN
iiclr-17850	233	3	indicated	indicate	VERB
iiclr-17850	233	4	that	that	SCONJ
iiclr-17850	233	5	the	the	DET
iiclr-17850	233	6	legitimate	legitimate	ADJ
iiclr-17850	233	7	uses	use	NOUN
iiclr-17850	233	8	of	of	ADP
iiclr-17850	233	9	the	the	DET
iiclr-17850	233	10	hawala	hawala	NOUN
iiclr-17850	233	11	system	system	NOUN
iiclr-17850	233	12	consist	consist	VERB
iiclr-17850	233	13	of	of	ADP
iiclr-17850	233	14	:	:	PUNCT
iiclr-17850	233	15	(	(	PUNCT
iiclr-17850	233	16	1	1	X
iiclr-17850	233	17	)	)	PUNCT
iiclr-17850	233	18	humanitarian	humanitarian	ADJ
iiclr-17850	233	19	,	,	PUNCT
iiclr-17850	233	20	emergency	emergency	NOUN
iiclr-17850	233	21	,	,	PUNCT
iiclr-17850	233	22	and	and	CCONJ
iiclr-17850	233	23	relief	relief	NOUN
iiclr-17850	233	24	aid	aid	NOUN
iiclr-17850	233	25	in	in	ADP
iiclr-17850	233	26	conflict	conflict	NOUN
iiclr-17850	233	27	torn	tear	VERB
iiclr-17850	233	28	countries	country	NOUN
iiclr-17850	233	29	;	;	PUNCT
iiclr-17850	233	30	and	and	CCONJ
iiclr-17850	233	31	(	(	PUNCT
iiclr-17850	233	32	2	2	X
iiclr-17850	233	33	)	)	PUNCT
iiclr-17850	233	34	personal	personal	ADJ
iiclr-17850	233	35	investments	investment	NOUN
iiclr-17850	233	36	and	and	CCONJ
iiclr-17850	233	37	expenditures	expenditure	NOUN
iiclr-17850	233	38	.	.	PUNCT
iiclr-17850	234	1	illegitimate	illegitimate	ADJ
iiclr-17850	234	2	uses	use	NOUN
iiclr-17850	234	3	of	of	ADP
iiclr-17850	234	4	the	the	DET
iiclr-17850	234	5	hawala	hawala	NOUN
iiclr-17850	234	6	system	system	NOUN
iiclr-17850	234	7	stem	stem	VERB
iiclr-17850	234	8	from	from	ADP
iiclr-17850	234	9	:	:	PUNCT
iiclr-17850	234	10	(	(	PUNCT
iiclr-17850	234	11	1	1	X
iiclr-17850	234	12	)	)	PUNCT
iiclr-17850	234	13	customs	custom	NOUN
iiclr-17850	234	14	,	,	PUNCT
iiclr-17850	234	15	excise	excise	NOUN
iiclr-17850	234	16	,	,	PUNCT
iiclr-17850	234	17	and	and	CCONJ
iiclr-17850	234	18	income	income	NOUN
iiclr-17850	234	19	tax	tax	NOUN
iiclr-17850	234	20	evasion	evasion	NOUN
iiclr-17850	234	21	;	;	PUNCT
iiclr-17850	234	22	(	(	PUNCT
iiclr-17850	234	23	2	2	X
iiclr-17850	234	24	)	)	PUNCT
iiclr-17850	234	25	smuggling	smuggling	NOUN
iiclr-17850	234	26	;	;	PUNCT
iiclr-17850	234	27	(	(	PUNCT
iiclr-17850	234	28	3	3	X
iiclr-17850	234	29	)	)	PUNCT
iiclr-17850	234	30	money	money	NOUN
iiclr-17850	234	31	laundering	laundering	NOUN
iiclr-17850	234	32	activities	activity	NOUN
iiclr-17850	234	33	;	;	PUNCT
iiclr-17850	234	34	and	and	CCONJ
iiclr-17850	234	35	(	(	PUNCT
iiclr-17850	234	36	4	4	X
iiclr-17850	234	37	)	)	PUNCT
iiclr-17850	234	38	terrorist	terrorist	ADJ
iiclr-17850	234	39	financing	financing	NOUN
iiclr-17850	234	40	.	.	PUNCT
iiclr-17850	235	1	74	74	NUM
iiclr-17850	235	2	.	.	PUNCT
iiclr-17850	236	1	orozco	orozco	PROPN
iiclr-17850	236	2	,	,	PUNCT
iiclr-17850	236	3	supra	supra	PROPN
iiclr-17850	236	4	note	note	PROPN
iiclr-17850	236	5	49	49	NUM
iiclr-17850	236	6	,	,	PUNCT
iiclr-17850	236	7	at	at	ADP
iiclr-17850	236	8	1	1	NUM
iiclr-17850	236	9	.	.	PUNCT
iiclr-17850	237	1	additionally	additionally	ADV
iiclr-17850	237	2	,	,	PUNCT
iiclr-17850	237	3	migration	migration	NOUN
iiclr-17850	237	4	flows	flow	NOUN
iiclr-17850	237	5	are	be	AUX
iiclr-17850	237	6	"	"	PUNCT
iiclr-17850	237	7	not	not	PART
iiclr-17850	237	8	unidirectional	unidirectional	ADJ
iiclr-17850	237	9	...	...	PUNCT
iiclr-17850	238	1	greeks	greeks	PROPN
iiclr-17850	238	2	migrate	migrate	VERB
iiclr-17850	238	3	to	to	ADP
iiclr-17850	238	4	germany	germany	PROPN
iiclr-17850	238	5	and	and	CCONJ
iiclr-17850	238	6	the	the	DET
iiclr-17850	238	7	united	united	PROPN
iiclr-17850	238	8	states	states	PROPN
iiclr-17850	238	9	,	,	PUNCT
iiclr-17850	238	10	while	while	SCONJ
iiclr-17850	238	11	albanians	albanian	NOUN
iiclr-17850	238	12	migrate	migrate	VERB
iiclr-17850	238	13	to	to	ADP
iiclr-17850	238	14	greece	greece	PROPN
iiclr-17850	238	15	.	.	PUNCT
iiclr-17850	239	1	south	south	PROPN
iiclr-17850	239	2	africans	africans	PROPN
iiclr-17850	239	3	move	move	VERB
iiclr-17850	239	4	to	to	ADP
iiclr-17850	239	5	australia	australia	PROPN
iiclr-17850	239	6	and	and	CCONJ
iiclr-17850	239	7	england	england	PROPN
iiclr-17850	239	8	,	,	PUNCT
iiclr-17850	239	9	while	while	SCONJ
iiclr-17850	239	10	malawians	malawian	NOUN
iiclr-17850	239	11	,	,	PUNCT
iiclr-17850	239	12	mozambiqueans	mozambiquean	NOUN
iiclr-17850	239	13	,	,	PUNCT
iiclr-17850	239	14	and	and	CCONJ
iiclr-17850	239	15	zimbabweans	zimbabweans	PROPN
iiclr-17850	239	16	work	work	VERB
iiclr-17850	239	17	in	in	ADP
iiclr-17850	239	18	south	south	ADJ
iiclr-17850	239	19	african	african	ADJ
iiclr-17850	239	20	mines	mine	NOUN
iiclr-17850	239	21	and	and	CCONJ
iiclr-17850	239	22	the	the	DET
iiclr-17850	239	23	service	service	NOUN
iiclr-17850	239	24	industry	industry	NOUN
iiclr-17850	239	25	.	.	PUNCT
iiclr-17850	239	26	"	"	PUNCT
iiclr-17850	240	1	i	i	PRON
iiclr-17850	240	2	d.	d.	PROPN
iiclr-17850	240	3	75	75	NUM
iiclr-17850	240	4	.	.	PUNCT
iiclr-17850	241	1	i	i	PRON
iiclr-17850	241	2	d.	d.	PROPN
iiclr-17850	241	3	at	at	ADP
iiclr-17850	241	4	4	4	NUM
iiclr-17850	241	5	.	.	PUNCT
iiclr-17850	242	1	"	"	PUNCT
iiclr-17850	242	2	international	international	ADJ
iiclr-17850	242	3	migration	migration	NOUN
iiclr-17850	242	4	gains	gain	VERB
iiclr-17850	242	5	greater	great	ADJ
iiclr-17850	242	6	relevance	relevance	NOUN
iiclr-17850	242	7	in	in	ADP
iiclr-17850	242	8	light	light	NOUN
iiclr-17850	242	9	of	of	ADP
iiclr-17850	242	10	the	the	DET
iiclr-17850	242	11	significant	significant	ADJ
iiclr-17850	242	12	volume	volume	NOUN
iiclr-17850	242	13	of	of	ADP
iiclr-17850	242	14	remittances	remittance	NOUN
iiclr-17850	242	15	worldwide	worldwide	ADV
iiclr-17850	242	16	.	.	PUNCT
iiclr-17850	242	17	"	"	PUNCT
iiclr-17850	243	1	i	i	PRON
iiclr-17850	243	2	d.	d.	PROPN
iiclr-17850	243	3	at	at	ADP
iiclr-17850	243	4	5	5	NUM
iiclr-17850	243	5	.	.	PUNCT
iiclr-17850	243	6	2005	2005	NUM
iiclr-17850	243	7	]	]	PUNCT
iiclr-17850	243	8	ind	ind	NOUN
iiclr-17850	243	9	.	.	PUNCT
iiclr-17850	244	1	int'l	int'l	PROPN
iiclr-17850	244	2	&	&	CCONJ
iiclr-17850	244	3	comp	comp	PROPN
iiclr-17850	244	4	.	.	PUNCT
iiclr-17850	245	1	l.	l.	PROPN
iiclr-17850	245	2	rev	rev	PROPN
iiclr-17850	245	3	.	.	PROPN
iiclr-17850	245	4	estimates	estimate	NOUN
iiclr-17850	245	5	with	with	ADP
iiclr-17850	245	6	both	both	CCONJ
iiclr-17850	245	7	skilled	skilled	ADJ
iiclr-17850	245	8	and	and	CCONJ
iiclr-17850	245	9	unskilled	unskilled	ADJ
iiclr-17850	245	10	workers	worker	NOUN
iiclr-17850	245	11	emigrating	emigrate	VERB
iiclr-17850	245	12	and	and	CCONJ
iiclr-17850	245	13	global	global	ADJ
iiclr-17850	245	14	demand	demand	NOUN
iiclr-17850	245	15	for	for	ADP
iiclr-17850	245	16	foreign	foreign	ADJ
iiclr-17850	245	17	labor	labor	NOUN
iiclr-17850	245	18	increasing.76	increasing.76	PROPN
iiclr-17850	245	19	given	give	VERB
iiclr-17850	245	20	the	the	DET
iiclr-17850	245	21	existence	existence	NOUN
iiclr-17850	245	22	of	of	ADP
iiclr-17850	245	23	these	these	DET
iiclr-17850	245	24	large	large	ADJ
iiclr-17850	245	25	migrant	migrant	ADJ
iiclr-17850	245	26	-	-	PUNCT
iiclr-17850	245	27	labor	labor	NOUN
iiclr-17850	245	28	communities	community	NOUN
iiclr-17850	246	1	,	,	PUNCT
iiclr-17850	246	2	the	the	DET
iiclr-17850	246	3	use	use	NOUN
iiclr-17850	246	4	of	of	ADP
iiclr-17850	246	5	the	the	DET
iiclr-17850	246	6	less	less	ADV
iiclr-17850	246	7	expensive	expensive	ADJ
iiclr-17850	246	8	and	and	CCONJ
iiclr-17850	246	9	more	more	ADV
iiclr-17850	246	10	accessible	accessible	ADJ
iiclr-17850	246	11	informal	informal	ADJ
iiclr-17850	246	12	hawala	hawala	NOUN
iiclr-17850	246	13	system	system	NOUN
iiclr-17850	246	14	is	be	AUX
iiclr-17850	246	15	often	often	ADV
iiclr-17850	246	16	the	the	DET
iiclr-17850	246	17	only	only	ADJ
iiclr-17850	246	18	or	or	CCONJ
iiclr-17850	246	19	most	most	ADV
iiclr-17850	246	20	convenient	convenient	ADJ
iiclr-17850	246	21	option	option	NOUN
iiclr-17850	246	22	for	for	ADP
iiclr-17850	246	23	the	the	DET
iiclr-17850	246	24	remittance	remittance	NOUN
iiclr-17850	246	25	of	of	ADP
iiclr-17850	246	26	earnings	earning	NOUN
iiclr-17850	246	27	of	of	ADP
iiclr-17850	246	28	these	these	DET
iiclr-17850	246	29	migrant	migrant	ADJ
iiclr-17850	246	30	laborers	laborer	NOUN
iiclr-17850	246	31	to	to	ADP
iiclr-17850	246	32	their	their	PRON
iiclr-17850	246	33	families.77	families.77	NOUN
iiclr-17850	246	34	the	the	DET
iiclr-17850	246	35	cheap	cheap	ADJ
iiclr-17850	246	36	and	and	CCONJ
iiclr-17850	246	37	swift	swift	ADJ
iiclr-17850	246	38	hawala	hawala	PROPN
iiclr-17850	246	39	service	service	NOUN
iiclr-17850	246	40	is	be	AUX
iiclr-17850	246	41	in	in	ADP
iiclr-17850	246	42	operation	operation	NOUN
iiclr-17850	246	43	"	"	PUNCT
iiclr-17850	246	44	twenty	twenty	NUM
iiclr-17850	246	45	-	-	PUNCT
iiclr-17850	246	46	four	four	NUM
iiclr-17850	246	47	hours	hour	NOUN
iiclr-17850	246	48	a	a	DET
iiclr-17850	246	49	day	day	NOUN
iiclr-17850	246	50	,	,	PUNCT
iiclr-17850	246	51	every	every	DET
iiclr-17850	246	52	day	day	NOUN
iiclr-17850	246	53	of	of	ADP
iiclr-17850	246	54	the	the	DET
iiclr-17850	246	55	year	year	NOUN
iiclr-17850	246	56	in	in	ADP
iiclr-17850	246	57	regions	region	NOUN
iiclr-17850	246	58	where	where	SCONJ
iiclr-17850	246	59	no	no	DET
iiclr-17850	246	60	banks	bank	NOUN
iiclr-17850	246	61	or	or	CCONJ
iiclr-17850	246	62	financial	financial	ADJ
iiclr-17850	246	63	institutions	institution	NOUN
iiclr-17850	246	64	exist	exist	VERB
iiclr-17850	246	65	"	"	PUNCT
iiclr-17850	246	66	and	and	CCONJ
iiclr-17850	246	67	,	,	PUNCT
iiclr-17850	246	68	therefore	therefore	ADV
iiclr-17850	246	69	,	,	PUNCT
iiclr-17850	246	70	proves	prove	VERB
iiclr-17850	246	71	superior	superior	ADJ
iiclr-17850	246	72	to	to	ADP
iiclr-17850	246	73	any	any	DET
iiclr-17850	246	74	western	western	ADJ
iiclr-17850	246	75	banking	banking	NOUN
iiclr-17850	246	76	operation	operation	NOUN
iiclr-17850	246	77	available	available	ADJ
iiclr-17850	246	78	to	to	ADP
iiclr-17850	246	79	migrant	migrant	NOUN
iiclr-17850	246	80	and	and	CCONJ
iiclr-17850	246	81	expert	expert	NOUN
iiclr-17850	246	82	workers.78	workers.78	VERB
iiclr-17850	246	83	2	2	NUM
iiclr-17850	246	84	.	.	PUNCT
iiclr-17850	247	1	humanitarian	humanitarian	ADJ
iiclr-17850	247	2	,	,	PUNCT
iiclr-17850	247	3	emergency	emergency	NOUN
iiclr-17850	247	4	,	,	PUNCT
iiclr-17850	247	5	and	and	CCONJ
iiclr-17850	247	6	reliefaidwhite	reliefaidwhite	PROPN
iiclr-17850	247	7	hawala	hawala	PROPN
iiclr-17850	248	1	the	the	DET
iiclr-17850	248	2	hawala	hawala	NOUN
iiclr-17850	248	3	system	system	NOUN
iiclr-17850	248	4	is	be	AUX
iiclr-17850	248	5	suited	suit	VERB
iiclr-17850	248	6	for	for	ADP
iiclr-17850	248	7	and	and	CCONJ
iiclr-17850	248	8	often	often	ADV
iiclr-17850	248	9	is	be	AUX
iiclr-17850	248	10	the	the	DET
iiclr-17850	248	11	only	only	ADJ
iiclr-17850	248	12	option	option	NOUN
iiclr-17850	248	13	in	in	ADP
iiclr-17850	248	14	countries	country	NOUN
iiclr-17850	248	15	engaged	engage	VERB
iiclr-17850	248	16	in	in	ADP
iiclr-17850	248	17	war	war	NOUN
iiclr-17850	248	18	or	or	CCONJ
iiclr-17850	248	19	the	the	DET
iiclr-17850	248	20	rebuilding	rebuilding	NOUN
iiclr-17850	248	21	after	after	ADP
iiclr-17850	248	22	war.79	war.79	PROPN
iiclr-17850	248	23	consequently	consequently	ADV
iiclr-17850	248	24	,	,	PUNCT
iiclr-17850	248	25	the	the	DET
iiclr-17850	248	26	majority	majority	NOUN
iiclr-17850	248	27	of	of	ADP
iiclr-17850	248	28	aid	aid	NOUN
iiclr-17850	248	29	organizations	organization	NOUN
iiclr-17850	248	30	operating	operate	VERB
iiclr-17850	248	31	in	in	ADP
iiclr-17850	248	32	these	these	DET
iiclr-17850	248	33	regions	region	NOUN
iiclr-17850	248	34	turn	turn	VERB
iiclr-17850	248	35	to	to	ADP
iiclr-17850	248	36	the	the	DET
iiclr-17850	248	37	informal	informal	ADJ
iiclr-17850	248	38	financial	financial	ADJ
iiclr-17850	248	39	sector	sector	NOUN
iiclr-17850	248	40	for	for	ADP
iiclr-17850	248	41	international	international	ADJ
iiclr-17850	248	42	or	or	CCONJ
iiclr-17850	248	43	domestic	domestic	ADJ
iiclr-17850	248	44	remittance	remittance	NOUN
iiclr-17850	248	45	services	service	NOUN
iiclr-17850	248	46	for	for	ADP
iiclr-17850	248	47	humanitarian	humanitarian	ADJ
iiclr-17850	248	48	,	,	PUNCT
iiclr-17850	248	49	emergency	emergency	NOUN
iiclr-17850	248	50	,	,	PUNCT
iiclr-17850	248	51	and	and	CCONJ
iiclr-17850	248	52	relief	relief	NOUN
iiclr-17850	248	53	projects.80	projects.80	NOUN
iiclr-17850	248	54	for	for	ADP
iiclr-17850	248	55	many	many	ADJ
iiclr-17850	248	56	humanitarian	humanitarian	ADJ
iiclr-17850	248	57	organizations	organization	NOUN
iiclr-17850	248	58	the	the	DET
iiclr-17850	248	59	"	"	PUNCT
iiclr-17850	248	60	cost	cost	NOUN
iiclr-17850	248	61	and	and	CCONJ
iiclr-17850	248	62	logistical	logistical	ADJ
iiclr-17850	248	63	capacity	capacity	NOUN
iiclr-17850	248	64	required	require	VERB
iiclr-17850	248	65	for	for	ADP
iiclr-17850	248	66	the	the	DET
iiclr-17850	248	67	physical	physical	ADJ
iiclr-17850	248	68	transfer	transfer	NOUN
iiclr-17850	248	69	of	of	ADP
iiclr-17850	248	70	cash	cash	NOUN
iiclr-17850	248	71	is	be	AUX
iiclr-17850	248	72	too	too	ADV
iiclr-17850	248	73	high	high	ADJ
iiclr-17850	248	74	"	"	PUNCT
iiclr-17850	248	75	and	and	CCONJ
iiclr-17850	248	76	to	to	PART
iiclr-17850	248	77	fulfill	fulfill	VERB
iiclr-17850	248	78	program	program	NOUN
iiclr-17850	248	79	goals	goal	NOUN
iiclr-17850	248	80	the	the	DET
iiclr-17850	248	81	informal	informal	ADJ
iiclr-17850	248	82	hawala	hawala	NOUN
iiclr-17850	248	83	system	system	NOUN
iiclr-17850	248	84	may	may	AUX
iiclr-17850	248	85	be	be	AUX
iiclr-17850	248	86	the	the	DET
iiclr-17850	248	87	only	only	ADJ
iiclr-17850	248	88	option.8	option.8	NOUN
iiclr-17850	248	89	'	'	PART
iiclr-17850	248	90	3	3	NUM
iiclr-17850	248	91	.	.	PUNCT
iiclr-17850	249	1	personal	personal	ADJ
iiclr-17850	249	2	investments	investment	NOUN
iiclr-17850	249	3	and	and	CCONJ
iiclr-17850	249	4	expenditures	expenditure	NOUN
iiclr-17850	249	5	-white	-white	PROPN
iiclr-17850	249	6	hawala	hawala	NOUN
iiclr-17850	249	7	the	the	DET
iiclr-17850	249	8	hawala	hawala	NOUN
iiclr-17850	249	9	system	system	NOUN
iiclr-17850	249	10	can	can	AUX
iiclr-17850	249	11	often	often	ADV
iiclr-17850	249	12	be	be	AUX
iiclr-17850	249	13	used	use	VERB
iiclr-17850	249	14	to	to	PART
iiclr-17850	249	15	transfer	transfer	VERB
iiclr-17850	249	16	funds	fund	NOUN
iiclr-17850	249	17	for	for	ADP
iiclr-17850	249	18	legitimate	legitimate	ADJ
iiclr-17850	249	19	personal	personal	ADJ
iiclr-17850	249	20	investments	investment	NOUN
iiclr-17850	249	21	and	and	CCONJ
iiclr-17850	249	22	expenditures.8	expenditures.8	PRON
iiclr-17850	249	23	2	2	NUM
iiclr-17850	249	24	for	for	ADP
iiclr-17850	249	25	some	some	DET
iiclr-17850	249	26	individuals	individual	NOUN
iiclr-17850	249	27	the	the	DET
iiclr-17850	249	28	hawala	hawala	NOUN
iiclr-17850	249	29	system	system	NOUN
iiclr-17850	249	30	is	be	AUX
iiclr-17850	249	31	simply	simply	ADV
iiclr-17850	249	32	the	the	DET
iiclr-17850	249	33	most	most	ADV
iiclr-17850	249	34	convenient	convenient	ADJ
iiclr-17850	249	35	option	option	NOUN
iiclr-17850	249	36	for	for	ADP
iiclr-17850	249	37	expenditures	expenditure	NOUN
iiclr-17850	249	38	like	like	ADP
iiclr-17850	249	39	"	"	PUNCT
iiclr-17850	249	40	travel	travel	NOUN
iiclr-17850	249	41	,	,	PUNCT
iiclr-17850	249	42	76	76	NUM
iiclr-17850	249	43	.	.	PUNCT
iiclr-17850	250	1	i	i	PRON
iiclr-17850	250	2	d.	d.	PROPN
iiclr-17850	250	3	at	at	ADP
iiclr-17850	250	4	1	1	NUM
iiclr-17850	250	5	.	.	PUNCT
iiclr-17850	250	6	77	77	NUM
iiclr-17850	250	7	.	.	PUNCT
iiclr-17850	251	1	see	see	VERB
iiclr-17850	251	2	qorchi	qorchi	PROPN
iiclr-17850	251	3	et	et	PROPN
iiclr-17850	251	4	al	al	PROPN
iiclr-17850	251	5	.	.	PROPN
iiclr-17850	251	6	,	,	PUNCT
iiclr-17850	251	7	supra	supra	PROPN
iiclr-17850	251	8	note	note	NOUN
iiclr-17850	251	9	3	3	NUM
iiclr-17850	251	10	,	,	PUNCT
iiclr-17850	251	11	at	at	ADP
iiclr-17850	251	12	7	7	NUM
iiclr-17850	251	13	.	.	NUM
iiclr-17850	251	14	78	78	NUM
iiclr-17850	251	15	.	.	PUNCT
iiclr-17850	252	1	rezat	rezat	PROPN
iiclr-17850	252	2	,	,	PUNCT
iiclr-17850	252	3	supra	supra	PROPN
iiclr-17850	252	4	note	note	PROPN
iiclr-17850	252	5	44	44	NUM
iiclr-17850	252	6	;	;	PUNCT
iiclr-17850	252	7	see	see	VERB
iiclr-17850	252	8	also	also	ADV
iiclr-17850	252	9	qorchi	qorchi	VERB
iiclr-17850	252	10	et	et	PROPN
iiclr-17850	252	11	al	al	PROPN
iiclr-17850	252	12	.	.	PROPN
iiclr-17850	252	13	,	,	PUNCT
iiclr-17850	252	14	supra	supra	PROPN
iiclr-17850	252	15	note	note	NOUN
iiclr-17850	252	16	3	3	NUM
iiclr-17850	252	17	,	,	PUNCT
iiclr-17850	252	18	at	at	ADP
iiclr-17850	252	19	12	12	NUM
iiclr-17850	252	20	(	(	PUNCT
iiclr-17850	252	21	describing	describe	VERB
iiclr-17850	252	22	hawala	hawala	NOUN
iiclr-17850	252	23	networks	network	NOUN
iiclr-17850	252	24	as	as	ADP
iiclr-17850	252	25	having	have	VERB
iiclr-17850	252	26	"	"	PUNCT
iiclr-17850	252	27	wide	wide	ADJ
iiclr-17850	252	28	coverage	coverage	NOUN
iiclr-17850	252	29	,	,	PUNCT
iiclr-17850	252	30	serving	serve	VERB
iiclr-17850	252	31	far	far	ADV
iiclr-17850	252	32	-	-	PUNCT
iiclr-17850	252	33	flung	fling	VERB
iiclr-17850	252	34	locations	location	NOUN
iiclr-17850	252	35	,	,	PUNCT
iiclr-17850	252	36	including	include	VERB
iiclr-17850	252	37	remote	remote	ADJ
iiclr-17850	252	38	villages	village	NOUN
iiclr-17850	252	39	in	in	ADP
iiclr-17850	252	40	pakistan	pakistan	PROPN
iiclr-17850	252	41	and	and	CCONJ
iiclr-17850	252	42	bangladesh	bangladesh	PROPN
iiclr-17850	252	43	,	,	PUNCT
iiclr-17850	252	44	whereas	whereas	SCONJ
iiclr-17850	252	45	banks	bank	NOUN
iiclr-17850	252	46	may	may	AUX
iiclr-17850	252	47	not	not	PART
iiclr-17850	252	48	handle	handle	VERB
iiclr-17850	252	49	such	such	DET
iiclr-17850	252	50	a	a	DET
iiclr-17850	252	51	small	small	ADJ
iiclr-17850	252	52	transaction	transaction	NOUN
iiclr-17850	252	53	or	or	CCONJ
iiclr-17850	252	54	reach	reach	VERB
iiclr-17850	252	55	those	those	DET
iiclr-17850	252	56	remote	remote	ADJ
iiclr-17850	252	57	areas	area	NOUN
iiclr-17850	252	58	within	within	ADP
iiclr-17850	252	59	a	a	DET
iiclr-17850	252	60	reasonable	reasonable	ADJ
iiclr-17850	252	61	time	time	NOUN
iiclr-17850	252	62	"	"	PUNCT
iiclr-17850	252	63	)	)	PUNCT
iiclr-17850	252	64	.	.	PUNCT
iiclr-17850	253	1	79	79	NUM
iiclr-17850	253	2	.	.	PUNCT
iiclr-17850	254	1	qorchi	qorchi	NOUN
iiclr-17850	254	2	et	et	PROPN
iiclr-17850	254	3	al	al	PROPN
iiclr-17850	254	4	.	.	PROPN
iiclr-17850	254	5	,	,	PUNCT
iiclr-17850	254	6	supra	supra	PROPN
iiclr-17850	254	7	note	note	NOUN
iiclr-17850	254	8	3	3	NUM
iiclr-17850	254	9	,	,	PUNCT
iiclr-17850	254	10	at	at	ADP
iiclr-17850	254	11	12	12	NUM
iiclr-17850	254	12	;	;	PUNCT
iiclr-17850	254	13	see	see	VERB
iiclr-17850	254	14	also	also	ADV
iiclr-17850	254	15	samuel	samuel	PROPN
iiclr-17850	254	16	munzele	munzele	PROPN
iiclr-17850	254	17	maimbo	maimbo	PROPN
iiclr-17850	254	18	,	,	PUNCT
iiclr-17850	254	19	the	the	DET
iiclr-17850	254	20	world	world	PROPN
iiclr-17850	254	21	bank	bank	PROPN
iiclr-17850	254	22	,	,	PUNCT
iiclr-17850	254	23	the	the	DET
iiclr-17850	254	24	money	money	NOUN
iiclr-17850	254	25	exchange	exchange	NOUN
iiclr-17850	254	26	dealers	dealer	NOUN
iiclr-17850	254	27	of	of	ADP
iiclr-17850	254	28	kabul	kabul	PROPN
iiclr-17850	254	29	:	:	PUNCT
iiclr-17850	254	30	a	a	DET
iiclr-17850	254	31	study	study	NOUN
iiclr-17850	254	32	of	of	ADP
iiclr-17850	254	33	the	the	DET
iiclr-17850	254	34	hawala	hawala	NOUN
iiclr-17850	254	35	system	system	NOUN
iiclr-17850	254	36	in	in	ADP
iiclr-17850	254	37	afghanistan	afghanistan	PROPN
iiclr-17850	254	38	1	1	NUM
iiclr-17850	254	39	(	(	PUNCT
iiclr-17850	254	40	2003	2003	NUM
iiclr-17850	254	41	)	)	PUNCT
iiclr-17850	254	42	.	.	PUNCT
iiclr-17850	255	1	in	in	ADP
iiclr-17850	255	2	afghanistan	afghanistan	PROPN
iiclr-17850	255	3	,	,	PUNCT
iiclr-17850	255	4	for	for	ADP
iiclr-17850	255	5	example	example	NOUN
iiclr-17850	255	6	,	,	PUNCT
iiclr-17850	255	7	after	after	ADP
iiclr-17850	255	8	more	more	ADJ
iiclr-17850	255	9	than	than	ADP
iiclr-17850	255	10	20	20	NUM
iiclr-17850	255	11	years	year	NOUN
iiclr-17850	255	12	of	of	ADP
iiclr-17850	255	13	conflict	conflict	NOUN
iiclr-17850	255	14	,	,	PUNCT
iiclr-17850	255	15	there	there	PRON
iiclr-17850	255	16	has	have	AUX
iiclr-17850	255	17	been	be	AUX
iiclr-17850	255	18	a	a	DET
iiclr-17850	255	19	complete	complete	ADJ
iiclr-17850	255	20	disruption	disruption	NOUN
iiclr-17850	255	21	of	of	ADP
iiclr-17850	255	22	formal	formal	ADJ
iiclr-17850	255	23	banking	banking	NOUN
iiclr-17850	255	24	and	and	CCONJ
iiclr-17850	255	25	in	in	ADP
iiclr-17850	255	26	the	the	DET
iiclr-17850	255	27	absence	absence	NOUN
iiclr-17850	255	28	of	of	ADP
iiclr-17850	255	29	any	any	DET
iiclr-17850	255	30	real	real	ADJ
iiclr-17850	255	31	banking	banking	NOUN
iiclr-17850	255	32	system	system	NOUN
iiclr-17850	255	33	a	a	DET
iiclr-17850	255	34	large	large	ADJ
iiclr-17850	255	35	and	and	CCONJ
iiclr-17850	255	36	vibrant	vibrant	ADJ
iiclr-17850	255	37	informal	informal	ADJ
iiclr-17850	255	38	market	market	NOUN
iiclr-17850	255	39	has	have	AUX
iiclr-17850	255	40	developed	develop	VERB
iiclr-17850	255	41	.	.	PUNCT
iiclr-17850	256	1	i	i	PRON
iiclr-17850	256	2	d.	d.	PROPN
iiclr-17850	256	3	80	80	NUM
iiclr-17850	256	4	.	.	PUNCT
iiclr-17850	257	1	qorchi	qorchi	NOUN
iiclr-17850	257	2	et	et	PROPN
iiclr-17850	257	3	al	al	PROPN
iiclr-17850	257	4	.	.	PROPN
iiclr-17850	257	5	,	,	PUNCT
iiclr-17850	257	6	supra	supra	PROPN
iiclr-17850	257	7	note	note	NOUN
iiclr-17850	257	8	3	3	NUM
iiclr-17850	257	9	,	,	PUNCT
iiclr-17850	257	10	at	at	ADP
iiclr-17850	257	11	12	12	NUM
iiclr-17850	257	12	;	;	PUNCT
iiclr-17850	257	13	see	see	VERB
iiclr-17850	257	14	also	also	ADV
iiclr-17850	257	15	poucy	poucy	PROPN
iiclr-17850	257	16	and	and	CCONJ
iiclr-17850	257	17	advocacy	advocacy	NOUN
iiclr-17850	257	18	unit	unit	NOUN
iiclr-17850	257	19	,	,	PUNCT
iiclr-17850	257	20	care	care	PROPN
iiclr-17850	257	21	usa	usa	PROPN
iiclr-17850	257	22	,	,	PUNCT
iiclr-17850	257	23	afghanistan	afghanistan	PROPN
iiclr-17850	257	24	:	:	PUNCT
iiclr-17850	257	25	options	option	NOUN
iiclr-17850	257	26	for	for	ADP
iiclr-17850	257	27	humanitarian	humanitarian	ADJ
iiclr-17850	257	28	access	access	NOUN
iiclr-17850	257	29	3	3	NUM
iiclr-17850	257	30	(	(	PUNCT
iiclr-17850	257	31	oct	oct	PROPN
iiclr-17850	257	32	.	.	PROPN
iiclr-17850	257	33	2001	2001	NUM
iiclr-17850	257	34	)	)	PUNCT
iiclr-17850	257	35	,	,	PUNCT
iiclr-17850	257	36	http://www.careusa.org/	http://www.careusa.org/	NOUN
iiclr-17850	257	37	newsroom	newsroom	NOUN
iiclr-17850	257	38	/	/	SYM
iiclr-17850	257	39	specialreports	specialreport	NOUN
iiclr-17850	257	40	/	/	SYM
iiclr-17850	257	41	afghanistan	afghanistan	PROPN
iiclr-17850	257	42	/	/	SYM
iiclr-17850	257	43	ahaccess.pdf	ahaccess.pdf	X
iiclr-17850	257	44	.	.	PUNCT
iiclr-17850	258	1	"	"	PUNCT
iiclr-17850	258	2	usaid	usaid	PROPN
iiclr-17850	258	3	,	,	PUNCT
iiclr-17850	258	4	the	the	DET
iiclr-17850	258	5	single	single	ADJ
iiclr-17850	258	6	largest	large	ADJ
iiclr-17850	258	7	donor	donor	NOUN
iiclr-17850	258	8	to	to	ADP
iiclr-17850	258	9	the	the	DET
iiclr-17850	258	10	afghan	afghan	ADJ
iiclr-17850	258	11	aid	aid	NOUN
iiclr-17850	258	12	effort	effort	NOUN
iiclr-17850	258	13	,	,	PUNCT
iiclr-17850	258	14	has	have	AUX
iiclr-17850	258	15	expressed	express	VERB
iiclr-17850	258	16	interest	interest	NOUN
iiclr-17850	258	17	in	in	ADP
iiclr-17850	258	18	monetizing	monetize	VERB
iiclr-17850	258	19	some	some	DET
iiclr-17850	258	20	food	food	NOUN
iiclr-17850	258	21	aid	aid	NOUN
iiclr-17850	258	22	by	by	ADP
iiclr-17850	258	23	selling	sell	VERB
iiclr-17850	258	24	it	it	PRON
iiclr-17850	258	25	to	to	ADP
iiclr-17850	258	26	afghan	afghan	ADJ
iiclr-17850	258	27	traders	trader	NOUN
iiclr-17850	258	28	.	.	PUNCT
iiclr-17850	258	29	"	"	PUNCT
iiclr-17850	259	1	i	i	PRON
iiclr-17850	259	2	d.	d.	PROPN
iiclr-17850	259	3	in	in	ADP
iiclr-17850	259	4	previous	previous	ADJ
iiclr-17850	259	5	years	year	NOUN
iiclr-17850	259	6	,	,	PUNCT
iiclr-17850	259	7	"	"	PUNCT
iiclr-17850	259	8	cash	cash	NOUN
iiclr-17850	259	9	has	have	AUX
iiclr-17850	259	10	been	be	AUX
iiclr-17850	259	11	transferred	transfer	VERB
iiclr-17850	259	12	to	to	ADP
iiclr-17850	259	13	communities	community	NOUN
iiclr-17850	259	14	via	via	ADP
iiclr-17850	259	15	the	the	DET
iiclr-17850	259	16	'	'	PUNCT
iiclr-17850	259	17	hawala	hawala	NOUN
iiclr-17850	259	18	'	'	PUNCT
iiclr-17850	259	19	system	system	NOUN
iiclr-17850	259	20	,	,	PUNCT
iiclr-17850	259	21	giving	give	VERB
iiclr-17850	259	22	[	[	PRON
iiclr-17850	259	23	refugees	refugee	NOUN
iiclr-17850	259	24	]	]	X
iiclr-17850	259	25	the	the	DET
iiclr-17850	259	26	ability	ability	NOUN
iiclr-17850	259	27	to	to	PART
iiclr-17850	259	28	purchase	purchase	VERB
iiclr-17850	259	29	wheat	wheat	NOUN
iiclr-17850	259	30	and	and	CCONJ
iiclr-17850	259	31	other	other	ADJ
iiclr-17850	259	32	necessities	necessity	NOUN
iiclr-17850	259	33	through	through	ADP
iiclr-17850	259	34	local	local	ADJ
iiclr-17850	259	35	traders	trader	NOUN
iiclr-17850	259	36	.	.	PUNCT
iiclr-17850	259	37	"	"	PUNCT
iiclr-17850	260	1	i	i	PRON
iiclr-17850	260	2	d.	d.	PROPN
iiclr-17850	260	3	81	81	NUM
iiclr-17850	260	4	.	.	PUNCT
iiclr-17850	261	1	qorchi	qorchi	NOUN
iiclr-17850	261	2	et	et	PROPN
iiclr-17850	261	3	al	al	PROPN
iiclr-17850	261	4	.	.	PROPN
iiclr-17850	261	5	,	,	PUNCT
iiclr-17850	261	6	supra	supra	PROPN
iiclr-17850	261	7	note	note	NOUN
iiclr-17850	261	8	3	3	NUM
iiclr-17850	261	9	,	,	PUNCT
iiclr-17850	261	10	at	at	ADP
iiclr-17850	261	11	12	12	NUM
iiclr-17850	261	12	.	.	PUNCT
iiclr-17850	262	1	"	"	PUNCT
iiclr-17850	262	2	humanitarian	humanitarian	ADJ
iiclr-17850	262	3	aid	aid	NOUN
iiclr-17850	262	4	organization	organization	NOUN
iiclr-17850	262	5	staff	staff	NOUN
iiclr-17850	262	6	members	member	NOUN
iiclr-17850	262	7	carry	carry	VERB
iiclr-17850	262	8	cash	cash	NOUN
iiclr-17850	262	9	when	when	SCONJ
iiclr-17850	262	10	flying	fly	VERB
iiclr-17850	262	11	into	into	ADP
iiclr-17850	262	12	the	the	DET
iiclr-17850	262	13	country	country	NOUN
iiclr-17850	262	14	for	for	ADP
iiclr-17850	262	15	operational	operational	ADJ
iiclr-17850	262	16	duties	duty	NOUN
iiclr-17850	262	17	,	,	PUNCT
iiclr-17850	262	18	but	but	CCONJ
iiclr-17850	262	19	the	the	DET
iiclr-17850	262	20	amounts	amount	NOUN
iiclr-17850	262	21	involved	involve	VERB
iiclr-17850	262	22	are	be	AUX
iiclr-17850	262	23	usually	usually	ADV
iiclr-17850	262	24	small	small	ADJ
iiclr-17850	262	25	and	and	CCONJ
iiclr-17850	262	26	meant	mean	VERB
iiclr-17850	262	27	for	for	ADP
iiclr-17850	262	28	overhead	overhead	ADJ
iiclr-17850	262	29	expenses	expense	NOUN
iiclr-17850	262	30	,	,	PUNCT
iiclr-17850	262	31	not	not	PART
iiclr-17850	262	32	program	program	NOUN
iiclr-17850	262	33	needs	need	NOUN
iiclr-17850	262	34	.	.	PUNCT
iiclr-17850	262	35	"	"	PUNCT
iiclr-17850	263	1	i	i	PRON
iiclr-17850	263	2	d.	d.	PROPN
iiclr-17850	263	3	82	82	NUM
iiclr-17850	263	4	.	.	PUNCT
iiclr-17850	264	1	i	i	PRON
iiclr-17850	264	2	d.	d.	PROPN
iiclr-17850	265	1	[	[	X
iiclr-17850	265	2	vol	vol	NOUN
iiclr-17850	265	3	.	.	PUNCT
iiclr-17850	266	1	15.3	15.3	NUM
iiclr-17850	266	2	ha	ha	INTJ
iiclr-17850	266	3	wala	wala	PROPN
iiclr-17850	266	4	:	:	PUNCT
iiclr-17850	266	5	the	the	DET
iiclr-17850	266	6	invisible	invisible	ADJ
iiclr-17850	266	7	bank	bank	NOUN
iiclr-17850	266	8	medical	medical	ADJ
iiclr-17850	266	9	care	care	NOUN
iiclr-17850	266	10	,	,	PUNCT
iiclr-17850	266	11	or	or	CCONJ
iiclr-17850	266	12	college	college	NOUN
iiclr-17850	266	13	tuition	tuition	NOUN
iiclr-17850	266	14	fees	fee	NOUN
iiclr-17850	266	15	.	.	PUNCT
iiclr-17850	267	1	,	,	PUNCT
iiclr-17850	267	2	83	83	NUM
iiclr-17850	267	3	consider	consider	VERB
iiclr-17850	267	4	the	the	DET
iiclr-17850	267	5	example	example	NOUN
iiclr-17850	267	6	of	of	ADP
iiclr-17850	267	7	a	a	DET
iiclr-17850	267	8	dubaibased	dubaibased	ADJ
iiclr-17850	267	9	,	,	PUNCT
iiclr-17850	267	10	indian	indian	ADJ
iiclr-17850	267	11	-	-	PUNCT
iiclr-17850	267	12	chartered	charter	VERB
iiclr-17850	267	13	accountant	accountant	NOUN
iiclr-17850	267	14	who	who	PRON
iiclr-17850	267	15	reported	report	VERB
iiclr-17850	267	16	that	that	SCONJ
iiclr-17850	267	17	when	when	SCONJ
iiclr-17850	267	18	he	he	PRON
iiclr-17850	267	19	learned	learn	VERB
iiclr-17850	267	20	his	his	PRON
iiclr-17850	267	21	father	father	NOUN
iiclr-17850	267	22	was	be	AUX
iiclr-17850	267	23	being	be	AUX
iiclr-17850	267	24	admitted	admit	VERB
iiclr-17850	267	25	for	for	ADP
iiclr-17850	267	26	emergency	emergency	NOUN
iiclr-17850	267	27	bypass	bypass	NOUN
iiclr-17850	267	28	surgery	surgery	NOUN
iiclr-17850	267	29	in	in	ADP
iiclr-17850	267	30	india	india	PROPN
iiclr-17850	267	31	,	,	PUNCT
iiclr-17850	267	32	the	the	DET
iiclr-17850	267	33	"	"	PUNCT
iiclr-17850	267	34	first	first	ADJ
iiclr-17850	267	35	thing	thing	NOUN
iiclr-17850	267	36	that	that	PRON
iiclr-17850	267	37	came	come	VERB
iiclr-17850	267	38	to	to	ADP
iiclr-17850	267	39	my	my	PRON
iiclr-17850	267	40	mind	mind	NOUN
iiclr-17850	267	41	was	be	AUX
iiclr-17850	267	42	hawala	hawala	NOUN
iiclr-17850	267	43	....	....	PUNCT
iiclr-17850	268	1	[	[	X
iiclr-17850	268	2	t]he	t]he	ADV
iiclr-17850	268	3	money	money	NOUN
iiclr-17850	268	4	reached	reach	VERB
iiclr-17850	268	5	my	my	PRON
iiclr-17850	268	6	mother	mother	NOUN
iiclr-17850	268	7	before	before	SCONJ
iiclr-17850	268	8	i	i	PRON
iiclr-17850	268	9	did	do	VERB
iiclr-17850	268	10	.	.	PUNCT
iiclr-17850	268	11	",84	",84	PUNCT
iiclr-17850	269	1	the	the	DET
iiclr-17850	269	2	accountant	accountant	NOUN
iiclr-17850	269	3	commented	comment	VERB
iiclr-17850	269	4	,	,	PUNCT
iiclr-17850	269	5	"	"	PUNCT
iiclr-17850	269	6	who	who	PRON
iiclr-17850	269	7	had	have	VERB
iiclr-17850	269	8	the	the	DET
iiclr-17850	269	9	time	time	NOUN
iiclr-17850	269	10	to	to	PART
iiclr-17850	269	11	go	go	VERB
iiclr-17850	269	12	to	to	ADP
iiclr-17850	269	13	banks	bank	NOUN
iiclr-17850	269	14	and	and	CCONJ
iiclr-17850	269	15	fill	fill	VERB
iiclr-17850	269	16	out	out	ADP
iiclr-17850	269	17	forms	form	NOUN
iiclr-17850	269	18	?	?	PUNCT
iiclr-17850	270	1	i	i	PRON
iiclr-17850	270	2	just	just	ADV
iiclr-17850	270	3	went	go	VERB
iiclr-17850	270	4	and	and	CCONJ
iiclr-17850	270	5	gave	give	VERB
iiclr-17850	270	6	the	the	DET
iiclr-17850	270	7	money	money	NOUN
iiclr-17850	270	8	and	and	CCONJ
iiclr-17850	270	9	it	it	PRON
iiclr-17850	270	10	was	be	AUX
iiclr-17850	270	11	delivered	deliver	VERB
iiclr-17850	270	12	to	to	ADP
iiclr-17850	270	13	my	my	PRON
iiclr-17850	270	14	mom	mom	NOUN
iiclr-17850	270	15	at	at	ADP
iiclr-17850	270	16	the	the	DET
iiclr-17850	270	17	door	door	NOUN
iiclr-17850	270	18	-	-	PUNCT
iiclr-17850	270	19	step	step	NOUN
iiclr-17850	270	20	within	within	ADP
iiclr-17850	270	21	a	a	DET
iiclr-17850	270	22	day	day	NOUN
iiclr-17850	270	23	.	.	PUNCT
iiclr-17850	271	1	"85	"85	PROPN
iiclr-17850	271	2	4	4	NUM
iiclr-17850	271	3	.	.	PUNCT
iiclr-17850	272	1	smuggling	smuggle	VERB
iiclr-17850	272	2	black	black	ADJ
iiclr-17850	272	3	hawala	hawala	NOUN
iiclr-17850	272	4	while	while	SCONJ
iiclr-17850	272	5	the	the	DET
iiclr-17850	272	6	birth	birth	NOUN
iiclr-17850	272	7	of	of	ADP
iiclr-17850	272	8	the	the	DET
iiclr-17850	272	9	hawala	hawala	NOUN
iiclr-17850	272	10	system	system	NOUN
iiclr-17850	272	11	may	may	AUX
iiclr-17850	272	12	date	date	VERB
iiclr-17850	272	13	back	back	ADP
iiclr-17850	272	14	centuries	century	NOUN
iiclr-17850	272	15	,	,	PUNCT
iiclr-17850	272	16	"	"	PUNCT
iiclr-17850	272	17	the	the	DET
iiclr-17850	272	18	growth	growth	NOUN
iiclr-17850	272	19	of	of	ADP
iiclr-17850	272	20	the	the	DET
iiclr-17850	272	21	present	present	ADJ
iiclr-17850	272	22	hawala	hawala	PROPN
iiclr-17850	272	23	network	network	NOUN
iiclr-17850	272	24	has	have	VERB
iiclr-17850	272	25	its	its	PRON
iiclr-17850	272	26	roots	root	NOUN
iiclr-17850	272	27	in	in	ADP
iiclr-17850	272	28	trading	trading	NOUN
iiclr-17850	272	29	and	and	CCONJ
iiclr-17850	272	30	smuggling	smuggling	NOUN
iiclr-17850	272	31	operations	operation	NOUN
iiclr-17850	272	32	in	in	ADP
iiclr-17850	272	33	south	south	PROPN
iiclr-17850	272	34	asia	asia	PROPN
iiclr-17850	272	35	in	in	ADP
iiclr-17850	272	36	the	the	DET
iiclr-17850	272	37	1960	1960	NUM
iiclr-17850	272	38	's	's	PART
iiclr-17850	272	39	and	and	CCONJ
iiclr-17850	272	40	1970's	1970'	NOUN
iiclr-17850	272	41	.	.	PUNCT
iiclr-17850	272	42	,,86	,,86	PUNCT
iiclr-17850	272	43	in	in	ADP
iiclr-17850	272	44	an	an	DET
iiclr-17850	272	45	effort	effort	NOUN
iiclr-17850	272	46	to	to	PART
iiclr-17850	272	47	"	"	PUNCT
iiclr-17850	272	48	avoid	avoid	VERB
iiclr-17850	272	49	gold	gold	ADJ
iiclr-17850	272	50	import	import	NOUN
iiclr-17850	272	51	restrictions	restriction	NOUN
iiclr-17850	272	52	,	,	PUNCT
iiclr-17850	272	53	traders	trader	NOUN
iiclr-17850	272	54	and	and	CCONJ
iiclr-17850	272	55	smugglers	smuggler	NOUN
iiclr-17850	272	56	used	use	VERB
iiclr-17850	272	57	boats	boat	NOUN
iiclr-17850	272	58	to	to	PART
iiclr-17850	272	59	ship	ship	VERB
iiclr-17850	272	60	gold	gold	NOUN
iiclr-17850	272	61	from	from	ADP
iiclr-17850	272	62	places	place	NOUN
iiclr-17850	272	63	like	like	ADP
iiclr-17850	272	64	the	the	DET
iiclr-17850	272	65	gulf	gulf	PROPN
iiclr-17850	272	66	cooperation	cooperation	PROPN
iiclr-17850	272	67	council	council	PROPN
iiclr-17850	272	68	(	(	PUNCT
iiclr-17850	272	69	gcc	gcc	NOUN
iiclr-17850	272	70	)	)	PUNCT
iiclr-17850	272	71	countries	country	NOUN
iiclr-17850	272	72	to	to	ADP
iiclr-17850	272	73	south	south	PROPN
iiclr-17850	272	74	asia	asia	PROPN
iiclr-17850	272	75	.	.	PUNCT
iiclr-17850	272	76	,	,	PUNCT
iiclr-17850	272	77	87	87	NUM
iiclr-17850	272	78	to	to	PART
iiclr-17850	272	79	remit	remit	VERB
iiclr-17850	272	80	funds	fund	NOUN
iiclr-17850	272	81	back	back	ADV
iiclr-17850	272	82	to	to	ADP
iiclr-17850	272	83	their	their	PRON
iiclr-17850	272	84	countries	country	NOUN
iiclr-17850	272	85	of	of	ADP
iiclr-17850	272	86	origin	origin	NOUN
iiclr-17850	272	87	or	or	CCONJ
iiclr-17850	272	88	purchase	purchase	VERB
iiclr-17850	272	89	more	more	ADJ
iiclr-17850	272	90	gold	gold	NOUN
iiclr-17850	272	91	,	,	PUNCT
iiclr-17850	272	92	traders	trader	NOUN
iiclr-17850	272	93	and	and	CCONJ
iiclr-17850	272	94	smugglers	smuggler	NOUN
iiclr-17850	272	95	used	use	VERB
iiclr-17850	272	96	the	the	DET
iiclr-17850	272	97	growing	grow	VERB
iiclr-17850	272	98	population	population	NOUN
iiclr-17850	272	99	of	of	ADP
iiclr-17850	272	100	south	south	ADJ
iiclr-17850	272	101	asian	asian	ADJ
iiclr-17850	272	102	nationals	national	NOUN
iiclr-17850	272	103	working	work	VERB
iiclr-17850	272	104	in	in	ADP
iiclr-17850	272	105	the	the	DET
iiclr-17850	272	106	gcc	gcc	NOUN
iiclr-17850	272	107	countries.88	countries.88	PROPN
iiclr-17850	272	108	for	for	ADP
iiclr-17850	272	109	instance	instance	NOUN
iiclr-17850	272	110	,	,	PUNCT
iiclr-17850	272	111	hawaladars	hawaladar	NOUN
iiclr-17850	272	112	in	in	ADP
iiclr-17850	272	113	dubai	dubai	NOUN
iiclr-17850	272	114	,	,	PUNCT
iiclr-17850	272	115	in	in	ADP
iiclr-17850	272	116	order	order	NOUN
iiclr-17850	272	117	to	to	PART
iiclr-17850	272	118	settle	settle	VERB
iiclr-17850	272	119	their	their	PRON
iiclr-17850	272	120	liabilities	liability	NOUN
iiclr-17850	272	121	,	,	PUNCT
iiclr-17850	272	122	would	would	AUX
iiclr-17850	272	123	finance	finance	VERB
iiclr-17850	272	124	gold	gold	NOUN
iiclr-17850	272	125	exports	export	NOUN
iiclr-17850	272	126	to	to	ADP
iiclr-17850	272	127	their	their	PRON
iiclr-17850	272	128	counterparts	counterpart	NOUN
iiclr-17850	272	129	and	and	CCONJ
iiclr-17850	272	130	clients	client	NOUN
iiclr-17850	272	131	in	in	ADP
iiclr-17850	272	132	south	south	ADJ
iiclr-17850	272	133	89asia	89asia	NUM
iiclr-17850	272	134	.	.	PUNCT
iiclr-17850	273	1	5	5	X
iiclr-17850	273	2	.	.	X
iiclr-17850	273	3	money	money	NOUN
iiclr-17850	273	4	laundering	laundering	NOUN
iiclr-17850	273	5	activities	activity	NOUN
iiclr-17850	273	6	black	black	ADJ
iiclr-17850	273	7	hawala	hawala	PROPN
iiclr-17850	273	8	hawala	hawala	PROPN
iiclr-17850	273	9	and	and	CCONJ
iiclr-17850	273	10	other	other	ADJ
iiclr-17850	273	11	ift	ift	PROPN
iiclr-17850	273	12	systems	system	NOUN
iiclr-17850	273	13	are	be	AUX
iiclr-17850	273	14	vulnerable	vulnerable	ADJ
iiclr-17850	273	15	to	to	ADP
iiclr-17850	273	16	abuse	abuse	NOUN
iiclr-17850	273	17	at	at	ADP
iiclr-17850	273	18	each	each	DET
iiclr-17850	273	19	phase	phase	NOUN
iiclr-17850	273	20	of	of	ADP
iiclr-17850	273	21	the	the	DET
iiclr-17850	273	22	money	money	NOUN
iiclr-17850	273	23	laundering	laundering	NOUN
iiclr-17850	273	24	process	process	NOUN
iiclr-17850	273	25	.	.	PUNCT
iiclr-17850	274	1	9	9	NUM
iiclr-17850	274	2	°	°	NOUN
iiclr-17850	274	3	interpol	interpol	NOUN
iiclr-17850	274	4	has	have	AUX
iiclr-17850	274	5	defined	define	VERB
iiclr-17850	274	6	money	money	NOUN
iiclr-17850	274	7	laundering	laundering	NOUN
iiclr-17850	274	8	to	to	PART
iiclr-17850	274	9	embody	embody	VERB
iiclr-17850	274	10	three	three	NUM
iiclr-17850	274	11	phases	phase	NOUN
iiclr-17850	274	12	:	:	PUNCT
iiclr-17850	274	13	(	(	PUNCT
iiclr-17850	274	14	1	1	X
iiclr-17850	274	15	)	)	PUNCT
iiclr-17850	274	16	placement	placement	NOUN
iiclr-17850	274	17	;	;	PUNCT
iiclr-17850	274	18	(	(	PUNCT
iiclr-17850	274	19	2	2	X
iiclr-17850	274	20	)	)	PUNCT
iiclr-17850	274	21	layering	layering	NOUN
iiclr-17850	274	22	and	and	CCONJ
iiclr-17850	274	23	;	;	PUNCT
iiclr-17850	274	24	(	(	PUNCT
iiclr-17850	274	25	3	3	X
iiclr-17850	274	26	)	)	PUNCT
iiclr-17850	274	27	integration.9	integration.9	NOUN
iiclr-17850	274	28	'	'	PUNCT
iiclr-17850	274	29	the	the	DET
iiclr-17850	274	30	83	83	NUM
iiclr-17850	274	31	.	.	PUNCT
iiclr-17850	275	1	i	i	PRON
iiclr-17850	275	2	d.	d.	PROPN
iiclr-17850	275	3	84	84	NUM
iiclr-17850	275	4	.	.	PUNCT
iiclr-17850	276	1	namita	namita	PROPN
iiclr-17850	276	2	m.	m.	PROPN
iiclr-17850	276	3	anand	anand	PROPN
iiclr-17850	276	4	,	,	PUNCT
iiclr-17850	276	5	tainted	taint	VERB
iiclr-17850	276	6	...	...	PUNCT
iiclr-17850	276	7	but	but	CCONJ
iiclr-17850	276	8	on	on	ADP
iiclr-17850	276	9	the	the	DET
iiclr-17850	276	10	move	move	NOUN
iiclr-17850	276	11	,	,	PUNCT
iiclr-17850	276	12	business	business	NOUN
iiclr-17850	276	13	line	line	NOUN
iiclr-17850	276	14	,	,	PUNCT
iiclr-17850	276	15	mar	mar	PROPN
iiclr-17850	276	16	.	.	PROPN
iiclr-17850	276	17	25	25	NUM
iiclr-17850	276	18	,	,	PUNCT
iiclr-17850	276	19	2002	2002	NUM
iiclr-17850	276	20	,	,	PUNCT
iiclr-17850	276	21	at	at	ADP
iiclr-17850	276	22	http://www.blonnet.com/life/2002/03/25/stories/2002032500070100.htm	http://www.blonnet.com/life/2002/03/25/stories/2002032500070100.htm	PROPN
iiclr-17850	276	23	.	.	PUNCT
iiclr-17850	277	1	"	"	PUNCT
iiclr-17850	277	2	for	for	ADP
iiclr-17850	277	3	a	a	DET
iiclr-17850	277	4	maid	maid	NOUN
iiclr-17850	277	5	in	in	ADP
iiclr-17850	277	6	singapore	singapore	PROPN
iiclr-17850	277	7	the	the	DET
iiclr-17850	277	8	choice	choice	NOUN
iiclr-17850	277	9	between	between	ADP
iiclr-17850	277	10	hawala	hawala	PROPN
iiclr-17850	277	11	and	and	CCONJ
iiclr-17850	277	12	the	the	DET
iiclr-17850	277	13	formal	formal	ADJ
iiclr-17850	277	14	banking	banking	NOUN
iiclr-17850	277	15	channels	channel	NOUN
iiclr-17850	277	16	is	be	AUX
iiclr-17850	277	17	clear	clear	ADJ
iiclr-17850	277	18	...	...	PUNCT
iiclr-17850	277	19	as	as	SCONJ
iiclr-17850	277	20	there	there	PRON
iiclr-17850	277	21	are	be	VERB
iiclr-17850	277	22	no	no	DET
iiclr-17850	277	23	banks	bank	NOUN
iiclr-17850	277	24	in	in	ADP
iiclr-17850	277	25	her	her	PRON
iiclr-17850	277	26	village	village	NOUN
iiclr-17850	277	27	and	and	CCONJ
iiclr-17850	277	28	her	her	PRON
iiclr-17850	277	29	parents	parent	NOUN
iiclr-17850	277	30	are	be	AUX
iiclr-17850	277	31	not	not	PART
iiclr-17850	277	32	literate	literate	ADJ
iiclr-17850	277	33	,	,	PUNCT
iiclr-17850	277	34	sending	send	VERB
iiclr-17850	277	35	money	money	NOUN
iiclr-17850	277	36	through	through	ADP
iiclr-17850	277	37	hawala	hawala	PROPN
iiclr-17850	277	38	is	be	AUX
iiclr-17850	277	39	simpler	simple	ADJ
iiclr-17850	277	40	,	,	PUNCT
iiclr-17850	277	41	and	and	CCONJ
iiclr-17850	277	42	the	the	DET
iiclr-17850	277	43	hawala	hawala	NOUN
iiclr-17850	277	44	operator	operator	NOUN
iiclr-17850	277	45	gives	give	VERB
iiclr-17850	277	46	her	she	PRON
iiclr-17850	277	47	a	a	DET
iiclr-17850	277	48	better	well	ADJ
iiclr-17850	277	49	rate	rate	NOUN
iiclr-17850	277	50	.	.	PUNCT
iiclr-17850	277	51	"	"	PUNCT
iiclr-17850	278	1	i	i	PRON
iiclr-17850	278	2	d.	d.	PROPN
iiclr-17850	278	3	85	85	NUM
iiclr-17850	278	4	.	.	PUNCT
iiclr-17850	279	1	i	i	PRON
iiclr-17850	279	2	d.	d.	PROPN
iiclr-17850	279	3	86	86	NUM
iiclr-17850	279	4	.	.	PUNCT
iiclr-17850	280	1	anderson	anderson	PROPN
iiclr-17850	280	2	,	,	PUNCT
iiclr-17850	280	3	supra	supra	PROPN
iiclr-17850	280	4	note	note	PROPN
iiclr-17850	280	5	18	18	NUM
iiclr-17850	280	6	;	;	PUNCT
iiclr-17850	280	7	see	see	VERB
iiclr-17850	280	8	also	also	ADV
iiclr-17850	280	9	qorchi	qorchi	PROPN
iiclr-17850	280	10	t	t	PROPN
iiclr-17850	280	11	al	al	PROPN
iiclr-17850	280	12	.	.	PROPN
iiclr-17850	280	13	,	,	PUNCT
iiclr-17850	280	14	supra	supra	PROPN
iiclr-17850	280	15	note	note	NOUN
iiclr-17850	280	16	3	3	NUM
iiclr-17850	280	17	,	,	PUNCT
iiclr-17850	280	18	at	at	ADP
iiclr-17850	280	19	12	12	NUM
iiclr-17850	280	20	(	(	PUNCT
iiclr-17850	280	21	describing	describe	VERB
iiclr-17850	280	22	that	that	SCONJ
iiclr-17850	280	23	recent	recent	ADJ
iiclr-17850	280	24	literature	literature	NOUN
iiclr-17850	280	25	attributes	attribute	VERB
iiclr-17850	280	26	the	the	DET
iiclr-17850	280	27	growth	growth	NOUN
iiclr-17850	280	28	of	of	ADP
iiclr-17850	280	29	the	the	DET
iiclr-17850	280	30	present	present	ADJ
iiclr-17850	280	31	hawala	hawala	NOUN
iiclr-17850	280	32	network	network	NOUN
iiclr-17850	280	33	,	,	PUNCT
iiclr-17850	280	34	in	in	ADP
iiclr-17850	280	35	part	part	NOUN
iiclr-17850	280	36	,	,	PUNCT
iiclr-17850	280	37	to	to	ADP
iiclr-17850	280	38	gold	gold	NOUN
iiclr-17850	280	39	trading	trading	NOUN
iiclr-17850	280	40	and	and	CCONJ
iiclr-17850	280	41	smuggling	smuggling	NOUN
iiclr-17850	280	42	operations	operation	NOUN
iiclr-17850	280	43	)	)	PUNCT
iiclr-17850	280	44	.	.	PUNCT
iiclr-17850	281	1	87	87	NUM
iiclr-17850	281	2	.	.	PUNCT
iiclr-17850	282	1	qorchi	qorchi	NOUN
iiclr-17850	282	2	et	et	PROPN
iiclr-17850	282	3	al	al	PROPN
iiclr-17850	282	4	.	.	PROPN
iiclr-17850	282	5	,	,	PUNCT
iiclr-17850	282	6	supra	supra	PROPN
iiclr-17850	282	7	note	note	NOUN
iiclr-17850	282	8	3	3	NUM
iiclr-17850	282	9	,	,	PUNCT
iiclr-17850	282	10	at	at	ADP
iiclr-17850	282	11	12	12	NUM
iiclr-17850	282	12	.	.	PUNCT
iiclr-17850	282	13	88	88	NUM
iiclr-17850	282	14	.	.	PUNCT
iiclr-17850	283	1	i	i	PRON
iiclr-17850	283	2	d.	d.	PROPN
iiclr-17850	283	3	89	89	NUM
iiclr-17850	283	4	.	.	PUNCT
iiclr-17850	284	1	i	i	PRON
iiclr-17850	284	2	d.	d.	VERB
iiclr-17850	284	3	the	the	DET
iiclr-17850	284	4	remitting	remit	VERB
iiclr-17850	284	5	workers	worker	NOUN
iiclr-17850	284	6	received	receive	VERB
iiclr-17850	284	7	better	well	ADJ
iiclr-17850	284	8	rates	rate	NOUN
iiclr-17850	284	9	because	because	SCONJ
iiclr-17850	284	10	the	the	DET
iiclr-17850	284	11	hawaladars	hawaladar	NOUN
iiclr-17850	284	12	charged	charge	VERB
iiclr-17850	284	13	higher	high	ADJ
iiclr-17850	284	14	fees	fee	NOUN
iiclr-17850	284	15	from	from	ADP
iiclr-17850	284	16	smugglers	smuggler	NOUN
iiclr-17850	284	17	who	who	PRON
iiclr-17850	284	18	made	make	VERB
iiclr-17850	284	19	substantial	substantial	ADJ
iiclr-17850	284	20	profits	profit	NOUN
iiclr-17850	284	21	from	from	ADP
iiclr-17850	284	22	the	the	DET
iiclr-17850	284	23	gold	gold	NOUN
iiclr-17850	284	24	trade	trade	NOUN
iiclr-17850	284	25	.	.	PUNCT
iiclr-17850	285	1	thus	thus	ADV
iiclr-17850	285	2	,	,	PUNCT
iiclr-17850	285	3	the	the	DET
iiclr-17850	285	4	smuggling	smuggling	NOUN
iiclr-17850	285	5	activities	activity	NOUN
iiclr-17850	285	6	benefited	benefit	VERB
iiclr-17850	285	7	from	from	ADP
iiclr-17850	285	8	,	,	PUNCT
iiclr-17850	285	9	and	and	CCONJ
iiclr-17850	285	10	enhanced	enhance	VERB
iiclr-17850	285	11	,	,	PUNCT
iiclr-17850	285	12	the	the	DET
iiclr-17850	285	13	existing	exist	VERB
iiclr-17850	285	14	system	system	NOUN
iiclr-17850	285	15	of	of	ADP
iiclr-17850	285	16	funds	fund	NOUN
iiclr-17850	285	17	transfers	transfer	NOUN
iiclr-17850	285	18	used	use	VERB
iiclr-17850	285	19	by	by	ADP
iiclr-17850	285	20	expatriates	expatriate	NOUN
iiclr-17850	285	21	in	in	ADP
iiclr-17850	285	22	the	the	DET
iiclr-17850	285	23	middle	middle	PROPN
iiclr-17850	285	24	east	east	PROPN
iiclr-17850	285	25	,	,	PUNCT
iiclr-17850	285	26	southeast	southeast	PROPN
iiclr-17850	285	27	asia	asia	PROPN
iiclr-17850	285	28	,	,	PUNCT
iiclr-17850	285	29	the	the	DET
iiclr-17850	285	30	united	united	ADJ
iiclr-17850	285	31	kingdom	kingdom	PROPN
iiclr-17850	285	32	,	,	PUNCT
iiclr-17850	285	33	and	and	CCONJ
iiclr-17850	285	34	even	even	ADV
iiclr-17850	285	35	in	in	ADP
iiclr-17850	285	36	north	north	PROPN
iiclr-17850	285	37	america	america	PROPN
iiclr-17850	285	38	.	.	PUNCT
iiclr-17850	286	1	i	i	PRON
iiclr-17850	286	2	d.	d.	PROPN
iiclr-17850	286	3	see	see	VERB
iiclr-17850	286	4	also	also	ADV
iiclr-17850	286	5	anderson	anderson	PROPN
iiclr-17850	286	6	,	,	PUNCT
iiclr-17850	286	7	supra	supra	PROPN
iiclr-17850	286	8	note	note	PROPN
iiclr-17850	286	9	18	18	NUM
iiclr-17850	286	10	.	.	NOUN
iiclr-17850	286	11	90	90	NUM
iiclr-17850	286	12	.	.	PUNCT
iiclr-17850	287	1	jost	jost	PROPN
iiclr-17850	287	2	&	&	CCONJ
iiclr-17850	287	3	sandhu	sandhu	PROPN
iiclr-17850	287	4	,	,	PUNCT
iiclr-17850	287	5	supra	supra	PROPN
iiclr-17850	287	6	note	note	PROPN
iiclr-17850	287	7	12	12	NUM
iiclr-17850	287	8	;	;	PUNCT
iiclr-17850	287	9	see	see	VERB
iiclr-17850	287	10	also	also	ADV
iiclr-17850	287	11	qorchi	qorchi	VERB
iiclr-17850	287	12	et	et	PROPN
iiclr-17850	287	13	al	al	PROPN
iiclr-17850	287	14	.	.	PROPN
iiclr-17850	287	15	,	,	PUNCT
iiclr-17850	287	16	supra	supra	PROPN
iiclr-17850	287	17	note	note	NOUN
iiclr-17850	287	18	3	3	NUM
iiclr-17850	287	19	,	,	PUNCT
iiclr-17850	287	20	at	at	ADP
iiclr-17850	287	21	13	13	NUM
iiclr-17850	287	22	.	.	PUNCT
iiclr-17850	287	23	91	91	NUM
iiclr-17850	287	24	.	.	PUNCT
iiclr-17850	288	1	jost	jost	PROPN
iiclr-17850	288	2	&	&	CCONJ
iiclr-17850	288	3	sandhu	sandhu	PROPN
iiclr-17850	288	4	,	,	PUNCT
iiclr-17850	288	5	supra	supra	PROPN
iiclr-17850	288	6	note	note	NOUN
iiclr-17850	288	7	12	12	NUM
iiclr-17850	288	8	.	.	PUNCT
iiclr-17850	288	9	2005	2005	NUM
iiclr-17850	288	10	]	]	PUNCT
iiclr-17850	288	11	ind	ind	NOUN
iiclr-17850	288	12	.	.	PUNCT
iiclr-17850	289	1	int'l	int'l	PROPN
iiclr-17850	289	2	&	&	CCONJ
iiclr-17850	289	3	comp	comp	PROPN
iiclr-17850	289	4	.	.	PUNCT
iiclr-17850	290	1	l.	l.	PROPN
iiclr-17850	290	2	rev	rev	PROPN
iiclr-17850	290	3	.	.	PROPN
iiclr-17850	290	4	methods	method	NOUN
iiclr-17850	290	5	used	use	VERB
iiclr-17850	290	6	to	to	PART
iiclr-17850	290	7	launder	launder	VERB
iiclr-17850	290	8	the	the	DET
iiclr-17850	290	9	proceeds	proceed	NOUN
iiclr-17850	290	10	of	of	ADP
iiclr-17850	290	11	criminal	criminal	ADJ
iiclr-17850	290	12	and	and	CCONJ
iiclr-17850	290	13	illegal	illegal	ADJ
iiclr-17850	290	14	activities	activity	NOUN
iiclr-17850	290	15	become	become	VERB
iiclr-17850	290	16	more	more	ADV
iiclr-17850	290	17	complex	complex	ADJ
iiclr-17850	290	18	as	as	ADP
iiclr-17850	290	19	time	time	NOUN
iiclr-17850	290	20	progresses	progress	NOUN
iiclr-17850	290	21	and	and	CCONJ
iiclr-17850	290	22	ift	ift	NOUN
iiclr-17850	290	23	systems	system	NOUN
iiclr-17850	290	24	,	,	PUNCT
iiclr-17850	290	25	like	like	ADP
iiclr-17850	290	26	hawala	hawala	NOUN
iiclr-17850	290	27	,	,	PUNCT
iiclr-17850	290	28	are	be	AUX
iiclr-17850	290	29	increasingly	increasingly	ADV
iiclr-17850	290	30	being	be	AUX
iiclr-17850	290	31	used	use	VERB
iiclr-17850	290	32	to	to	PART
iiclr-17850	290	33	launder	launder	VERB
iiclr-17850	290	34	money.92	money.92	NOUN
iiclr-17850	290	35	the	the	DET
iiclr-17850	290	36	imf	imf	PROPN
iiclr-17850	290	37	and	and	CCONJ
iiclr-17850	290	38	world	world	PROPN
iiclr-17850	290	39	bank	bank	PROPN
iiclr-17850	290	40	have	have	AUX
iiclr-17850	290	41	identified	identify	VERB
iiclr-17850	290	42	several	several	ADJ
iiclr-17850	290	43	features	feature	NOUN
iiclr-17850	290	44	of	of	ADP
iiclr-17850	290	45	ift	ift	NOUN
iiclr-17850	290	46	systems	system	NOUN
iiclr-17850	290	47	that	that	PRON
iiclr-17850	290	48	can	can	AUX
iiclr-17850	290	49	contribute	contribute	VERB
iiclr-17850	290	50	to	to	ADP
iiclr-17850	290	51	the	the	DET
iiclr-17850	290	52	placement	placement	NOUN
iiclr-17850	290	53	,	,	PUNCT
iiclr-17850	290	54	layering	layering	NOUN
iiclr-17850	290	55	,	,	PUNCT
iiclr-17850	290	56	and	and	CCONJ
iiclr-17850	290	57	integration	integration	NOUN
iiclr-17850	290	58	of	of	ADP
iiclr-17850	290	59	funds	fund	NOUN
iiclr-17850	290	60	.	.	PUNCT
iiclr-17850	291	1	however	however	ADV
iiclr-17850	291	2	,	,	PUNCT
iiclr-17850	291	3	both	both	CCONJ
iiclr-17850	291	4	the	the	DET
iiclr-17850	291	5	formal	formal	ADJ
iiclr-17850	291	6	banking	banking	NOUN
iiclr-17850	291	7	sector	sector	NOUN
iiclr-17850	291	8	and	and	CCONJ
iiclr-17850	291	9	the	the	DET
iiclr-17850	291	10	ift	ift	PROPN
iiclr-17850	291	11	systems	system	NOUN
iiclr-17850	291	12	are	be	AUX
iiclr-17850	291	13	vulnerable	vulnerable	ADJ
iiclr-17850	291	14	to	to	ADP
iiclr-17850	291	15	abuse.93	abuse.93	PROPN
iiclr-17850	291	16	the	the	DET
iiclr-17850	291	17	hawala	hawala	NOUN
iiclr-17850	291	18	system	system	NOUN
iiclr-17850	291	19	can	can	AUX
iiclr-17850	291	20	provide	provide	VERB
iiclr-17850	291	21	an	an	DET
iiclr-17850	291	22	effective	effective	ADJ
iiclr-17850	291	23	means	mean	NOUN
iiclr-17850	291	24	of	of	ADP
iiclr-17850	291	25	placement	placement	NOUN
iiclr-17850	291	26	of	of	ADP
iiclr-17850	291	27	money	money	NOUN
iiclr-17850	291	28	laundering	launder	VERB
iiclr-17850	291	29	activities.94	activities.94	NOUN
iiclr-17850	291	30	hawaladars	hawaladar	NOUN
iiclr-17850	291	31	often	often	ADV
iiclr-17850	291	32	operate	operate	VERB
iiclr-17850	291	33	businesses	business	NOUN
iiclr-17850	291	34	outside	outside	ADP
iiclr-17850	291	35	their	their	PRON
iiclr-17850	291	36	hawala	hawala	NOUN
iiclr-17850	291	37	operations	operation	NOUN
iiclr-17850	291	38	and	and	CCONJ
iiclr-17850	291	39	make	make	VERB
iiclr-17850	291	40	periodic	periodic	ADJ
iiclr-17850	291	41	bank	bank	NOUN
iiclr-17850	291	42	deposits	deposit	NOUN
iiclr-17850	291	43	that	that	PRON
iiclr-17850	291	44	can	can	AUX
iiclr-17850	291	45	be	be	AUX
iiclr-17850	291	46	justified	justify	VERB
iiclr-17850	291	47	as	as	ADP
iiclr-17850	291	48	proceeds	proceed	NOUN
iiclr-17850	291	49	from	from	ADP
iiclr-17850	291	50	business	business	NOUN
iiclr-17850	291	51	outside	outside	ADP
iiclr-17850	291	52	of	of	ADP
iiclr-17850	291	53	hawala	hawala	NOUN
iiclr-17850	291	54	transactions	transaction	NOUN
iiclr-17850	291	55	.	.	PUNCT
iiclr-17850	292	1	95	95	NUM
iiclr-17850	292	2	hawala	hawala	NOUN
iiclr-17850	292	3	also	also	ADV
iiclr-17850	292	4	serves	serve	VERB
iiclr-17850	292	5	as	as	ADP
iiclr-17850	292	6	an	an	DET
iiclr-17850	292	7	appropriate	appropriate	ADJ
iiclr-17850	292	8	medium	medium	NOUN
iiclr-17850	292	9	to	to	PART
iiclr-17850	292	10	facilitate	facilitate	VERB
iiclr-17850	292	11	layering	layer	VERB
iiclr-17850	292	12	in	in	ADP
iiclr-17850	292	13	the	the	DET
iiclr-17850	292	14	money	money	NOUN
iiclr-17850	292	15	laundering	laundering	NOUN
iiclr-17850	292	16	process	process	NOUN
iiclr-17850	292	17	as	as	SCONJ
iiclr-17850	292	18	hawala	hawala	NOUN
iiclr-17850	292	19	transfers	transfer	NOUN
iiclr-17850	292	20	leave	leave	VERB
iiclr-17850	292	21	a	a	DET
iiclr-17850	292	22	"	"	PUNCT
iiclr-17850	292	23	sparse	sparse	ADJ
iiclr-17850	292	24	"	"	PUNCT
iiclr-17850	292	25	and	and	CCONJ
iiclr-17850	292	26	often	often	ADV
iiclr-17850	292	27	"	"	PUNCT
iiclr-17850	292	28	confusing	confuse	VERB
iiclr-17850	292	29	paper	paper	NOUN
iiclr-17850	292	30	trail	trail	NOUN
iiclr-17850	292	31	.	.	PUNCT
iiclr-17850	293	1	"96	"96	PROPN
iiclr-17850	294	1	from	from	ADP
iiclr-17850	294	2	the	the	DET
iiclr-17850	294	3	criminal	criminal	ADJ
iiclr-17850	294	4	prospective	prospective	ADJ
iiclr-17850	294	5	,	,	PUNCT
iiclr-17850	294	6	laundering	launder	VERB
iiclr-17850	294	7	money	money	NOUN
iiclr-17850	294	8	through	through	ADP
iiclr-17850	294	9	the	the	DET
iiclr-17850	294	10	formal	formal	ADJ
iiclr-17850	294	11	financial	financial	ADJ
iiclr-17850	294	12	system	system	NOUN
iiclr-17850	294	13	has	have	VERB
iiclr-17850	294	14	the	the	DET
iiclr-17850	294	15	disadvantage	disadvantage	NOUN
iiclr-17850	294	16	of	of	ADP
iiclr-17850	294	17	leaving	leave	VERB
iiclr-17850	294	18	behind	behind	ADP
iiclr-17850	294	19	documents	document	NOUN
iiclr-17850	294	20	"	"	PUNCT
iiclr-17850	294	21	that	that	PRON
iiclr-17850	294	22	can	can	AUX
iiclr-17850	294	23	be	be	AUX
iiclr-17850	294	24	traced	trace	VERB
iiclr-17850	294	25	during	during	ADP
iiclr-17850	294	26	an	an	DET
iiclr-17850	294	27	investigation	investigation	NOUN
iiclr-17850	294	28	.	.	PUNCT
iiclr-17850	295	1	,	,	PUNCT
iiclr-17850	295	2	97	97	NUM
iiclr-17850	295	3	ift	ift	NOUN
iiclr-17850	295	4	systems	system	NOUN
iiclr-17850	295	5	,	,	PUNCT
iiclr-17850	295	6	like	like	ADP
iiclr-17850	295	7	hawala	hawala	NOUN
iiclr-17850	295	8	,	,	PUNCT
iiclr-17850	295	9	can	can	AUX
iiclr-17850	295	10	minimize	minimize	VERB
iiclr-17850	295	11	detection	detection	NOUN
iiclr-17850	295	12	because	because	SCONJ
iiclr-17850	295	13	the	the	DET
iiclr-17850	295	14	transactions	transaction	NOUN
iiclr-17850	295	15	,	,	PUNCT
iiclr-17850	295	16	which	which	PRON
iiclr-17850	295	17	are	be	AUX
iiclr-17850	295	18	built	build	VERB
iiclr-17850	295	19	upon	upon	SCONJ
iiclr-17850	295	20	trust	trust	NOUN
iiclr-17850	295	21	,	,	PUNCT
iiclr-17850	295	22	require	require	VERB
iiclr-17850	295	23	little	little	ADJ
iiclr-17850	295	24	or	or	CCONJ
iiclr-17850	295	25	no	no	PRON
iiclr-17850	295	26	documentation.98	documentation.98	NOUN
iiclr-17850	295	27	moreover	moreover	ADV
iiclr-17850	295	28	,	,	PUNCT
iiclr-17850	295	29	even	even	ADV
iiclr-17850	295	30	when	when	SCONJ
iiclr-17850	295	31	hawaladars	hawaladar	NOUN
iiclr-17850	295	32	maintain	maintain	VERB
iiclr-17850	295	33	records	record	NOUN
iiclr-17850	295	34	,	,	PUNCT
iiclr-17850	295	35	law	law	NOUN
iiclr-17850	295	36	enforcement	enforcement	NOUN
iiclr-17850	295	37	officials	official	NOUN
iiclr-17850	295	38	can	can	AUX
iiclr-17850	295	39	not	not	PART
iiclr-17850	295	40	readily	readily	ADV
iiclr-17850	295	41	access	access	VERB
iiclr-17850	295	42	them.99	them.99	NOUN
iiclr-17850	295	43	in	in	ADP
iiclr-17850	295	44	the	the	DET
iiclr-17850	295	45	final	final	ADJ
iiclr-17850	295	46	phase	phase	NOUN
iiclr-17850	295	47	of	of	ADP
iiclr-17850	295	48	money	money	NOUN
iiclr-17850	295	49	laundering	laundering	NOUN
iiclr-17850	295	50	,	,	PUNCT
iiclr-17850	295	51	integration	integration	NOUN
iiclr-17850	295	52	,	,	PUNCT
iiclr-17850	295	53	hawala	hawala	PROPN
iiclr-17850	295	54	techniques	technique	NOUN
iiclr-17850	295	55	are	be	AUX
iiclr-17850	295	56	also	also	ADV
iiclr-17850	295	57	susceptible	susceptible	ADJ
iiclr-17850	295	58	to	to	ADP
iiclr-17850	295	59	abuse	abuse	NOUN
iiclr-17850	295	60	.	.	PUNCT
iiclr-17850	296	1	'00	'00	NUM
iiclr-17850	296	2	hawaladars	hawaladar	NOUN
iiclr-17850	296	3	are	be	AUX
iiclr-17850	296	4	capable	capable	ADJ
iiclr-17850	296	5	of	of	ADP
iiclr-17850	296	6	transforming	transform	VERB
iiclr-17850	296	7	money	money	NOUN
iiclr-17850	296	8	into	into	ADP
iiclr-17850	296	9	almost	almost	ADV
iiclr-17850	296	10	any	any	PRON
iiclr-17850	296	11	form	form	NOUN
iiclr-17850	296	12	,	,	PUNCT
iiclr-17850	296	13	making	make	VERB
iiclr-17850	296	14	it	it	PRON
iiclr-17850	296	15	possible	possible	ADJ
iiclr-17850	296	16	to	to	PART
iiclr-17850	296	17	establish	establish	VERB
iiclr-17850	296	18	the	the	DET
iiclr-17850	296	19	appearance	appearance	NOUN
iiclr-17850	296	20	of	of	ADP
iiclr-17850	296	21	legitimacy	legitimacy	NOUN
iiclr-17850	296	22	.	.	PUNCT
iiclr-17850	296	23	'	'	PUNCT
iiclr-17850	297	1	0	0	NUM
iiclr-17850	297	2	'	'	PUNCT
iiclr-17850	297	3	the	the	DET
iiclr-17850	297	4	hawala	hawala	NOUN
iiclr-17850	297	5	system	system	NOUN
iiclr-17850	297	6	can	can	AUX
iiclr-17850	297	7	be	be	AUX
iiclr-17850	297	8	used	use	VERB
iiclr-17850	297	9	for	for	ADP
iiclr-17850	297	10	money	money	NOUN
iiclr-17850	297	11	laundering	laundering	NOUN
iiclr-17850	297	12	,	,	PUNCT
iiclr-17850	297	13	because	because	SCONJ
iiclr-17850	297	14	the	the	DET
iiclr-17850	297	15	"	"	PUNCT
iiclr-17850	297	16	proceeds	proceed	NOUN
iiclr-17850	297	17	can	can	AUX
iiclr-17850	297	18	be	be	AUX
iiclr-17850	297	19	moved	move	VERB
iiclr-17850	297	20	away	away	ADV
iiclr-17850	297	21	from	from	ADP
iiclr-17850	297	22	the	the	DET
iiclr-17850	297	23	place	place	NOUN
iiclr-17850	297	24	where	where	SCONJ
iiclr-17850	297	25	a	a	DET
iiclr-17850	297	26	crime	crime	NOUN
iiclr-17850	297	27	was	be	AUX
iiclr-17850	297	28	committed	commit	VERB
iiclr-17850	297	29	in	in	ADP
iiclr-17850	297	30	[	[	X
iiclr-17850	297	31	the	the	DET
iiclr-17850	297	32	]	]	X
iiclr-17850	297	33	placement	placement	NOUN
iiclr-17850	297	34	[	[	X
iiclr-17850	297	35	phase	phase	NOUN
iiclr-17850	297	36	]	]	PUNCT
iiclr-17850	297	37	money	money	NOUN
iiclr-17850	297	38	derived	derive	VERB
iiclr-17850	297	39	from	from	ADP
iiclr-17850	297	40	criminal	criminal	ADJ
iiclr-17850	297	41	activities	activity	NOUN
iiclr-17850	297	42	is	be	AUX
iiclr-17850	297	43	introduced	introduce	VERB
iiclr-17850	297	44	into	into	ADP
iiclr-17850	297	45	the	the	DET
iiclr-17850	297	46	financial	financial	ADJ
iiclr-17850	297	47	system	system	NOUN
iiclr-17850	297	48	....	....	PUNCT
iiclr-17850	297	49	in	in	ADP
iiclr-17850	297	50	the	the	DET
iiclr-17850	297	51	layering	layering	NOUN
iiclr-17850	297	52	stage	stage	NOUN
iiclr-17850	297	53	,	,	PUNCT
iiclr-17850	297	54	the	the	DET
iiclr-17850	297	55	money	money	NOUN
iiclr-17850	297	56	launderer	launderer	NOUN
iiclr-17850	297	57	manipulates	manipulate	VERB
iiclr-17850	297	58	the	the	DET
iiclr-17850	297	59	illicit	illicit	ADJ
iiclr-17850	297	60	funds	fund	NOUN
iiclr-17850	297	61	to	to	PART
iiclr-17850	297	62	make	make	VERB
iiclr-17850	297	63	them	they	PRON
iiclr-17850	297	64	appear	appear	VERB
iiclr-17850	297	65	as	as	SCONJ
iiclr-17850	297	66	though	though	SCONJ
iiclr-17850	297	67	they	they	PRON
iiclr-17850	297	68	were	be	AUX
iiclr-17850	297	69	derived	derive	VERB
iiclr-17850	297	70	from	from	ADP
iiclr-17850	297	71	a	a	DET
iiclr-17850	297	72	legitimate	legitimate	ADJ
iiclr-17850	297	73	source	source	NOUN
iiclr-17850	297	74	....	....	PUNCT
iiclr-17850	298	1	in	in	ADP
iiclr-17850	298	2	the	the	DET
iiclr-17850	298	3	final	final	ADJ
iiclr-17850	298	4	stage	stage	NOUN
iiclr-17850	298	5	of	of	ADP
iiclr-17850	298	6	money	money	NOUN
iiclr-17850	298	7	laundering	laundering	NOUN
iiclr-17850	298	8	,	,	PUNCT
iiclr-17850	298	9	integration	integration	NOUN
iiclr-17850	298	10	,	,	PUNCT
iiclr-17850	298	11	the	the	DET
iiclr-17850	298	12	launderer	launderer	NOUN
iiclr-17850	298	13	invests	invest	VERB
iiclr-17850	298	14	in	in	ADP
iiclr-17850	298	15	other	other	ADJ
iiclr-17850	298	16	assets	asset	NOUN
iiclr-17850	298	17	,	,	PUNCT
iiclr-17850	298	18	uses	use	VERB
iiclr-17850	298	19	the	the	DET
iiclr-17850	298	20	funds	fund	NOUN
iiclr-17850	298	21	to	to	PART
iiclr-17850	298	22	enjoy	enjoy	VERB
iiclr-17850	298	23	his	his	PRON
iiclr-17850	298	24	ill	ill	ADV
iiclr-17850	298	25	-	-	PUNCT
iiclr-17850	298	26	gotten	get	VERB
iiclr-17850	298	27	gains	gain	NOUN
iiclr-17850	298	28	or	or	CCONJ
iiclr-17850	298	29	to	to	PART
iiclr-17850	298	30	continue	continue	VERB
iiclr-17850	298	31	to	to	PART
iiclr-17850	298	32	invest	invest	VERB
iiclr-17850	298	33	in	in	ADP
iiclr-17850	298	34	additional	additional	ADJ
iiclr-17850	298	35	illegal	illegal	ADJ
iiclr-17850	298	36	activities	activity	NOUN
iiclr-17850	298	37	.	.	PUNCT
iiclr-17850	299	1	i	i	PRON
iiclr-17850	299	2	d.	d.	PROPN
iiclr-17850	299	3	92	92	NUM
iiclr-17850	299	4	.	.	PUNCT
iiclr-17850	300	1	qorchi	qorchi	NOUN
iiclr-17850	300	2	et	et	PROPN
iiclr-17850	300	3	al	al	PROPN
iiclr-17850	300	4	.	.	PROPN
iiclr-17850	300	5	,	,	PUNCT
iiclr-17850	300	6	supra	supra	PROPN
iiclr-17850	300	7	note	note	NOUN
iiclr-17850	300	8	3	3	NUM
iiclr-17850	300	9	,	,	PUNCT
iiclr-17850	300	10	at	at	ADP
iiclr-17850	300	11	13	13	NUM
iiclr-17850	300	12	.	.	PUNCT
iiclr-17850	301	1	current	current	ADJ
iiclr-17850	301	2	money	money	NOUN
iiclr-17850	301	3	laundering	laundering	NOUN
iiclr-17850	301	4	methods	method	NOUN
iiclr-17850	301	5	are	be	AUX
iiclr-17850	301	6	diverse	diverse	ADJ
iiclr-17850	301	7	and	and	CCONJ
iiclr-17850	301	8	can	can	AUX
iiclr-17850	301	9	employ	employ	VERB
iiclr-17850	301	10	both	both	PRON
iiclr-17850	301	11	official	official	ADJ
iiclr-17850	301	12	banking	banking	NOUN
iiclr-17850	301	13	and	and	CCONJ
iiclr-17850	301	14	informal	informal	ADJ
iiclr-17850	301	15	channels	channel	NOUN
iiclr-17850	301	16	,	,	PUNCT
iiclr-17850	301	17	including	include	VERB
iiclr-17850	301	18	exchange	exchange	NOUN
iiclr-17850	301	19	bureaus	bureau	NOUN
iiclr-17850	301	20	,	,	PUNCT
iiclr-17850	301	21	check	check	NOUN
iiclr-17850	301	22	-	-	PUNCT
iiclr-17850	301	23	cashing	cash	VERB
iiclr-17850	301	24	services	service	NOUN
iiclr-17850	301	25	,	,	PUNCT
iiclr-17850	301	26	insurers	insurer	NOUN
iiclr-17850	301	27	,	,	PUNCT
iiclr-17850	301	28	brokers	broker	NOUN
iiclr-17850	301	29	,	,	PUNCT
iiclr-17850	301	30	and	and	CCONJ
iiclr-17850	301	31	non	non	ADJ
iiclr-17850	301	32	-	-	ADJ
iiclr-17850	301	33	financial	financial	ADJ
iiclr-17850	301	34	traders	trader	NOUN
iiclr-17850	301	35	.	.	PUNCT
iiclr-17850	302	1	i	i	PRON
iiclr-17850	302	2	d.	d.	PROPN
iiclr-17850	302	3	see	see	VERB
iiclr-17850	302	4	also	also	ADV
iiclr-17850	302	5	ilias	ilias	PROPN
iiclr-17850	302	6	bantekas	bantekas	PROPN
iiclr-17850	302	7	,	,	PUNCT
iiclr-17850	302	8	the	the	DET
iiclr-17850	302	9	international	international	ADJ
iiclr-17850	302	10	law	law	NOUN
iiclr-17850	302	11	of	of	ADP
iiclr-17850	302	12	terrorist	terrorist	ADJ
iiclr-17850	302	13	financing	financing	NOUN
iiclr-17850	302	14	,	,	PUNCT
iiclr-17850	302	15	97	97	NUM
iiclr-17850	302	16	am	am	NOUN
iiclr-17850	302	17	.	.	PUNCT
iiclr-17850	303	1	j.	j.	PROPN
iiclr-17850	303	2	int'l	int'l	PROPN
iiclr-17850	303	3	l.	l.	PROPN
iiclr-17850	303	4	315	315	NUM
iiclr-17850	303	5	(	(	PUNCT
iiclr-17850	303	6	apr	apr	PROPN
iiclr-17850	303	7	.	.	PROPN
iiclr-17850	303	8	2003	2003	NUM
iiclr-17850	303	9	)	)	PUNCT
iiclr-17850	303	10	(	(	PUNCT
iiclr-17850	304	1	describing	describe	VERB
iiclr-17850	304	2	that	that	SCONJ
iiclr-17850	304	3	hawala	hawala	PROPN
iiclr-17850	304	4	networks	network	NOUN
iiclr-17850	304	5	are	be	AUX
iiclr-17850	304	6	used	use	VERB
iiclr-17850	304	7	primarily	primarily	ADV
iiclr-17850	304	8	by	by	ADP
iiclr-17850	304	9	muslims	muslim	NOUN
iiclr-17850	304	10	to	to	PART
iiclr-17850	304	11	send	send	VERB
iiclr-17850	304	12	money	money	NOUN
iiclr-17850	304	13	to	to	ADP
iiclr-17850	304	14	relatives	relative	NOUN
iiclr-17850	304	15	,	,	PUNCT
iiclr-17850	304	16	however	however	ADV
iiclr-17850	304	17	,	,	PUNCT
iiclr-17850	304	18	authorities	authority	NOUN
iiclr-17850	304	19	believe	believe	VERB
iiclr-17850	304	20	they	they	PRON
iiclr-17850	304	21	also	also	ADV
iiclr-17850	304	22	serve	serve	VERB
iiclr-17850	304	23	as	as	ADP
iiclr-17850	304	24	vehicles	vehicle	NOUN
iiclr-17850	304	25	to	to	PART
iiclr-17850	304	26	launder	launder	VERB
iiclr-17850	304	27	money	money	NOUN
iiclr-17850	304	28	,	,	PUNCT
iiclr-17850	304	29	traffic	traffic	NOUN
iiclr-17850	304	30	in	in	ADP
iiclr-17850	304	31	drugs	drug	NOUN
iiclr-17850	304	32	and	and	CCONJ
iiclr-17850	304	33	arms	arm	NOUN
iiclr-17850	304	34	,	,	PUNCT
iiclr-17850	304	35	and	and	CCONJ
iiclr-17850	304	36	finance	finance	NOUN
iiclr-17850	304	37	terrorists	terrorist	NOUN
iiclr-17850	304	38	)	)	PUNCT
iiclr-17850	304	39	.	.	PUNCT
iiclr-17850	305	1	93	93	NUM
iiclr-17850	305	2	.	.	PUNCT
iiclr-17850	306	1	qorchi	qorchi	NOUN
iiclr-17850	306	2	et	et	PROPN
iiclr-17850	306	3	al	al	PROPN
iiclr-17850	306	4	.	.	PROPN
iiclr-17850	306	5	,	,	PUNCT
iiclr-17850	306	6	supra	supra	PROPN
iiclr-17850	306	7	note	note	NOUN
iiclr-17850	306	8	3	3	NUM
iiclr-17850	306	9	,	,	PUNCT
iiclr-17850	306	10	at	at	ADP
iiclr-17850	306	11	13	13	NUM
iiclr-17850	306	12	.	.	PUNCT
iiclr-17850	307	1	"	"	PUNCT
iiclr-17850	307	2	[	[	X
iiclr-17850	307	3	n]either	n]either	ADP
iiclr-17850	307	4	system	system	NOUN
iiclr-17850	307	5	[	[	X
iiclr-17850	307	6	formal	formal	ADJ
iiclr-17850	307	7	or	or	CCONJ
iiclr-17850	307	8	informal	informal	ADJ
iiclr-17850	307	9	]	]	PUNCT
iiclr-17850	307	10	necessarily	necessarily	ADV
iiclr-17850	307	11	involves	involve	VERB
iiclr-17850	307	12	the	the	DET
iiclr-17850	307	13	physical	physical	ADJ
iiclr-17850	307	14	transfer	transfer	NOUN
iiclr-17850	307	15	of	of	ADP
iiclr-17850	307	16	funds	fund	NOUN
iiclr-17850	307	17	from	from	ADP
iiclr-17850	307	18	one	one	NUM
iiclr-17850	307	19	jurisdiction	jurisdiction	NOUN
iiclr-17850	307	20	to	to	ADP
iiclr-17850	307	21	another	another	PRON
iiclr-17850	307	22	.	.	PUNCT
iiclr-17850	308	1	instead	instead	ADV
iiclr-17850	308	2	,	,	PUNCT
iiclr-17850	308	3	they	they	PRON
iiclr-17850	308	4	depend	depend	VERB
iiclr-17850	308	5	on	on	ADP
iiclr-17850	308	6	a	a	DET
iiclr-17850	308	7	series	series	NOUN
iiclr-17850	308	8	of	of	ADP
iiclr-17850	308	9	accounting	accounting	NOUN
iiclr-17850	308	10	debits	debit	NOUN
iiclr-17850	308	11	and	and	CCONJ
iiclr-17850	308	12	credits	credit	NOUN
iiclr-17850	308	13	between	between	ADP
iiclr-17850	308	14	the	the	DET
iiclr-17850	308	15	accounts	account	NOUN
iiclr-17850	308	16	of	of	ADP
iiclr-17850	308	17	a	a	DET
iiclr-17850	308	18	network	network	NOUN
iiclr-17850	308	19	of	of	ADP
iiclr-17850	308	20	individuals	individual	NOUN
iiclr-17850	308	21	,	,	PUNCT
iiclr-17850	308	22	companies	company	NOUN
iiclr-17850	308	23	,	,	PUNCT
iiclr-17850	308	24	accountants	accountant	NOUN
iiclr-17850	308	25	,	,	PUNCT
iiclr-17850	308	26	lawyers	lawyer	NOUN
iiclr-17850	308	27	,	,	PUNCT
iiclr-17850	308	28	and	and	CCONJ
iiclr-17850	308	29	intermediaries	intermediary	NOUN
iiclr-17850	308	30	.	.	PUNCT
iiclr-17850	308	31	"	"	PUNCT
iiclr-17850	309	1	i	i	PRON
iiclr-17850	309	2	d.	d.	PROPN
iiclr-17850	309	3	94	94	NUM
iiclr-17850	309	4	.	.	PUNCT
iiclr-17850	310	1	jost	jost	PROPN
iiclr-17850	310	2	&	&	CCONJ
iiclr-17850	310	3	sandhu	sandhu	PROPN
iiclr-17850	310	4	,	,	PUNCT
iiclr-17850	310	5	supra	supra	PROPN
iiclr-17850	310	6	note	note	NOUN
iiclr-17850	310	7	12	12	NUM
iiclr-17850	310	8	.	.	PUNCT
iiclr-17850	310	9	95	95	NUM
iiclr-17850	310	10	.	.	PUNCT
iiclr-17850	311	1	i	i	PRON
iiclr-17850	311	2	d.	d.	PROPN
iiclr-17850	311	3	96	96	NUM
iiclr-17850	311	4	.	.	PUNCT
iiclr-17850	312	1	i	i	PRON
iiclr-17850	312	2	d.	d.	PROPN
iiclr-17850	312	3	see	see	VERB
iiclr-17850	312	4	also	also	ADV
iiclr-17850	312	5	qorchi	qorchi	VERB
iiclr-17850	312	6	et	et	PROPN
iiclr-17850	312	7	al	al	PROPN
iiclr-17850	312	8	.	.	PROPN
iiclr-17850	312	9	,	,	PUNCT
iiclr-17850	312	10	supra	supra	PROPN
iiclr-17850	312	11	note	note	NOUN
iiclr-17850	312	12	3	3	NUM
iiclr-17850	312	13	,	,	PUNCT
iiclr-17850	312	14	at	at	ADP
iiclr-17850	312	15	13	13	NUM
iiclr-17850	312	16	.	.	PUNCT
iiclr-17850	313	1	97	97	NUM
iiclr-17850	313	2	.	.	PUNCT
iiclr-17850	314	1	qorchi	qorchi	PROPN
iiclr-17850	314	2	etal	etal	PROPN
iiclr-17850	314	3	.	.	PUNCT
iiclr-17850	315	1	,	,	PUNCT
iiclr-17850	315	2	supra	supra	PROPN
iiclr-17850	315	3	note	note	NOUN
iiclr-17850	315	4	3	3	NUM
iiclr-17850	315	5	,	,	PUNCT
iiclr-17850	315	6	at	at	ADP
iiclr-17850	315	7	13	13	NUM
iiclr-17850	315	8	.	.	PUNCT
iiclr-17850	315	9	98	98	NUM
iiclr-17850	315	10	.	.	PUNCT
iiclr-17850	316	1	i	i	PRON
iiclr-17850	316	2	d.	d.	PROPN
iiclr-17850	316	3	99	99	NUM
iiclr-17850	316	4	.	.	PUNCT
iiclr-17850	317	1	i	i	PRON
iiclr-17850	317	2	d.	d.	PROPN
iiclr-17850	317	3	100	100	NUM
iiclr-17850	317	4	.	.	PUNCT
iiclr-17850	317	5	jost	jost	PROPN
iiclr-17850	317	6	&	&	CCONJ
iiclr-17850	317	7	sandhu	sandhu	PROPN
iiclr-17850	317	8	,	,	PUNCT
iiclr-17850	317	9	supra	supra	PROPN
iiclr-17850	317	10	note	note	NOUN
iiclr-17850	317	11	12	12	NUM
iiclr-17850	317	12	.	.	PUNCT
iiclr-17850	318	1	101	101	NUM
iiclr-17850	318	2	.	.	PUNCT
iiclr-17850	319	1	qorchi	qorchi	PROPN
iiclr-17850	319	2	etal	etal	PROPN
iiclr-17850	319	3	.	.	PUNCT
iiclr-17850	320	1	,	,	PUNCT
iiclr-17850	320	2	supra	supra	PROPN
iiclr-17850	320	3	note	note	NOUN
iiclr-17850	320	4	3	3	NUM
iiclr-17850	320	5	,	,	PUNCT
iiclr-17850	320	6	at	at	ADP
iiclr-17850	320	7	13	13	NUM
iiclr-17850	320	8	.	.	PUNCT
iiclr-17850	321	1	[	[	X
iiclr-17850	321	2	vol	vol	NOUN
iiclr-17850	321	3	.	.	PUNCT
iiclr-17850	321	4	15.3	15.3	NUM
iiclr-17850	321	5	ha	ha	INTJ
iiclr-17850	321	6	wala	wala	PROPN
iiclr-17850	321	7	:	:	PUNCT
iiclr-17850	321	8	the	the	DET
iiclr-17850	321	9	invisible	invisible	ADJ
iiclr-17850	321	10	bank	bank	NOUN
iiclr-17850	321	11	to	to	ADP
iiclr-17850	321	12	destinations	destination	NOUN
iiclr-17850	321	13	where	where	SCONJ
iiclr-17850	321	14	the	the	DET
iiclr-17850	321	15	transaction	transaction	NOUN
iiclr-17850	321	16	can	can	AUX
iiclr-17850	321	17	either	either	CCONJ
iiclr-17850	321	18	appear	appear	VERB
iiclr-17850	321	19	legitimate	legitimate	ADJ
iiclr-17850	321	20	or	or	CCONJ
iiclr-17850	321	21	from	from	ADP
iiclr-17850	321	22	where	where	SCONJ
iiclr-17850	321	23	it	it	PRON
iiclr-17850	321	24	can	can	AUX
iiclr-17850	321	25	be	be	AUX
iiclr-17850	321	26	later	later	ADV
iiclr-17850	321	27	brought	bring	VERB
iiclr-17850	321	28	back	back	ADV
iiclr-17850	321	29	to	to	ADP
iiclr-17850	321	30	the	the	DET
iiclr-17850	321	31	country	country	NOUN
iiclr-17850	321	32	through	through	ADP
iiclr-17850	321	33	a	a	DET
iiclr-17850	321	34	variety	variety	NOUN
iiclr-17850	321	35	of	of	ADP
iiclr-17850	321	36	legitimate	legitimate	ADJ
iiclr-17850	321	37	routes	route	NOUN
iiclr-17850	321	38	for	for	ADP
iiclr-17850	321	39	the	the	DET
iiclr-17850	321	40	integration	integration	NOUN
iiclr-17850	321	41	process	process	NOUN
iiclr-17850	321	42	.	.	PUNCT
iiclr-17850	322	1	"	"	PUNCT
iiclr-17850	322	2	'	'	PUNCT
iiclr-17850	322	3	0	0	NUM
iiclr-17850	322	4	2	2	NUM
iiclr-17850	322	5	6	6	NUM
iiclr-17850	322	6	.	.	PUNCT
iiclr-17850	323	1	terrorist	terrorist	ADJ
iiclr-17850	323	2	financing	financing	NOUN
iiclr-17850	323	3	black	black	ADJ
iiclr-17850	323	4	hawala	hawala	NOUN
iiclr-17850	323	5	concerns	concern	NOUN
iiclr-17850	323	6	have	have	AUX
iiclr-17850	323	7	been	be	AUX
iiclr-17850	323	8	raised	raise	VERB
iiclr-17850	323	9	about	about	ADP
iiclr-17850	323	10	using	use	VERB
iiclr-17850	323	11	hawala	hawala	NOUN
iiclr-17850	323	12	as	as	ADP
iiclr-17850	323	13	an	an	DET
iiclr-17850	323	14	instrument	instrument	NOUN
iiclr-17850	323	15	to	to	PART
iiclr-17850	323	16	fund	fund	VERB
iiclr-17850	323	17	terrorists	terrorist	NOUN
iiclr-17850	323	18	.	.	PUNCT
iiclr-17850	324	1	1	1	NUM
iiclr-17850	324	2	0	0	NUM
iiclr-17850	324	3	3	3	NUM
iiclr-17850	324	4	the	the	DET
iiclr-17850	324	5	lack	lack	NOUN
iiclr-17850	324	6	of	of	ADP
iiclr-17850	324	7	requirements	requirement	NOUN
iiclr-17850	324	8	for	for	ADP
iiclr-17850	324	9	identification	identification	NOUN
iiclr-17850	324	10	or	or	CCONJ
iiclr-17850	324	11	inquiries	inquiry	NOUN
iiclr-17850	324	12	into	into	ADP
iiclr-17850	324	13	the	the	DET
iiclr-17850	324	14	source	source	NOUN
iiclr-17850	324	15	is	be	AUX
iiclr-17850	324	16	an	an	DET
iiclr-17850	324	17	important	important	ADJ
iiclr-17850	324	18	facet	facet	NOUN
iiclr-17850	324	19	of	of	ADP
iiclr-17850	324	20	hawala	hawala	NOUN
iiclr-17850	324	21	transactions	transaction	NOUN
iiclr-17850	324	22	.	.	PUNCT
iiclr-17850	325	1	it	it	PRON
iiclr-17850	325	2	allows	allow	VERB
iiclr-17850	325	3	dealers	dealer	NOUN
iiclr-17850	325	4	to	to	PART
iiclr-17850	325	5	"	"	PUNCT
iiclr-17850	325	6	facilitate	facilitate	VERB
iiclr-17850	325	7	a	a	DET
iiclr-17850	325	8	multiplicity	multiplicity	NOUN
iiclr-17850	325	9	of	of	ADP
iiclr-17850	325	10	transfers	transfer	NOUN
iiclr-17850	325	11	,	,	PUNCT
iiclr-17850	325	12	which	which	PRON
iiclr-17850	325	13	conceal	conceal	VERB
iiclr-17850	325	14	the	the	DET
iiclr-17850	325	15	ultimate	ultimate	ADJ
iiclr-17850	325	16	origin	origin	NOUN
iiclr-17850	325	17	of	of	ADP
iiclr-17850	325	18	the	the	DET
iiclr-17850	325	19	funds	fund	NOUN
iiclr-17850	325	20	through	through	ADP
iiclr-17850	325	21	their	their	PRON
iiclr-17850	325	22	network	network	NOUN
iiclr-17850	325	23	in	in	ADP
iiclr-17850	325	24	different	different	ADJ
iiclr-17850	325	25	jurisdictions	jurisdiction	NOUN
iiclr-17850	325	26	.	.	PUNCT
iiclr-17850	326	1	"'0	"'0	X
iiclr-17850	326	2	4	4	NUM
iiclr-17850	326	3	for	for	ADP
iiclr-17850	326	4	example	example	NOUN
iiclr-17850	326	5	,	,	PUNCT
iiclr-17850	326	6	international	international	ADJ
iiclr-17850	326	7	attention	attention	NOUN
iiclr-17850	326	8	was	be	AUX
iiclr-17850	326	9	directed	direct	VERB
iiclr-17850	326	10	at	at	ADP
iiclr-17850	326	11	the	the	DET
iiclr-17850	326	12	hawala	hawala	NOUN
iiclr-17850	326	13	system	system	NOUN
iiclr-17850	326	14	when	when	SCONJ
iiclr-17850	326	15	investigators	investigator	NOUN
iiclr-17850	326	16	traced	trace	VERB
iiclr-17850	326	17	an	an	DET
iiclr-17850	326	18	anonymous	anonymous	ADJ
iiclr-17850	326	19	fund	fund	NOUN
iiclr-17850	326	20	transfer	transfer	NOUN
iiclr-17850	326	21	by	by	ADP
iiclr-17850	326	22	al	al	PROPN
iiclr-17850	326	23	-	-	PUNCT
iiclr-17850	326	24	qaeda	qaeda	PROPN
iiclr-17850	326	25	operatives	operative	NOUN
iiclr-17850	326	26	involved	involve	VERB
iiclr-17850	326	27	in	in	ADP
iiclr-17850	326	28	the	the	DET
iiclr-17850	326	29	september	september	PROPN
iiclr-17850	326	30	11	11	NUM
iiclr-17850	326	31	terrorist	terrorist	ADJ
iiclr-17850	326	32	attacks	attack	NOUN
iiclr-17850	326	33	.	.	PUNCT
iiclr-17850	327	1	the	the	DET
iiclr-17850	327	2	fund	fund	NOUN
iiclr-17850	327	3	transfer	transfer	NOUN
iiclr-17850	327	4	trail	trail	NOUN
iiclr-17850	327	5	led	lead	VERB
iiclr-17850	327	6	investigators	investigator	NOUN
iiclr-17850	327	7	to	to	ADP
iiclr-17850	327	8	a	a	DET
iiclr-17850	327	9	money	money	NOUN
iiclr-17850	327	10	transfer	transfer	NOUN
iiclr-17850	327	11	from	from	ADP
iiclr-17850	327	12	a	a	DET
iiclr-17850	327	13	boston	boston	NOUN
iiclr-17850	327	14	transfer	transfer	NOUN
iiclr-17850	327	15	facility	facility	NOUN
iiclr-17850	327	16	to	to	ADP
iiclr-17850	327	17	a	a	DET
iiclr-17850	327	18	suspected	suspect	VERB
iiclr-17850	327	19	al	al	PROPN
iiclr-17850	327	20	-	-	PUNCT
iiclr-17850	327	21	qaeda	qaeda	PROPN
iiclr-17850	327	22	functionary	functionary	NOUN
iiclr-17850	327	23	in	in	ADP
iiclr-17850	327	24	a	a	DET
iiclr-17850	327	25	exchange	exchange	NOUN
iiclr-17850	327	26	house	house	NOUN
iiclr-17850	327	27	in	in	ADP
iiclr-17850	327	28	the	the	DET
iiclr-17850	327	29	united	united	PROPN
iiclr-17850	327	30	arab	arab	PROPN
iiclr-17850	327	31	emirates	emirates	PROPN
iiclr-17850	327	32	.	.	PUNCT
iiclr-17850	328	1	105	105	NUM
iiclr-17850	328	2	7	7	NUM
iiclr-17850	328	3	.	.	PUNCT
iiclr-17850	328	4	macro	macro	ADJ
iiclr-17850	328	5	-	-	ADJ
iiclr-17850	328	6	economic	economic	ADJ
iiclr-17850	328	7	implications	implication	NOUN
iiclr-17850	328	8	of	of	ADP
iiclr-17850	328	9	informal	informal	ADJ
iiclr-17850	328	10	fund	fund	NOUN
iiclr-17850	328	11	transfer	transfer	NOUN
iiclr-17850	328	12	systems	system	NOUN
iiclr-17850	328	13	while	while	SCONJ
iiclr-17850	328	14	the	the	DET
iiclr-17850	328	15	direct	direct	ADJ
iiclr-17850	328	16	impact	impact	NOUN
iiclr-17850	328	17	on	on	ADP
iiclr-17850	328	18	the	the	DET
iiclr-17850	328	19	policy	policy	NOUN
iiclr-17850	328	20	options	option	NOUN
iiclr-17850	328	21	of	of	ADP
iiclr-17850	328	22	ift	ift	NOUN
iiclr-17850	328	23	systems	system	NOUN
iiclr-17850	328	24	is	be	AUX
iiclr-17850	328	25	not	not	PART
iiclr-17850	328	26	readily	readily	ADV
iiclr-17850	328	27	apparent	apparent	ADJ
iiclr-17850	328	28	,	,	PUNCT
iiclr-17850	328	29	imf	imf	PROPN
iiclr-17850	328	30	studies	study	NOUN
iiclr-17850	328	31	suggest	suggest	VERB
iiclr-17850	328	32	that	that	SCONJ
iiclr-17850	328	33	the	the	DET
iiclr-17850	328	34	impact	impact	NOUN
iiclr-17850	328	35	on	on	ADP
iiclr-17850	328	36	a	a	DET
iiclr-17850	328	37	country	country	NOUN
iiclr-17850	328	38	's	's	PART
iiclr-17850	328	39	domestic	domestic	ADJ
iiclr-17850	328	40	"	"	PUNCT
iiclr-17850	328	41	monetary	monetary	ADJ
iiclr-17850	328	42	and	and	CCONJ
iiclr-17850	328	43	exchange	exchange	NOUN
iiclr-17850	328	44	rate	rate	NOUN
iiclr-17850	328	45	policy	policy	NOUN
iiclr-17850	328	46	choice[s	choice[s	NOUN
iiclr-17850	328	47	]	]	PUNCT
iiclr-17850	328	48	can	can	AUX
iiclr-17850	328	49	be	be	AUX
iiclr-17850	328	50	significant	significant	ADJ
iiclr-17850	328	51	.	.	PUNCT
iiclr-17850	329	1	"	"	PUNCT
iiclr-17850	329	2	'	'	PUNCT
iiclr-17850	329	3	10	10	NUM
iiclr-17850	329	4	6	6	NUM
iiclr-17850	329	5	hawala	hawala	NOUN
iiclr-17850	329	6	transactions	transaction	NOUN
iiclr-17850	329	7	are	be	AUX
iiclr-17850	329	8	not	not	PART
iiclr-17850	329	9	reflected	reflect	VERB
iiclr-17850	329	10	in	in	ADP
iiclr-17850	329	11	a	a	DET
iiclr-17850	329	12	country	country	NOUN
iiclr-17850	329	13	's	's	PART
iiclr-17850	329	14	official	official	ADJ
iiclr-17850	329	15	statistics	statistic	NOUN
iiclr-17850	329	16	as	as	ADP
iiclr-17850	329	17	the	the	DET
iiclr-17850	329	18	remittance	remittance	NOUN
iiclr-17850	329	19	of	of	ADP
iiclr-17850	329	20	funds	fund	NOUN
iiclr-17850	329	21	from	from	ADP
iiclr-17850	329	22	one	one	NUM
iiclr-17850	329	23	country	country	NOUN
iiclr-17850	329	24	to	to	ADP
iiclr-17850	329	25	another	another	PRON
iiclr-17850	329	26	and	and	CCONJ
iiclr-17850	329	27	therefore	therefore	ADV
iiclr-17850	329	28	,	,	PUNCT
iiclr-17850	329	29	are	be	AUX
iiclr-17850	329	30	not	not	PART
iiclr-17850	329	31	officially	officially	ADV
iiclr-17850	329	32	recorded	record	VERB
iiclr-17850	329	33	.	.	PUNCT
iiclr-17850	330	1	107	107	NUM
iiclr-17850	330	2	consequently	consequently	ADV
iiclr-17850	330	3	,	,	PUNCT
iiclr-17850	330	4	(	(	PUNCT
iiclr-17850	330	5	1	1	X
iiclr-17850	330	6	)	)	PUNCT
iiclr-17850	330	7	the	the	DET
iiclr-17850	330	8	data	datum	NOUN
iiclr-17850	330	9	available	available	ADJ
iiclr-17850	330	10	to	to	ADP
iiclr-17850	330	11	policymakers	policymaker	NOUN
iiclr-17850	330	12	does	do	AUX
iiclr-17850	330	13	not	not	PART
iiclr-17850	330	14	offer	offer	VERB
iiclr-17850	330	15	an	an	DET
iiclr-17850	330	16	accurate	accurate	ADJ
iiclr-17850	330	17	picture	picture	NOUN
iiclr-17850	330	18	of	of	ADP
iiclr-17850	330	19	the	the	DET
iiclr-17850	330	20	"	"	PUNCT
iiclr-17850	330	21	economic	economic	ADJ
iiclr-17850	330	22	and	and	CCONJ
iiclr-17850	330	23	monetary	monetary	ADJ
iiclr-17850	330	24	situation	situation	NOUN
iiclr-17850	330	25	of	of	ADP
iiclr-17850	330	26	[	[	X
iiclr-17850	330	27	the	the	DET
iiclr-17850	330	28	]	]	X
iiclr-17850	330	29	country	country	NOUN
iiclr-17850	330	30	;	;	PUNCT
iiclr-17850	330	31	"	"	PUNCT
iiclr-17850	330	32	and	and	CCONJ
iiclr-17850	330	33	(	(	PUNCT
iiclr-17850	330	34	2	2	X
iiclr-17850	330	35	)	)	PUNCT
iiclr-17850	330	36	hawala	hawala	NOUN
iiclr-17850	330	37	transactions	transaction	NOUN
iiclr-17850	330	38	have	have	VERB
iiclr-17850	330	39	fiscal	fiscal	ADJ
iiclr-17850	330	40	implications	implication	NOUN
iiclr-17850	330	41	for	for	ADP
iiclr-17850	330	42	both	both	PRON
iiclr-17850	330	43	remitting	remit	VERB
iiclr-17850	330	44	and	and	CCONJ
iiclr-17850	330	45	receiving	receive	VERB
iiclr-17850	330	46	countries	country	NOUN
iiclr-17850	330	47	.	.	PUNCT
iiclr-17850	331	1	108	108	NUM
iiclr-17850	331	2	a	a	DET
iiclr-17850	331	3	hawala	hawala	NOUN
iiclr-17850	331	4	transaction	transaction	NOUN
iiclr-17850	331	5	is	be	AUX
iiclr-17850	331	6	intrinsically	intrinsically	ADV
iiclr-17850	331	7	related	relate	VERB
iiclr-17850	331	8	to	to	ADP
iiclr-17850	331	9	changes	change	NOUN
iiclr-17850	331	10	in	in	ADP
iiclr-17850	331	11	international	international	ADJ
iiclr-17850	331	12	assets	asset	NOUN
iiclr-17850	331	13	and	and	CCONJ
iiclr-17850	331	14	liabilities	liability	NOUN
iiclr-17850	331	15	in	in	ADP
iiclr-17850	331	16	a	a	DET
iiclr-17850	331	17	nation	nation	NOUN
iiclr-17850	331	18	and	and	CCONJ
iiclr-17850	331	19	is	be	AUX
iiclr-17850	331	20	,	,	PUNCT
iiclr-17850	331	21	conceptually	conceptually	ADV
iiclr-17850	331	22	,	,	PUNCT
iiclr-17850	331	23	part	part	NOUN
iiclr-17850	331	24	of	of	ADP
iiclr-17850	331	25	a	a	DET
iiclr-17850	331	26	country	country	NOUN
iiclr-17850	331	27	's	's	PART
iiclr-17850	331	28	balance	balance	NOUN
iiclr-17850	331	29	of	of	ADP
iiclr-17850	331	30	payment	payment	NOUN
iiclr-17850	331	31	accounts	account	NOUN
iiclr-17850	331	32	.	.	PUNCT
iiclr-17850	332	1	09	09	NUM
iiclr-17850	332	2	therefore	therefore	ADV
iiclr-17850	332	3	,	,	PUNCT
iiclr-17850	332	4	as	as	SCONJ
iiclr-17850	332	5	national	national	ADJ
iiclr-17850	332	6	authorities	authority	NOUN
iiclr-17850	332	7	are	be	AUX
iiclr-17850	332	8	unable	unable	ADJ
iiclr-17850	332	9	to	to	PART
iiclr-17850	332	10	maintain	maintain	VERB
iiclr-17850	332	11	records	record	NOUN
iiclr-17850	332	12	of	of	ADP
iiclr-17850	332	13	informal	informal	ADJ
iiclr-17850	332	14	financial	financial	ADJ
iiclr-17850	332	15	transfers	transfer	NOUN
iiclr-17850	332	16	,	,	PUNCT
iiclr-17850	332	17	these	these	DET
iiclr-17850	332	18	informal	informal	ADJ
iiclr-17850	332	19	transactions	transaction	NOUN
iiclr-17850	332	20	reduce	reduce	VERB
iiclr-17850	332	21	"	"	PUNCT
iiclr-17850	332	22	the	the	DET
iiclr-17850	332	23	amount	amount	NOUN
iiclr-17850	332	24	of	of	ADP
iiclr-17850	332	25	statistical	statistical	ADJ
iiclr-17850	332	26	information	information	NOUN
iiclr-17850	332	27	available	available	ADJ
iiclr-17850	332	28	to	to	ADP
iiclr-17850	332	29	policymakers	policymaker	NOUN
iiclr-17850	332	30	on	on	ADP
iiclr-17850	332	31	the	the	DET
iiclr-17850	332	32	level	level	NOUN
iiclr-17850	332	33	of	of	ADP
iiclr-17850	332	34	economic	economic	ADJ
iiclr-17850	332	35	activity	activity	NOUN
iiclr-17850	332	36	in	in	ADP
iiclr-17850	332	37	the	the	DET
iiclr-17850	332	38	country	country	NOUN
iiclr-17850	332	39	.	.	PUNCT
iiclr-17850	333	1	"'"10	"'"10	PROPN
iiclr-17850	333	2	102	102	NUM
iiclr-17850	333	3	.	.	PUNCT
iiclr-17850	334	1	i	i	PRON
iiclr-17850	334	2	d.	d.	PROPN
iiclr-17850	334	3	103	103	NUM
iiclr-17850	334	4	.	.	PUNCT
iiclr-17850	335	1	i	i	PRON
iiclr-17850	335	2	d.	d.	PROPN
iiclr-17850	335	3	104	104	NUM
iiclr-17850	335	4	.	.	PUNCT
iiclr-17850	336	1	i	i	PRON
iiclr-17850	336	2	d.	d.	PROPN
iiclr-17850	336	3	105	105	NUM
iiclr-17850	336	4	.	.	PUNCT
iiclr-17850	337	1	k.	k.	PROPN
iiclr-17850	337	2	raveenran	raveenran	PROPN
iiclr-17850	337	3	,	,	PUNCT
iiclr-17850	337	4	u.a.e	u.a.e	PROPN
iiclr-17850	337	5	.	.	PUNCT
iiclr-17850	337	6	takes	take	VERB
iiclr-17850	337	7	unprecedentedaction	unprecedentedaction	NOUN
iiclr-17850	337	8	onhawala	onhawala	NOUN
iiclr-17850	337	9	,	,	PUNCT
iiclr-17850	337	10	the	the	DET
iiclr-17850	337	11	daily	daily	PROPN
iiclr-17850	337	12	star	star	NOUN
iiclr-17850	337	13	,	,	PUNCT
iiclr-17850	337	14	oct	oct	PROPN
iiclr-17850	337	15	.	.	PROPN
iiclr-17850	337	16	25	25	NUM
iiclr-17850	337	17	,	,	PUNCT
iiclr-17850	337	18	2003	2003	NUM
iiclr-17850	337	19	,	,	PUNCT
iiclr-17850	337	20	at	at	ADP
iiclr-17850	337	21	5	5	NUM
iiclr-17850	337	22	,	,	PUNCT
iiclr-17850	337	23	available	available	ADJ
iiclr-17850	337	24	at	at	ADP
iiclr-17850	337	25	http://goldismoney.info/forums/archive/index.php/t-4556.html	http://goldismoney.info/forums/archive/index.php/t-4556.html	PROPN
iiclr-17850	337	26	.	.	PROPN
iiclr-17850	337	27	106	106	NUM
iiclr-17850	337	28	.	.	PUNCT
iiclr-17850	338	1	qorchi	qorchi	NOUN
iiclr-17850	338	2	et	et	PROPN
iiclr-17850	338	3	al	al	PROPN
iiclr-17850	338	4	.	.	PROPN
iiclr-17850	338	5	,	,	PUNCT
iiclr-17850	338	6	supra	supra	PROPN
iiclr-17850	338	7	note	note	NOUN
iiclr-17850	338	8	3	3	NUM
iiclr-17850	338	9	,	,	PUNCT
iiclr-17850	338	10	at	at	ADP
iiclr-17850	338	11	18	18	NUM
iiclr-17850	338	12	.	.	PUNCT
iiclr-17850	338	13	107	107	NUM
iiclr-17850	338	14	.	.	PUNCT
iiclr-17850	339	1	i	i	PRON
iiclr-17850	339	2	d.	d.	PROPN
iiclr-17850	339	3	at	at	ADP
iiclr-17850	339	4	26	26	NUM
iiclr-17850	339	5	.	.	PUNCT
iiclr-17850	340	1	"	"	PUNCT
iiclr-17850	340	2	the	the	DET
iiclr-17850	340	3	remittances	remittance	NOUN
iiclr-17850	340	4	of	of	ADP
iiclr-17850	340	5	funds	fund	NOUN
iiclr-17850	340	6	from	from	ADP
iiclr-17850	340	7	one	one	NUM
iiclr-17850	340	8	country	country	NOUN
iiclr-17850	340	9	to	to	ADP
iiclr-17850	340	10	another	another	PRON
iiclr-17850	340	11	is	be	AUX
iiclr-17850	340	12	not	not	PART
iiclr-17850	340	13	recorded	record	VERB
iiclr-17850	340	14	as	as	ADP
iiclr-17850	340	15	an	an	DET
iiclr-17850	340	16	increase	increase	NOUN
iiclr-17850	340	17	in	in	ADP
iiclr-17850	340	18	the	the	DET
iiclr-17850	340	19	recipient	recipient	NOUN
iiclr-17850	340	20	's	's	PART
iiclr-17850	340	21	country	country	NOUN
iiclr-17850	340	22	's	's	PART
iiclr-17850	340	23	foreign	foreign	ADJ
iiclr-17850	340	24	assets	asset	NOUN
iiclr-17850	340	25	or	or	CCONJ
iiclr-17850	340	26	in	in	ADP
iiclr-17850	340	27	the	the	DET
iiclr-17850	340	28	remitting	remit	VERB
iiclr-17850	340	29	country	country	NOUN
iiclr-17850	340	30	's	's	PART
iiclr-17850	340	31	liabilities	liability	NOUN
iiclr-17850	340	32	.	.	PUNCT
iiclr-17850	340	33	"	"	PUNCT
iiclr-17850	341	1	i	i	PRON
iiclr-17850	341	2	d.	d.	PROPN
iiclr-17850	341	3	at	at	ADP
iiclr-17850	341	4	18	18	NUM
iiclr-17850	341	5	.	.	PUNCT
iiclr-17850	341	6	108	108	NUM
iiclr-17850	341	7	.	.	PUNCT
iiclr-17850	342	1	i	i	PRON
iiclr-17850	342	2	d.	d.	PROPN
iiclr-17850	342	3	109	109	NUM
iiclr-17850	342	4	.	.	PUNCT
iiclr-17850	343	1	i	i	PRON
iiclr-17850	343	2	d.	d.	PROPN
iiclr-17850	343	3	110	110	NUM
iiclr-17850	343	4	.	.	PUNCT
iiclr-17850	344	1	i	i	PRON
iiclr-17850	344	2	d.	d.	PROPN
iiclr-17850	344	3	at	at	ADP
iiclr-17850	344	4	27	27	NUM
iiclr-17850	344	5	.	.	PUNCT
iiclr-17850	345	1	2005	2005	NUM
iiclr-17850	345	2	]	]	PUNCT
iiclr-17850	345	3	ind	ind	NOUN
iiclr-17850	345	4	.	.	PUNCT
iiclr-17850	346	1	int'l	int'l	PROPN
iiclr-17850	346	2	&	&	CCONJ
iiclr-17850	346	3	comp	comp	PROPN
iiclr-17850	346	4	.	.	PUNCT
iiclr-17850	347	1	l.	l.	PROPN
iiclr-17850	347	2	rev	rev	PROPN
iiclr-17850	347	3	.	.	PUNCT
iiclr-17850	348	1	moreover	moreover	ADV
iiclr-17850	348	2	,	,	PUNCT
iiclr-17850	348	3	ift	ift	NOUN
iiclr-17850	348	4	systems	system	NOUN
iiclr-17850	348	5	have	have	VERB
iiclr-17850	348	6	"	"	PUNCT
iiclr-17850	348	7	fiscal	fiscal	ADJ
iiclr-17850	348	8	implications	implication	NOUN
iiclr-17850	348	9	"	"	PUNCT
iiclr-17850	348	10	affecting	affect	VERB
iiclr-17850	348	11	"	"	PUNCT
iiclr-17850	348	12	both	both	CCONJ
iiclr-17850	348	13	remitting	remit	VERB
iiclr-17850	348	14	and	and	CCONJ
iiclr-17850	348	15	recipient	recipient	NOUN
iiclr-17850	348	16	countries	country	NOUN
iiclr-17850	348	17	.	.	PUNCT
iiclr-17850	349	1	"	"	PUNCT
iiclr-17850	349	2	"	"	PUNCT
iiclr-17850	349	3	'	'	PUNCT
iiclr-17850	349	4	first	first	ADV
iiclr-17850	349	5	,	,	PUNCT
iiclr-17850	349	6	as	as	SCONJ
iiclr-17850	349	7	one	one	NUM
iiclr-17850	349	8	of	of	ADP
iiclr-17850	349	9	the	the	DET
iiclr-17850	349	10	characteristics	characteristic	NOUN
iiclr-17850	349	11	of	of	ADP
iiclr-17850	349	12	hawala	hawala	PROPN
iiclr-17850	349	13	indicate	indicate	VERB
iiclr-17850	349	14	,	,	PUNCT
iiclr-17850	349	15	it	it	PRON
iiclr-17850	349	16	operates	operate	VERB
iiclr-17850	349	17	in	in	ADP
iiclr-17850	349	18	a	a	DET
iiclr-17850	349	19	largely	largely	ADV
iiclr-17850	349	20	informal	informal	ADJ
iiclr-17850	349	21	and	and	CCONJ
iiclr-17850	349	22	unregulated	unregulated	ADJ
iiclr-17850	349	23	environment	environment	NOUN
iiclr-17850	349	24	,	,	PUNCT
iiclr-17850	349	25	thus	thus	ADV
iiclr-17850	349	26	revenue	revenue	NOUN
iiclr-17850	349	27	collection	collection	NOUN
iiclr-17850	349	28	structures	structure	NOUN
iiclr-17850	349	29	for	for	ADP
iiclr-17850	349	30	these	these	DET
iiclr-17850	349	31	transactions	transaction	NOUN
iiclr-17850	349	32	do	do	AUX
iiclr-17850	349	33	not	not	PART
iiclr-17850	349	34	exist	exist	VERB
iiclr-17850	349	35	.	.	PUNCT
iiclr-17850	349	36	"	"	PUNCT
iiclr-17850	350	1	2	2	NUM
iiclr-17850	350	2	additionally	additionally	ADV
iiclr-17850	350	3	,	,	PUNCT
iiclr-17850	350	4	as	as	SCONJ
iiclr-17850	350	5	the	the	DET
iiclr-17850	350	6	business	business	NOUN
iiclr-17850	350	7	settlement	settlement	NOUN
iiclr-17850	350	8	accounts	account	NOUN
iiclr-17850	350	9	between	between	ADP
iiclr-17850	350	10	hawala	hawala	PROPN
iiclr-17850	350	11	operators	operator	NOUN
iiclr-17850	350	12	are	be	AUX
iiclr-17850	350	13	not	not	PART
iiclr-17850	350	14	documented	document	VERB
iiclr-17850	350	15	a	a	DET
iiclr-17850	350	16	government	government	NOUN
iiclr-17850	350	17	"	"	PUNCT
iiclr-17850	350	18	may	may	AUX
iiclr-17850	350	19	incur	incur	VERB
iiclr-17850	350	20	losses	loss	NOUN
iiclr-17850	350	21	in	in	ADP
iiclr-17850	350	22	its	its	PRON
iiclr-17850	350	23	customs	custom	NOUN
iiclr-17850	350	24	and	and	CCONJ
iiclr-17850	350	25	excise	excise	NOUN
iiclr-17850	350	26	duty	duty	NOUN
iiclr-17850	350	27	revenue	revenue	NOUN
iiclr-17850	350	28	.	.	PUNCT
iiclr-17850	351	1	"	"	PUNCT
iiclr-17850	351	2	,	,	PUNCT
iiclr-17850	351	3	,	,	PUNCT
iiclr-17850	351	4	13	13	NUM
iiclr-17850	351	5	part	part	NOUN
iiclr-17850	351	6	two	two	NUM
iiclr-17850	351	7	:	:	PUNCT
iiclr-17850	351	8	international	international	ADJ
iiclr-17850	351	9	efforts	effort	NOUN
iiclr-17850	351	10	to	to	PART
iiclr-17850	351	11	regulate	regulate	VERB
iiclr-17850	351	12	ha	ha	INTJ
iiclr-17850	351	13	wala	wala	PROPN
iiclr-17850	351	14	a.	a.	PROPN
iiclr-17850	351	15	introduction	introduction	PROPN
iiclr-17850	351	16	international	international	ADJ
iiclr-17850	351	17	legislation	legislation	NOUN
iiclr-17850	351	18	in	in	ADP
iiclr-17850	351	19	the	the	DET
iiclr-17850	351	20	area	area	NOUN
iiclr-17850	351	21	of	of	ADP
iiclr-17850	351	22	ift	ift	PROPN
iiclr-17850	351	23	systems	system	NOUN
iiclr-17850	351	24	has	have	AUX
iiclr-17850	351	25	concentrated	concentrate	VERB
iiclr-17850	351	26	on	on	ADP
iiclr-17850	351	27	curbing	curb	VERB
iiclr-17850	351	28	the	the	DET
iiclr-17850	351	29	tendency	tendency	NOUN
iiclr-17850	351	30	for	for	ADP
iiclr-17850	351	31	systems	system	NOUN
iiclr-17850	351	32	like	like	SCONJ
iiclr-17850	351	33	hawala	hawala	PROPN
iiclr-17850	351	34	to	to	PART
iiclr-17850	351	35	be	be	AUX
iiclr-17850	351	36	used	use	VERB
iiclr-17850	351	37	for	for	ADP
iiclr-17850	351	38	illegitimate	illegitimate	ADJ
iiclr-17850	351	39	purposes	purpose	NOUN
iiclr-17850	351	40	like	like	ADP
iiclr-17850	351	41	smuggling	smuggling	NOUN
iiclr-17850	351	42	,	,	PUNCT
iiclr-17850	351	43	money	money	NOUN
iiclr-17850	351	44	laundering	laundering	NOUN
iiclr-17850	351	45	and	and	CCONJ
iiclr-17850	351	46	terrorist	terrorist	NOUN
iiclr-17850	351	47	financing.1	financing.1	PROPN
iiclr-17850	351	48	4	4	NUM
iiclr-17850	351	49	the	the	DET
iiclr-17850	351	50	organization	organization	NOUN
iiclr-17850	351	51	that	that	PRON
iiclr-17850	351	52	has	have	AUX
iiclr-17850	351	53	emerged	emerge	VERB
iiclr-17850	351	54	as	as	ADP
iiclr-17850	351	55	the	the	DET
iiclr-17850	351	56	cornerstone	cornerstone	NOUN
iiclr-17850	351	57	of	of	ADP
iiclr-17850	351	58	the	the	DET
iiclr-17850	351	59	international	international	ADJ
iiclr-17850	351	60	effort	effort	NOUN
iiclr-17850	351	61	to	to	PART
iiclr-17850	351	62	encourage	encourage	VERB
iiclr-17850	351	63	countries	country	NOUN
iiclr-17850	351	64	to	to	PART
iiclr-17850	351	65	regulate	regulate	VERB
iiclr-17850	351	66	ift	ift	NOUN
iiclr-17850	351	67	systems	system	NOUN
iiclr-17850	351	68	like	like	ADP
iiclr-17850	351	69	the	the	DET
iiclr-17850	351	70	hawala	hawala	NOUN
iiclr-17850	351	71	system	system	NOUN
iiclr-17850	351	72	is	be	AUX
iiclr-17850	351	73	the	the	DET
iiclr-17850	351	74	financial	financial	ADJ
iiclr-17850	351	75	action	action	NOUN
iiclr-17850	351	76	task	task	NOUN
iiclr-17850	351	77	force	force	NOUN
iiclr-17850	351	78	armed	arm	VERB
iiclr-17850	351	79	with	with	ADP
iiclr-17850	351	80	its	its	PRON
iiclr-17850	351	81	legislative	legislative	ADJ
iiclr-17850	351	82	initiative	initiative	NOUN
iiclr-17850	351	83	titled	title	VERB
iiclr-17850	351	84	the	the	DET
iiclr-17850	351	85	forty	forty	NUM
iiclr-17850	351	86	recommendations	recommendation	NOUN
iiclr-17850	351	87	(	(	PUNCT
iiclr-17850	351	88	the	the	DET
iiclr-17850	351	89	recommendations	recommendation	NOUN
iiclr-17850	351	90	)	)	PUNCT
iiclr-17850	351	91	.	.	PUNCT
iiclr-17850	351	92	"	"	PUNCT
iiclr-17850	352	1	5	5	NUM
iiclr-17850	352	2	1	1	NUM
iiclr-17850	352	3	.	.	PUNCT
iiclr-17850	352	4	financial	financial	ADJ
iiclr-17850	352	5	action	action	NOUN
iiclr-17850	352	6	task	task	PROPN
iiclr-17850	352	7	force	force	NOUN
iiclr-17850	352	8	the	the	DET
iiclr-17850	352	9	financial	financial	ADJ
iiclr-17850	352	10	action	action	NOUN
iiclr-17850	352	11	task	task	NOUN
iiclr-17850	352	12	force	force	NOUN
iiclr-17850	352	13	(	(	PUNCT
iiclr-17850	352	14	fatf	fatf	PROPN
iiclr-17850	352	15	)	)	PUNCT
iiclr-17850	352	16	was	be	AUX
iiclr-17850	352	17	created	create	VERB
iiclr-17850	352	18	in	in	ADP
iiclr-17850	352	19	july	july	PROPN
iiclr-17850	352	20	1989	1989	NUM
iiclr-17850	352	21	by	by	ADP
iiclr-17850	352	22	the	the	DET
iiclr-17850	352	23	governments	government	NOUN
iiclr-17850	352	24	of	of	ADP
iiclr-17850	352	25	the	the	DET
iiclr-17850	352	26	seven	seven	NUM
iiclr-17850	352	27	major	major	ADJ
iiclr-17850	352	28	industrial	industrial	ADJ
iiclr-17850	352	29	nations	nation	NOUN
iiclr-17850	352	30	(	(	PUNCT
iiclr-17850	352	31	g-7	g-7	PROPN
iiclr-17850	352	32	)	)	PUNCT
iiclr-17850	352	33	.	.	PUNCT
iiclr-17850	352	34	'	'	PUNCT
iiclr-17850	353	1	16	16	NUM
iiclr-17850	353	2	fatf	fatf	NOUN
iiclr-17850	353	3	has	have	AUX
iiclr-17850	353	4	been	be	AUX
iiclr-17850	353	5	111	111	NUM
iiclr-17850	353	6	.	.	PUNCT
iiclr-17850	354	1	i	i	PRON
iiclr-17850	354	2	d.	d.	PROPN
iiclr-17850	354	3	112	112	NUM
iiclr-17850	354	4	.	.	PUNCT
iiclr-17850	355	1	i	i	PRON
iiclr-17850	355	2	d.	d.	PROPN
iiclr-17850	355	3	hawala	hawala	PROPN
iiclr-17850	355	4	operations	operation	NOUN
iiclr-17850	355	5	are	be	AUX
iiclr-17850	355	6	typically	typically	ADV
iiclr-17850	355	7	not	not	PART
iiclr-17850	355	8	taxed	tax	VERB
iiclr-17850	355	9	by	by	ADP
iiclr-17850	355	10	the	the	DET
iiclr-17850	355	11	government	government	NOUN
iiclr-17850	355	12	as	as	SCONJ
iiclr-17850	355	13	they	they	PRON
iiclr-17850	355	14	are	be	AUX
iiclr-17850	355	15	unrecorded	unrecorded	ADJ
iiclr-17850	355	16	transactions	transaction	NOUN
iiclr-17850	355	17	.	.	PUNCT
iiclr-17850	356	1	i	i	PRON
iiclr-17850	356	2	d.	d.	PROPN
iiclr-17850	356	3	113	113	NUM
iiclr-17850	356	4	.	.	PUNCT
iiclr-17850	357	1	i	i	PRON
iiclr-17850	357	2	d.	d.	PROPN
iiclr-17850	357	3	114	114	NUM
iiclr-17850	357	4	.	.	PUNCT
iiclr-17850	358	1	fatf	fatf	PROPN
iiclr-17850	358	2	secretariat	secretariat	PROPN
iiclr-17850	358	3	,	,	PUNCT
iiclr-17850	358	4	oecd	oecd	PROPN
iiclr-17850	358	5	,	,	PUNCT
iiclr-17850	358	6	report	report	NOUN
iiclr-17850	358	7	on	on	ADP
iiclr-17850	358	8	money	money	NOUN
iiclr-17850	358	9	laundering	launder	VERB
iiclr-17850	358	10	typologies	typology	NOUN
iiclr-17850	358	11	,	,	PUNCT
iiclr-17850	358	12	doc	doc	PROPN
iiclr-17850	358	13	.	.	PROPN
iiclr-17850	358	14	faft	faft	PROPN
iiclr-17850	358	15	-	-	PUNCT
iiclr-17850	358	16	xi	xi	PROPN
iiclr-17850	358	17	(	(	PUNCT
iiclr-17850	358	18	feb	feb	PROPN
iiclr-17850	358	19	.	.	PROPN
iiclr-17850	358	20	3	3	NUM
iiclr-17850	358	21	,	,	PUNCT
iiclr-17850	358	22	2000	2000	NUM
iiclr-17850	358	23	)	)	PUNCT
iiclr-17850	358	24	,	,	PUNCT
iiclr-17850	358	25	available	available	ADJ
iiclr-17850	358	26	at	at	ADP
iiclr-17850	358	27	http://wwwl.oecd.org/fatf/fatdocsen.htm	http://wwwl.oecd.org/fatf/fatdocsen.htm	PROPN
iiclr-17850	358	28	.	.	PUNCT
iiclr-17850	359	1	115	115	NUM
iiclr-17850	359	2	.	.	PUNCT
iiclr-17850	360	1	fatf	fatf	PROPN
iiclr-17850	360	2	secretariat	secretariat	PROPN
iiclr-17850	360	3	,	,	PUNCT
iiclr-17850	360	4	oecd	oecd	PROPN
iiclr-17850	360	5	,	,	PUNCT
iiclr-17850	360	6	the	the	DET
iiclr-17850	360	7	forty	forty	NUM
iiclr-17850	360	8	recommendation	recommendation	NOUN
iiclr-17850	360	9	(	(	PUNCT
iiclr-17850	360	10	june	june	PROPN
iiclr-17850	360	11	20	20	NUM
iiclr-17850	360	12	,	,	PUNCT
iiclr-17850	360	13	2003	2003	NUM
iiclr-17850	360	14	)	)	PUNCT
iiclr-17850	360	15	,	,	PUNCT
iiclr-17850	360	16	http://wwwl.oecd.org/fatf/pdf/40recs-2003_en.pdf	http://wwwl.oecd.org/fatf/pdf/40recs-2003_en.pdf	NOUN
iiclr-17850	360	17	[	[	SYM
iiclr-17850	360	18	hereinafter	hereinafter	NOUN
iiclr-17850	360	19	forty	forty	NUM
iiclr-17850	360	20	recommendations	recommendation	NOUN
iiclr-17850	360	21	]	]	PUNCT
iiclr-17850	360	22	.	.	PUNCT
iiclr-17850	361	1	116	116	NUM
iiclr-17850	361	2	.	.	PUNCT
iiclr-17850	362	1	jonathan	jonathan	PROPN
iiclr-17850	362	2	schaffer	schaffer	PROPN
iiclr-17850	362	3	ed	ed	PROPN
iiclr-17850	362	4	.	.	PROPN
iiclr-17850	362	5	,	,	PUNCT
iiclr-17850	362	6	the	the	DET
iiclr-17850	362	7	financialaction	financialaction	NOUN
iiclr-17850	362	8	taskforce	taskforce	NOUN
iiclr-17850	362	9	on	on	ADP
iiclr-17850	362	10	money	money	NOUN
iiclr-17850	362	11	laundering	laundering	NOUN
iiclr-17850	362	12	,	,	PUNCT
iiclr-17850	362	13	elec	elec	PROPN
iiclr-17850	362	14	.	.	PUNCT
iiclr-17850	363	1	j.	j.	PROPN
iiclr-17850	363	2	of	of	ADP
iiclr-17850	363	3	u.s	u.s	PROPN
iiclr-17850	363	4	.	.	PROPN
iiclr-17850	363	5	dept	dept	PROPN
iiclr-17850	363	6	.	.	PROPN
iiclr-17850	363	7	of	of	ADP
iiclr-17850	363	8	state	state	NOUN
iiclr-17850	363	9	vol	vol	NOUN
iiclr-17850	363	10	.	.	PROPN
iiclr-17850	364	1	6	6	NUM
iiclr-17850	364	2	no	no	NOUN
iiclr-17850	364	3	.	.	NOUN
iiclr-17850	364	4	2	2	NUM
iiclr-17850	364	5	,	,	PUNCT
iiclr-17850	364	6	may	may	AUX
iiclr-17850	364	7	2001	2001	NUM
iiclr-17850	364	8	,	,	PUNCT
iiclr-17850	364	9	at	at	ADP
iiclr-17850	364	10	http://usinfo.state.gov/joumalsfites/0501/	http://usinfo.state.gov/joumalsfites/0501/	PROPN
iiclr-17850	364	11	ijee	ijee	NOUN
iiclr-17850	364	12	/	/	SYM
iiclr-17850	364	13	fatffacts.htm	fatffacts.htm	PROPN
iiclr-17850	364	14	.	.	PUNCT
iiclr-17850	365	1	the	the	DET
iiclr-17850	365	2	g-7	g-7	NOUN
iiclr-17850	365	3	is	be	AUX
iiclr-17850	365	4	currently	currently	ADV
iiclr-17850	365	5	comprised	comprise	VERB
iiclr-17850	365	6	of	of	ADP
iiclr-17850	365	7	the	the	DET
iiclr-17850	365	8	heads	head	NOUN
iiclr-17850	365	9	of	of	ADP
iiclr-17850	365	10	state	state	NOUN
iiclr-17850	365	11	of	of	ADP
iiclr-17850	365	12	canada	canada	PROPN
iiclr-17850	365	13	,	,	PUNCT
iiclr-17850	365	14	france	france	PROPN
iiclr-17850	365	15	,	,	PUNCT
iiclr-17850	365	16	germany	germany	PROPN
iiclr-17850	365	17	,	,	PUNCT
iiclr-17850	365	18	italy	italy	PROPN
iiclr-17850	365	19	,	,	PUNCT
iiclr-17850	365	20	japan	japan	PROPN
iiclr-17850	365	21	,	,	PUNCT
iiclr-17850	365	22	the	the	DET
iiclr-17850	365	23	united	united	ADJ
iiclr-17850	365	24	kingdom	kingdom	PROPN
iiclr-17850	365	25	,	,	PUNCT
iiclr-17850	365	26	and	and	CCONJ
iiclr-17850	365	27	the	the	DET
iiclr-17850	365	28	united	united	PROPN
iiclr-17850	365	29	states	states	PROPN
iiclr-17850	365	30	.	.	PUNCT
iiclr-17850	366	1	i	i	PRON
iiclr-17850	366	2	d.	d.	PROPN
iiclr-17850	366	3	see	see	VERB
iiclr-17850	366	4	also	also	ADV
iiclr-17850	366	5	william	william	PROPN
iiclr-17850	366	6	c.	c.	PROPN
iiclr-17850	366	7	gilmore	gilmore	PROPN
iiclr-17850	366	8	,	,	PUNCT
iiclr-17850	366	9	dirty	dirty	ADJ
iiclr-17850	366	10	money	money	NOUN
iiclr-17850	366	11	:	:	PUNCT
iiclr-17850	366	12	the	the	DET
iiclr-17850	366	13	evolution	evolution	NOUN
iiclr-17850	366	14	of	of	ADP
iiclr-17850	366	15	money	money	NOUN
iiclr-17850	366	16	laundering	launder	VERB
iiclr-17850	366	17	countermeasures	countermeasure	NOUN
iiclr-17850	366	18	79	79	NUM
iiclr-17850	366	19	(	(	PUNCT
iiclr-17850	366	20	1999	1999	NUM
iiclr-17850	366	21	)	)	PUNCT
iiclr-17850	366	22	.	.	PUNCT
iiclr-17850	367	1	at	at	ADP
iiclr-17850	367	2	their	their	PRON
iiclr-17850	367	3	1989	1989	NUM
iiclr-17850	367	4	paris	paris	PROPN
iiclr-17850	367	5	summit	summit	NOUN
iiclr-17850	367	6	,	,	PUNCT
iiclr-17850	367	7	the	the	DET
iiclr-17850	367	8	governments	government	NOUN
iiclr-17850	367	9	of	of	ADP
iiclr-17850	367	10	the	the	DET
iiclr-17850	367	11	seven	seven	NUM
iiclr-17850	367	12	major	major	ADJ
iiclr-17850	367	13	industrial	industrial	ADJ
iiclr-17850	367	14	nations	nation	NOUN
iiclr-17850	367	15	(	(	PUNCT
iiclr-17850	367	16	g7	g7	PROPN
iiclr-17850	367	17	)	)	PUNCT
iiclr-17850	367	18	joined	join	VERB
iiclr-17850	367	19	by	by	ADP
iiclr-17850	367	20	the	the	DET
iiclr-17850	367	21	president	president	NOUN
iiclr-17850	367	22	of	of	ADP
iiclr-17850	367	23	the	the	DET
iiclr-17850	367	24	commission	commission	NOUN
iiclr-17850	367	25	of	of	ADP
iiclr-17850	367	26	the	the	DET
iiclr-17850	367	27	european	european	PROPN
iiclr-17850	367	28	communities	community	NOUN
iiclr-17850	367	29	,	,	PUNCT
iiclr-17850	367	30	created	create	VERB
iiclr-17850	367	31	fatf	fatf	NOUN
iiclr-17850	367	32	to	to	PART
iiclr-17850	367	33	address	address	VERB
iiclr-17850	367	34	issues	issue	NOUN
iiclr-17850	367	35	of	of	ADP
iiclr-17850	367	36	"	"	PUNCT
iiclr-17850	367	37	drug	drug	NOUN
iiclr-17850	367	38	production	production	NOUN
iiclr-17850	367	39	,	,	PUNCT
iiclr-17850	367	40	consumption	consumption	NOUN
iiclr-17850	367	41	and	and	CCONJ
iiclr-17850	367	42	trafficking	trafficking	NOUN
iiclr-17850	367	43	"	"	PUNCT
iiclr-17850	367	44	and	and	CCONJ
iiclr-17850	367	45	the	the	DET
iiclr-17850	367	46	"	"	PUNCT
iiclr-17850	367	47	laundering	laundering	NOUN
iiclr-17850	367	48	of	of	ADP
iiclr-17850	367	49	its	its	PRON
iiclr-17850	367	50	proceeds	proceed	NOUN
iiclr-17850	367	51	.	.	PUNCT
iiclr-17850	367	52	"	"	PUNCT
iiclr-17850	368	1	i	i	PRON
iiclr-17850	368	2	d.	d.	PROPN
iiclr-17850	368	3	fatf	fatf	PROPN
iiclr-17850	368	4	is	be	AUX
iiclr-17850	368	5	now	now	ADV
iiclr-17850	368	6	comprised	comprise	VERB
iiclr-17850	368	7	of	of	ADP
iiclr-17850	368	8	twenty	twenty	NUM
iiclr-17850	368	9	-	-	PUNCT
iiclr-17850	368	10	nine	nine	NUM
iiclr-17850	368	11	nations	nation	NOUN
iiclr-17850	368	12	and	and	CCONJ
iiclr-17850	368	13	two	two	NUM
iiclr-17850	368	14	jurisdictions	jurisdiction	NOUN
iiclr-17850	368	15	,	,	PUNCT
iiclr-17850	368	16	the	the	DET
iiclr-17850	368	17	membership	membership	NOUN
iiclr-17850	368	18	of	of	ADP
iiclr-17850	368	19	the	the	DET
iiclr-17850	368	20	fatf	fatf	NOUN
iiclr-17850	368	21	includes	include	VERB
iiclr-17850	368	22	argentina	argentina	PROPN
iiclr-17850	368	23	,	,	PUNCT
iiclr-17850	368	24	australia	australia	PROPN
iiclr-17850	368	25	,	,	PUNCT
iiclr-17850	368	26	austria	austria	PROPN
iiclr-17850	368	27	,	,	PUNCT
iiclr-17850	368	28	belgium	belgium	PROPN
iiclr-17850	368	29	,	,	PUNCT
iiclr-17850	368	30	brazil	brazil	PROPN
iiclr-17850	368	31	,	,	PUNCT
iiclr-17850	368	32	canada	canada	PROPN
iiclr-17850	368	33	,	,	PUNCT
iiclr-17850	368	34	denmark	denmark	PROPN
iiclr-17850	368	35	,	,	PUNCT
iiclr-17850	368	36	finland	finland	PROPN
iiclr-17850	368	37	,	,	PUNCT
iiclr-17850	368	38	france	france	PROPN
iiclr-17850	368	39	,	,	PUNCT
iiclr-17850	368	40	germany	germany	PROPN
iiclr-17850	368	41	,	,	PUNCT
iiclr-17850	368	42	greece	greece	PROPN
iiclr-17850	368	43	,	,	PUNCT
iiclr-17850	368	44	hong	hong	PROPN
iiclr-17850	368	45	kong	kong	PROPN
iiclr-17850	368	46	,	,	PUNCT
iiclr-17850	368	47	china	china	PROPN
iiclr-17850	368	48	,	,	PUNCT
iiclr-17850	368	49	iceland	iceland	PROPN
iiclr-17850	368	50	,	,	PUNCT
iiclr-17850	368	51	ireland	ireland	PROPN
iiclr-17850	368	52	,	,	PUNCT
iiclr-17850	368	53	italy	italy	PROPN
iiclr-17850	368	54	,	,	PUNCT
iiclr-17850	368	55	japan	japan	PROPN
iiclr-17850	368	56	,	,	PUNCT
iiclr-17850	368	57	luxemburg	luxemburg	PROPN
iiclr-17850	368	58	,	,	PUNCT
iiclr-17850	368	59	mexico	mexico	PROPN
iiclr-17850	368	60	,	,	PUNCT
iiclr-17850	368	61	the	the	DET
iiclr-17850	368	62	kingdom	kingdom	NOUN
iiclr-17850	368	63	of	of	ADP
iiclr-17850	368	64	the	the	DET
iiclr-17850	368	65	netherlands	netherlands	PROPN
iiclr-17850	368	66	,	,	PUNCT
iiclr-17850	368	67	new	new	PROPN
iiclr-17850	368	68	zealand	zealand	PROPN
iiclr-17850	368	69	,	,	PUNCT
iiclr-17850	368	70	norway	norway	PROPN
iiclr-17850	368	71	,	,	PUNCT
iiclr-17850	368	72	portugal	portugal	PROPN
iiclr-17850	368	73	,	,	PUNCT
iiclr-17850	368	74	singapore	singapore	PROPN
iiclr-17850	368	75	,	,	PUNCT
iiclr-17850	368	76	spain	spain	PROPN
iiclr-17850	368	77	,	,	PUNCT
iiclr-17850	368	78	sweden	sweden	PROPN
iiclr-17850	368	79	,	,	PUNCT
iiclr-17850	368	80	switzerland	switzerland	PROPN
iiclr-17850	368	81	,	,	PUNCT
iiclr-17850	368	82	turkey	turkey	PROPN
iiclr-17850	368	83	,	,	PUNCT
iiclr-17850	368	84	the	the	DET
iiclr-17850	368	85	united	united	ADJ
iiclr-17850	368	86	kingdom	kingdom	PROPN
iiclr-17850	368	87	,	,	PUNCT
iiclr-17850	368	88	and	and	CCONJ
iiclr-17850	368	89	the	the	DET
iiclr-17850	368	90	united	united	PROPN
iiclr-17850	368	91	states	states	PROPN
iiclr-17850	368	92	,	,	PUNCT
iiclr-17850	368	93	as	as	ADV
iiclr-17850	368	94	well	well	ADV
iiclr-17850	368	95	as	as	ADP
iiclr-17850	368	96	two	two	NUM
iiclr-17850	368	97	regional	regional	ADJ
iiclr-17850	368	98	organizations	organization	NOUN
iiclr-17850	368	99	:	:	PUNCT
iiclr-17850	368	100	the	the	DET
iiclr-17850	368	101	european	european	PROPN
iiclr-17850	368	102	commission	commission	PROPN
iiclr-17850	368	103	and	and	CCONJ
iiclr-17850	368	104	the	the	DET
iiclr-17850	368	105	gulf	gulf	PROPN
iiclr-17850	368	106	co	co	PROPN
iiclr-17850	368	107	-	-	PROPN
iiclr-17850	368	108	operation	operation	NOUN
iiclr-17850	368	109	council	council	NOUN
iiclr-17850	368	110	.	.	PUNCT
iiclr-17850	369	1	financial	financial	ADJ
iiclr-17850	369	2	action	action	NOUN
iiclr-17850	369	3	task	task	NOUN
iiclr-17850	369	4	force	force	NOUN
iiclr-17850	369	5	,	,	PUNCT
iiclr-17850	369	6	members	member	NOUN
iiclr-17850	369	7	and	and	CCONJ
iiclr-17850	369	8	observers	observer	NOUN
iiclr-17850	369	9	,	,	PUNCT
iiclr-17850	369	10	at	at	ADP
iiclr-17850	369	11	http://wwwl.oecd.org/	http://wwwl.oecd.org/	PROPN
iiclr-17850	369	12	(	(	PUNCT
iiclr-17850	369	13	vol	vol	NOUN
iiclr-17850	369	14	.	.	PROPN
iiclr-17850	370	1	15.3	15.3	NUM
iiclr-17850	370	2	ha	ha	INTJ
iiclr-17850	370	3	wala	wala	PROPN
iiclr-17850	370	4	:	:	PUNCT
iiclr-17850	370	5	the	the	DET
iiclr-17850	370	6	invisible	invisible	ADJ
iiclr-17850	370	7	bank	bank	NOUN
iiclr-17850	370	8	hailed	hail	VERB
iiclr-17850	370	9	as	as	ADP
iiclr-17850	370	10	the	the	DET
iiclr-17850	370	11	"	"	PUNCT
iiclr-17850	370	12	single	single	ADJ
iiclr-17850	370	13	most	most	ADV
iiclr-17850	370	14	important	important	ADJ
iiclr-17850	370	15	international	international	ADJ
iiclr-17850	370	16	body	body	NOUN
iiclr-17850	370	17	in	in	ADP
iiclr-17850	370	18	terms	term	NOUN
iiclr-17850	370	19	of	of	ADP
iiclr-17850	370	20	the	the	DET
iiclr-17850	370	21	formulation	formulation	NOUN
iiclr-17850	370	22	of	of	ADP
iiclr-17850	370	23	anti	anti	ADJ
iiclr-17850	370	24	-	-	ADJ
iiclr-17850	370	25	money	money	ADJ
iiclr-17850	370	26	laundering	laundering	NOUN
iiclr-17850	370	27	policy	policy	NOUN
iiclr-17850	370	28	.	.	PUNCT
iiclr-17850	371	1	"	"	PUNCT
iiclr-17850	371	2	'	'	PUNCT
iiclr-17850	371	3	117	117	NUM
iiclr-17850	371	4	in	in	ADP
iiclr-17850	371	5	furtherance	furtherance	NOUN
iiclr-17850	371	6	of	of	ADP
iiclr-17850	371	7	its	its	PRON
iiclr-17850	371	8	mission	mission	NOUN
iiclr-17850	371	9	,	,	PUNCT
iiclr-17850	371	10	in	in	ADP
iiclr-17850	371	11	1990	1990	NUM
iiclr-17850	371	12	,	,	PUNCT
iiclr-17850	371	13	fatf	fatf	NOUN
iiclr-17850	371	14	issued	issue	VERB
iiclr-17850	371	15	a	a	DET
iiclr-17850	371	16	forty	forty	NUM
iiclr-17850	371	17	-	-	PUNCT
iiclr-17850	371	18	point	point	NOUN
iiclr-17850	371	19	list	list	NOUN
iiclr-17850	371	20	of	of	ADP
iiclr-17850	371	21	recommendations	recommendation	NOUN
iiclr-17850	371	22	on	on	ADP
iiclr-17850	371	23	money	money	NOUN
iiclr-17850	371	24	laundering	launder	VERB
iiclr-17850	371	25	countermeasures	countermeasure	NOUN
iiclr-17850	371	26	.	.	PUNCT
iiclr-17850	371	27	"	"	PUNCT
iiclr-17850	372	1	8	8	NUM
iiclr-17850	372	2	these	these	DET
iiclr-17850	372	3	recommendations	recommendation	NOUN
iiclr-17850	372	4	constitute	constitute	VERB
iiclr-17850	372	5	an	an	DET
iiclr-17850	372	6	initiative	initiative	NOUN
iiclr-17850	372	7	to	to	PART
iiclr-17850	372	8	combat	combat	VERB
iiclr-17850	372	9	the	the	DET
iiclr-17850	372	10	misuse	misuse	NOUN
iiclr-17850	372	11	of	of	ADP
iiclr-17850	372	12	financial	financial	ADJ
iiclr-17850	372	13	systems	system	NOUN
iiclr-17850	372	14	by	by	ADP
iiclr-17850	372	15	persons	person	NOUN
iiclr-17850	372	16	laundering	launder	VERB
iiclr-17850	372	17	money	money	NOUN
iiclr-17850	372	18	.	.	PUNCT
iiclr-17850	373	1	they	they	PRON
iiclr-17850	373	2	proscribe	proscribe	VERB
iiclr-17850	373	3	a	a	DET
iiclr-17850	373	4	range	range	NOUN
iiclr-17850	373	5	of	of	ADP
iiclr-17850	373	6	actions	action	NOUN
iiclr-17850	373	7	focusing	focus	VERB
iiclr-17850	373	8	on	on	ADP
iiclr-17850	373	9	"	"	PUNCT
iiclr-17850	373	10	improvements	improvement	NOUN
iiclr-17850	373	11	in	in	ADP
iiclr-17850	373	12	national	national	ADJ
iiclr-17850	373	13	legal	legal	ADJ
iiclr-17850	373	14	regimes	regime	NOUN
iiclr-17850	373	15	,	,	PUNCT
iiclr-17850	373	16	enhancement	enhancement	NOUN
iiclr-17850	373	17	of	of	ADP
iiclr-17850	373	18	the	the	DET
iiclr-17850	373	19	role	role	NOUN
iiclr-17850	373	20	of	of	ADP
iiclr-17850	373	21	the	the	DET
iiclr-17850	373	22	financial	financial	ADJ
iiclr-17850	373	23	system	system	NOUN
iiclr-17850	373	24	,	,	PUNCT
iiclr-17850	373	25	and	and	CCONJ
iiclr-17850	373	26	strengthening	strengthen	VERB
iiclr-17850	373	27	international	international	ADJ
iiclr-17850	373	28	cooperation	cooperation	NOUN
iiclr-17850	373	29	.	.	PUNCT
iiclr-17850	374	1	"	"	PUNCT
iiclr-17850	374	2	"	"	PUNCT
iiclr-17850	374	3	9	9	NUM
iiclr-17850	374	4	fatf	fatf	NOUN
iiclr-17850	374	5	places	place	VERB
iiclr-17850	374	6	far	far	ADV
iiclr-17850	374	7	-	-	PUNCT
iiclr-17850	374	8	reaching	reach	VERB
iiclr-17850	374	9	responsibilities	responsibility	NOUN
iiclr-17850	374	10	on	on	ADP
iiclr-17850	374	11	financial	financial	ADJ
iiclr-17850	374	12	institutions	institution	NOUN
iiclr-17850	374	13	.	.	PUNCT
iiclr-17850	375	1	120	120	NUM
iiclr-17850	375	2	the	the	DET
iiclr-17850	375	3	recommendations	recommendation	NOUN
iiclr-17850	375	4	encourage	encourage	VERB
iiclr-17850	375	5	the	the	DET
iiclr-17850	375	6	"	"	PUNCT
iiclr-17850	375	7	banking	banking	NOUN
iiclr-17850	375	8	sector	sector	NOUN
iiclr-17850	375	9	to	to	PART
iiclr-17850	375	10	adopt	adopt	VERB
iiclr-17850	375	11	a	a	DET
iiclr-17850	375	12	common	common	ADJ
iiclr-17850	375	13	position	position	NOUN
iiclr-17850	375	14	in	in	ADP
iiclr-17850	375	15	order	order	NOUN
iiclr-17850	375	16	to	to	PART
iiclr-17850	375	17	ensure	ensure	VERB
iiclr-17850	375	18	that	that	SCONJ
iiclr-17850	375	19	banks	bank	NOUN
iiclr-17850	375	20	are	be	AUX
iiclr-17850	375	21	not	not	PART
iiclr-17850	375	22	used	use	VERB
iiclr-17850	375	23	to	to	PART
iiclr-17850	375	24	hide	hide	VERB
iiclr-17850	375	25	or	or	CCONJ
iiclr-17850	375	26	launder	launder	VERB
iiclr-17850	375	27	funds	fund	NOUN
iiclr-17850	375	28	acquired	acquire	VERB
iiclr-17850	375	29	through	through	ADP
iiclr-17850	375	30	criminal	criminal	ADJ
iiclr-17850	375	31	activities	activity	NOUN
iiclr-17850	375	32	.	.	PUNCT
iiclr-17850	375	33	"	"	PUNCT
iiclr-17850	376	1	121	121	NUM
iiclr-17850	376	2	also	also	ADV
iiclr-17850	376	3	,	,	PUNCT
iiclr-17850	376	4	the	the	DET
iiclr-17850	376	5	recommendations	recommendation	NOUN
iiclr-17850	376	6	urge	urge	VERB
iiclr-17850	376	7	financial	financial	ADJ
iiclr-17850	376	8	institutions	institution	NOUN
iiclr-17850	376	9	to	to	PART
iiclr-17850	376	10	make	make	VERB
iiclr-17850	376	11	reasonable	reasonable	ADJ
iiclr-17850	376	12	efforts	effort	NOUN
iiclr-17850	376	13	to	to	PART
iiclr-17850	376	14	:	:	PUNCT
iiclr-17850	376	15	(	(	PUNCT
iiclr-17850	376	16	1	1	X
iiclr-17850	376	17	)	)	PUNCT
iiclr-17850	376	18	determine	determine	VERB
iiclr-17850	376	19	the	the	DET
iiclr-17850	376	20	true	true	ADJ
iiclr-17850	376	21	identity	identity	NOUN
iiclr-17850	376	22	of	of	ADP
iiclr-17850	376	23	customers	customer	NOUN
iiclr-17850	376	24	and	and	CCONJ
iiclr-17850	376	25	have	have	VERB
iiclr-17850	376	26	procedures	procedure	NOUN
iiclr-17850	376	27	for	for	ADP
iiclr-17850	376	28	verifying	verify	VERB
iiclr-17850	376	29	new	new	ADJ
iiclr-17850	376	30	customers	customer	NOUN
iiclr-17850	376	31	;	;	PUNCT
iiclr-17850	376	32	122	122	NUM
iiclr-17850	376	33	(	(	PUNCT
iiclr-17850	376	34	2	2	NUM
iiclr-17850	376	35	)	)	PUNCT
iiclr-17850	376	36	ensure	ensure	VERB
iiclr-17850	376	37	that	that	SCONJ
iiclr-17850	376	38	business	business	NOUN
iiclr-17850	376	39	is	be	AUX
iiclr-17850	376	40	conducted	conduct	VERB
iiclr-17850	376	41	in	in	ADP
iiclr-17850	376	42	conformity	conformity	NOUN
iiclr-17850	376	43	with	with	ADP
iiclr-17850	376	44	ethical	ethical	ADJ
iiclr-17850	376	45	standards	standard	NOUN
iiclr-17850	376	46	,	,	PUNCT
iiclr-17850	376	47	that	that	SCONJ
iiclr-17850	376	48	laws	law	NOUN
iiclr-17850	376	49	and	and	CCONJ
iiclr-17850	376	50	regulations	regulation	NOUN
iiclr-17850	376	51	are	be	AUX
iiclr-17850	376	52	adhered	adhere	VERB
iiclr-17850	376	53	to	to	ADP
iiclr-17850	376	54	and	and	CCONJ
iiclr-17850	376	55	that	that	SCONJ
iiclr-17850	376	56	a	a	DET
iiclr-17850	376	57	service	service	NOUN
iiclr-17850	376	58	is	be	AUX
iiclr-17850	376	59	not	not	PART
iiclr-17850	376	60	provided	provide	VERB
iiclr-17850	376	61	where	where	SCONJ
iiclr-17850	376	62	there	there	PRON
iiclr-17850	376	63	is	be	VERB
iiclr-17850	376	64	good	good	ADJ
iiclr-17850	376	65	reason	reason	NOUN
iiclr-17850	376	66	to	to	PART
iiclr-17850	376	67	suppose	suppose	VERB
iiclr-17850	376	68	that	that	SCONJ
iiclr-17850	376	69	transactions	transaction	NOUN
iiclr-17850	376	70	are	be	AUX
iiclr-17850	376	71	associated	associate	VERB
iiclr-17850	376	72	with	with	ADP
iiclr-17850	376	73	laundering	laundering	NOUN
iiclr-17850	376	74	activities	activity	NOUN
iiclr-17850	376	75	;	;	PUNCT
iiclr-17850	376	76	123	123	NUM
iiclr-17850	376	77	(	(	PUNCT
iiclr-17850	376	78	3	3	NUM
iiclr-17850	376	79	)	)	PUNCT
iiclr-17850	376	80	co	co	NOUN
iiclr-17850	376	81	-	-	VERB
iiclr-17850	376	82	operate	operate	VERB
iiclr-17850	376	83	fully	fully	ADV
iiclr-17850	376	84	with	with	ADP
iiclr-17850	376	85	national	national	ADJ
iiclr-17850	376	86	law	law	NOUN
iiclr-17850	376	87	enforcement	enforcement	NOUN
iiclr-17850	376	88	agencies	agency	NOUN
iiclr-17850	376	89	including	include	VERB
iiclr-17850	376	90	,	,	PUNCT
iiclr-17850	376	91	where	where	SCONJ
iiclr-17850	376	92	there	there	PRON
iiclr-17850	376	93	are	be	VERB
iiclr-17850	376	94	reasonable	reasonable	ADJ
iiclr-17850	376	95	grounds	ground	NOUN
iiclr-17850	376	96	for	for	ADP
iiclr-17850	376	97	suspecting	suspect	VERB
iiclr-17850	376	98	money	money	NOUN
iiclr-17850	376	99	laundering	laundering	NOUN
iiclr-17850	376	100	,	,	PUNCT
iiclr-17850	376	101	taking	take	VERB
iiclr-17850	376	102	appropriate	appropriate	ADJ
iiclr-17850	376	103	measures	measure	NOUN
iiclr-17850	376	104	consistent	consistent	ADJ
iiclr-17850	376	105	with	with	ADP
iiclr-17850	376	106	the	the	DET
iiclr-17850	376	107	law	law	NOUN
iiclr-17850	376	108	;	;	PUNCT
iiclr-17850	376	109	124	124	NUM
iiclr-17850	376	110	and	and	CCONJ
iiclr-17850	376	111	(	(	PUNCT
iiclr-17850	376	112	4	4	X
iiclr-17850	376	113	)	)	PUNCT
iiclr-17850	376	114	implement	implement	VERB
iiclr-17850	376	115	staff	staff	NOUN
iiclr-17850	376	116	training	training	NOUN
iiclr-17850	376	117	for	for	ADP
iiclr-17850	376	118	procedures	procedure	NOUN
iiclr-17850	376	119	for	for	ADP
iiclr-17850	376	120	customer	customer	NOUN
iiclr-17850	376	121	identification	identification	NOUN
iiclr-17850	376	122	and	and	CCONJ
iiclr-17850	376	123	for	for	ADP
iiclr-17850	376	124	retaining	retain	VERB
iiclr-17850	376	125	internal	internal	ADJ
iiclr-17850	376	126	records	record	NOUN
iiclr-17850	376	127	of	of	ADP
iiclr-17850	376	128	transactions	transaction	NOUN
iiclr-17850	376	129	.	.	PUNCT
iiclr-17850	377	1	1	1	NUM
iiclr-17850	377	2	25	25	NUM
iiclr-17850	377	3	additionally	additionally	ADV
iiclr-17850	377	4	,	,	PUNCT
iiclr-17850	377	5	in	in	ADP
iiclr-17850	377	6	october	october	PROPN
iiclr-17850	377	7	2001	2001	NUM
iiclr-17850	377	8	,	,	PUNCT
iiclr-17850	377	9	fatf	fatf	NOUN
iiclr-17850	377	10	expanded	expand	VERB
iiclr-17850	377	11	its	its	PRON
iiclr-17850	377	12	mission	mission	NOUN
iiclr-17850	377	13	beyond	beyond	ADP
iiclr-17850	377	14	money	money	NOUN
iiclr-17850	377	15	laundering	laundering	NOUN
iiclr-17850	377	16	to	to	PART
iiclr-17850	377	17	focus	focus	VERB
iiclr-17850	377	18	energy	energy	NOUN
iiclr-17850	377	19	and	and	CCONJ
iiclr-17850	377	20	expertise	expertise	NOUN
iiclr-17850	377	21	on	on	ADP
iiclr-17850	377	22	a	a	DET
iiclr-17850	377	23	worldwide	worldwide	ADJ
iiclr-17850	377	24	effort	effort	NOUN
iiclr-17850	377	25	to	to	PART
iiclr-17850	377	26	combat	combat	VERB
iiclr-17850	377	27	terrorist	terrorist	ADJ
iiclr-17850	377	28	financing	financing	NOUN
iiclr-17850	377	29	.	.	PUNCT
iiclr-17850	378	1	126	126	NUM
iiclr-17850	378	2	fatf	fatf	NOUN
iiclr-17850	378	3	issued	issue	VERB
iiclr-17850	378	4	eight	eight	NUM
iiclr-17850	378	5	special	special	ADJ
iiclr-17850	378	6	recommendations	recommendation	NOUN
iiclr-17850	378	7	127	127	NUM
iiclr-17850	378	8	fatf	fatf	NOUN
iiclr-17850	378	9	/	/	SYM
iiclr-17850	378	10	members	member	NOUN
iiclr-17850	378	11	en.htm	en.htm	PROPN
iiclr-17850	378	12	#	#	NOUN
iiclr-17850	378	13	observers	observer	NOUN
iiclr-17850	378	14	(	(	PUNCT
iiclr-17850	378	15	last	last	ADJ
iiclr-17850	378	16	updated	update	VERB
iiclr-17850	378	17	jan	jan	PROPN
iiclr-17850	378	18	.	.	PROPN
iiclr-17850	378	19	31,2005	31,2005	NUM
iiclr-17850	378	20	)	)	PUNCT
iiclr-17850	378	21	(	(	PUNCT
iiclr-17850	378	22	last	last	ADV
iiclr-17850	378	23	visited	visit	VERB
iiclr-17850	378	24	mar	mar	PROPN
iiclr-17850	378	25	.	.	PROPN
iiclr-17850	378	26	25,2005	25,2005	PROPN
iiclr-17850	378	27	)	)	PUNCT
iiclr-17850	378	28	.	.	PUNCT
iiclr-17850	379	1	117	117	NUM
iiclr-17850	379	2	.	.	PUNCT
iiclr-17850	380	1	gilmore	gilmore	PROPN
iiclr-17850	380	2	,	,	PUNCT
iiclr-17850	380	3	supra	supra	PROPN
iiclr-17850	380	4	note	note	PROPN
iiclr-17850	380	5	116	116	NUM
iiclr-17850	380	6	,	,	PUNCT
iiclr-17850	380	7	at	at	ADP
iiclr-17850	380	8	79	79	NUM
iiclr-17850	380	9	.	.	PUNCT
iiclr-17850	380	10	118	118	NUM
iiclr-17850	380	11	.	.	PUNCT
iiclr-17850	380	12	see	see	VERB
iiclr-17850	380	13	forty	forty	NUM
iiclr-17850	380	14	recommendations	recommendation	NOUN
iiclr-17850	380	15	,	,	PUNCT
iiclr-17850	380	16	supra	supra	PROPN
iiclr-17850	380	17	note	note	NOUN
iiclr-17850	380	18	115	115	NUM
iiclr-17850	380	19	.	.	PUNCT
iiclr-17850	381	1	119	119	NUM
iiclr-17850	381	2	.	.	PUNCT
iiclr-17850	382	1	ronald	ronald	PROPN
iiclr-17850	382	2	k.	k.	PROPN
iiclr-17850	382	3	noble	noble	PROPN
iiclr-17850	382	4	&	&	CCONJ
iiclr-17850	382	5	court	court	PROPN
iiclr-17850	382	6	e.	e.	PROPN
iiclr-17850	382	7	golumbic	golumbic	PROPN
iiclr-17850	382	8	,	,	PUNCT
iiclr-17850	382	9	a	a	DET
iiclr-17850	382	10	newanti	newanti	ADJ
iiclr-17850	382	11	-	-	NOUN
iiclr-17850	382	12	crime	crime	NOUN
iiclr-17850	382	13	frameworkfor	frameworkfor	ADP
iiclr-17850	382	14	the	the	DET
iiclr-17850	382	15	world	world	NOUN
iiclr-17850	382	16	:	:	PUNCT
iiclr-17850	382	17	merging	merge	VERB
iiclr-17850	382	18	the	the	DET
iiclr-17850	382	19	objective	objective	ADJ
iiclr-17850	382	20	and	and	CCONJ
iiclr-17850	382	21	subjective	subjective	ADJ
iiclr-17850	382	22	models	model	NOUN
iiclr-17850	382	23	for	for	ADP
iiclr-17850	382	24	fighting	fight	VERB
iiclr-17850	382	25	money	money	NOUN
iiclr-17850	382	26	laundering	laundering	NOUN
iiclr-17850	382	27	,	,	PUNCT
iiclr-17850	382	28	30	30	NUM
iiclr-17850	382	29	n.y.u	n.y.u	NOUN
iiclr-17850	382	30	.	.	PUNCT
iiclr-17850	383	1	j.	j.	PROPN
iiclr-17850	383	2	int'l	int'l	PROPN
iiclr-17850	383	3	l.	l.	PROPN
iiclr-17850	383	4	&	&	CCONJ
iiclr-17850	383	5	pol	pol	PROPN
iiclr-17850	383	6	.	.	PUNCT
iiclr-17850	384	1	79	79	NUM
iiclr-17850	384	2	,	,	PUNCT
iiclr-17850	384	3	118	118	NUM
iiclr-17850	384	4	(	(	PUNCT
iiclr-17850	384	5	1997	1997	NUM
iiclr-17850	384	6	)	)	PUNCT
iiclr-17850	384	7	;	;	PUNCT
iiclr-17850	384	8	see	see	VERB
iiclr-17850	384	9	also	also	ADV
iiclr-17850	384	10	forty	forty	NUM
iiclr-17850	384	11	recommendations	recommendation	NOUN
iiclr-17850	384	12	,	,	PUNCT
iiclr-17850	384	13	supra	supra	PROPN
iiclr-17850	384	14	note	note	NOUN
iiclr-17850	384	15	115	115	NUM
iiclr-17850	384	16	.	.	PUNCT
iiclr-17850	385	1	120	120	NUM
iiclr-17850	385	2	.	.	PUNCT
iiclr-17850	386	1	see	see	VERB
iiclr-17850	386	2	gilmore	gilmore	PROPN
iiclr-17850	386	3	,	,	PUNCT
iiclr-17850	386	4	supra	supra	PROPN
iiclr-17850	386	5	note	note	PROPN
iiclr-17850	386	6	116	116	NUM
iiclr-17850	386	7	,	,	PUNCT
iiclr-17850	386	8	at	at	ADP
iiclr-17850	386	9	86	86	NUM
iiclr-17850	386	10	.	.	PUNCT
iiclr-17850	387	1	the	the	DET
iiclr-17850	387	2	common	common	ADJ
iiclr-17850	387	3	theme	theme	NOUN
iiclr-17850	387	4	concerning	concern	VERB
iiclr-17850	387	5	recommendations	recommendation	NOUN
iiclr-17850	387	6	is	be	AUX
iiclr-17850	387	7	the	the	DET
iiclr-17850	387	8	view	view	NOUN
iiclr-17850	387	9	"	"	PUNCT
iiclr-17850	387	10	that	that	SCONJ
iiclr-17850	387	11	financial	financial	ADJ
iiclr-17850	387	12	institutions	institution	NOUN
iiclr-17850	387	13	are	be	AUX
iiclr-17850	387	14	the	the	DET
iiclr-17850	387	15	key	key	ADJ
iiclr-17850	387	16	element	element	NOUN
iiclr-17850	387	17	in	in	ADP
iiclr-17850	387	18	the	the	DET
iiclr-17850	387	19	detection	detection	NOUN
iiclr-17850	387	20	of	of	ADP
iiclr-17850	387	21	illicit	illicit	ADJ
iiclr-17850	387	22	transactions	transaction	NOUN
iiclr-17850	387	23	given	give	VERB
iiclr-17850	387	24	their	their	PRON
iiclr-17850	387	25	unique	unique	ADJ
iiclr-17850	387	26	function	function	NOUN
iiclr-17850	387	27	in	in	ADP
iiclr-17850	387	28	a	a	DET
iiclr-17850	387	29	country	country	NOUN
iiclr-17850	387	30	's	's	PART
iiclr-17850	387	31	payments	payment	NOUN
iiclr-17850	387	32	system	system	NOUN
iiclr-17850	387	33	and	and	CCONJ
iiclr-17850	387	34	in	in	ADP
iiclr-17850	387	35	the	the	DET
iiclr-17850	387	36	collection	collection	NOUN
iiclr-17850	387	37	and	and	CCONJ
iiclr-17850	387	38	transfer	transfer	NOUN
iiclr-17850	387	39	of	of	ADP
iiclr-17850	387	40	financial	financial	ADJ
iiclr-17850	387	41	assets	asset	NOUN
iiclr-17850	387	42	.	.	PUNCT
iiclr-17850	387	43	"	"	PUNCT
iiclr-17850	388	1	i	i	PRON
iiclr-17850	388	2	d.	d.	PROPN
iiclr-17850	388	3	121	121	NUM
iiclr-17850	388	4	.	.	PUNCT
iiclr-17850	389	1	i	i	PRON
iiclr-17850	389	2	d.	d.	PROPN
iiclr-17850	389	3	recommendations	recommendation	VERB
iiclr-17850	389	4	nine	nine	NUM
iiclr-17850	389	5	to	to	PART
iiclr-17850	389	6	twenty	twenty	NUM
iiclr-17850	389	7	-	-	PUNCT
iiclr-17850	389	8	nine	nine	NUM
iiclr-17850	389	9	outline	outline	NOUN
iiclr-17850	389	10	a	a	DET
iiclr-17850	389	11	"	"	PUNCT
iiclr-17850	389	12	strategy	strategy	NOUN
iiclr-17850	389	13	to	to	PART
iiclr-17850	389	14	engage	engage	VERB
iiclr-17850	389	15	the	the	DET
iiclr-17850	389	16	financial	financial	ADJ
iiclr-17850	389	17	system	system	NOUN
iiclr-17850	389	18	in	in	ADP
iiclr-17850	389	19	the	the	DET
iiclr-17850	389	20	effort	effort	NOUN
iiclr-17850	389	21	to	to	PART
iiclr-17850	389	22	combat	combat	VERB
iiclr-17850	389	23	laundering	laundering	NOUN
iiclr-17850	389	24	while	while	SCONJ
iiclr-17850	389	25	...	...	PUNCT
iiclr-17850	389	26	seeking	seek	VERB
iiclr-17850	389	27	to	to	PART
iiclr-17850	389	28	ensure	ensure	VERB
iiclr-17850	389	29	the	the	DET
iiclr-17850	389	30	retention	retention	NOUN
iiclr-17850	389	31	of	of	ADP
iiclr-17850	389	32	the	the	DET
iiclr-17850	389	33	conditions	condition	NOUN
iiclr-17850	389	34	necessary	necessary	ADJ
iiclr-17850	389	35	for	for	ADP
iiclr-17850	389	36	its	its	PRON
iiclr-17850	389	37	efficient	efficient	ADJ
iiclr-17850	389	38	operation	operation	NOUN
iiclr-17850	389	39	.	.	PUNCT
iiclr-17850	389	40	"	"	PUNCT
iiclr-17850	390	1	i	i	PRON
iiclr-17850	390	2	d.	d.	PROPN
iiclr-17850	390	3	at	at	ADP
iiclr-17850	390	4	86	86	NUM
iiclr-17850	390	5	.	.	PUNCT
iiclr-17850	391	1	122	122	NUM
iiclr-17850	391	2	.	.	PUNCT
iiclr-17850	392	1	forty	forty	NUM
iiclr-17850	392	2	recommendations	recommendation	NOUN
iiclr-17850	392	3	,	,	PUNCT
iiclr-17850	392	4	supra	supra	PROPN
iiclr-17850	392	5	note	note	NOUN
iiclr-17850	392	6	115	115	NUM
iiclr-17850	392	7	,	,	PUNCT
iiclr-17850	392	8	at	at	ADP
iiclr-17850	392	9	2	2	NUM
iiclr-17850	392	10	.	.	PUNCT
iiclr-17850	393	1	see	see	VERB
iiclr-17850	393	2	also	also	ADV
iiclr-17850	393	3	gilmore	gilmore	PROPN
iiclr-17850	393	4	,	,	PUNCT
iiclr-17850	393	5	supra	supra	PROPN
iiclr-17850	393	6	note	note	PROPN
iiclr-17850	393	7	116	116	NUM
iiclr-17850	393	8	,	,	PUNCT
iiclr-17850	393	9	at	at	ADP
iiclr-17850	393	10	86	86	NUM
iiclr-17850	393	11	(	(	PUNCT
iiclr-17850	393	12	discussing	discuss	VERB
iiclr-17850	393	13	"	"	PUNCT
iiclr-17850	393	14	know	know	VERB
iiclr-17850	393	15	your	your	PRON
iiclr-17850	393	16	customer	customer	NOUN
iiclr-17850	393	17	"	"	PUNCT
iiclr-17850	393	18	provisions	provision	NOUN
iiclr-17850	393	19	of	of	ADP
iiclr-17850	393	20	the	the	DET
iiclr-17850	393	21	fatf	fatf	NOUN
iiclr-17850	393	22	recommendations	recommendation	NOUN
iiclr-17850	393	23	)	)	PUNCT
iiclr-17850	393	24	;	;	PUNCT
iiclr-17850	393	25	noble	noble	ADJ
iiclr-17850	393	26	&	&	CCONJ
iiclr-17850	393	27	golumbic	golumbic	ADJ
iiclr-17850	393	28	,	,	PUNCT
iiclr-17850	393	29	supra	supra	PROPN
iiclr-17850	393	30	note	note	NOUN
iiclr-17850	393	31	119	119	NUM
iiclr-17850	393	32	,	,	PUNCT
iiclr-17850	393	33	at	at	ADP
iiclr-17850	393	34	119	119	NUM
iiclr-17850	393	35	(	(	PUNCT
iiclr-17850	393	36	stating	state	VERB
iiclr-17850	393	37	that	that	SCONJ
iiclr-17850	393	38	forty	forty	NUM
iiclr-17850	393	39	recommendations	recommendation	NOUN
iiclr-17850	393	40	"	"	PUNCT
iiclr-17850	393	41	advise	advise	VERB
iiclr-17850	393	42	that	that	SCONJ
iiclr-17850	393	43	financial	financial	ADJ
iiclr-17850	393	44	institutions	institution	NOUN
iiclr-17850	393	45	should	should	AUX
iiclr-17850	393	46	refuse	refuse	VERB
iiclr-17850	393	47	to	to	PART
iiclr-17850	393	48	maintain	maintain	VERB
iiclr-17850	393	49	anonymous	anonymous	ADJ
iiclr-17850	393	50	accounts	account	NOUN
iiclr-17850	393	51	or	or	CCONJ
iiclr-17850	393	52	accounts	account	VERB
iiclr-17850	393	53	with	with	ADP
iiclr-17850	393	54	obviously	obviously	ADV
iiclr-17850	393	55	fictitious	fictitious	ADJ
iiclr-17850	393	56	names	name	NOUN
iiclr-17850	393	57	"	"	PUNCT
iiclr-17850	393	58	)	)	PUNCT
iiclr-17850	393	59	.	.	PUNCT
iiclr-17850	394	1	123	123	NUM
iiclr-17850	394	2	.	.	PUNCT
iiclr-17850	395	1	forty	forty	NUM
iiclr-17850	395	2	recommendations	recommendation	NOUN
iiclr-17850	395	3	,	,	PUNCT
iiclr-17850	395	4	supra	supra	PROPN
iiclr-17850	395	5	note	note	NOUN
iiclr-17850	395	6	115	115	NUM
iiclr-17850	395	7	,	,	PUNCT
iiclr-17850	395	8	at	at	ADP
iiclr-17850	395	9	5	5	NUM
iiclr-17850	395	10	.	.	NOUN
iiclr-17850	395	11	124	124	NUM
iiclr-17850	395	12	.	.	PUNCT
iiclr-17850	396	1	i	i	PRON
iiclr-17850	396	2	d.	d.	PROPN
iiclr-17850	396	3	at8	at8	PROPN
iiclr-17850	396	4	.	.	PROPN
iiclr-17850	397	1	125	125	NUM
iiclr-17850	397	2	.	.	PUNCT
iiclr-17850	398	1	i	i	PRON
iiclr-17850	398	2	d.	d.	PROPN
iiclr-17850	398	3	at	at	ADP
iiclr-17850	398	4	6	6	NUM
iiclr-17850	398	5	.	.	NOUN
iiclr-17850	398	6	126	126	NUM
iiclr-17850	398	7	.	.	PUNCT
iiclr-17850	399	1	fatf	fatf	NOUN
iiclr-17850	399	2	,	,	PUNCT
iiclr-17850	399	3	oecd	oecd	PROPN
iiclr-17850	399	4	,	,	PUNCT
iiclr-17850	399	5	the	the	DET
iiclr-17850	399	6	eight	eight	NUM
iiclr-17850	399	7	special	special	ADJ
iiclr-17850	399	8	recommendations	recommendation	NOUN
iiclr-17850	399	9	on	on	ADP
iiclr-17850	399	10	terrorist	terrorist	ADJ
iiclr-17850	399	11	financing	financing	NOUN
iiclr-17850	399	12	,	,	PUNCT
iiclr-17850	399	13	at	at	ADP
iiclr-17850	399	14	http://www.fatf-gafi.org/aboutfatfen.htm#eight/o2ospecial%/20recommendations	http://www.fatf-gafi.org/aboutfatfen.htm#eight/o2ospecial%/20recommendation	NOUN
iiclr-17850	399	15	(	(	PUNCT
iiclr-17850	399	16	oct	oct	PROPN
iiclr-17850	399	17	.	.	PROPN
iiclr-17850	399	18	31	31	NUM
iiclr-17850	399	19	,	,	PUNCT
iiclr-17850	399	20	2001	2001	NUM
iiclr-17850	399	21	)	)	PUNCT
iiclr-17850	400	1	[	[	X
iiclr-17850	400	2	hereinafter	hereinafter	NOUN
iiclr-17850	400	3	special	special	ADJ
iiclr-17850	400	4	recommendations	recommendation	NOUN
iiclr-17850	400	5	]	]	PUNCT
iiclr-17850	400	6	.	.	PUNCT
iiclr-17850	401	1	2005	2005	NUM
iiclr-17850	401	2	]	]	X
iiclr-17850	401	3	ind	ind	NOUN
iiclr-17850	401	4	.	.	PUNCT
iiclr-17850	402	1	int'l	int'l	PROPN
iiclr-17850	402	2	&	&	CCONJ
iiclr-17850	402	3	comp	comp	PROPN
iiclr-17850	402	4	.	.	PUNCT
iiclr-17850	403	1	l.	l.	PROPN
iiclr-17850	403	2	rev	rev	PROPN
iiclr-17850	403	3	.	.	PROPN
iiclr-17850	404	1	on	on	ADP
iiclr-17850	404	2	international	international	ADJ
iiclr-17850	404	3	standards	standard	NOUN
iiclr-17850	404	4	for	for	ADP
iiclr-17850	404	5	combating	combat	VERB
iiclr-17850	404	6	terrorist	terrorist	ADJ
iiclr-17850	404	7	financing	financing	NOUN
iiclr-17850	404	8	and	and	CCONJ
iiclr-17850	404	9	called	call	VERB
iiclr-17850	404	10	upon	upon	SCONJ
iiclr-17850	404	11	nations	nation	NOUN
iiclr-17850	404	12	to	to	PART
iiclr-17850	404	13	adopt	adopt	VERB
iiclr-17850	404	14	and	and	CCONJ
iiclr-17850	404	15	implement	implement	VERB
iiclr-17850	404	16	them	they	PRON
iiclr-17850	404	17	.	.	PUNCT
iiclr-17850	405	1	128	128	NUM
iiclr-17850	405	2	relevant	relevant	ADJ
iiclr-17850	405	3	among	among	ADP
iiclr-17850	405	4	these	these	DET
iiclr-17850	405	5	recommendations	recommendation	NOUN
iiclr-17850	405	6	is	be	AUX
iiclr-17850	405	7	special	special	ADJ
iiclr-17850	405	8	recommendation	recommendation	NOUN
iiclr-17850	405	9	vi	vi	NOUN
iiclr-17850	405	10	,	,	PUNCT
iiclr-17850	405	11	dealing	deal	VERB
iiclr-17850	405	12	with	with	ADP
iiclr-17850	405	13	the	the	DET
iiclr-17850	405	14	abuse	abuse	NOUN
iiclr-17850	405	15	of	of	ADP
iiclr-17850	405	16	alternative	alternative	ADJ
iiclr-17850	405	17	remittance	remittance	NOUN
iiclr-17850	405	18	systems	system	NOUN
iiclr-17850	405	19	.	.	PUNCT
iiclr-17850	405	20	'	'	PUNCT
iiclr-17850	406	1	29	29	NUM
iiclr-17850	406	2	this	this	DET
iiclr-17850	406	3	recommendation	recommendation	NOUN
iiclr-17850	406	4	is	be	AUX
iiclr-17850	406	5	based	base	VERB
iiclr-17850	406	6	on	on	ADP
iiclr-17850	406	7	the	the	DET
iiclr-17850	406	8	presumption	presumption	NOUN
iiclr-17850	406	9	that	that	SCONJ
iiclr-17850	406	10	ift	ift	PROPN
iiclr-17850	406	11	systems	system	NOUN
iiclr-17850	406	12	,	,	PUNCT
iiclr-17850	406	13	like	like	ADP
iiclr-17850	406	14	hawala	hawala	NOUN
iiclr-17850	406	15	,	,	PUNCT
iiclr-17850	406	16	have	have	AUX
iiclr-17850	406	17	shown	show	VERB
iiclr-17850	406	18	themselves	themselves	PRON
iiclr-17850	406	19	to	to	PART
iiclr-17850	406	20	be	be	AUX
iiclr-17850	406	21	"	"	PUNCT
iiclr-17850	406	22	vulnerable	vulnerable	ADJ
iiclr-17850	406	23	to	to	ADP
iiclr-17850	406	24	misuse	misuse	NOUN
iiclr-17850	406	25	for	for	ADP
iiclr-17850	406	26	money	money	NOUN
iiclr-17850	406	27	laundering	laundering	NOUN
iiclr-17850	406	28	and	and	CCONJ
iiclr-17850	406	29	terrorist	terrorist	ADJ
iiclr-17850	406	30	financing	financing	NOUN
iiclr-17850	406	31	purposes	purpose	NOUN
iiclr-17850	406	32	.	.	PUNCT
iiclr-17850	407	1	'130	'130	VERB
iiclr-17850	407	2	the	the	DET
iiclr-17850	407	3	objective	objective	NOUN
iiclr-17850	407	4	of	of	ADP
iiclr-17850	407	5	special	special	ADJ
iiclr-17850	407	6	recommendation	recommendation	NOUN
iiclr-17850	407	7	vi	vi	PROPN
iiclr-17850	407	8	is	be	AUX
iiclr-17850	407	9	to	to	PART
iiclr-17850	407	10	"	"	PUNCT
iiclr-17850	407	11	increase	increase	VERB
iiclr-17850	407	12	the	the	DET
iiclr-17850	407	13	transparency	transparency	NOUN
iiclr-17850	407	14	of	of	ADP
iiclr-17850	407	15	payment	payment	NOUN
iiclr-17850	407	16	flows	flow	NOUN
iiclr-17850	407	17	by	by	ADP
iiclr-17850	407	18	ensuring	ensure	VERB
iiclr-17850	407	19	that	that	SCONJ
iiclr-17850	407	20	jurisdictions	jurisdiction	NOUN
iiclr-17850	407	21	impose	impose	VERB
iiclr-17850	407	22	consistent	consistent	ADJ
iiclr-17850	407	23	anti	anti	ADJ
iiclr-17850	407	24	-	-	ADJ
iiclr-17850	407	25	money	money	ADJ
iiclr-17850	407	26	laundering	laundering	NOUN
iiclr-17850	407	27	and	and	CCONJ
iiclr-17850	407	28	counter	counter	NOUN
iiclr-17850	407	29	-	-	ADJ
iiclr-17850	407	30	terrorist	terrorist	ADJ
iiclr-17850	407	31	financing	financing	NOUN
iiclr-17850	407	32	measures	measure	NOUN
iiclr-17850	407	33	on	on	ADP
iiclr-17850	407	34	all	all	DET
iiclr-17850	407	35	forms	form	NOUN
iiclr-17850	407	36	of	of	ADP
iiclr-17850	407	37	money	money	NOUN
iiclr-17850	407	38	/	/	SYM
iiclr-17850	407	39	value	value	NOUN
iiclr-17850	407	40	transfer	transfer	NOUN
iiclr-17850	407	41	systems	system	NOUN
iiclr-17850	407	42	,	,	PUNCT
iiclr-17850	407	43	particularly	particularly	ADV
iiclr-17850	407	44	those	those	PRON
iiclr-17850	407	45	traditionally	traditionally	ADV
iiclr-17850	407	46	operating	operate	VERB
iiclr-17850	407	47	outside	outside	ADP
iiclr-17850	407	48	the	the	DET
iiclr-17850	407	49	conventional	conventional	ADJ
iiclr-17850	407	50	banking	banking	NOUN
iiclr-17850	407	51	sector	sector	NOUN
iiclr-17850	407	52	and	and	CCONJ
iiclr-17850	407	53	not	not	PART
iiclr-17850	407	54	subject	subject	ADJ
iiclr-17850	407	55	to	to	ADP
iiclr-17850	407	56	fatf	fatf	NOUN
iiclr-17850	407	57	recommendations	recommendation	NOUN
iiclr-17850	407	58	.	.	PUNCT
iiclr-17850	408	1	"'131	"'131	PUNCT
iiclr-17850	408	2	to	to	ADP
iiclr-17850	408	3	this	this	DET
iiclr-17850	408	4	end	end	NOUN
iiclr-17850	408	5	,	,	PUNCT
iiclr-17850	408	6	the	the	DET
iiclr-17850	408	7	special	special	ADJ
iiclr-17850	408	8	recommendation	recommendation	NOUN
iiclr-17850	408	9	calls	call	VERB
iiclr-17850	408	10	upon	upon	SCONJ
iiclr-17850	408	11	:	:	PUNCT
iiclr-17850	408	12	each	each	DET
iiclr-17850	408	13	country	country	NOUN
iiclr-17850	408	14	[	[	X
iiclr-17850	408	15	to	to	PART
iiclr-17850	408	16	]	]	PUNCT
iiclr-17850	408	17	take	take	VERB
iiclr-17850	408	18	measures	measure	NOUN
iiclr-17850	408	19	to	to	PART
iiclr-17850	408	20	ensure	ensure	VERB
iiclr-17850	408	21	that	that	SCONJ
iiclr-17850	408	22	persons	person	NOUN
iiclr-17850	408	23	or	or	CCONJ
iiclr-17850	408	24	legal	legal	ADJ
iiclr-17850	408	25	entities	entity	NOUN
iiclr-17850	408	26	,	,	PUNCT
iiclr-17850	408	27	including	include	VERB
iiclr-17850	408	28	agents	agent	NOUN
iiclr-17850	408	29	,	,	PUNCT
iiclr-17850	408	30	that	that	PRON
iiclr-17850	408	31	provide	provide	VERB
iiclr-17850	408	32	a	a	DET
iiclr-17850	408	33	service	service	NOUN
iiclr-17850	408	34	for	for	ADP
iiclr-17850	408	35	the	the	DET
iiclr-17850	408	36	transmission	transmission	NOUN
iiclr-17850	408	37	of	of	ADP
iiclr-17850	408	38	money	money	NOUN
iiclr-17850	408	39	or	or	CCONJ
iiclr-17850	408	40	value	value	NOUN
iiclr-17850	408	41	,	,	PUNCT
iiclr-17850	408	42	including	include	VERB
iiclr-17850	408	43	transmission	transmission	NOUN
iiclr-17850	408	44	through	through	ADP
iiclr-17850	408	45	an	an	DET
iiclr-17850	408	46	informal	informal	ADJ
iiclr-17850	408	47	money	money	NOUN
iiclr-17850	408	48	or	or	CCONJ
iiclr-17850	408	49	value	value	NOUN
iiclr-17850	408	50	transfer	transfer	NOUN
iiclr-17850	408	51	system	system	NOUN
iiclr-17850	408	52	or	or	CCONJ
iiclr-17850	408	53	network	network	NOUN
iiclr-17850	408	54	,	,	PUNCT
iiclr-17850	408	55	should	should	AUX
iiclr-17850	408	56	be	be	AUX
iiclr-17850	408	57	licensed	license	VERB
iiclr-17850	408	58	or	or	CCONJ
iiclr-17850	408	59	registered	register	VERB
iiclr-17850	408	60	and	and	CCONJ
iiclr-17850	408	61	subject	subject	ADJ
iiclr-17850	408	62	to	to	ADP
iiclr-17850	408	63	all	all	DET
iiclr-17850	408	64	the	the	DET
iiclr-17850	408	65	fatf	fatf	NOUN
iiclr-17850	408	66	recommendations	recommendation	NOUN
iiclr-17850	408	67	that	that	PRON
iiclr-17850	408	68	apply	apply	VERB
iiclr-17850	408	69	to	to	ADP
iiclr-17850	408	70	banks	bank	NOUN
iiclr-17850	408	71	and	and	CCONJ
iiclr-17850	408	72	non	non	ADJ
iiclr-17850	408	73	-	-	ADJ
iiclr-17850	408	74	bank	bank	ADJ
iiclr-17850	408	75	financial	financial	ADJ
iiclr-17850	408	76	institutions	institution	NOUN
iiclr-17850	408	77	.	.	PUNCT
iiclr-17850	409	1	each	each	DET
iiclr-17850	409	2	country	country	NOUN
iiclr-17850	409	3	should	should	AUX
iiclr-17850	409	4	ensure	ensure	VERB
iiclr-17850	409	5	that	that	SCONJ
iiclr-17850	409	6	persons	person	NOUN
iiclr-17850	409	7	or	or	CCONJ
iiclr-17850	409	8	legal	legal	ADJ
iiclr-17850	409	9	entities	entity	NOUN
iiclr-17850	409	10	that	that	PRON
iiclr-17850	409	11	carry	carry	VERB
iiclr-17850	409	12	out	out	ADP
iiclr-17850	409	13	this	this	DET
iiclr-17850	409	14	service	service	NOUN
iiclr-17850	409	15	illegally	illegally	ADV
iiclr-17850	409	16	are	be	AUX
iiclr-17850	409	17	subject	subject	ADJ
iiclr-17850	409	18	to	to	ADP
iiclr-17850	409	19	administrative	administrative	ADJ
iiclr-17850	409	20	,	,	PUNCT
iiclr-17850	409	21	civil	civil	ADJ
iiclr-17850	409	22	or	or	CCONJ
iiclr-17850	409	23	criminal	criminal	ADJ
iiclr-17850	409	24	sanctions	sanction	NOUN
iiclr-17850	409	25	.	.	PUNCT
iiclr-17850	410	1	132	132	NUM
iiclr-17850	410	2	special	special	ADJ
iiclr-17850	410	3	recommendation	recommendation	NOUN
iiclr-17850	410	4	vi	vi	PROPN
iiclr-17850	410	5	consists	consist	VERB
iiclr-17850	410	6	of	of	ADP
iiclr-17850	410	7	three	three	NUM
iiclr-17850	410	8	key	key	ADJ
iiclr-17850	410	9	elements	element	NOUN
iiclr-17850	410	10	.	.	PUNCT
iiclr-17850	411	1	first	first	ADV
iiclr-17850	411	2	,	,	PUNCT
iiclr-17850	411	3	the	the	DET
iiclr-17850	411	4	recommendation	recommendation	NOUN
iiclr-17850	411	5	calls	call	VERB
iiclr-17850	411	6	for	for	SCONJ
iiclr-17850	411	7	jurisdictions	jurisdiction	NOUN
iiclr-17850	411	8	to	to	PART
iiclr-17850	411	9	require	require	VERB
iiclr-17850	411	10	"	"	PUNCT
iiclr-17850	411	11	licensing	licensing	NOUN
iiclr-17850	411	12	or	or	CCONJ
iiclr-17850	411	13	registration	registration	NOUN
iiclr-17850	411	14	of	of	ADP
iiclr-17850	411	15	persons	person	NOUN
iiclr-17850	411	16	(	(	PUNCT
iiclr-17850	411	17	natural	natural	ADJ
iiclr-17850	411	18	or	or	CCONJ
iiclr-17850	411	19	legal	legal	ADJ
iiclr-17850	411	20	)	)	PUNCT
iiclr-17850	411	21	that	that	PRON
iiclr-17850	411	22	provide	provide	VERB
iiclr-17850	411	23	money	money	NOUN
iiclr-17850	411	24	/	/	SYM
iiclr-17850	411	25	value	value	NOUN
iiclr-17850	411	26	transfer	transfer	NOUN
iiclr-17850	411	27	services	service	NOUN
iiclr-17850	411	28	,	,	PUNCT
iiclr-17850	411	29	including	include	VERB
iiclr-17850	411	30	through	through	ADP
iiclr-17850	411	31	informal	informal	ADJ
iiclr-17850	411	32	systems	system	NOUN
iiclr-17850	411	33	.	.	PUNCT
iiclr-17850	412	1	"'133	"'133	X
iiclr-17850	413	1	secondly	secondly	ADV
iiclr-17850	413	2	,	,	PUNCT
iiclr-17850	413	3	the	the	DET
iiclr-17850	413	4	recommendation	recommendation	NOUN
iiclr-17850	413	5	suggests	suggest	VERB
iiclr-17850	413	6	that	that	SCONJ
iiclr-17850	413	7	127	127	NUM
iiclr-17850	413	8	.	.	PUNCT
iiclr-17850	414	1	i	i	PRON
iiclr-17850	414	2	d.	d.	VERB
iiclr-17850	414	3	the	the	DET
iiclr-17850	414	4	eight	eight	NUM
iiclr-17850	414	5	special	special	ADJ
iiclr-17850	414	6	recommendations	recommendation	NOUN
iiclr-17850	414	7	include	include	VERB
iiclr-17850	414	8	:	:	PUNCT
iiclr-17850	414	9	(	(	PUNCT
iiclr-17850	414	10	i	i	NOUN
iiclr-17850	414	11	)	)	PUNCT
iiclr-17850	414	12	ratification	ratification	NOUN
iiclr-17850	414	13	and	and	CCONJ
iiclr-17850	414	14	implementation	implementation	NOUN
iiclr-17850	414	15	of	of	ADP
iiclr-17850	414	16	un	un	PROPN
iiclr-17850	414	17	instruments	instrument	NOUN
iiclr-17850	414	18	;	;	PUNCT
iiclr-17850	414	19	(	(	PUNCT
iiclr-17850	414	20	ii	ii	NOUN
iiclr-17850	414	21	)	)	PUNCT
iiclr-17850	414	22	criminali[z]ing	criminali[z]e	VERB
iiclr-17850	414	23	the	the	DET
iiclr-17850	414	24	financing	financing	NOUN
iiclr-17850	414	25	of	of	ADP
iiclr-17850	414	26	terrorism	terrorism	NOUN
iiclr-17850	414	27	and	and	CCONJ
iiclr-17850	414	28	associated	associate	VERB
iiclr-17850	414	29	money	money	NOUN
iiclr-17850	414	30	laundering	laundering	NOUN
iiclr-17850	414	31	;	;	PUNCT
iiclr-17850	414	32	(	(	PUNCT
iiclr-17850	414	33	iii	iii	X
iiclr-17850	414	34	)	)	PUNCT
iiclr-17850	414	35	freezing	freezing	NOUN
iiclr-17850	414	36	and	and	CCONJ
iiclr-17850	414	37	confiscating	confiscate	VERB
iiclr-17850	414	38	terrorist	terrorist	ADJ
iiclr-17850	414	39	assets	asset	NOUN
iiclr-17850	414	40	;	;	PUNCT
iiclr-17850	414	41	(	(	PUNCT
iiclr-17850	414	42	iv	iv	X
iiclr-17850	414	43	)	)	PUNCT
iiclr-17850	414	44	reporting	report	VERB
iiclr-17850	414	45	suspicious	suspicious	ADJ
iiclr-17850	414	46	transactions	transaction	NOUN
iiclr-17850	414	47	related	relate	VERB
iiclr-17850	414	48	to	to	ADP
iiclr-17850	414	49	terrorism	terrorism	NOUN
iiclr-17850	414	50	;	;	PUNCT
iiclr-17850	414	51	(	(	PUNCT
iiclr-17850	414	52	v	v	NOUN
iiclr-17850	414	53	)	)	PUNCT
iiclr-17850	414	54	international	international	ADJ
iiclr-17850	414	55	co	co	NOUN
iiclr-17850	414	56	-	-	NOUN
iiclr-17850	414	57	operation	operation	NOUN
iiclr-17850	414	58	;	;	PUNCT
iiclr-17850	414	59	(	(	PUNCT
iiclr-17850	414	60	vi	vi	NOUN
iiclr-17850	414	61	)	)	PUNCT
iiclr-17850	414	62	alternative	alternative	ADJ
iiclr-17850	414	63	remittance	remittance	NOUN
iiclr-17850	414	64	;	;	PUNCT
iiclr-17850	414	65	(	(	PUNCT
iiclr-17850	414	66	vii	vii	PROPN
iiclr-17850	414	67	)	)	PUNCT
iiclr-17850	414	68	wire	wire	NOUN
iiclr-17850	414	69	transfers	transfer	NOUN
iiclr-17850	414	70	;	;	PUNCT
iiclr-17850	414	71	(	(	PUNCT
iiclr-17850	414	72	viii	viii	NOUN
iiclr-17850	414	73	)	)	PUNCT
iiclr-17850	414	74	non	non	ADJ
iiclr-17850	414	75	-	-	ADJ
iiclr-17850	414	76	profit	profit	ADJ
iiclr-17850	414	77	organi[z]ations	organi[z]ation	NOUN
iiclr-17850	414	78	.	.	PUNCT
iiclr-17850	415	1	i	i	PRON
iiclr-17850	415	2	d.	d.	PROPN
iiclr-17850	415	3	128	128	NUM
iiclr-17850	415	4	.	.	PUNCT
iiclr-17850	416	1	i	i	PRON
iiclr-17850	416	2	d.	d.	PROPN
iiclr-17850	416	3	129	129	NUM
iiclr-17850	416	4	.	.	PUNCT
iiclr-17850	417	1	i	i	PRON
iiclr-17850	417	2	d.	d.	PROPN
iiclr-17850	417	3	vi	vi	PROPN
iiclr-17850	417	4	.	.	PROPN
iiclr-17850	417	5	130	130	NUM
iiclr-17850	417	6	.	.	PUNCT
iiclr-17850	418	1	fatf	fatf	PROPN
iiclr-17850	418	2	,	,	PUNCT
iiclr-17850	418	3	oecd	oecd	PROPN
iiclr-17850	418	4	,	,	PUNCT
iiclr-17850	418	5	interpretive	interpretive	ADJ
iiclr-17850	418	6	note	note	NOUN
iiclr-17850	418	7	to	to	ADP
iiclr-17850	418	8	special	special	ADJ
iiclr-17850	418	9	recommendation	recommendation	NOUN
iiclr-17850	418	10	vi	vi	NOUN
iiclr-17850	418	11	:	:	PUNCT
iiclr-17850	418	12	alternative	alternative	ADJ
iiclr-17850	418	13	remittance	remittance	NOUN
iiclr-17850	418	14	,	,	PUNCT
iiclr-17850	418	15	at	at	ADP
iiclr-17850	418	16	http://wwwl	http://wwwl	NOUN
iiclr-17850	418	17	.oecd.org	.oecd.org	NOUN
iiclr-17850	418	18	/	/	SYM
iiclr-17850	418	19	fatf	fatf	NOUN
iiclr-17850	418	20	/	/	SYM
iiclr-17850	418	21	tfinterpnotesen.htm#special%20recommendation	tfinterpnotesen.htm#special%20recommendation	NOUN
iiclr-17850	418	22	%	%	NOUN
iiclr-17850	418	23	20vi	20vi	NOUN
iiclr-17850	418	24	(	(	PUNCT
iiclr-17850	418	25	last	last	ADJ
iiclr-17850	418	26	updated	update	VERB
iiclr-17850	418	27	feb	feb	PROPN
iiclr-17850	418	28	.	.	PROPN
iiclr-17850	418	29	2	2	NUM
iiclr-17850	418	30	,	,	PUNCT
iiclr-17850	418	31	2005	2005	NUM
iiclr-17850	418	32	)	)	PUNCT
iiclr-17850	418	33	(	(	PUNCT
iiclr-17850	418	34	last	last	ADV
iiclr-17850	418	35	visited	visit	VERB
iiclr-17850	418	36	feb	feb	PROPN
iiclr-17850	418	37	.	.	PROPN
iiclr-17850	418	38	27	27	NUM
iiclr-17850	418	39	,	,	PUNCT
iiclr-17850	418	40	2005	2005	NUM
iiclr-17850	418	41	)	)	PUNCT
iiclr-17850	419	1	[	[	X
iiclr-17850	419	2	hereinafter	hereinafter	NOUN
iiclr-17850	419	3	interpretive	interpretive	ADJ
iiclr-17850	419	4	note	note	NOUN
iiclr-17850	419	5	]	]	X
iiclr-17850	419	6	.	.	PUNCT
iiclr-17850	420	1	131	131	NUM
iiclr-17850	420	2	.	.	PUNCT
iiclr-17850	421	1	i	i	PRON
iiclr-17850	421	2	d.	d.	PROPN
iiclr-17850	421	3	132	132	NUM
iiclr-17850	421	4	.	.	PUNCT
iiclr-17850	422	1	special	special	ADJ
iiclr-17850	422	2	recommendations	recommendation	NOUN
iiclr-17850	422	3	,	,	PUNCT
iiclr-17850	422	4	supra	supra	PROPN
iiclr-17850	422	5	note	note	NOUN
iiclr-17850	422	6	126	126	NUM
iiclr-17850	422	7	,	,	PUNCT
iiclr-17850	422	8	vi	vi	NOUN
iiclr-17850	422	9	.	.	NOUN
iiclr-17850	422	10	133	133	NUM
iiclr-17850	422	11	.	.	PUNCT
iiclr-17850	423	1	interpretive	interpretive	ADJ
iiclr-17850	423	2	note	note	NOUN
iiclr-17850	423	3	,	,	PUNCT
iiclr-17850	423	4	supra	supra	PROPN
iiclr-17850	423	5	note	note	NOUN
iiclr-17850	423	6	130	130	NUM
iiclr-17850	423	7	.	.	PUNCT
iiclr-17850	424	1	according	accord	VERB
iiclr-17850	424	2	to	to	ADP
iiclr-17850	424	3	the	the	DET
iiclr-17850	424	4	special	special	ADJ
iiclr-17850	424	5	recommendation	recommendation	NOUN
iiclr-17850	424	6	vi	vi	NOUN
iiclr-17850	424	7	,	,	PUNCT
iiclr-17850	424	8	"	"	PUNCT
iiclr-17850	424	9	licensing	licensing	NOUN
iiclr-17850	424	10	means	mean	VERB
iiclr-17850	424	11	a	a	DET
iiclr-17850	424	12	requirement	requirement	NOUN
iiclr-17850	424	13	to	to	PART
iiclr-17850	424	14	obtain	obtain	VERB
iiclr-17850	424	15	permission	permission	NOUN
iiclr-17850	424	16	from	from	ADP
iiclr-17850	424	17	a	a	DET
iiclr-17850	424	18	designated	designate	VERB
iiclr-17850	424	19	competent	competent	ADJ
iiclr-17850	424	20	authority	authority	NOUN
iiclr-17850	424	21	in	in	ADP
iiclr-17850	424	22	order	order	NOUN
iiclr-17850	424	23	to	to	PART
iiclr-17850	424	24	operate	operate	VERB
iiclr-17850	424	25	a	a	DET
iiclr-17850	424	26	money	money	NOUN
iiclr-17850	424	27	/	/	SYM
iiclr-17850	424	28	value	value	NOUN
iiclr-17850	424	29	transfer	transfer	NOUN
iiclr-17850	424	30	service	service	NOUN
iiclr-17850	424	31	legally	legally	ADV
iiclr-17850	424	32	.	.	PUNCT
iiclr-17850	424	33	"	"	PUNCT
iiclr-17850	425	1	i	i	PRON
iiclr-17850	425	2	d.	d.	PROPN
iiclr-17850	425	3	to	to	ADP
iiclr-17850	425	4	this	this	DET
iiclr-17850	425	5	end	end	NOUN
iiclr-17850	425	6	:	:	PUNCT
iiclr-17850	425	7	jurisdictions	jurisdiction	NOUN
iiclr-17850	425	8	should	should	AUX
iiclr-17850	425	9	designate	designate	VERB
iiclr-17850	425	10	an	an	DET
iiclr-17850	425	11	authority	authority	NOUN
iiclr-17850	425	12	to	to	PART
iiclr-17850	425	13	grant	grant	VERB
iiclr-17850	425	14	licenses	license	NOUN
iiclr-17850	425	15	and/or	and/or	CCONJ
iiclr-17850	425	16	carry	carry	VERB
iiclr-17850	425	17	out	out	ADP
iiclr-17850	425	18	registration	registration	NOUN
iiclr-17850	425	19	and	and	CCONJ
iiclr-17850	425	20	ensure	ensure	VERB
iiclr-17850	425	21	that	that	SCONJ
iiclr-17850	425	22	the	the	DET
iiclr-17850	425	23	requirement	requirement	NOUN
iiclr-17850	425	24	is	be	AUX
iiclr-17850	425	25	observed	observe	VERB
iiclr-17850	425	26	.	.	PUNCT
iiclr-17850	426	1	there	there	PRON
iiclr-17850	426	2	should	should	AUX
iiclr-17850	426	3	be	be	AUX
iiclr-17850	426	4	an	an	DET
iiclr-17850	426	5	authority	authority	NOUN
iiclr-17850	426	6	responsible	responsible	ADJ
iiclr-17850	426	7	for	for	ADP
iiclr-17850	426	8	ensuring	ensure	VERB
iiclr-17850	426	9	compliance	compliance	NOUN
iiclr-17850	426	10	by	by	ADP
iiclr-17850	426	11	money	money	NOUN
iiclr-17850	426	12	/	/	SYM
iiclr-17850	426	13	value	value	NOUN
iiclr-17850	426	14	transfer	transfer	NOUN
iiclr-17850	426	15	services	service	NOUN
iiclr-17850	426	16	with	with	ADP
iiclr-17850	426	17	the	the	DET
iiclr-17850	426	18	fatf	fatf	ADJ
iiclr-17850	426	19	recommendations	recommendation	NOUN
iiclr-17850	426	20	(	(	PUNCT
iiclr-17850	426	21	including	include	VERB
iiclr-17850	426	22	the	the	DET
iiclr-17850	426	23	eight	eight	NUM
iiclr-17850	426	24	special	special	ADJ
iiclr-17850	426	25	recommendations	recommendation	NOUN
iiclr-17850	426	26	)	)	PUNCT
iiclr-17850	426	27	.	.	PUNCT
iiclr-17850	427	1	there	there	PRON
iiclr-17850	427	2	should	should	AUX
iiclr-17850	427	3	also	also	ADV
iiclr-17850	427	4	be	be	AUX
iiclr-17850	427	5	effective	effective	ADJ
iiclr-17850	427	6	systems	system	NOUN
iiclr-17850	427	7	in	in	ADP
iiclr-17850	427	8	place	place	NOUN
iiclr-17850	427	9	for	for	ADP
iiclr-17850	427	10	[	[	X
iiclr-17850	427	11	vol	vol	NOUN
iiclr-17850	427	12	.	.	PUNCT
iiclr-17850	428	1	15.3	15.3	NUM
iiclr-17850	428	2	ha	ha	INTJ
iiclr-17850	428	3	wala	wala	PROPN
iiclr-17850	428	4	:	:	PUNCT
iiclr-17850	428	5	the	the	DET
iiclr-17850	428	6	invisible	invisible	ADJ
iiclr-17850	428	7	bank	bank	NOUN
iiclr-17850	428	8	jurisdictions	jurisdiction	NOUN
iiclr-17850	428	9	"	"	PUNCT
iiclr-17850	428	10	ensure	ensure	VERB
iiclr-17850	428	11	that	that	SCONJ
iiclr-17850	428	12	money	money	NOUN
iiclr-17850	428	13	/	/	SYM
iiclr-17850	428	14	value	value	NOUN
iiclr-17850	428	15	transmission	transmission	NOUN
iiclr-17850	428	16	services	service	NOUN
iiclr-17850	428	17	,	,	PUNCT
iiclr-17850	428	18	including	include	VERB
iiclr-17850	428	19	informal	informal	ADJ
iiclr-17850	428	20	systems	system	NOUN
iiclr-17850	428	21	...	...	PUNCT
iiclr-17850	428	22	are	be	AUX
iiclr-17850	428	23	subject	subject	ADJ
iiclr-17850	428	24	to	to	ADP
iiclr-17850	428	25	applicable	applicable	ADJ
iiclr-17850	428	26	fatf	fatf	NOUN
iiclr-17850	428	27	forty	forty	NUM
iiclr-17850	428	28	recommendations	recommendation	NOUN
iiclr-17850	428	29	and	and	CCONJ
iiclr-17850	428	30	the	the	DET
iiclr-17850	428	31	eight	eight	NUM
iiclr-17850	428	32	special	special	ADJ
iiclr-17850	428	33	recommendations	recommendation	NOUN
iiclr-17850	428	34	.	.	PUNCT
iiclr-17850	429	1	"	"	PUNCT
iiclr-17850	429	2	'	'	PUNCT
iiclr-17850	429	3	34	34	NUM
iiclr-17850	429	4	finally	finally	ADV
iiclr-17850	429	5	,	,	PUNCT
iiclr-17850	429	6	the	the	DET
iiclr-17850	429	7	recommendation	recommendation	NOUN
iiclr-17850	429	8	calls	call	VERB
iiclr-17850	429	9	on	on	ADP
iiclr-17850	429	10	jurisdictions	jurisdiction	NOUN
iiclr-17850	429	11	to	to	PART
iiclr-17850	429	12	impose	impose	VERB
iiclr-17850	429	13	sanctions	sanction	NOUN
iiclr-17850	429	14	on	on	ADP
iiclr-17850	429	15	money	money	NOUN
iiclr-17850	429	16	/	/	SYM
iiclr-17850	429	17	value	value	NOUN
iiclr-17850	429	18	transfer	transfer	NOUN
iiclr-17850	429	19	services	service	NOUN
iiclr-17850	429	20	,	,	PUNCT
iiclr-17850	429	21	including	include	VERB
iiclr-17850	429	22	informal	informal	ADJ
iiclr-17850	429	23	systems	system	NOUN
iiclr-17850	429	24	that	that	PRON
iiclr-17850	429	25	operate	operate	VERB
iiclr-17850	429	26	without	without	ADP
iiclr-17850	429	27	a	a	DET
iiclr-17850	429	28	license	license	NOUN
iiclr-17850	429	29	or	or	CCONJ
iiclr-17850	429	30	registration	registration	NOUN
iiclr-17850	429	31	and	and	CCONJ
iiclr-17850	429	32	"	"	PUNCT
iiclr-17850	429	33	which	which	PRON
iiclr-17850	429	34	fail	fail	VERB
iiclr-17850	429	35	to	to	PART
iiclr-17850	429	36	comply	comply	VERB
iiclr-17850	429	37	fully	fully	ADV
iiclr-17850	429	38	with	with	ADP
iiclr-17850	429	39	the	the	DET
iiclr-17850	429	40	relevant	relevant	ADJ
iiclr-17850	429	41	fatf	fatf	NOUN
iiclr-17850	430	1	forty	forty	NUM
iiclr-17850	430	2	recommendations	recommendation	NOUN
iiclr-17850	430	3	or	or	CCONJ
iiclr-17850	430	4	the	the	DET
iiclr-17850	430	5	eight	eight	NUM
iiclr-17850	430	6	special	special	ADJ
iiclr-17850	430	7	recommendations	recommendation	NOUN
iiclr-17850	430	8	.	.	PUNCT
iiclr-17850	431	1	,	,	PUNCT
iiclr-17850	431	2	,	,	PUNCT
iiclr-17850	431	3	135	135	NUM
iiclr-17850	431	4	pursuant	pursuant	ADJ
iiclr-17850	431	5	to	to	ADP
iiclr-17850	431	6	its	its	PRON
iiclr-17850	431	7	mission	mission	NOUN
iiclr-17850	431	8	,	,	PUNCT
iiclr-17850	431	9	fatf	fatf	PROPN
iiclr-17850	431	10	has	have	AUX
iiclr-17850	431	11	taken	take	VERB
iiclr-17850	431	12	a	a	DET
iiclr-17850	431	13	unique	unique	ADJ
iiclr-17850	431	14	role	role	NOUN
iiclr-17850	431	15	by	by	ADP
iiclr-17850	431	16	stressing	stress	VERB
iiclr-17850	431	17	the	the	DET
iiclr-17850	431	18	importance	importance	NOUN
iiclr-17850	431	19	of	of	ADP
iiclr-17850	431	20	implementing	implement	VERB
iiclr-17850	431	21	its	its	PRON
iiclr-17850	431	22	initiatives	initiative	NOUN
iiclr-17850	431	23	by	by	ADP
iiclr-17850	431	24	member	member	NOUN
iiclr-17850	431	25	and	and	CCONJ
iiclr-17850	431	26	non	non	ADJ
iiclr-17850	431	27	-	-	ADJ
iiclr-17850	431	28	member	member	ADJ
iiclr-17850	431	29	jurisdictions	jurisdiction	NOUN
iiclr-17850	431	30	.	.	PUNCT
iiclr-17850	432	1	136	136	NUM
iiclr-17850	432	2	to	to	ADP
iiclr-17850	432	3	this	this	DET
iiclr-17850	432	4	end	end	NOUN
iiclr-17850	432	5	,	,	PUNCT
iiclr-17850	432	6	fatf	fatf	NOUN
iiclr-17850	432	7	has	have	AUX
iiclr-17850	432	8	set	set	VERB
iiclr-17850	432	9	up	up	ADP
iiclr-17850	432	10	four	four	NUM
iiclr-17850	432	11	regional	regional	ADJ
iiclr-17850	432	12	review	review	NOUN
iiclr-17850	432	13	groups	group	NOUN
iiclr-17850	432	14	to	to	PART
iiclr-17850	432	15	assess	assess	VERB
iiclr-17850	432	16	the	the	DET
iiclr-17850	432	17	anti	anti	ADJ
iiclr-17850	432	18	-	-	ADJ
iiclr-17850	432	19	money	money	ADJ
iiclr-17850	432	20	laundering	laundering	NOUN
iiclr-17850	432	21	regulations	regulation	NOUN
iiclr-17850	432	22	in	in	ADP
iiclr-17850	432	23	a	a	DET
iiclr-17850	432	24	number	number	NOUN
iiclr-17850	432	25	of	of	ADP
iiclr-17850	432	26	jurisdictions	jurisdiction	NOUN
iiclr-17850	432	27	against	against	ADP
iiclr-17850	432	28	a	a	DET
iiclr-17850	432	29	list	list	NOUN
iiclr-17850	432	30	of	of	ADP
iiclr-17850	432	31	twenty	twenty	NUM
iiclr-17850	432	32	-	-	PUNCT
iiclr-17850	432	33	five	five	NUM
iiclr-17850	432	34	"	"	PUNCT
iiclr-17850	432	35	criteria	criterion	NOUN
iiclr-17850	432	36	identifying	identify	VERB
iiclr-17850	432	37	detrimental	detrimental	ADJ
iiclr-17850	432	38	rules	rule	NOUN
iiclr-17850	432	39	and	and	CCONJ
iiclr-17850	432	40	practices	practice	NOUN
iiclr-17850	432	41	that	that	PRON
iiclr-17850	432	42	impede	impede	VERB
iiclr-17850	432	43	international	international	ADJ
iiclr-17850	432	44	cooperation	cooperation	NOUN
iiclr-17850	432	45	,	,	PUNCT
iiclr-17850	432	46	"	"	PUNCT
iiclr-17850	432	47	which	which	DET
iiclr-17850	432	48	fatf	fatf	NOUN
iiclr-17850	432	49	compiled	compile	VERB
iiclr-17850	432	50	in	in	ADP
iiclr-17850	432	51	light	light	NOUN
iiclr-17850	432	52	of	of	ADP
iiclr-17850	432	53	the	the	DET
iiclr-17850	432	54	forty	forty	NUM
iiclr-17850	432	55	recommendations	recommendation	NOUN
iiclr-17850	432	56	and	and	CCONJ
iiclr-17850	432	57	the	the	DET
iiclr-17850	432	58	eight	eight	NUM
iiclr-17850	432	59	special	special	ADJ
iiclr-17850	432	60	recommendations.1	recommendations.1	NOUN
iiclr-17850	432	61	37	37	NUM
iiclr-17850	432	62	following	follow	VERB
iiclr-17850	432	63	this	this	DET
iiclr-17850	432	64	review	review	NOUN
iiclr-17850	432	65	,	,	PUNCT
iiclr-17850	432	66	fatf	fatf	NOUN
iiclr-17850	432	67	releases	release	VERB
iiclr-17850	432	68	a	a	DET
iiclr-17850	432	69	list	list	NOUN
iiclr-17850	432	70	of	of	ADP
iiclr-17850	432	71	non	non	ADJ
iiclr-17850	432	72	-	-	ADJ
iiclr-17850	432	73	cooperative	cooperative	ADJ
iiclr-17850	432	74	countries	country	NOUN
iiclr-17850	432	75	.	.	PUNCT
iiclr-17850	433	1	13	13	NUM
iiclr-17850	433	2	after	after	ADP
iiclr-17850	433	3	being	be	AUX
iiclr-17850	433	4	identified	identify	VERB
iiclr-17850	433	5	as	as	ADP
iiclr-17850	433	6	a	a	DET
iiclr-17850	433	7	"	"	PUNCT
iiclr-17850	433	8	non	non	ADJ
iiclr-17850	433	9	-	-	ADJ
iiclr-17850	433	10	cooperative	cooperative	ADJ
iiclr-17850	433	11	"	"	PUNCT
iiclr-17850	433	12	jurisdiction	jurisdiction	NOUN
iiclr-17850	433	13	,	,	PUNCT
iiclr-17850	433	14	fatf	fatf	NOUN
iiclr-17850	433	15	urges	urge	VERB
iiclr-17850	433	16	the	the	DET
iiclr-17850	433	17	"	"	PUNCT
iiclr-17850	433	18	non	non	ADJ
iiclr-17850	433	19	-	-	ADJ
iiclr-17850	433	20	cooperative	cooperative	ADJ
iiclr-17850	433	21	"	"	PUNCT
iiclr-17850	433	22	states	state	NOUN
iiclr-17850	433	23	to	to	PART
iiclr-17850	433	24	execute	execute	VERB
iiclr-17850	433	25	measures	measure	NOUN
iiclr-17850	433	26	to	to	PART
iiclr-17850	433	27	improve	improve	VERB
iiclr-17850	433	28	their	their	PRON
iiclr-17850	433	29	legal	legal	ADJ
iiclr-17850	433	30	and	and	CCONJ
iiclr-17850	433	31	financial	financial	ADJ
iiclr-17850	433	32	systems	system	NOUN
iiclr-17850	433	33	as	as	ADP
iiclr-17850	433	34	"	"	PUNCT
iiclr-17850	433	35	expeditiously	expeditiously	ADV
iiclr-17850	433	36	as	as	ADP
iiclr-17850	433	37	possible	possible	ADJ
iiclr-17850	433	38	in	in	ADP
iiclr-17850	433	39	order	order	NOUN
iiclr-17850	433	40	to	to	PART
iiclr-17850	433	41	remedy	remedy	VERB
iiclr-17850	433	42	the	the	DET
iiclr-17850	433	43	...	...	PUNCT
iiclr-17850	433	44	deficiencies	deficiency	NOUN
iiclr-17850	433	45	identified	identify	VERB
iiclr-17850	433	46	in	in	ADP
iiclr-17850	433	47	the	the	DET
iiclr-17850	433	48	reviews	review	NOUN
iiclr-17850	433	49	.	.	PUNCT
iiclr-17850	433	50	'	'	PUNCT
iiclr-17850	434	1	39	39	NUM
iiclr-17850	434	2	additionally	additionally	ADV
iiclr-17850	434	3	,	,	PUNCT
iiclr-17850	434	4	in	in	ADP
iiclr-17850	434	5	accordance	accordance	NOUN
iiclr-17850	434	6	with	with	ADP
iiclr-17850	434	7	recommendation	recommendation	NOUN
iiclr-17850	434	8	twenty	twenty	NUM
iiclr-17850	434	9	-	-	PUNCT
iiclr-17850	434	10	one	one	NUM
iiclr-17850	434	11	,	,	PUNCT
iiclr-17850	434	12	fatf	fatf	NOUN
iiclr-17850	434	13	advises	advise	VERB
iiclr-17850	434	14	that	that	SCONJ
iiclr-17850	434	15	"	"	PUNCT
iiclr-17850	434	16	[	[	X
iiclr-17850	434	17	f]inancial	f]inancial	ADJ
iiclr-17850	434	18	institutions	institution	NOUN
iiclr-17850	434	19	should	should	AUX
iiclr-17850	434	20	give	give	VERB
iiclr-17850	434	21	special	special	ADJ
iiclr-17850	434	22	attention	attention	NOUN
iiclr-17850	434	23	to	to	ADP
iiclr-17850	434	24	business	business	NOUN
iiclr-17850	434	25	relationships	relationship	NOUN
iiclr-17850	434	26	and	and	CCONJ
iiclr-17850	434	27	transactions	transaction	NOUN
iiclr-17850	434	28	with	with	ADP
iiclr-17850	434	29	persons	person	NOUN
iiclr-17850	434	30	,	,	PUNCT
iiclr-17850	434	31	including	include	VERB
iiclr-17850	434	32	companies	company	NOUN
iiclr-17850	434	33	and	and	CCONJ
iiclr-17850	434	34	financial	financial	ADJ
iiclr-17850	434	35	institutions	institution	NOUN
iiclr-17850	434	36	,	,	PUNCT
iiclr-17850	434	37	"	"	PUNCT
iiclr-17850	434	38	from	from	ADP
iiclr-17850	434	39	the	the	DET
iiclr-17850	434	40	noncooperative	noncooperative	ADJ
iiclr-17850	434	41	countries	country	NOUN
iiclr-17850	434	42	.	.	PUNCT
iiclr-17850	434	43	'	'	PUNCT
iiclr-17850	435	1	40	40	NUM
iiclr-17850	435	2	furthermore	furthermore	ADV
iiclr-17850	435	3	,	,	PUNCT
iiclr-17850	435	4	fatf	fatf	PROPN
iiclr-17850	435	5	announced	announce	VERB
iiclr-17850	435	6	that	that	SCONJ
iiclr-17850	435	7	should	should	AUX
iiclr-17850	435	8	the	the	DET
iiclr-17850	435	9	countries	country	NOUN
iiclr-17850	435	10	identified	identify	VERB
iiclr-17850	435	11	as	as	ADP
iiclr-17850	435	12	"	"	PUNCT
iiclr-17850	435	13	non	non	ADJ
iiclr-17850	435	14	-	-	ADJ
iiclr-17850	435	15	cooperative	cooperative	ADJ
iiclr-17850	435	16	"	"	PUNCT
iiclr-17850	435	17	fail	fail	NOUN
iiclr-17850	435	18	to	to	PART
iiclr-17850	435	19	make	make	VERB
iiclr-17850	435	20	necessary	necessary	ADJ
iiclr-17850	435	21	reforms	reform	NOUN
iiclr-17850	435	22	,	,	PUNCT
iiclr-17850	435	23	fatf	fatf	NOUN
iiclr-17850	435	24	members	member	NOUN
iiclr-17850	435	25	may	may	AUX
iiclr-17850	435	26	consider	consider	VERB
iiclr-17850	435	27	adopting	adopt	VERB
iiclr-17850	435	28	countermeasures	countermeasure	NOUN
iiclr-17850	435	29	against	against	ADP
iiclr-17850	435	30	such	such	ADJ
iiclr-17850	435	31	jurisdictions	jurisdiction	NOUN
iiclr-17850	435	32	.	.	PUNCT
iiclr-17850	436	1	'	'	PUNCT
iiclr-17850	436	2	41	41	NUM
iiclr-17850	436	3	fatf	fatf	NOUN
iiclr-17850	436	4	has	have	AUX
iiclr-17850	436	5	also	also	ADV
iiclr-17850	436	6	announced	announce	VERB
iiclr-17850	436	7	its	its	PRON
iiclr-17850	436	8	preparedness	preparedness	NOUN
iiclr-17850	436	9	"	"	PUNCT
iiclr-17850	436	10	to	to	PART
iiclr-17850	436	11	provide	provide	VERB
iiclr-17850	436	12	technical	technical	ADJ
iiclr-17850	436	13	assistance	assistance	NOUN
iiclr-17850	436	14	"	"	PUNCT
iiclr-17850	436	15	to	to	ADP
iiclr-17850	436	16	monitoring	monitor	VERB
iiclr-17850	436	17	and	and	CCONJ
iiclr-17850	436	18	ensuring	ensure	VERB
iiclr-17850	436	19	such	such	ADJ
iiclr-17850	436	20	compliance	compliance	NOUN
iiclr-17850	436	21	....	....	PUNCT
iiclr-17850	437	1	i	i	PRON
iiclr-17850	437	2	d.	d.	PROPN
iiclr-17850	437	3	134	134	NUM
iiclr-17850	437	4	.	.	PUNCT
iiclr-17850	438	1	i	i	PRON
iiclr-17850	438	2	d.	d.	PROPN
iiclr-17850	438	3	in	in	ADP
iiclr-17850	438	4	particular	particular	ADJ
iiclr-17850	438	5	,	,	PUNCT
iiclr-17850	438	6	applicable	applicable	ADJ
iiclr-17850	438	7	recommendations	recommendation	NOUN
iiclr-17850	438	8	include	include	VERB
iiclr-17850	438	9	10	10	NUM
iiclr-17850	438	10	-	-	SYM
iiclr-17850	438	11	21	21	NUM
iiclr-17850	438	12	and	and	CCONJ
iiclr-17850	438	13	26	26	NUM
iiclr-17850	438	14	-	-	SYM
iiclr-17850	438	15	29	29	NUM
iiclr-17850	438	16	.	.	PUNCT
iiclr-17850	439	1	according	accord	VERB
iiclr-17850	439	2	to	to	ADP
iiclr-17850	439	3	the	the	DET
iiclr-17850	439	4	scope	scope	NOUN
iiclr-17850	439	5	and	and	CCONJ
iiclr-17850	439	6	application	application	NOUN
iiclr-17850	439	7	of	of	ADP
iiclr-17850	439	8	special	special	ADJ
iiclr-17850	439	9	recommendation	recommendation	NOUN
iiclr-17850	439	10	vi	vi	PROPN
iiclr-17850	439	11	,	,	PUNCT
iiclr-17850	439	12	a	a	DET
iiclr-17850	439	13	money	money	NOUN
iiclr-17850	439	14	or	or	CCONJ
iiclr-17850	439	15	value	value	NOUN
iiclr-17850	439	16	transfer	transfer	NOUN
iiclr-17850	439	17	service	service	NOUN
iiclr-17850	439	18	may	may	AUX
iiclr-17850	439	19	be	be	AUX
iiclr-17850	439	20	provided	provide	VERB
iiclr-17850	439	21	by	by	ADP
iiclr-17850	439	22	persons	person	NOUN
iiclr-17850	439	23	(	(	PUNCT
iiclr-17850	439	24	natural	natural	ADJ
iiclr-17850	439	25	or	or	CCONJ
iiclr-17850	439	26	legal	legal	ADJ
iiclr-17850	439	27	)	)	PUNCT
iiclr-17850	439	28	through	through	ADP
iiclr-17850	439	29	the	the	DET
iiclr-17850	439	30	regulated	regulated	ADJ
iiclr-17850	439	31	financial	financial	ADJ
iiclr-17850	439	32	system	system	NOUN
iiclr-17850	439	33	or	or	CCONJ
iiclr-17850	439	34	informally	informally	ADV
iiclr-17850	439	35	through	through	ADP
iiclr-17850	439	36	non	non	ADJ
iiclr-17850	439	37	-	-	ADJ
iiclr-17850	439	38	bank	bank	ADJ
iiclr-17850	439	39	financial	financial	ADJ
iiclr-17850	439	40	institutions	institution	NOUN
iiclr-17850	439	41	or	or	CCONJ
iiclr-17850	439	42	through	through	ADP
iiclr-17850	439	43	a	a	DET
iiclr-17850	439	44	network	network	NOUN
iiclr-17850	439	45	or	or	CCONJ
iiclr-17850	439	46	mechanism	mechanism	NOUN
iiclr-17850	439	47	that	that	PRON
iiclr-17850	439	48	operates	operate	VERB
iiclr-17850	439	49	outside	outside	ADP
iiclr-17850	439	50	the	the	DET
iiclr-17850	439	51	regulated	regulated	ADJ
iiclr-17850	439	52	system	system	NOUN
iiclr-17850	439	53	,	,	PUNCT
iiclr-17850	439	54	like	like	ADP
iiclr-17850	439	55	hawala	hawala	NOUN
iiclr-17850	439	56	.	.	PUNCT
iiclr-17850	440	1	see	see	VERB
iiclr-17850	440	2	i	i	PRON
iiclr-17850	440	3	d.	d.	PROPN
iiclr-17850	440	4	135	135	NUM
iiclr-17850	440	5	.	.	PUNCT
iiclr-17850	441	1	i	i	PRON
iiclr-17850	441	2	d.	d.	PROPN
iiclr-17850	441	3	136	136	NUM
iiclr-17850	441	4	.	.	PUNCT
iiclr-17850	442	1	fatf	fatf	PROPN
iiclr-17850	442	2	secretariat	secretariat	PROPN
iiclr-17850	442	3	,	,	PUNCT
iiclr-17850	442	4	oecd	oecd	PROPN
iiclr-17850	442	5	,	,	PUNCT
iiclr-17850	442	6	review	review	NOUN
iiclr-17850	442	7	to	to	PART
iiclr-17850	442	8	identify	identify	VERB
iiclr-17850	442	9	non	non	ADJ
iiclr-17850	442	10	-	-	ADJ
iiclr-17850	442	11	cooperative	cooperative	ADJ
iiclr-17850	442	12	countries	country	NOUN
iiclr-17850	442	13	or	or	CCONJ
iiclr-17850	442	14	territories	territory	NOUN
iiclr-17850	442	15	:	:	PUNCT
iiclr-17850	442	16	increasing	increase	VERB
iiclr-17850	442	17	the	the	DET
iiclr-17850	442	18	worldwide	worldwide	ADJ
iiclr-17850	442	19	effectiveness	effectiveness	NOUN
iiclr-17850	442	20	of	of	ADP
iiclr-17850	442	21	anti	anti	ADJ
iiclr-17850	442	22	-	-	ADJ
iiclr-17850	442	23	money	money	ADJ
iiclr-17850	442	24	laundering	laundering	NOUN
iiclr-17850	442	25	measures	measure	NOUN
iiclr-17850	442	26	3	3	NUM
iiclr-17850	442	27	(	(	PUNCT
iiclr-17850	442	28	june	june	PROPN
iiclr-17850	442	29	20	20	NUM
iiclr-17850	442	30	,	,	PUNCT
iiclr-17850	442	31	2003	2003	NUM
iiclr-17850	442	32	)	)	PUNCT
iiclr-17850	442	33	,	,	PUNCT
iiclr-17850	442	34	http://wwwl.oecd.org/fatf/pdf/ncct2003_en.pdf	http://wwwl.oecd.org/fatf/pdf/ncct2003_en.pdf	PROPN
iiclr-17850	443	1	[	[	X
iiclr-17850	443	2	hereinafter	hereinafter	NOUN
iiclr-17850	443	3	fatf	fatf	NOUN
iiclr-17850	443	4	2003	2003	NUM
iiclr-17850	443	5	review	review	NOUN
iiclr-17850	443	6	]	]	PUNCT
iiclr-17850	443	7	.	.	PUNCT
iiclr-17850	444	1	137	137	NUM
iiclr-17850	444	2	.	.	PUNCT
iiclr-17850	445	1	i	i	PRON
iiclr-17850	445	2	d.	d.	PROPN
iiclr-17850	445	3	at	at	ADP
iiclr-17850	445	4	3	3	NUM
iiclr-17850	445	5	;	;	PUNCT
iiclr-17850	445	6	see	see	VERB
iiclr-17850	445	7	also	also	ADV
iiclr-17850	445	8	todd	todd	PROPN
iiclr-17850	445	9	doyle	doyle	PROPN
iiclr-17850	445	10	,	,	PUNCT
iiclr-17850	445	11	cleaning	clean	VERB
iiclr-17850	445	12	up	up	ADP
iiclr-17850	445	13	anti	anti	ADJ
iiclr-17850	445	14	-	-	ADJ
iiclr-17850	445	15	money	money	ADJ
iiclr-17850	445	16	laundering	laundering	NOUN
iiclr-17850	445	17	strategies	strategy	NOUN
iiclr-17850	445	18	:	:	PUNCT
iiclr-17850	445	19	current	current	ADJ
iiclr-17850	445	20	fatf	fatf	NOUN
iiclr-17850	445	21	tactics	tactic	NOUN
iiclr-17850	445	22	needlessly	needlessly	ADV
iiclr-17850	445	23	violate	violate	VERB
iiclr-17850	445	24	international	international	ADJ
iiclr-17850	445	25	law	law	NOUN
iiclr-17850	445	26	,	,	PUNCT
iiclr-17850	445	27	24	24	NUM
iiclr-17850	445	28	hous	hous	ADJ
iiclr-17850	445	29	.	.	PUNCT
iiclr-17850	446	1	j.	j.	PROPN
iiclr-17850	446	2	int'l	int'l	PROPN
iiclr-17850	446	3	l.	l.	PROPN
iiclr-17850	446	4	279	279	NUM
iiclr-17850	446	5	,	,	PUNCT
iiclr-17850	446	6	295	295	NUM
iiclr-17850	446	7	(	(	PUNCT
iiclr-17850	446	8	2002	2002	NUM
iiclr-17850	446	9	)	)	PUNCT
iiclr-17850	446	10	(	(	PUNCT
iiclr-17850	446	11	describing	describe	VERB
iiclr-17850	446	12	the	the	DET
iiclr-17850	446	13	four	four	NUM
iiclr-17850	446	14	regional	regional	ADJ
iiclr-17850	446	15	review	review	NOUN
iiclr-17850	446	16	groups	group	NOUN
iiclr-17850	446	17	to	to	PART
iiclr-17850	446	18	consist	consist	VERB
iiclr-17850	446	19	of	of	ADP
iiclr-17850	446	20	"	"	PUNCT
iiclr-17850	446	21	the	the	DET
iiclr-17850	446	22	americas	americas	PROPN
iiclr-17850	446	23	,	,	PUNCT
iiclr-17850	446	24	asia	asia	PROPN
iiclr-17850	446	25	/	/	SYM
iiclr-17850	446	26	pacific	pacific	PROPN
iiclr-17850	446	27	,	,	PUNCT
iiclr-17850	446	28	europe	europe	PROPN
iiclr-17850	446	29	,	,	PUNCT
iiclr-17850	446	30	and	and	CCONJ
iiclr-17850	446	31	africa	africa	PROPN
iiclr-17850	446	32	and	and	CCONJ
iiclr-17850	446	33	the	the	DET
iiclr-17850	446	34	middle	middle	PROPN
iiclr-17850	446	35	east	east	PROPN
iiclr-17850	446	36	"	"	PUNCT
iiclr-17850	446	37	)	)	PUNCT
iiclr-17850	446	38	.	.	PUNCT
iiclr-17850	447	1	138	138	NUM
iiclr-17850	447	2	.	.	PUNCT
iiclr-17850	448	1	fatf2003	fatf2003	PROPN
iiclr-17850	448	2	review	review	PROPN
iiclr-17850	448	3	,	,	PUNCT
iiclr-17850	448	4	supra	supra	PROPN
iiclr-17850	448	5	note	note	NOUN
iiclr-17850	448	6	136	136	NUM
iiclr-17850	448	7	,	,	PUNCT
iiclr-17850	448	8	at	at	ADP
iiclr-17850	448	9	3	3	NUM
iiclr-17850	448	10	.	.	NOUN
iiclr-17850	448	11	139	139	NUM
iiclr-17850	448	12	.	.	PUNCT
iiclr-17850	449	1	i	i	PRON
iiclr-17850	449	2	d.	d.	PROPN
iiclr-17850	449	3	at	at	ADP
iiclr-17850	449	4	17	17	NUM
iiclr-17850	449	5	.	.	PUNCT
iiclr-17850	450	1	140	140	NUM
iiclr-17850	450	2	.	.	PUNCT
iiclr-17850	451	1	forty	forty	NUM
iiclr-17850	451	2	recommendations	recommendation	NOUN
iiclr-17850	451	3	,	,	PUNCT
iiclr-17850	451	4	supra	supra	PROPN
iiclr-17850	451	5	note	note	NOUN
iiclr-17850	451	6	115	115	NUM
iiclr-17850	451	7	,	,	PUNCT
iiclr-17850	451	8	at	at	ADP
iiclr-17850	451	9	7	7	NUM
iiclr-17850	451	10	.	.	NOUN
iiclr-17850	451	11	141	141	NUM
iiclr-17850	451	12	.	.	PUNCT
iiclr-17850	452	1	fatf2003	fatf2003	PROPN
iiclr-17850	452	2	review	review	PROPN
iiclr-17850	452	3	,	,	PUNCT
iiclr-17850	452	4	supra	supra	PROPN
iiclr-17850	452	5	note	note	NOUN
iiclr-17850	452	6	136	136	NUM
iiclr-17850	452	7	,	,	PUNCT
iiclr-17850	452	8	at	at	ADP
iiclr-17850	452	9	5	5	NUM
iiclr-17850	452	10	.	.	PUNCT
iiclr-17850	452	11	2005	2005	NUM
iiclr-17850	452	12	]	]	PUNCT
iiclr-17850	452	13	ind	ind	NOUN
iiclr-17850	452	14	.	.	PUNCT
iiclr-17850	453	1	int'l	int'l	PROPN
iiclr-17850	453	2	&	&	CCONJ
iiclr-17850	453	3	comp	comp	PROPN
iiclr-17850	453	4	.	.	PUNCT
iiclr-17850	454	1	l.	l.	PROPN
iiclr-17850	454	2	rev	rev	PROPN
iiclr-17850	454	3	.	.	PUNCT
iiclr-17850	455	1	assist	assist	VERB
iiclr-17850	455	2	jurisdictions	jurisdiction	NOUN
iiclr-17850	455	3	in	in	ADP
iiclr-17850	455	4	the	the	DET
iiclr-17850	455	5	design	design	NOUN
iiclr-17850	455	6	and	and	CCONJ
iiclr-17850	455	7	implementation	implementation	NOUN
iiclr-17850	455	8	of	of	ADP
iiclr-17850	455	9	their	their	PRON
iiclr-17850	455	10	anti	anti	ADJ
iiclr-17850	455	11	-	-	ADJ
iiclr-17850	455	12	money	money	ADJ
iiclr-17850	455	13	laundering	laundering	NOUN
iiclr-17850	455	14	systems	system	NOUN
iiclr-17850	455	15	.	.	PUNCT
iiclr-17850	456	1	142	142	NUM
iiclr-17850	456	2	indeed	indeed	ADV
iiclr-17850	456	3	,	,	PUNCT
iiclr-17850	456	4	since	since	SCONJ
iiclr-17850	456	5	the	the	DET
iiclr-17850	456	6	establishment	establishment	NOUN
iiclr-17850	456	7	of	of	ADP
iiclr-17850	456	8	fatf	fatf	NOUN
iiclr-17850	456	9	more	more	ADV
iiclr-17850	456	10	than	than	ADP
iiclr-17850	456	11	a	a	DET
iiclr-17850	456	12	decade	decade	NOUN
iiclr-17850	456	13	ago	ago	ADV
iiclr-17850	456	14	,	,	PUNCT
iiclr-17850	456	15	and	and	CCONJ
iiclr-17850	456	16	the	the	DET
iiclr-17850	456	17	subsequent	subsequent	ADJ
iiclr-17850	456	18	broadening	broadening	NOUN
iiclr-17850	456	19	of	of	ADP
iiclr-17850	456	20	its	its	PRON
iiclr-17850	456	21	mission	mission	NOUN
iiclr-17850	456	22	,	,	PUNCT
iiclr-17850	456	23	fatf	fatf	PROPN
iiclr-17850	456	24	has	have	AUX
iiclr-17850	456	25	been	be	AUX
iiclr-17850	456	26	instrumental	instrumental	ADJ
iiclr-17850	456	27	in	in	ADP
iiclr-17850	456	28	influencing	influence	VERB
iiclr-17850	456	29	both	both	DET
iiclr-17850	456	30	member	member	NOUN
iiclr-17850	456	31	and	and	CCONJ
iiclr-17850	456	32	non	non	ADJ
iiclr-17850	456	33	-	-	ADJ
iiclr-17850	456	34	member	member	ADJ
iiclr-17850	456	35	nations	nation	NOUN
iiclr-17850	456	36	in	in	ADP
iiclr-17850	456	37	"	"	PUNCT
iiclr-17850	456	38	instituting	institute	VERB
iiclr-17850	456	39	more	more	ADV
iiclr-17850	456	40	rigorous	rigorous	ADJ
iiclr-17850	456	41	reporting	reporting	NOUN
iiclr-17850	456	42	procedures	procedure	NOUN
iiclr-17850	456	43	within	within	ADP
iiclr-17850	456	44	banks	bank	NOUN
iiclr-17850	456	45	and	and	CCONJ
iiclr-17850	456	46	other	other	ADJ
iiclr-17850	456	47	financial	financial	ADJ
iiclr-17850	456	48	institutions	institution	NOUN
iiclr-17850	456	49	,	,	PUNCT
iiclr-17850	456	50	"	"	PUNCT
iiclr-17850	456	51	as	as	ADV
iiclr-17850	456	52	well	well	ADV
iiclr-17850	456	53	as	as	ADP
iiclr-17850	456	54	establishing	establish	VERB
iiclr-17850	456	55	an	an	DET
iiclr-17850	456	56	extensive	extensive	ADJ
iiclr-17850	456	57	system	system	NOUN
iiclr-17850	456	58	of	of	ADP
iiclr-17850	456	59	"	"	PUNCT
iiclr-17850	456	60	peer	peer	NOUN
iiclr-17850	456	61	review	review	NOUN
iiclr-17850	456	62	to	to	PART
iiclr-17850	456	63	assure	assure	VERB
iiclr-17850	456	64	compliance	compliance	NOUN
iiclr-17850	456	65	with	with	ADP
iiclr-17850	456	66	fatf	fatf	NOUN
iiclr-17850	456	67	guidelines	guideline	NOUN
iiclr-17850	456	68	.	.	PUNCT
iiclr-17850	457	1	143	143	NUM
iiclr-17850	457	2	generally	generally	ADV
iiclr-17850	457	3	,	,	PUNCT
iiclr-17850	457	4	fatf	fatf	NOUN
iiclr-17850	457	5	strategy	strategy	NOUN
iiclr-17850	457	6	has	have	AUX
iiclr-17850	457	7	elicited	elicit	VERB
iiclr-17850	457	8	an	an	DET
iiclr-17850	457	9	"	"	PUNCT
iiclr-17850	457	10	immediate	immediate	ADJ
iiclr-17850	457	11	response	response	NOUN
iiclr-17850	457	12	from	from	ADP
iiclr-17850	457	13	targeted	target	VERB
iiclr-17850	457	14	nations	nation	NOUN
iiclr-17850	457	15	.	.	PUNCT
iiclr-17850	458	1	"	"	PUNCT
iiclr-17850	458	2	'	'	PUNCT
iiclr-17850	458	3	44	44	NUM
iiclr-17850	458	4	2	2	NUM
iiclr-17850	458	5	.	.	PUNCT
iiclr-17850	458	6	comments	comment	NOUN
iiclr-17850	458	7	on	on	ADP
iiclr-17850	458	8	the	the	DET
iiclr-17850	458	9	financial	financial	ADJ
iiclr-17850	458	10	action	action	NOUN
iiclr-17850	458	11	task	task	NOUN
iiclr-17850	458	12	force	force	NOUN
iiclr-17850	458	13	recommendations	recommendation	NOUN
iiclr-17850	458	14	however	however	ADV
iiclr-17850	458	15	,	,	PUNCT
iiclr-17850	458	16	where	where	SCONJ
iiclr-17850	458	17	fatf	fatf	NOUN
iiclr-17850	458	18	is	be	AUX
iiclr-17850	458	19	to	to	PART
iiclr-17850	458	20	be	be	AUX
iiclr-17850	458	21	commended	commend	VERB
iiclr-17850	458	22	in	in	ADP
iiclr-17850	458	23	its	its	PRON
iiclr-17850	458	24	widely	widely	ADV
iiclr-17850	458	25	adopted	adopt	VERB
iiclr-17850	458	26	approach	approach	NOUN
iiclr-17850	458	27	,	,	PUNCT
iiclr-17850	458	28	the	the	DET
iiclr-17850	458	29	group	group	NOUN
iiclr-17850	458	30	's	's	PART
iiclr-17850	458	31	strategy	strategy	NOUN
iiclr-17850	458	32	,	,	PUNCT
iiclr-17850	458	33	centered	center	VERB
iiclr-17850	458	34	on	on	ADP
iiclr-17850	458	35	licensing	licensing	NOUN
iiclr-17850	458	36	requirements	requirement	NOUN
iiclr-17850	458	37	for	for	ADP
iiclr-17850	458	38	hawala	hawala	NOUN
iiclr-17850	458	39	and	and	CCONJ
iiclr-17850	458	40	other	other	ADJ
iiclr-17850	458	41	ift	ift	NOUN
iiclr-17850	458	42	brokers	broker	NOUN
iiclr-17850	458	43	,	,	PUNCT
iiclr-17850	458	44	does	do	AUX
iiclr-17850	458	45	not	not	PART
iiclr-17850	458	46	entirely	entirely	ADV
iiclr-17850	458	47	account	account	VERB
iiclr-17850	458	48	for	for	ADP
iiclr-17850	458	49	reducing	reduce	VERB
iiclr-17850	458	50	the	the	DET
iiclr-17850	458	51	economic	economic	ADJ
iiclr-17850	458	52	incentives	incentive	NOUN
iiclr-17850	458	53	for	for	SCONJ
iiclr-17850	458	54	a	a	DET
iiclr-17850	458	55	country	country	NOUN
iiclr-17850	458	56	's	's	PART
iiclr-17850	458	57	citizens	citizen	NOUN
iiclr-17850	458	58	and	and	CCONJ
iiclr-17850	458	59	ex	ex	NOUN
iiclr-17850	458	60	-	-	NOUN
iiclr-17850	458	61	patriots	patriot	NOUN
iiclr-17850	458	62	to	to	PART
iiclr-17850	458	63	engage	engage	VERB
iiclr-17850	458	64	in	in	ADP
iiclr-17850	458	65	ift	ift	NOUN
iiclr-17850	458	66	systems	system	NOUN
iiclr-17850	458	67	,	,	PUNCT
iiclr-17850	458	68	like	like	ADP
iiclr-17850	458	69	the	the	DET
iiclr-17850	458	70	hawala	hawala	NOUN
iiclr-17850	458	71	system	system	NOUN
iiclr-17850	458	72	.	.	PUNCT
iiclr-17850	459	1	145	145	NUM
iiclr-17850	459	2	registration	registration	NOUN
iiclr-17850	459	3	and	and	CCONJ
iiclr-17850	459	4	licensing	licensing	NOUN
iiclr-17850	459	5	requirements	requirement	NOUN
iiclr-17850	459	6	,	,	PUNCT
iiclr-17850	459	7	although	although	SCONJ
iiclr-17850	459	8	likely	likely	ADJ
iiclr-17850	459	9	to	to	PART
iiclr-17850	459	10	deter	deter	VERB
iiclr-17850	459	11	illegal	illegal	ADJ
iiclr-17850	459	12	activities	activity	NOUN
iiclr-17850	459	13	,	,	PUNCT
iiclr-17850	459	14	will	will	AUX
iiclr-17850	459	15	not	not	PART
iiclr-17850	459	16	succeed	succeed	VERB
iiclr-17850	459	17	in	in	ADP
iiclr-17850	459	18	reducing	reduce	VERB
iiclr-17850	459	19	the	the	DET
iiclr-17850	459	20	economic	economic	ADJ
iiclr-17850	459	21	attractiveness	attractiveness	NOUN
iiclr-17850	459	22	of	of	ADP
iiclr-17850	459	23	the	the	DET
iiclr-17850	459	24	hawala	hawala	NOUN
iiclr-17850	459	25	system	system	NOUN
iiclr-17850	459	26	.	.	PUNCT
iiclr-17850	460	1	146	146	NUM
iiclr-17850	460	2	the	the	DET
iiclr-17850	460	3	emergence	emergence	NOUN
iiclr-17850	460	4	of	of	ADP
iiclr-17850	460	5	hawala	hawala	NOUN
iiclr-17850	460	6	can	can	AUX
iiclr-17850	460	7	be	be	AUX
iiclr-17850	460	8	described	describe	VERB
iiclr-17850	460	9	as	as	ADP
iiclr-17850	460	10	a	a	DET
iiclr-17850	460	11	"	"	PUNCT
iiclr-17850	460	12	market	market	NOUN
iiclr-17850	460	13	response	response	NOUN
iiclr-17850	460	14	by	by	ADP
iiclr-17850	460	15	economic	economic	ADJ
iiclr-17850	460	16	agents	agent	NOUN
iiclr-17850	460	17	to	to	ADP
iiclr-17850	460	18	their	their	PRON
iiclr-17850	460	19	economic	economic	ADJ
iiclr-17850	460	20	environment	environment	NOUN
iiclr-17850	460	21	.	.	PUNCT
iiclr-17850	460	22	'	'	PUNCT
iiclr-17850	461	1	47	47	NUM
iiclr-17850	461	2	taken	take	VERB
iiclr-17850	461	3	in	in	ADP
iiclr-17850	461	4	this	this	DET
iiclr-17850	461	5	context	context	NOUN
iiclr-17850	461	6	,	,	PUNCT
iiclr-17850	461	7	the	the	DET
iiclr-17850	461	8	international	international	ADJ
iiclr-17850	461	9	community	community	NOUN
iiclr-17850	461	10	should	should	AUX
iiclr-17850	461	11	apply	apply	VERB
iiclr-17850	461	12	conclusions	conclusion	NOUN
iiclr-17850	461	13	reached	reach	VERB
iiclr-17850	461	14	by	by	ADP
iiclr-17850	461	15	the	the	DET
iiclr-17850	461	16	imf	imf	PROPN
iiclr-17850	461	17	and	and	CCONJ
iiclr-17850	461	18	world	world	PROPN
iiclr-17850	461	19	bank	bank	PROPN
iiclr-17850	461	20	and	and	CCONJ
iiclr-17850	461	21	focus	focus	VERB
iiclr-17850	461	22	its	its	PRON
iiclr-17850	461	23	policy	policy	NOUN
iiclr-17850	461	24	goals	goal	NOUN
iiclr-17850	461	25	on	on	ADP
iiclr-17850	461	26	combating	combat	VERB
iiclr-17850	461	27	the	the	DET
iiclr-17850	461	28	economic	economic	ADJ
iiclr-17850	461	29	incentives	incentive	NOUN
iiclr-17850	461	30	to	to	PART
iiclr-17850	461	31	engage	engage	VERB
iiclr-17850	461	32	in	in	ADP
iiclr-17850	461	33	hawala	hawala	NOUN
iiclr-17850	461	34	transactions	transaction	NOUN
iiclr-17850	461	35	.	.	PUNCT
iiclr-17850	462	1	these	these	DET
iiclr-17850	462	2	incentives	incentive	NOUN
iiclr-17850	462	3	include	include	VERB
iiclr-17850	462	4	:	:	PUNCT
iiclr-17850	462	5	(	(	PUNCT
iiclr-17850	462	6	1	1	X
iiclr-17850	462	7	)	)	PUNCT
iiclr-17850	462	8	inefficient	inefficient	ADJ
iiclr-17850	462	9	and	and	CCONJ
iiclr-17850	462	10	inadequate	inadequate	ADJ
iiclr-17850	462	11	banking	banking	NOUN
iiclr-17850	462	12	infrastructures	infrastructure	NOUN
iiclr-17850	462	13	;	;	PUNCT
iiclr-17850	462	14	(	(	PUNCT
iiclr-17850	462	15	2	2	X
iiclr-17850	462	16	)	)	PUNCT
iiclr-17850	462	17	lack	lack	NOUN
iiclr-17850	462	18	of	of	ADP
iiclr-17850	462	19	comparable	comparable	ADJ
iiclr-17850	462	20	alternatives	alternative	NOUN
iiclr-17850	462	21	to	to	ADP
iiclr-17850	462	22	hawala	hawala	NOUN
iiclr-17850	462	23	;	;	PUNCT
iiclr-17850	462	24	and	and	CCONJ
iiclr-17850	462	25	(	(	PUNCT
iiclr-17850	462	26	3	3	X
iiclr-17850	462	27	)	)	PUNCT
iiclr-17850	462	28	deficient	deficient	ADJ
iiclr-17850	462	29	global	global	ADJ
iiclr-17850	462	30	coordination	coordination	NOUN
iiclr-17850	462	31	and	and	CCONJ
iiclr-17850	462	32	capacity	capacity	NOUN
iiclr-17850	462	33	building	building	NOUN
iiclr-17850	462	34	.	.	PUNCT
iiclr-17850	463	1	148	148	NUM
iiclr-17850	463	2	according	accord	VERB
iiclr-17850	463	3	to	to	ADP
iiclr-17850	463	4	imf	imf	PROPN
iiclr-17850	463	5	and	and	CCONJ
iiclr-17850	463	6	world	world	PROPN
iiclr-17850	463	7	bank	bank	NOUN
iiclr-17850	463	8	assessments	assessment	NOUN
iiclr-17850	463	9	,	,	PUNCT
iiclr-17850	463	10	the	the	DET
iiclr-17850	463	11	hawala	hawala	NOUN
iiclr-17850	463	12	system	system	NOUN
iiclr-17850	463	13	should	should	AUX
iiclr-17850	463	14	be	be	AUX
iiclr-17850	463	15	understood	understand	VERB
iiclr-17850	463	16	as	as	ADP
iiclr-17850	463	17	an	an	DET
iiclr-17850	463	18	"	"	PUNCT
iiclr-17850	463	19	informal	informal	ADJ
iiclr-17850	463	20	means	mean	NOUN
iiclr-17850	463	21	of	of	ADP
iiclr-17850	463	22	transferring	transfer	VERB
iiclr-17850	463	23	funds	fund	NOUN
iiclr-17850	463	24	"	"	PUNCT
iiclr-17850	463	25	across	across	ADP
iiclr-17850	463	26	borders	border	NOUN
iiclr-17850	463	27	used	use	VERB
iiclr-17850	463	28	by	by	ADP
iiclr-17850	463	29	individuals	individual	NOUN
iiclr-17850	463	30	"	"	PUNCT
iiclr-17850	463	31	constrained	constrain	VERB
iiclr-17850	463	32	by	by	ADP
iiclr-17850	463	33	the	the	DET
iiclr-17850	463	34	level	level	NOUN
iiclr-17850	463	35	of	of	ADP
iiclr-17850	463	36	financial	financial	ADJ
iiclr-17850	463	37	development	development	NOUN
iiclr-17850	463	38	and	and	CCONJ
iiclr-17850	463	39	government	government	NOUN
iiclr-17850	463	40	policies	policy	NOUN
iiclr-17850	463	41	"	"	PUNCT
iiclr-17850	463	42	in	in	ADP
iiclr-17850	463	43	their	their	PRON
iiclr-17850	463	44	home	home	NOUN
iiclr-17850	463	45	countries.1	countries.1	NOUN
iiclr-17850	463	46	49	49	NUM
iiclr-17850	463	47	generally	generally	ADV
iiclr-17850	463	48	,	,	PUNCT
iiclr-17850	463	49	the	the	DET
iiclr-17850	463	50	growth	growth	NOUN
iiclr-17850	463	51	of	of	ADP
iiclr-17850	463	52	ift	ift	NOUN
iiclr-17850	463	53	systems	system	NOUN
iiclr-17850	463	54	is	be	AUX
iiclr-17850	463	55	"	"	PUNCT
iiclr-17850	463	56	negatively	negatively	ADV
iiclr-17850	463	57	correlated	correlate	VERB
iiclr-17850	463	58	with	with	ADP
iiclr-17850	463	59	the	the	DET
iiclr-17850	463	60	level	level	NOUN
iiclr-17850	463	61	of	of	ADP
iiclr-17850	463	62	development	development	NOUN
iiclr-17850	463	63	and	and	CCONJ
iiclr-17850	463	64	liberalization	liberalization	NOUN
iiclr-17850	463	65	of	of	ADP
iiclr-17850	463	66	the	the	DET
iiclr-17850	463	67	formal	formal	ADJ
iiclr-17850	463	68	financial	financial	ADJ
iiclr-17850	463	69	sector	sector	NOUN
iiclr-17850	463	70	.	.	PUNCT
iiclr-17850	464	1	"	"	PUNCT
iiclr-17850	464	2	'	'	PUNCT
iiclr-17850	464	3	50	50	NUM
iiclr-17850	464	4	the	the	DET
iiclr-17850	464	5	attraction	attraction	NOUN
iiclr-17850	464	6	to	to	PART
iiclr-17850	464	7	ift	ift	NOUN
iiclr-17850	464	8	systems	system	NOUN
iiclr-17850	464	9	is	be	AUX
iiclr-17850	464	10	increased	increase	VERB
iiclr-17850	464	11	in	in	ADP
iiclr-17850	464	12	countries	country	NOUN
iiclr-17850	464	13	where	where	SCONJ
iiclr-17850	464	14	inefficient	inefficient	ADJ
iiclr-17850	464	15	banking	banking	NOUN
iiclr-17850	464	16	institutions	institution	NOUN
iiclr-17850	464	17	operate	operate	VERB
iiclr-17850	464	18	in	in	ADP
iiclr-17850	464	19	environments	environment	NOUN
iiclr-17850	464	20	that	that	PRON
iiclr-17850	464	21	include	include	VERB
iiclr-17850	464	22	strict	strict	ADJ
iiclr-17850	464	23	foreign	foreign	ADJ
iiclr-17850	464	24	exchange	exchange	NOUN
iiclr-17850	464	25	controls	control	NOUN
iiclr-17850	464	26	and	and	CCONJ
iiclr-17850	464	27	heightened	heighten	VERB
iiclr-17850	464	28	state	state	NOUN
iiclr-17850	464	29	142	142	NUM
iiclr-17850	464	30	.	.	PUNCT
iiclr-17850	465	1	doyle	doyle	PROPN
iiclr-17850	465	2	,	,	PUNCT
iiclr-17850	465	3	supra	supra	PROPN
iiclr-17850	465	4	note	note	NOUN
iiclr-17850	465	5	137	137	NUM
iiclr-17850	465	6	,	,	PUNCT
iiclr-17850	465	7	at	at	ADP
iiclr-17850	465	8	296	296	NUM
iiclr-17850	465	9	.	.	PUNCT
iiclr-17850	466	1	143	143	NUM
iiclr-17850	466	2	.	.	PUNCT
iiclr-17850	467	1	i	i	PRON
iiclr-17850	467	2	d.	d.	PROPN
iiclr-17850	467	3	at	at	ADP
iiclr-17850	467	4	294	294	NUM
iiclr-17850	467	5	.	.	PUNCT
iiclr-17850	468	1	144	144	NUM
iiclr-17850	468	2	.	.	PUNCT
iiclr-17850	469	1	i	i	PRON
iiclr-17850	469	2	d.	d.	PROPN
iiclr-17850	469	3	at	at	ADP
iiclr-17850	469	4	296	296	NUM
iiclr-17850	469	5	(	(	PUNCT
iiclr-17850	469	6	describing	describe	VERB
iiclr-17850	469	7	that	that	SCONJ
iiclr-17850	469	8	liechtenstein	liechtenstein	PROPN
iiclr-17850	469	9	,	,	PUNCT
iiclr-17850	469	10	the	the	DET
iiclr-17850	469	11	bahamas	bahamas	PROPN
iiclr-17850	469	12	,	,	PUNCT
iiclr-17850	469	13	and	and	CCONJ
iiclr-17850	469	14	the	the	DET
iiclr-17850	469	15	philippines	philippine	NOUN
iiclr-17850	469	16	have	have	AUX
iiclr-17850	469	17	"	"	PUNCT
iiclr-17850	469	18	each	each	PRON
iiclr-17850	469	19	scrambled	scramble	VERB
iiclr-17850	469	20	to	to	PART
iiclr-17850	469	21	review	review	VERB
iiclr-17850	469	22	their	their	PRON
iiclr-17850	469	23	regulatory	regulatory	ADJ
iiclr-17850	469	24	schemes	scheme	NOUN
iiclr-17850	469	25	and	and	CCONJ
iiclr-17850	469	26	to	to	PART
iiclr-17850	469	27	enact	enact	VERB
iiclr-17850	469	28	new	new	ADJ
iiclr-17850	469	29	measures	measure	NOUN
iiclr-17850	469	30	bringing	bring	VERB
iiclr-17850	469	31	their	their	PRON
iiclr-17850	469	32	banking	banking	NOUN
iiclr-17850	469	33	laws	law	NOUN
iiclr-17850	469	34	up	up	ADP
iiclr-17850	469	35	to	to	ADP
iiclr-17850	469	36	compliance	compliance	NOUN
iiclr-17850	469	37	with	with	ADP
iiclr-17850	469	38	fate	fate	NOUN
iiclr-17850	469	39	standards	standard	NOUN
iiclr-17850	469	40	"	"	PUNCT
iiclr-17850	469	41	)	)	PUNCT
iiclr-17850	469	42	.	.	PUNCT
iiclr-17850	470	1	145	145	NUM
iiclr-17850	470	2	.	.	X
iiclr-17850	470	3	wilson	wilson	PROPN
iiclr-17850	470	4	,	,	PUNCT
iiclr-17850	470	5	supra	supra	PROPN
iiclr-17850	470	6	note	note	PROPN
iiclr-17850	470	7	5	5	NUM
iiclr-17850	470	8	,	,	PUNCT
iiclr-17850	470	9	at	at	ADP
iiclr-17850	470	10	12	12	NUM
iiclr-17850	470	11	.	.	PUNCT
iiclr-17850	470	12	146	146	NUM
iiclr-17850	470	13	.	.	PUNCT
iiclr-17850	471	1	el	el	NOUN
iiclr-17850	471	2	-	-	PUNCT
iiclr-17850	471	3	qorchi	qorchi	PROPN
iiclr-17850	471	4	,	,	PUNCT
iiclr-17850	471	5	supra	supra	PROPN
iiclr-17850	471	6	note	note	NOUN
iiclr-17850	471	7	13	13	NUM
iiclr-17850	471	8	.	.	PUNCT
iiclr-17850	472	1	147	147	NUM
iiclr-17850	472	2	.	.	PUNCT
iiclr-17850	473	1	congressional	congressional	ADJ
iiclr-17850	473	2	hearing	hearing	NOUN
iiclr-17850	473	3	,	,	PUNCT
iiclr-17850	473	4	supra	supra	PROPN
iiclr-17850	473	5	note	note	PROPN
iiclr-17850	473	6	45	45	NUM
iiclr-17850	473	7	,	,	PUNCT
iiclr-17850	473	8	at	at	ADP
iiclr-17850	473	9	44	44	NUM
iiclr-17850	473	10	.	.	PUNCT
iiclr-17850	473	11	148	148	NUM
iiclr-17850	473	12	.	.	PUNCT
iiclr-17850	474	1	i	i	PRON
iiclr-17850	474	2	d.	d.	PROPN
iiclr-17850	474	3	149	149	NUM
iiclr-17850	474	4	.	.	PUNCT
iiclr-17850	475	1	i	i	PRON
iiclr-17850	475	2	d.	d.	PROPN
iiclr-17850	475	3	150	150	NUM
iiclr-17850	475	4	.	.	PUNCT
iiclr-17850	476	1	qorchi	qorchi	NOUN
iiclr-17850	476	2	et	et	PROPN
iiclr-17850	476	3	al	al	PROPN
iiclr-17850	476	4	.	.	PROPN
iiclr-17850	476	5	,	,	PUNCT
iiclr-17850	476	6	supra	supra	PROPN
iiclr-17850	476	7	note	note	NOUN
iiclr-17850	476	8	3	3	NUM
iiclr-17850	476	9	,	,	PUNCT
iiclr-17850	476	10	at	at	ADP
iiclr-17850	476	11	26	26	NUM
iiclr-17850	476	12	.	.	PUNCT
iiclr-17850	477	1	(	(	PUNCT
iiclr-17850	477	2	vol	vol	NOUN
iiclr-17850	477	3	.	.	PUNCT
iiclr-17850	477	4	15.3	15.3	NUM
iiclr-17850	477	5	hawala	hawala	NOUN
iiclr-17850	477	6	:	:	PUNCT
iiclr-17850	477	7	the	the	DET
iiclr-17850	477	8	invisible	invisible	ADJ
iiclr-17850	477	9	bank	bank	NOUN
iiclr-17850	477	10	intervention	intervention	NOUN
iiclr-17850	477	11	in	in	ADP
iiclr-17850	477	12	the	the	DET
iiclr-17850	477	13	market	market	NOUN
iiclr-17850	477	14	.	.	PUNCT
iiclr-17850	478	1	5	5	NUM
iiclr-17850	478	2	'	'	PUNCT
iiclr-17850	478	3	where	where	SCONJ
iiclr-17850	478	4	developed	develop	VERB
iiclr-17850	478	5	registration	registration	NOUN
iiclr-17850	478	6	and	and	CCONJ
iiclr-17850	478	7	licensing	licensing	NOUN
iiclr-17850	478	8	requirements	requirement	NOUN
iiclr-17850	478	9	will	will	AUX
iiclr-17850	478	10	add	add	VERB
iiclr-17850	478	11	a	a	DET
iiclr-17850	478	12	degree	degree	NOUN
iiclr-17850	478	13	of	of	ADP
iiclr-17850	478	14	official	official	ADJ
iiclr-17850	478	15	scrutiny	scrutiny	NOUN
iiclr-17850	478	16	to	to	ADP
iiclr-17850	478	17	hawala	hawala	PROPN
iiclr-17850	478	18	operators	operators	PROPN
iiclr-17850	478	19	,	,	PUNCT
iiclr-17850	478	20	the	the	DET
iiclr-17850	478	21	ultimate	ultimate	ADJ
iiclr-17850	478	22	incentives	incentive	NOUN
iiclr-17850	478	23	for	for	SCONJ
iiclr-17850	478	24	hawala	hawala	NOUN
iiclr-17850	478	25	customers	customer	NOUN
iiclr-17850	478	26	to	to	PART
iiclr-17850	478	27	engage	engage	VERB
iiclr-17850	478	28	these	these	DET
iiclr-17850	478	29	services	service	NOUN
iiclr-17850	478	30	will	will	AUX
iiclr-17850	478	31	not	not	PART
iiclr-17850	478	32	change.is2	change.is2	PROPN
iiclr-17850	478	33	indeed	indeed	ADV
iiclr-17850	478	34	,	,	PUNCT
iiclr-17850	478	35	"	"	PUNCT
iiclr-17850	478	36	relaxing	relax	VERB
iiclr-17850	478	37	or	or	CCONJ
iiclr-17850	478	38	abolishing	abolish	VERB
iiclr-17850	478	39	currency	currency	NOUN
iiclr-17850	478	40	restrictions	restriction	NOUN
iiclr-17850	478	41	and	and	CCONJ
iiclr-17850	478	42	controls	control	NOUN
iiclr-17850	478	43	"	"	PUNCT
iiclr-17850	478	44	through	through	ADP
iiclr-17850	478	45	"	"	PUNCT
iiclr-17850	478	46	liberalization	liberalization	NOUN
iiclr-17850	478	47	of	of	ADP
iiclr-17850	478	48	interest	interest	NOUN
iiclr-17850	478	49	rates	rate	NOUN
iiclr-17850	478	50	,	,	PUNCT
iiclr-17850	478	51	removal	removal	NOUN
iiclr-17850	478	52	of	of	ADP
iiclr-17850	478	53	income	income	NOUN
iiclr-17850	478	54	taxes	taxis	NOUN
iiclr-17850	478	55	on	on	ADP
iiclr-17850	478	56	remittances	remittance	NOUN
iiclr-17850	478	57	from	from	ADP
iiclr-17850	478	58	overseas	overseas	ADV
iiclr-17850	478	59	and	and	CCONJ
iiclr-17850	478	60	lifting	lift	VERB
iiclr-17850	478	61	restrictions	restriction	NOUN
iiclr-17850	478	62	on	on	ADP
iiclr-17850	478	63	duties	duty	NOUN
iiclr-17850	478	64	"	"	PUNCT
iiclr-17850	478	65	could	could	AUX
iiclr-17850	478	66	encourage	encourage	VERB
iiclr-17850	478	67	business	business	NOUN
iiclr-17850	478	68	away	away	ADV
iiclr-17850	478	69	from	from	ADP
iiclr-17850	478	70	hawaladars	hawaladar	NOUN
iiclr-17850	478	71	.	.	PUNCT
iiclr-17850	479	1	'	'	PUNCT
iiclr-17850	479	2	53	53	NUM
iiclr-17850	479	3	moreover	moreover	ADV
iiclr-17850	479	4	,	,	PUNCT
iiclr-17850	479	5	current	current	ADJ
iiclr-17850	479	6	formal	formal	ADJ
iiclr-17850	479	7	remittance	remittance	NOUN
iiclr-17850	479	8	systems	system	NOUN
iiclr-17850	479	9	operating	operate	VERB
iiclr-17850	479	10	through	through	ADP
iiclr-17850	479	11	banks	bank	NOUN
iiclr-17850	479	12	and	and	CCONJ
iiclr-17850	479	13	institutions	institution	NOUN
iiclr-17850	479	14	like	like	ADP
iiclr-17850	479	15	western	western	ADJ
iiclr-17850	479	16	union	union	PROPN
iiclr-17850	479	17	and	and	CCONJ
iiclr-17850	479	18	moneygram	moneygram	NOUN
iiclr-17850	479	19	are	be	AUX
iiclr-17850	479	20	not	not	PART
iiclr-17850	479	21	competitive	competitive	ADJ
iiclr-17850	479	22	enough	enough	ADV
iiclr-17850	479	23	to	to	PART
iiclr-17850	479	24	draw	draw	VERB
iiclr-17850	479	25	customers	customer	NOUN
iiclr-17850	479	26	away	away	ADV
iiclr-17850	479	27	from	from	ADP
iiclr-17850	479	28	hawaladars.154	hawaladars.154	NUM
iiclr-17850	479	29	registration	registration	NOUN
iiclr-17850	479	30	and	and	CCONJ
iiclr-17850	479	31	licensing	licensing	NOUN
iiclr-17850	479	32	requirements	requirement	NOUN
iiclr-17850	479	33	that	that	PRON
iiclr-17850	479	34	are	be	AUX
iiclr-17850	479	35	imposed	impose	VERB
iiclr-17850	479	36	on	on	ADP
iiclr-17850	479	37	hawala	hawala	PROPN
iiclr-17850	479	38	operators	operator	NOUN
iiclr-17850	479	39	do	do	AUX
iiclr-17850	479	40	not	not	PART
iiclr-17850	479	41	address	address	VERB
iiclr-17850	479	42	the	the	DET
iiclr-17850	479	43	economic	economic	ADJ
iiclr-17850	479	44	competitive	competitive	ADJ
iiclr-17850	479	45	advantage	advantage	NOUN
iiclr-17850	479	46	enjoyed	enjoy	VERB
iiclr-17850	479	47	by	by	ADP
iiclr-17850	479	48	hawaladars	hawaladar	NOUN
iiclr-17850	479	49	,	,	PUNCT
iiclr-17850	479	50	and	and	CCONJ
iiclr-17850	479	51	as	as	ADV
iiclr-17850	479	52	long	long	ADV
iiclr-17850	479	53	as	as	SCONJ
iiclr-17850	479	54	such	such	ADJ
iiclr-17850	479	55	discrepancies	discrepancy	NOUN
iiclr-17850	479	56	endure	endure	VERB
iiclr-17850	479	57	hawala	hawala	PROPN
iiclr-17850	479	58	and	and	CCONJ
iiclr-17850	479	59	other	other	ADJ
iiclr-17850	479	60	ift	ift	NOUN
iiclr-17850	479	61	systems	system	NOUN
iiclr-17850	479	62	will	will	AUX
iiclr-17850	479	63	"	"	PUNCT
iiclr-17850	479	64	continue	continue	VERB
iiclr-17850	479	65	to	to	PART
iiclr-17850	479	66	thrive	thrive	VERB
iiclr-17850	479	67	and	and	CCONJ
iiclr-17850	479	68	fill	fill	VERB
iiclr-17850	479	69	important	important	ADJ
iiclr-17850	479	70	gaps	gap	NOUN
iiclr-17850	479	71	left	leave	VERB
iiclr-17850	479	72	by	by	ADP
iiclr-17850	479	73	conventional	conventional	ADJ
iiclr-17850	479	74	society	society	NOUN
iiclr-17850	479	75	at	at	ADP
iiclr-17850	479	76	the	the	DET
iiclr-17850	479	77	regional	regional	ADJ
iiclr-17850	479	78	and	and	CCONJ
iiclr-17850	479	79	international	international	ADJ
iiclr-17850	479	80	level[s	level[s	NOUN
iiclr-17850	479	81	]	]	PUNCT
iiclr-17850	479	82	.	.	PUNCT
iiclr-17850	480	1	"	"	PUNCT
iiclr-17850	480	2	'	'	PUNCT
iiclr-17850	480	3	"	"	PUNCT
iiclr-17850	480	4	if	if	SCONJ
iiclr-17850	480	5	the	the	DET
iiclr-17850	480	6	formal	formal	ADJ
iiclr-17850	480	7	banking	banking	NOUN
iiclr-17850	480	8	sector	sector	NOUN
iiclr-17850	480	9	intends	intend	VERB
iiclr-17850	480	10	to	to	PART
iiclr-17850	480	11	compete	compete	VERB
iiclr-17850	480	12	with	with	ADP
iiclr-17850	480	13	the	the	DET
iiclr-17850	480	14	informal	informal	ADJ
iiclr-17850	480	15	remittance	remittance	NOUN
iiclr-17850	480	16	business	business	NOUN
iiclr-17850	480	17	,	,	PUNCT
iiclr-17850	480	18	it	it	PRON
iiclr-17850	480	19	should	should	AUX
iiclr-17850	480	20	"	"	PUNCT
iiclr-17850	480	21	focus	focus	VERB
iiclr-17850	480	22	on	on	ADP
iiclr-17850	480	23	improving	improve	VERB
iiclr-17850	480	24	the	the	DET
iiclr-17850	480	25	quality	quality	NOUN
iiclr-17850	480	26	of	of	ADP
iiclr-17850	480	27	its	its	PRON
iiclr-17850	480	28	service	service	NOUN
iiclr-17850	480	29	and	and	CCONJ
iiclr-17850	480	30	reducing	reduce	VERB
iiclr-17850	480	31	the	the	DET
iiclr-17850	480	32	fees	fee	NOUN
iiclr-17850	480	33	charged	charge	VERB
iiclr-17850	480	34	.	.	PUNCT
iiclr-17850	480	35	'	'	PUNCT
iiclr-17850	481	1	56	56	NUM
iiclr-17850	481	2	additionally	additionally	ADV
iiclr-17850	481	3	,	,	PUNCT
iiclr-17850	481	4	developing	develop	VERB
iiclr-17850	481	5	international	international	ADJ
iiclr-17850	481	6	regulatory	regulatory	ADJ
iiclr-17850	481	7	standards	standard	NOUN
iiclr-17850	481	8	for	for	ADP
iiclr-17850	481	9	ift	ift	NOUN
iiclr-17850	481	10	systems	system	NOUN
iiclr-17850	481	11	is	be	AUX
iiclr-17850	481	12	a	a	DET
iiclr-17850	481	13	complicated	complicated	ADJ
iiclr-17850	481	14	procedure	procedure	NOUN
iiclr-17850	481	15	.	.	PUNCT
iiclr-17850	482	1	57	57	NUM
iiclr-17850	482	2	the	the	DET
iiclr-17850	482	3	growth	growth	NOUN
iiclr-17850	482	4	ift	ift	NOUN
iiclr-17850	482	5	systems	system	NOUN
iiclr-17850	482	6	have	have	AUX
iiclr-17850	482	7	enjoyed	enjoy	VERB
iiclr-17850	482	8	"	"	PUNCT
iiclr-17850	482	9	over	over	ADP
iiclr-17850	482	10	many	many	ADJ
iiclr-17850	482	11	years	year	NOUN
iiclr-17850	482	12	and	and	CCONJ
iiclr-17850	482	13	across	across	ADP
iiclr-17850	482	14	many	many	ADJ
iiclr-17850	482	15	countries	country	NOUN
iiclr-17850	482	16	points	point	VERB
iiclr-17850	482	17	to	to	ADP
iiclr-17850	482	18	the	the	DET
iiclr-17850	482	19	important	important	ADJ
iiclr-17850	482	20	role	role	NOUN
iiclr-17850	482	21	that	that	PRON
iiclr-17850	482	22	these	these	DET
iiclr-17850	482	23	systems	system	NOUN
iiclr-17850	482	24	can	can	AUX
iiclr-17850	482	25	play	play	VERB
iiclr-17850	482	26	in	in	ADP
iiclr-17850	482	27	the	the	DET
iiclr-17850	482	28	absence	absence	NOUN
iiclr-17850	482	29	of	of	ADP
iiclr-17850	482	30	a	a	DET
iiclr-17850	482	31	robust	robust	ADJ
iiclr-17850	482	32	and	and	CCONJ
iiclr-17850	482	33	efficient	efficient	ADJ
iiclr-17850	482	34	formal	formal	ADJ
iiclr-17850	482	35	financial	financial	ADJ
iiclr-17850	482	36	sector	sector	NOUN
iiclr-17850	482	37	.	.	PUNCT
iiclr-17850	482	38	'	'	PUNCT
iiclr-17850	483	1	'	'	PUNCT
iiclr-17850	483	2	58	58	NUM
iiclr-17850	483	3	indeed	indeed	ADV
iiclr-17850	483	4	,	,	PUNCT
iiclr-17850	483	5	"	"	PUNCT
iiclr-17850	483	6	[	[	X
iiclr-17850	483	7	d]ifferences	d]ifference	NOUN
iiclr-17850	483	8	in	in	ADP
iiclr-17850	483	9	the	the	DET
iiclr-17850	483	10	stages	stage	NOUN
iiclr-17850	483	11	of	of	ADP
iiclr-17850	483	12	economic	economic	ADJ
iiclr-17850	483	13	"	"	PUNCT
iiclr-17850	483	14	and	and	CCONJ
iiclr-17850	483	15	political	political	ADJ
iiclr-17850	483	16	development	development	NOUN
iiclr-17850	483	17	demands	demand	VERB
iiclr-17850	483	18	that	that	SCONJ
iiclr-17850	483	19	international	international	ADJ
iiclr-17850	483	20	regulations	regulation	NOUN
iiclr-17850	483	21	give	give	VERB
iiclr-17850	483	22	consideration	consideration	NOUN
iiclr-17850	483	23	to	to	ADP
iiclr-17850	483	24	"	"	PUNCT
iiclr-17850	483	25	country	country	NOUN
iiclr-17850	483	26	specific	specific	ADJ
iiclr-17850	483	27	circumstances	circumstance	NOUN
iiclr-17850	483	28	and	and	CCONJ
iiclr-17850	483	29	national	national	ADJ
iiclr-17850	483	30	legal	legal	ADJ
iiclr-17850	483	31	systems	system	NOUN
iiclr-17850	483	32	.	.	PUNCT
iiclr-17850	483	33	'	'	PUNCT
iiclr-17850	484	1	15	15	NUM
iiclr-17850	484	2	9	9	NUM
iiclr-17850	484	3	often	often	ADV
iiclr-17850	484	4	,	,	PUNCT
iiclr-17850	484	5	prescribing	prescribing	NOUN
iiclr-17850	484	6	regulations	regulation	NOUN
iiclr-17850	484	7	through	through	ADP
iiclr-17850	484	8	licensing	licensing	NOUN
iiclr-17850	484	9	requirements	requirement	NOUN
iiclr-17850	484	10	will	will	AUX
iiclr-17850	484	11	not	not	PART
iiclr-17850	484	12	ensure	ensure	VERB
iiclr-17850	484	13	compliance.16	compliance.16	PROPN
iiclr-17850	484	14	0	0	PUNCT
iiclr-17850	485	1	applying	apply	VERB
iiclr-17850	485	2	these	these	DET
iiclr-17850	485	3	imf	imf	PROPN
iiclr-17850	485	4	and	and	CCONJ
iiclr-17850	485	5	world	world	PROPN
iiclr-17850	485	6	bank	bank	PROPN
iiclr-17850	485	7	conclusions	conclusion	NOUN
iiclr-17850	485	8	to	to	ADP
iiclr-17850	485	9	efforts	effort	NOUN
iiclr-17850	485	10	to	to	PART
iiclr-17850	485	11	regulate	regulate	VERB
iiclr-17850	485	12	hawala	hawala	PROPN
iiclr-17850	485	13	in	in	ADP
iiclr-17850	485	14	india	india	PROPN
iiclr-17850	485	15	,	,	PUNCT
iiclr-17850	485	16	pakistan	pakistan	PROPN
iiclr-17850	485	17	and	and	CCONJ
iiclr-17850	485	18	the	the	DET
iiclr-17850	485	19	united	united	PROPN
iiclr-17850	485	20	arab	arab	PROPN
iiclr-17850	485	21	emirates	emirates	PROPN
iiclr-17850	485	22	amplifies	amplify	VERB
iiclr-17850	485	23	the	the	DET
iiclr-17850	485	24	weakness	weakness	NOUN
iiclr-17850	485	25	151	151	NUM
iiclr-17850	485	26	.	.	PUNCT
iiclr-17850	486	1	i	i	PRON
iiclr-17850	486	2	d.	d.	PROPN
iiclr-17850	486	3	see	see	VERB
iiclr-17850	486	4	also	also	ADV
iiclr-17850	486	5	nikos	nikos	PROPN
iiclr-17850	486	6	passas	passas	PROPN
iiclr-17850	486	7	,	,	PUNCT
iiclr-17850	486	8	research	research	NOUN
iiclr-17850	486	9	and	and	CCONJ
iiclr-17850	486	10	documentation	documentation	NOUN
iiclr-17850	486	11	centre	centre	NOUN
iiclr-17850	486	12	of	of	ADP
iiclr-17850	486	13	the	the	DET
iiclr-17850	486	14	dutch	dutch	PROPN
iiclr-17850	486	15	ministry	ministry	PROPN
iiclr-17850	486	16	of	of	ADP
iiclr-17850	486	17	justice	justice	PROPN
iiclr-17850	486	18	,	,	PUNCT
iiclr-17850	486	19	informal	informal	ADJ
iiclr-17850	486	20	value	value	NOUN
iiclr-17850	486	21	transfer	transfer	NOUN
iiclr-17850	486	22	systems	system	NOUN
iiclr-17850	486	23	and	and	CCONJ
iiclr-17850	486	24	criminal	criminal	ADJ
iiclr-17850	486	25	organizations	organization	NOUN
iiclr-17850	486	26	,	,	PUNCT
iiclr-17850	486	27	a	a	DET
iiclr-17850	486	28	study	study	NOUN
iiclr-17850	486	29	into	into	ADP
iiclr-17850	486	30	so	so	ADV
iiclr-17850	486	31	called	call	VERB
iiclr-17850	486	32	underground	underground	ADJ
iiclr-17850	486	33	banking	banking	NOUN
iiclr-17850	486	34	networks	network	NOUN
iiclr-17850	486	35	70	70	NUM
iiclr-17850	486	36	,	,	PUNCT
iiclr-17850	486	37	http://minjust.nl:8080/b-organ/	http://minjust.nl:8080/b-organ/	NOUN
iiclr-17850	486	38	wodc	wodc	ADJ
iiclr-17850	486	39	/	/	SYM
iiclr-17850	486	40	publications	publication	NOUN
iiclr-17850	486	41	/	/	SYM
iiclr-17850	486	42	ivts.pdf	ivts.pdf	X
iiclr-17850	486	43	(	(	PUNCT
iiclr-17850	486	44	n.d	n.d	PROPN
iiclr-17850	486	45	.	.	PROPN
iiclr-17850	486	46	)	)	PUNCT
iiclr-17850	487	1	(	(	PUNCT
iiclr-17850	487	2	last	last	ADV
iiclr-17850	487	3	visited	visit	VERB
iiclr-17850	487	4	feb	feb	PROPN
iiclr-17850	487	5	.	.	PROPN
iiclr-17850	487	6	15	15	NUM
iiclr-17850	487	7	,	,	PUNCT
iiclr-17850	487	8	2005	2005	NUM
iiclr-17850	487	9	)	)	PUNCT
iiclr-17850	487	10	(	(	PUNCT
iiclr-17850	487	11	describing	describe	VERB
iiclr-17850	487	12	that	that	SCONJ
iiclr-17850	487	13	the	the	DET
iiclr-17850	487	14	"	"	PUNCT
iiclr-17850	487	15	faith	faith	NOUN
iiclr-17850	487	16	of	of	ADP
iiclr-17850	487	17	pakistanis	pakistanis	PROPN
iiclr-17850	487	18	in	in	ADP
iiclr-17850	487	19	banks	bank	NOUN
iiclr-17850	487	20	and	and	CCONJ
iiclr-17850	487	21	government	government	NOUN
iiclr-17850	487	22	was	be	AUX
iiclr-17850	487	23	undermined	undermine	VERB
iiclr-17850	487	24	when	when	SCONJ
iiclr-17850	487	25	foreign	foreign	ADJ
iiclr-17850	487	26	currency	currency	NOUN
iiclr-17850	487	27	deposits	deposit	NOUN
iiclr-17850	487	28	were	be	AUX
iiclr-17850	487	29	frozen	freeze	VERB
iiclr-17850	487	30	"	"	PUNCT
iiclr-17850	487	31	and	and	CCONJ
iiclr-17850	487	32	"	"	PUNCT
iiclr-17850	487	33	citizens	citizen	NOUN
iiclr-17850	487	34	were	be	AUX
iiclr-17850	487	35	only	only	ADV
iiclr-17850	487	36	allowed	allow	VERB
iiclr-17850	487	37	to	to	PART
iiclr-17850	487	38	withdraw	withdraw	VERB
iiclr-17850	487	39	local	local	ADJ
iiclr-17850	487	40	currency	currency	NOUN
iiclr-17850	487	41	"	"	PUNCT
iiclr-17850	487	42	)	)	PUNCT
iiclr-17850	487	43	.	.	PUNCT
iiclr-17850	488	1	152	152	NUM
iiclr-17850	488	2	.	.	PUNCT
iiclr-17850	488	3	wilson	wilson	PROPN
iiclr-17850	488	4	,	,	PUNCT
iiclr-17850	488	5	supra	supra	PROPN
iiclr-17850	488	6	note	note	NOUN
iiclr-17850	488	7	5	5	NUM
iiclr-17850	488	8	.	.	SYM
iiclr-17850	488	9	153	153	NUM
iiclr-17850	488	10	.	.	PUNCT
iiclr-17850	489	1	passas	passa	NOUN
iiclr-17850	489	2	,	,	PUNCT
iiclr-17850	489	3	supra	supra	PROPN
iiclr-17850	489	4	note	note	NOUN
iiclr-17850	489	5	151	151	NUM
iiclr-17850	489	6	,	,	PUNCT
iiclr-17850	489	7	at	at	ADP
iiclr-17850	489	8	70	70	NUM
iiclr-17850	489	9	.	.	PUNCT
iiclr-17850	490	1	but	but	CCONJ
iiclr-17850	490	2	see	see	VERB
iiclr-17850	490	3	wilson	wilson	PROPN
iiclr-17850	490	4	,	,	PUNCT
iiclr-17850	490	5	supra	supra	PROPN
iiclr-17850	490	6	note	note	NOUN
iiclr-17850	490	7	5	5	NUM
iiclr-17850	490	8	(	(	PUNCT
iiclr-17850	490	9	recognizing	recognize	VERB
iiclr-17850	490	10	that	that	SCONJ
iiclr-17850	490	11	strict	strict	ADJ
iiclr-17850	490	12	foreign	foreign	ADJ
iiclr-17850	490	13	exchange	exchange	NOUN
iiclr-17850	490	14	controls	control	NOUN
iiclr-17850	490	15	are	be	AUX
iiclr-17850	490	16	important	important	ADJ
iiclr-17850	490	17	tools	tool	NOUN
iiclr-17850	490	18	of	of	ADP
iiclr-17850	490	19	fiscal	fiscal	ADJ
iiclr-17850	490	20	policy	policy	NOUN
iiclr-17850	490	21	in	in	ADP
iiclr-17850	490	22	the	the	DET
iiclr-17850	490	23	hands	hand	NOUN
iiclr-17850	490	24	of	of	ADP
iiclr-17850	490	25	governments	government	NOUN
iiclr-17850	490	26	seeking	seek	VERB
iiclr-17850	490	27	to	to	PART
iiclr-17850	490	28	stabilize	stabilize	VERB
iiclr-17850	490	29	their	their	PRON
iiclr-17850	490	30	economy	economy	NOUN
iiclr-17850	490	31	,	,	PUNCT
iiclr-17850	490	32	which	which	PRON
iiclr-17850	490	33	also	also	ADV
iiclr-17850	490	34	have	have	VERB
iiclr-17850	490	35	the	the	DET
iiclr-17850	490	36	effect	effect	NOUN
iiclr-17850	490	37	of	of	ADP
iiclr-17850	490	38	encouraging	encourage	VERB
iiclr-17850	490	39	hawala	hawala	NOUN
iiclr-17850	490	40	)	)	PUNCT
iiclr-17850	490	41	.	.	PUNCT
iiclr-17850	491	1	154	154	NUM
iiclr-17850	491	2	.	.	PUNCT
iiclr-17850	492	1	see	see	VERB
iiclr-17850	492	2	el	el	PROPN
iiclr-17850	492	3	-	-	PUNCT
iiclr-17850	492	4	qorchi	qorchi	NOUN
iiclr-17850	492	5	,	,	PUNCT
iiclr-17850	492	6	supra	supra	PROPN
iiclr-17850	492	7	note	note	NOUN
iiclr-17850	492	8	13	13	NUM
iiclr-17850	492	9	.	.	NOUN
iiclr-17850	492	10	155	155	NUM
iiclr-17850	492	11	.	.	PUNCT
iiclr-17850	493	1	passas	passa	NOUN
iiclr-17850	493	2	,	,	PUNCT
iiclr-17850	493	3	supra	supra	PROPN
iiclr-17850	493	4	note	note	NOUN
iiclr-17850	493	5	151	151	NUM
iiclr-17850	493	6	,	,	PUNCT
iiclr-17850	493	7	at	at	ADP
iiclr-17850	493	8	70	70	NUM
iiclr-17850	493	9	.	.	PUNCT
iiclr-17850	494	1	156	156	NUM
iiclr-17850	494	2	.	.	PUNCT
iiclr-17850	495	1	el	el	NOUN
iiclr-17850	495	2	-	-	PUNCT
iiclr-17850	495	3	qorchi	qorchi	NOUN
iiclr-17850	495	4	,	,	PUNCT
iiclr-17850	495	5	supra	supra	PROPN
iiclr-17850	495	6	note	note	NOUN
iiclr-17850	495	7	13	13	NUM
iiclr-17850	495	8	.	.	PUNCT
iiclr-17850	496	1	"	"	PUNCT
iiclr-17850	496	2	a	a	DET
iiclr-17850	496	3	longer	long	ADJ
iiclr-17850	496	4	-	-	PUNCT
iiclr-17850	496	5	term	term	NOUN
iiclr-17850	496	6	and	and	CCONJ
iiclr-17850	496	7	sustained	sustained	ADJ
iiclr-17850	496	8	effort	effort	NOUN
iiclr-17850	496	9	should	should	AUX
iiclr-17850	496	10	be	be	AUX
iiclr-17850	496	11	aimed	aim	VERB
iiclr-17850	496	12	at	at	ADP
iiclr-17850	496	13	modernizing	modernize	VERB
iiclr-17850	496	14	and	and	CCONJ
iiclr-17850	496	15	liberalizing	liberalize	VERB
iiclr-17850	496	16	the	the	DET
iiclr-17850	496	17	formal	formal	ADJ
iiclr-17850	496	18	financial	financial	ADJ
iiclr-17850	496	19	sector	sector	NOUN
iiclr-17850	496	20	,	,	PUNCT
iiclr-17850	496	21	with	with	ADP
iiclr-17850	496	22	a	a	DET
iiclr-17850	496	23	view	view	NOUN
iiclr-17850	496	24	of	of	ADP
iiclr-17850	496	25	addressing	address	VERB
iiclr-17850	496	26	its	its	PRON
iiclr-17850	496	27	inefficiencies	inefficiency	NOUN
iiclr-17850	496	28	and	and	CCONJ
iiclr-17850	496	29	weaknesses	weakness	NOUN
iiclr-17850	496	30	.	.	PUNCT
iiclr-17850	496	31	"	"	PUNCT
iiclr-17850	497	1	i	i	PRON
iiclr-17850	497	2	d.	d.	PROPN
iiclr-17850	497	3	157	157	NUM
iiclr-17850	497	4	.	.	PUNCT
iiclr-17850	498	1	qorchi	qorchi	NOUN
iiclr-17850	498	2	etal	etal	PROPN
iiclr-17850	498	3	.	.	PUNCT
iiclr-17850	498	4	,	,	PUNCT
iiclr-17850	498	5	supra	supra	PROPN
iiclr-17850	498	6	note	note	NOUN
iiclr-17850	498	7	3	3	NUM
iiclr-17850	498	8	,	,	PUNCT
iiclr-17850	498	9	at	at	ADP
iiclr-17850	498	10	27	27	NUM
iiclr-17850	498	11	.	.	PUNCT
iiclr-17850	499	1	158	158	NUM
iiclr-17850	499	2	.	.	PUNCT
iiclr-17850	500	1	i	i	PRON
iiclr-17850	500	2	d.	d.	PROPN
iiclr-17850	500	3	159	159	NUM
iiclr-17850	500	4	.	.	PUNCT
iiclr-17850	501	1	i	i	PRON
iiclr-17850	501	2	d.	d.	PROPN
iiclr-17850	501	3	160	160	NUM
iiclr-17850	501	4	.	.	PUNCT
iiclr-17850	502	1	i	i	PRON
iiclr-17850	502	2	d.	d.	PROPN
iiclr-17850	502	3	2005	2005	NUM
iiclr-17850	502	4	]	]	PUNCT
iiclr-17850	502	5	ind	ind	NOUN
iiclr-17850	502	6	.	.	PUNCT
iiclr-17850	502	7	int'l	int'l	PROPN
iiclr-17850	502	8	&	&	CCONJ
iiclr-17850	502	9	comp	comp	PROPN
iiclr-17850	502	10	.	.	PUNCT
iiclr-17850	503	1	l.	l.	PROPN
iiclr-17850	503	2	rev	rev	PROPN
iiclr-17850	503	3	.	.	PROPN
iiclr-17850	504	1	behind	behind	ADP
iiclr-17850	504	2	a	a	DET
iiclr-17850	504	3	purely	purely	ADV
iiclr-17850	504	4	economic	economic	ADJ
iiclr-17850	504	5	based	base	VERB
iiclr-17850	504	6	strategy	strategy	NOUN
iiclr-17850	504	7	.	.	PUNCT
iiclr-17850	505	1	an	an	DET
iiclr-17850	505	2	evaluation	evaluation	NOUN
iiclr-17850	505	3	of	of	ADP
iiclr-17850	505	4	the	the	DET
iiclr-17850	505	5	merits	merit	NOUN
iiclr-17850	505	6	behind	behind	ADP
iiclr-17850	505	7	these	these	DET
iiclr-17850	505	8	countries	country	NOUN
iiclr-17850	505	9	strategies	strategy	NOUN
iiclr-17850	505	10	will	will	AUX
iiclr-17850	505	11	reveal	reveal	VERB
iiclr-17850	505	12	the	the	DET
iiclr-17850	505	13	dual	dual	ADJ
iiclr-17850	505	14	importance	importance	NOUN
iiclr-17850	505	15	economic	economic	ADJ
iiclr-17850	505	16	and	and	CCONJ
iiclr-17850	505	17	political	political	ADJ
iiclr-17850	505	18	factors	factor	NOUN
iiclr-17850	505	19	can	can	AUX
iiclr-17850	505	20	play	play	VERB
iiclr-17850	505	21	in	in	ADP
iiclr-17850	505	22	a	a	DET
iiclr-17850	505	23	successful	successful	ADJ
iiclr-17850	505	24	strategy	strategy	NOUN
iiclr-17850	505	25	to	to	PART
iiclr-17850	505	26	regulate	regulate	VERB
iiclr-17850	505	27	the	the	DET
iiclr-17850	505	28	hawala	hawala	NOUN
iiclr-17850	505	29	system	system	NOUN
iiclr-17850	505	30	.	.	PUNCT
iiclr-17850	506	1	part	part	NOUN
iiclr-17850	506	2	iii	iii	PROPN
iiclr-17850	506	3	:	:	PUNCT
iiclr-17850	506	4	ha	ha	PROPN
iiclr-17850	506	5	wala	wala	PROPN
iiclr-17850	506	6	case	case	NOUN
iiclr-17850	506	7	studies	study	NOUN
iiclr-17850	506	8	:	:	PUNCT
iiclr-17850	506	9	india	india	PROPN
iiclr-17850	506	10	,	,	PUNCT
iiclr-17850	506	11	pakistan	pakistan	PROPN
iiclr-17850	506	12	and	and	CCONJ
iiclr-17850	506	13	united	united	PROPN
iiclr-17850	506	14	arab	arab	PROPN
iiclr-17850	506	15	emirates	emirates	PROPN
iiclr-17850	506	16	a.	a.	PROPN
iiclr-17850	506	17	india	india	PROPN
iiclr-17850	506	18	1	1	X
iiclr-17850	506	19	.	.	PUNCT
iiclr-17850	507	1	hawala	hawala	PROPN
iiclr-17850	507	2	in	in	ADP
iiclr-17850	507	3	india	india	PROPN
iiclr-17850	507	4	and	and	CCONJ
iiclr-17850	507	5	india	india	PROPN
iiclr-17850	507	6	's	's	PART
iiclr-17850	507	7	response	response	NOUN
iiclr-17850	507	8	estimates	estimate	NOUN
iiclr-17850	507	9	indicate	indicate	VERB
iiclr-17850	507	10	that	that	SCONJ
iiclr-17850	507	11	"	"	PUNCT
iiclr-17850	507	12	ten	ten	NUM
iiclr-17850	507	13	billion	billion	NUM
iiclr-17850	507	14	of	of	ADP
iiclr-17850	507	15	the	the	DET
iiclr-17850	507	16	fourteen	fourteen	NUM
iiclr-17850	507	17	billion	billion	NUM
iiclr-17850	507	18	dollars	dollar	NOUN
iiclr-17850	507	19	sent	send	VERB
iiclr-17850	507	20	to	to	ADP
iiclr-17850	507	21	india	india	PROPN
iiclr-17850	507	22	each	each	DET
iiclr-17850	507	23	year	year	NOUN
iiclr-17850	507	24	currently	currently	ADV
iiclr-17850	507	25	passes	pass	VERB
iiclr-17850	507	26	through	through	ADP
iiclr-17850	507	27	unofficial	unofficial	ADJ
iiclr-17850	507	28	channels	channel	NOUN
iiclr-17850	507	29	,	,	PUNCT
iiclr-17850	507	30	"	"	PUNCT
iiclr-17850	507	31	like	like	ADP
iiclr-17850	507	32	the	the	DET
iiclr-17850	507	33	hawala	hawala	NOUN
iiclr-17850	507	34	system	system	NOUN
iiclr-17850	507	35	.	.	PUNCT
iiclr-17850	508	1	16	16	NUM
iiclr-17850	508	2	consequently	consequently	ADV
iiclr-17850	508	3	,	,	PUNCT
iiclr-17850	508	4	the	the	DET
iiclr-17850	508	5	indian	indian	ADJ
iiclr-17850	508	6	government	government	NOUN
iiclr-17850	508	7	has	have	AUX
iiclr-17850	508	8	adopted	adopt	VERB
iiclr-17850	508	9	firm	firm	ADJ
iiclr-17850	508	10	measures	measure	NOUN
iiclr-17850	508	11	with	with	ADP
iiclr-17850	508	12	respect	respect	NOUN
iiclr-17850	508	13	to	to	ADP
iiclr-17850	508	14	the	the	DET
iiclr-17850	508	15	regulation	regulation	NOUN
iiclr-17850	508	16	of	of	ADP
iiclr-17850	508	17	its	its	PRON
iiclr-17850	508	18	informal	informal	ADJ
iiclr-17850	508	19	market	market	NOUN
iiclr-17850	508	20	,	,	PUNCT
iiclr-17850	508	21	in	in	ADP
iiclr-17850	508	22	particular	particular	ADJ
iiclr-17850	508	23	the	the	DET
iiclr-17850	508	24	hawala	hawala	NOUN
iiclr-17850	508	25	system	system	NOUN
iiclr-17850	508	26	,	,	PUNCT
iiclr-17850	508	27	with	with	ADP
iiclr-17850	508	28	the	the	DET
iiclr-17850	508	29	passage	passage	NOUN
iiclr-17850	508	30	of	of	ADP
iiclr-17850	508	31	two	two	NUM
iiclr-17850	508	32	acts	act	NOUN
iiclr-17850	508	33	:	:	PUNCT
iiclr-17850	508	34	the	the	DET
iiclr-17850	508	35	financial	financial	ADJ
iiclr-17850	508	36	exchange	exchange	PROPN
iiclr-17850	508	37	regulation	regulation	PROPN
iiclr-17850	508	38	act	act	NOUN
iiclr-17850	508	39	(	(	PUNCT
iiclr-17850	508	40	fera	fera	PROPN
iiclr-17850	508	41	)	)	PUNCT
iiclr-17850	508	42	162	162	NUM
iiclr-17850	508	43	and	and	CCONJ
iiclr-17850	508	44	its	its	PRON
iiclr-17850	508	45	later	later	ADV
iiclr-17850	508	46	consolidated	consolidate	VERB
iiclr-17850	508	47	and	and	CCONJ
iiclr-17850	508	48	amended	amend	VERB
iiclr-17850	508	49	version	version	NOUN
iiclr-17850	508	50	,	,	PUNCT
iiclr-17850	508	51	the	the	DET
iiclr-17850	508	52	financial	financial	ADJ
iiclr-17850	508	53	exchange	exchange	PROPN
iiclr-17850	508	54	management	management	PROPN
iiclr-17850	508	55	act	act	NOUN
iiclr-17850	508	56	(	(	PUNCT
iiclr-17850	508	57	fema	fema	PROPN
iiclr-17850	508	58	)	)	PUNCT
iiclr-17850	508	59	.	.	PUNCT
iiclr-17850	509	1	63	63	NUM
iiclr-17850	509	2	these	these	DET
iiclr-17850	509	3	acts	act	NOUN
iiclr-17850	509	4	have	have	AUX
iiclr-17850	509	5	explicitly	explicitly	ADV
iiclr-17850	509	6	prohibited	prohibit	VERB
iiclr-17850	509	7	"	"	PUNCT
iiclr-17850	509	8	hawala	hawala	NOUN
iiclr-17850	509	9	-	-	PUNCT
iiclr-17850	509	10	type	type	NOUN
iiclr-17850	509	11	"	"	PUNCT
iiclr-17850	509	12	transactions	transaction	NOUN
iiclr-17850	509	13	.	.	PUNCT
iiclr-17850	510	1	64	64	NUM
iiclr-17850	510	2	fera	fera	NOUN
iiclr-17850	510	3	,	,	PUNCT
iiclr-17850	510	4	enacted	enact	VERB
iiclr-17850	510	5	in	in	ADP
iiclr-17850	510	6	1973	1973	NUM
iiclr-17850	510	7	,	,	PUNCT
iiclr-17850	510	8	was	be	AUX
iiclr-17850	510	9	drafted	draft	VERB
iiclr-17850	510	10	with	with	ADP
iiclr-17850	510	11	the	the	DET
iiclr-17850	510	12	objective	objective	NOUN
iiclr-17850	510	13	of	of	ADP
iiclr-17850	510	14	introducing	introduce	VERB
iiclr-17850	510	15	regulations	regulation	NOUN
iiclr-17850	510	16	for	for	ADP
iiclr-17850	510	17	the	the	DET
iiclr-17850	510	18	entry	entry	NOUN
iiclr-17850	510	19	of	of	ADP
iiclr-17850	510	20	foreign	foreign	ADJ
iiclr-17850	510	21	capital	capital	NOUN
iiclr-17850	510	22	into	into	ADP
iiclr-17850	510	23	india	india	PROPN
iiclr-17850	510	24	's	's	PART
iiclr-17850	510	25	economy	economy	NOUN
iiclr-17850	510	26	.	.	PUNCT
iiclr-17850	511	1	65	65	NUM
iiclr-17850	512	1	it	it	PRON
iiclr-17850	512	2	represents	represent	VERB
iiclr-17850	512	3	the	the	DET
iiclr-17850	512	4	indian	indian	ADJ
iiclr-17850	512	5	legislature	legislature	NOUN
iiclr-17850	512	6	's	's	PART
iiclr-17850	512	7	efforts	effort	NOUN
iiclr-17850	512	8	to	to	PART
iiclr-17850	512	9	combat	combat	VERB
iiclr-17850	512	10	the	the	DET
iiclr-17850	512	11	extensive	extensive	ADJ
iiclr-17850	512	12	hawala	hawala	NOUN
iiclr-17850	512	13	system	system	NOUN
iiclr-17850	512	14	that	that	PRON
iiclr-17850	512	15	continues	continue	VERB
iiclr-17850	512	16	to	to	PART
iiclr-17850	512	17	flourish	flourish	VERB
iiclr-17850	512	18	in	in	ADP
iiclr-17850	512	19	india	india	PROPN
iiclr-17850	512	20	.	.	PUNCT
iiclr-17850	513	1	66	66	NUM
iiclr-17850	513	2	as	as	ADP
iiclr-17850	513	3	a	a	DET
iiclr-17850	513	4	result	result	NOUN
iiclr-17850	513	5	of	of	ADP
iiclr-17850	513	6	"	"	PUNCT
iiclr-17850	513	7	major	major	ADJ
iiclr-17850	513	8	changes	change	NOUN
iiclr-17850	513	9	in	in	ADP
iiclr-17850	513	10	the	the	DET
iiclr-17850	513	11	indian	indian	ADJ
iiclr-17850	513	12	economy	economy	NOUN
iiclr-17850	513	13	and	and	CCONJ
iiclr-17850	513	14	liberalization	liberalization	NOUN
iiclr-17850	513	15	of	of	ADP
iiclr-17850	513	16	industrial	industrial	ADJ
iiclr-17850	513	17	and	and	CCONJ
iiclr-17850	513	18	trade	trade	NOUN
iiclr-17850	513	19	policies	policy	NOUN
iiclr-17850	513	20	"	"	PUNCT
iiclr-17850	513	21	in	in	ADP
iiclr-17850	513	22	line	line	NOUN
iiclr-17850	513	23	with	with	ADP
iiclr-17850	513	24	india	india	PROPN
iiclr-17850	513	25	's	's	PART
iiclr-17850	513	26	changed	change	VERB
iiclr-17850	513	27	international	international	ADJ
iiclr-17850	513	28	economic	economic	ADJ
iiclr-17850	513	29	and	and	CCONJ
iiclr-17850	513	30	trade	trade	NOUN
iiclr-17850	513	31	relations	relation	NOUN
iiclr-17850	513	32	,	,	PUNCT
iiclr-17850	513	33	the	the	DET
iiclr-17850	513	34	indian	indian	ADJ
iiclr-17850	513	35	legislature	legislature	NOUN
iiclr-17850	513	36	saw	see	VERB
iiclr-17850	513	37	the	the	DET
iiclr-17850	513	38	"	"	PUNCT
iiclr-17850	513	39	need	need	NOUN
iiclr-17850	513	40	for	for	ADP
iiclr-17850	513	41	a	a	DET
iiclr-17850	513	42	more	more	ADV
iiclr-17850	513	43	conducive	conducive	ADJ
iiclr-17850	513	44	climate	climate	NOUN
iiclr-17850	513	45	for	for	ADP
iiclr-17850	513	46	increased	increase	VERB
iiclr-17850	513	47	inflow	inflow	NOUN
iiclr-17850	513	48	of	of	ADP
iiclr-17850	513	49	foreign	foreign	ADJ
iiclr-17850	513	50	investment	investment	NOUN
iiclr-17850	513	51	and	and	CCONJ
iiclr-17850	513	52	capital	capital	NOUN
iiclr-17850	513	53	.	.	PUNCT
iiclr-17850	514	1	..	..	PUNCT
iiclr-17850	514	2	to	to	PART
iiclr-17850	514	3	accelerate	accelerate	VERB
iiclr-17850	514	4	...	...	PUNCT
iiclr-17850	514	5	growth	growth	NOUN
iiclr-17850	514	6	.	.	PUNCT
iiclr-17850	514	7	"	"	PUNCT
iiclr-17850	515	1	67	67	NUM
iiclr-17850	515	2	fera	fera	NOUN
iiclr-17850	515	3	contained	contain	VERB
iiclr-17850	515	4	certain	certain	ADJ
iiclr-17850	515	5	important	important	ADJ
iiclr-17850	515	6	"	"	PUNCT
iiclr-17850	515	7	special	special	ADJ
iiclr-17850	515	8	restrictions	restriction	NOUN
iiclr-17850	515	9	in	in	ADP
iiclr-17850	515	10	regard	regard	NOUN
iiclr-17850	515	11	to	to	ADP
iiclr-17850	515	12	foreign	foreign	ADJ
iiclr-17850	515	13	investment	investment	NOUN
iiclr-17850	515	14	and	and	CCONJ
iiclr-17850	515	15	the	the	DET
iiclr-17850	515	16	activities	activity	NOUN
iiclr-17850	515	17	of	of	ADP
iiclr-17850	515	18	individuals	individual	NOUN
iiclr-17850	515	19	"	"	PUNCT
iiclr-17850	515	20	engaged	engage	VERB
iiclr-17850	515	21	in	in	ADP
iiclr-17850	515	22	foreign	foreign	ADJ
iiclr-17850	515	23	exchange	exchange	NOUN
iiclr-17850	515	24	,	,	PUNCT
iiclr-17850	515	25	in	in	ADP
iiclr-17850	515	26	particular	particular	ADJ
iiclr-17850	515	27	the	the	DET
iiclr-17850	515	28	hawala	hawala	NOUN
iiclr-17850	515	29	system	system	NOUN
iiclr-17850	515	30	.	.	PUNCT
iiclr-17850	516	1	68	68	NUM
iiclr-17850	516	2	under	under	ADP
iiclr-17850	516	3	fera	fera	PROPN
iiclr-17850	516	4	,	,	PUNCT
iiclr-17850	516	5	sections	section	NOUN
iiclr-17850	516	6	eight	eight	NUM
iiclr-17850	516	7	and	and	CCONJ
iiclr-17850	516	8	nine	nine	NUM
iiclr-17850	516	9	provided	provide	VERB
iiclr-17850	516	10	"	"	PUNCT
iiclr-17850	516	11	detailed	detailed	ADJ
iiclr-17850	516	12	legal	legal	ADJ
iiclr-17850	516	13	prohibitions	prohibition	NOUN
iiclr-17850	516	14	on	on	ADP
iiclr-17850	516	15	the	the	DET
iiclr-17850	516	16	hawala	hawala	NOUN
iiclr-17850	516	17	market	market	NOUN
iiclr-17850	516	18	.	.	PUNCT
iiclr-17850	517	1	"'169	"'169	PROPN
iiclr-17850	517	2	section	section	NOUN
iiclr-17850	517	3	eight	eight	NUM
iiclr-17850	517	4	,	,	PUNCT
iiclr-17850	517	5	for	for	ADP
iiclr-17850	517	6	instance	instance	NOUN
iiclr-17850	517	7	,	,	PUNCT
iiclr-17850	517	8	placed	place	VERB
iiclr-17850	517	9	161	161	NUM
iiclr-17850	517	10	.	.	PUNCT
iiclr-17850	518	1	gudka	gudka	NOUN
iiclr-17850	518	2	,	,	PUNCT
iiclr-17850	518	3	supra	supra	PROPN
iiclr-17850	518	4	note	note	NOUN
iiclr-17850	518	5	18	18	NUM
iiclr-17850	518	6	.	.	NOUN
iiclr-17850	518	7	162	162	NUM
iiclr-17850	518	8	.	.	PUNCT
iiclr-17850	519	1	foreign	foreign	ADJ
iiclr-17850	519	2	exchange	exchange	PROPN
iiclr-17850	519	3	regulation	regulation	PROPN
iiclr-17850	519	4	act	act	PROPN
iiclr-17850	519	5	,	,	PUNCT
iiclr-17850	519	6	no	no	INTJ
iiclr-17850	519	7	.	.	NOUN
iiclr-17850	519	8	46	46	NUM
iiclr-17850	519	9	(	(	PUNCT
iiclr-17850	519	10	1973	1973	NUM
iiclr-17850	519	11	)	)	PUNCT
iiclr-17850	519	12	(	(	PUNCT
iiclr-17850	519	13	india	india	PROPN
iiclr-17850	519	14	)	)	PUNCT
iiclr-17850	520	1	[	[	X
iiclr-17850	520	2	hereinafter	hereinafter	NOUN
iiclr-17850	520	3	fera	fera	PROPN
iiclr-17850	520	4	]	]	X
iiclr-17850	520	5	.	.	PUNCT
iiclr-17850	521	1	163	163	NUM
iiclr-17850	521	2	.	.	PUNCT
iiclr-17850	522	1	foreign	foreign	ADJ
iiclr-17850	522	2	exchange	exchange	PROPN
iiclr-17850	522	3	management	management	PROPN
iiclr-17850	522	4	act	act	PROPN
iiclr-17850	522	5	,	,	PUNCT
iiclr-17850	522	6	(	(	PUNCT
iiclr-17850	522	7	1999	1999	NUM
iiclr-17850	522	8	)	)	PUNCT
iiclr-17850	522	9	(	(	PUNCT
iiclr-17850	522	10	india	india	PROPN
iiclr-17850	522	11	)	)	PUNCT
iiclr-17850	523	1	[	[	X
iiclr-17850	523	2	hereinafter	hereinafter	NOUN
iiclr-17850	523	3	fema	fema	NOUN
iiclr-17850	523	4	]	]	PUNCT
iiclr-17850	523	5	.	.	PUNCT
iiclr-17850	524	1	164	164	NUM
iiclr-17850	524	2	.	.	PUNCT
iiclr-17850	525	1	qorchi	qorchi	NOUN
iiclr-17850	525	2	et	et	PROPN
iiclr-17850	525	3	al	al	PROPN
iiclr-17850	525	4	.	.	PROPN
iiclr-17850	525	5	,	,	PUNCT
iiclr-17850	525	6	supra	supra	PROPN
iiclr-17850	525	7	note	note	NOUN
iiclr-17850	525	8	3	3	NUM
iiclr-17850	525	9	,	,	PUNCT
iiclr-17850	525	10	at	at	ADP
iiclr-17850	525	11	22	22	NUM
iiclr-17850	525	12	.	.	PUNCT
iiclr-17850	526	1	"	"	PUNCT
iiclr-17850	526	2	the	the	DET
iiclr-17850	526	3	number	number	NOUN
iiclr-17850	526	4	ofinstitutions	ofinstitution	NOUN
iiclr-17850	526	5	...	...	PUNCT
iiclr-17850	526	6	permitted	permit	VERB
iiclr-17850	526	7	to	to	PART
iiclr-17850	526	8	deal	deal	VERB
iiclr-17850	526	9	in	in	ADP
iiclr-17850	526	10	foreign	foreign	ADJ
iiclr-17850	526	11	exchange	exchange	NOUN
iiclr-17850	526	12	has	have	AUX
iiclr-17850	526	13	been	be	AUX
iiclr-17850	526	14	closely	closely	ADV
iiclr-17850	526	15	defined	define	VERB
iiclr-17850	526	16	,	,	PUNCT
iiclr-17850	526	17	and	and	CCONJ
iiclr-17850	526	18	the	the	DET
iiclr-17850	526	19	kinds	kind	NOUN
iiclr-17850	526	20	of	of	ADP
iiclr-17850	526	21	transactions	transaction	NOUN
iiclr-17850	526	22	permitted	permit	VERB
iiclr-17850	526	23	for	for	ADP
iiclr-17850	526	24	customers	customer	NOUN
iiclr-17850	526	25	...	...	PUNCT
iiclr-17850	526	26	have	have	AUX
iiclr-17850	526	27	been	be	AUX
iiclr-17850	526	28	revised	revise	VERB
iiclr-17850	526	29	.	.	PUNCT
iiclr-17850	526	30	"	"	PUNCT
iiclr-17850	527	1	i	i	PRON
iiclr-17850	527	2	d.	d.	PROPN
iiclr-17850	527	3	165	165	NUM
iiclr-17850	527	4	.	.	PUNCT
iiclr-17850	528	1	india	india	PROPN
iiclr-17850	528	2	info	info	PROPN
iiclr-17850	528	3	law	law	PROPN
iiclr-17850	528	4	,	,	PUNCT
iiclr-17850	528	5	an	an	DET
iiclr-17850	528	6	introduction	introduction	NOUN
iiclr-17850	528	7	to	to	ADP
iiclr-17850	528	8	foreign	foreign	ADJ
iiclr-17850	528	9	exchange	exchange	NOUN
iiclr-17850	528	10	regulation	regulation	NOUN
iiclr-17850	528	11	act	act	NOUN
iiclr-17850	528	12	1973	1973	NUM
iiclr-17850	528	13	,	,	PUNCT
iiclr-17850	528	14	http://law.indiainfo.com/foreign-exchange/introduction.html	http://law.indiainfo.com/foreign-exchange/introduction.html	PROPN
iiclr-17850	528	15	(	(	PUNCT
iiclr-17850	528	16	n.d	n.d	PROPN
iiclr-17850	528	17	.	.	PROPN
iiclr-17850	528	18	)	)	PUNCT
iiclr-17850	529	1	(	(	PUNCT
iiclr-17850	529	2	last	last	ADV
iiclr-17850	529	3	visited	visit	VERB
iiclr-17850	529	4	feb	feb	PROPN
iiclr-17850	529	5	.	.	PROPN
iiclr-17850	529	6	25	25	NUM
iiclr-17850	529	7	,	,	PUNCT
iiclr-17850	529	8	2005	2005	NUM
iiclr-17850	529	9	)	)	PUNCT
iiclr-17850	530	1	[	[	X
iiclr-17850	530	2	hereinafter	hereinafter	NOUN
iiclr-17850	530	3	introduction	introduction	NOUN
iiclr-17850	530	4	to	to	ADP
iiclr-17850	530	5	fera	fera	PROPN
iiclr-17850	530	6	1973	1973	NUM
iiclr-17850	530	7	]	]	PUNCT
iiclr-17850	530	8	.	.	PUNCT
iiclr-17850	531	1	166	166	NUM
iiclr-17850	531	2	.	.	PUNCT
iiclr-17850	532	1	i	i	PRON
iiclr-17850	532	2	d.	d.	PROPN
iiclr-17850	532	3	167	167	NUM
iiclr-17850	532	4	.	.	PUNCT
iiclr-17850	533	1	i	i	PRON
iiclr-17850	533	2	d.	d.	PROPN
iiclr-17850	533	3	168	168	NUM
iiclr-17850	533	4	.	.	PUNCT
iiclr-17850	534	1	i	i	PRON
iiclr-17850	534	2	d.	d.	PROPN
iiclr-17850	534	3	169	169	NUM
iiclr-17850	534	4	.	.	PUNCT
iiclr-17850	535	1	taxmann	taxmann	PROPN
iiclr-17850	535	2	's	's	PART
iiclr-17850	535	3	guide	guide	NOUN
iiclr-17850	535	4	to	to	ADP
iiclr-17850	535	5	foreign	foreign	ADJ
iiclr-17850	535	6	exchange	exchange	NOUN
iiclr-17850	535	7	management	management	PROPN
iiclr-17850	535	8	act	act	PROPN
iiclr-17850	535	9	,	,	PUNCT
iiclr-17850	535	10	hawala	hawala	NOUN
iiclr-17850	535	11	transactions	transaction	NOUN
iiclr-17850	535	12	,	,	PUNCT
iiclr-17850	535	13	rashmin	rashmin	ADJ
iiclr-17850	535	14	sanghvi	sanghvi	PROPN
iiclr-17850	535	15	&	&	CCONJ
iiclr-17850	535	16	associates	associates	PROPN
iiclr-17850	535	17	,	,	PUNCT
iiclr-17850	535	18	at	at	ADP
iiclr-17850	535	19	http://www.rashminsanghvi.com/femabook5.htm	http://www.rashminsanghvi.com/femabook5.htm	PROPN
iiclr-17850	535	20	(	(	PUNCT
iiclr-17850	535	21	1999	1999	NUM
iiclr-17850	535	22	)	)	PUNCT
iiclr-17850	536	1	[	[	X
iiclr-17850	536	2	vol	vol	NOUN
iiclr-17850	536	3	.	.	PUNCT
iiclr-17850	537	1	15.3	15.3	NUM
iiclr-17850	537	2	ha	ha	INTJ
iiclr-17850	537	3	wala	wala	PROPN
iiclr-17850	537	4	:	:	PUNCT
iiclr-17850	537	5	the	the	DET
iiclr-17850	537	6	invisible	invisible	ADJ
iiclr-17850	537	7	bank	bank	NOUN
iiclr-17850	537	8	restrictions	restriction	NOUN
iiclr-17850	537	9	on	on	ADP
iiclr-17850	537	10	individuals	individual	NOUN
iiclr-17850	537	11	who	who	PRON
iiclr-17850	537	12	could	could	AUX
iiclr-17850	537	13	engage	engage	VERB
iiclr-17850	537	14	transactions	transaction	NOUN
iiclr-17850	537	15	in	in	ADP
iiclr-17850	537	16	foreign	foreign	ADJ
iiclr-17850	537	17	currency	currency	NOUN
iiclr-17850	537	18	as	as	ADV
iiclr-17850	537	19	well	well	ADV
iiclr-17850	537	20	as	as	ADP
iiclr-17850	537	21	restraints	restraint	NOUN
iiclr-17850	537	22	on	on	ADP
iiclr-17850	537	23	conversions	conversion	NOUN
iiclr-17850	537	24	between	between	ADP
iiclr-17850	537	25	indian	indian	ADJ
iiclr-17850	537	26	currency	currency	NOUN
iiclr-17850	537	27	and	and	CCONJ
iiclr-17850	537	28	foreign	foreign	ADJ
iiclr-17850	537	29	currency	currency	NOUN
iiclr-17850	537	30	.	.	PUNCT
iiclr-17850	538	1	70	70	NUM
iiclr-17850	538	2	in	in	ADP
iiclr-17850	538	3	particular	particular	ADJ
iiclr-17850	538	4	,	,	PUNCT
iiclr-17850	538	5	section	section	NOUN
iiclr-17850	538	6	eight	eight	NUM
iiclr-17850	538	7	imposed	impose	VERB
iiclr-17850	538	8	strict	strict	ADJ
iiclr-17850	538	9	licensing	licensing	NOUN
iiclr-17850	538	10	requirements	requirement	NOUN
iiclr-17850	538	11	on	on	ADP
iiclr-17850	538	12	money	money	NOUN
iiclr-17850	538	13	changers	changer	NOUN
iiclr-17850	538	14	and	and	CCONJ
iiclr-17850	538	15	prohibited	prohibit	VERB
iiclr-17850	538	16	the	the	DET
iiclr-17850	538	17	acquiring	acquiring	NOUN
iiclr-17850	538	18	,	,	PUNCT
iiclr-17850	538	19	borrowing	borrowing	NOUN
iiclr-17850	538	20	,	,	PUNCT
iiclr-17850	538	21	selling	selling	NOUN
iiclr-17850	538	22	,	,	PUNCT
iiclr-17850	538	23	or	or	CCONJ
iiclr-17850	538	24	transferring	transferring	NOUN
iiclr-17850	538	25	of	of	ADP
iiclr-17850	538	26	foreign	foreign	ADJ
iiclr-17850	538	27	exchange	exchange	NOUN
iiclr-17850	538	28	from	from	ADP
iiclr-17850	538	29	persons	person	NOUN
iiclr-17850	538	30	other	other	ADJ
iiclr-17850	538	31	than	than	ADP
iiclr-17850	538	32	an	an	DET
iiclr-17850	538	33	"	"	PUNCT
iiclr-17850	538	34	authori[z]ed	authori[z]ed	PROPN
iiclr-17850	538	35	dealer	dealer	NOUN
iiclr-17850	538	36	"	"	PUNCT
iiclr-17850	538	37	in	in	ADP
iiclr-17850	538	38	india.17	india.17	NOUN
iiclr-17850	538	39	1	1	NUM
iiclr-17850	538	40	moreover	moreover	ADV
iiclr-17850	538	41	,	,	PUNCT
iiclr-17850	538	42	section	section	NOUN
iiclr-17850	538	43	eight	eight	NUM
iiclr-17850	538	44	regulated	regulated	ADJ
iiclr-17850	538	45	persons	person	NOUN
iiclr-17850	538	46	other	other	ADJ
iiclr-17850	538	47	than	than	SCONJ
iiclr-17850	538	48	authorized	authorize	VERB
iiclr-17850	538	49	dealers	dealer	NOUN
iiclr-17850	538	50	or	or	CCONJ
iiclr-17850	538	51	money	money	NOUN
iiclr-17850	538	52	changers	changer	NOUN
iiclr-17850	538	53	and	and	CCONJ
iiclr-17850	538	54	imposed	impose	VERB
iiclr-17850	538	55	on	on	ADP
iiclr-17850	538	56	them	they	PRON
iiclr-17850	538	57	requirements	requirement	NOUN
iiclr-17850	538	58	to	to	PART
iiclr-17850	538	59	sell	sell	VERB
iiclr-17850	538	60	any	any	DET
iiclr-17850	538	61	foreign	foreign	ADJ
iiclr-17850	538	62	exchange	exchange	NOUN
iiclr-17850	538	63	acquired	acquire	VERB
iiclr-17850	538	64	to	to	ADP
iiclr-17850	538	65	an	an	DET
iiclr-17850	538	66	authorized	authorized	ADJ
iiclr-17850	538	67	dealer	dealer	NOUN
iiclr-17850	538	68	in	in	ADP
iiclr-17850	538	69	an	an	DET
iiclr-17850	538	70	effort	effort	NOUN
iiclr-17850	538	71	to	to	PART
iiclr-17850	538	72	legislatively	legislatively	ADV
iiclr-17850	538	73	force	force	VERB
iiclr-17850	538	74	funds	fund	NOUN
iiclr-17850	538	75	from	from	ADP
iiclr-17850	538	76	the	the	DET
iiclr-17850	538	77	informal	informal	ADJ
iiclr-17850	538	78	market	market	NOUN
iiclr-17850	538	79	into	into	ADP
iiclr-17850	538	80	the	the	DET
iiclr-17850	538	81	formal	formal	ADJ
iiclr-17850	538	82	market.172	market.172	NOUN
iiclr-17850	538	83	additionally	additionally	ADV
iiclr-17850	538	84	,	,	PUNCT
iiclr-17850	538	85	section	section	NOUN
iiclr-17850	538	86	nine	nine	NUM
iiclr-17850	538	87	of	of	ADP
iiclr-17850	538	88	fera	fera	NOUN
iiclr-17850	538	89	specifically	specifically	ADV
iiclr-17850	538	90	covered	cover	VERB
iiclr-17850	538	91	domestic	domestic	ADJ
iiclr-17850	538	92	transactions	transaction	NOUN
iiclr-17850	538	93	.	.	PUNCT
iiclr-17850	539	1	173	173	NUM
iiclr-17850	539	2	section	section	NOUN
iiclr-17850	539	3	nine	nine	NUM
iiclr-17850	539	4	of	of	ADP
iiclr-17850	539	5	fera	fera	NOUN
iiclr-17850	539	6	specifically	specifically	ADV
iiclr-17850	539	7	restricted	restrict	VERB
iiclr-17850	539	8	hawala	hawala	NOUN
iiclr-17850	539	9	transactions	transaction	NOUN
iiclr-17850	539	10	by	by	ADP
iiclr-17850	539	11	prohibiting	prohibit	VERB
iiclr-17850	539	12	the	the	DET
iiclr-17850	539	13	making	making	NOUN
iiclr-17850	539	14	of	of	ADP
iiclr-17850	539	15	any	any	DET
iiclr-17850	539	16	payment	payment	NOUN
iiclr-17850	539	17	or	or	CCONJ
iiclr-17850	539	18	credit	credit	NOUN
iiclr-17850	539	19	to	to	ADP
iiclr-17850	539	20	any	any	DET
iiclr-17850	539	21	person	person	NOUN
iiclr-17850	539	22	outside	outside	ADP
iiclr-17850	539	23	of	of	ADP
iiclr-17850	539	24	india	india	PROPN
iiclr-17850	539	25	without	without	ADP
iiclr-17850	539	26	conditional	conditional	ADJ
iiclr-17850	539	27	approval	approval	NOUN
iiclr-17850	539	28	from	from	ADP
iiclr-17850	539	29	the	the	DET
iiclr-17850	539	30	indian	indian	PROPN
iiclr-17850	539	31	reserve	reserve	PROPN
iiclr-17850	539	32	bank	bank	PROPN
iiclr-17850	539	33	.	.	PUNCT
iiclr-17850	540	1	'74	'74	NUM
iiclr-17850	540	2	the	the	DET
iiclr-17850	540	3	remaining	remain	VERB
iiclr-17850	540	4	clauses	clause	NOUN
iiclr-17850	540	5	in	in	ADP
iiclr-17850	540	6	section	section	NOUN
iiclr-17850	540	7	nine	nine	NUM
iiclr-17850	540	8	of	of	ADP
iiclr-17850	540	9	fera	fera	PROPN
iiclr-17850	540	10	supported	support	VERB
iiclr-17850	540	11	the	the	DET
iiclr-17850	540	12	acts	act	NOUN
iiclr-17850	540	13	"	"	PUNCT
iiclr-17850	540	14	main	main	ADJ
iiclr-17850	540	15	target	target	NOUN
iiclr-17850	540	16	of	of	ADP
iiclr-17850	540	17	preventing	prevent	VERB
iiclr-17850	540	18	the	the	DET
iiclr-17850	540	19	flight	flight	NOUN
iiclr-17850	540	20	of	of	ADP
iiclr-17850	540	21	capital	capital	NOUN
iiclr-17850	540	22	from	from	ADP
iiclr-17850	540	23	india	india	PROPN
iiclr-17850	540	24	through	through	ADP
iiclr-17850	540	25	any	any	DET
iiclr-17850	540	26	channel	channel	NOUN
iiclr-17850	540	27	.	.	PUNCT
iiclr-17850	540	28	"	"	PUNCT
iiclr-17850	541	1	'	'	PUNCT
iiclr-17850	541	2	75	75	NUM
iiclr-17850	541	3	in	in	ADP
iiclr-17850	541	4	1993	1993	NUM
iiclr-17850	541	5	,	,	PUNCT
iiclr-17850	541	6	fera	fera	PROPN
iiclr-17850	541	7	was	be	AUX
iiclr-17850	541	8	revised	revise	VERB
iiclr-17850	541	9	and	and	CCONJ
iiclr-17850	541	10	several	several	ADJ
iiclr-17850	541	11	amendments	amendment	NOUN
iiclr-17850	541	12	were	be	AUX
iiclr-17850	541	13	enacted	enact	VERB
iiclr-17850	541	14	as	as	ADP
iiclr-17850	541	15	part	part	NOUN
iiclr-17850	541	16	of	of	ADP
iiclr-17850	541	17	the	the	DET
iiclr-17850	541	18	ongoing	ongoing	ADJ
iiclr-17850	541	19	process	process	NOUN
iiclr-17850	541	20	of	of	ADP
iiclr-17850	541	21	india	india	PROPN
iiclr-17850	541	22	's	's	PART
iiclr-17850	541	23	economic	economic	ADJ
iiclr-17850	541	24	liberalization	liberalization	NOUN
iiclr-17850	541	25	relating	relate	VERB
iiclr-17850	541	26	to	to	ADP
iiclr-17850	541	27	foreign	foreign	ADJ
iiclr-17850	541	28	investment	investment	NOUN
iiclr-17850	541	29	and	and	CCONJ
iiclr-17850	541	30	foreign	foreign	ADJ
iiclr-17850	541	31	trade	trade	NOUN
iiclr-17850	541	32	for	for	ADP
iiclr-17850	541	33	closer	close	ADJ
iiclr-17850	541	34	interaction	interaction	NOUN
iiclr-17850	541	35	with	with	ADP
iiclr-17850	541	36	the	the	DET
iiclr-17850	541	37	world	world	NOUN
iiclr-17850	541	38	economy.176	economy.176	NOUN
iiclr-17850	541	39	taking	take	VERB
iiclr-17850	541	40	into	into	ADP
iiclr-17850	541	41	consideration	consideration	NOUN
iiclr-17850	541	42	the	the	DET
iiclr-17850	541	43	substantial	substantial	ADJ
iiclr-17850	541	44	financial	financial	ADJ
iiclr-17850	541	45	developments	development	NOUN
iiclr-17850	541	46	in	in	ADP
iiclr-17850	541	47	india	india	PROPN
iiclr-17850	541	48	since	since	SCONJ
iiclr-17850	541	49	the	the	DET
iiclr-17850	541	50	passage	passage	NOUN
iiclr-17850	541	51	of	of	ADP
iiclr-17850	541	52	fera	fera	PROPN
iiclr-17850	541	53	,	,	PUNCT
iiclr-17850	541	54	a	a	DET
iiclr-17850	541	55	bill	bill	NOUN
iiclr-17850	541	56	to	to	PART
iiclr-17850	541	57	replace	replace	VERB
iiclr-17850	541	58	certain	certain	ADJ
iiclr-17850	541	59	provisions	provision	NOUN
iiclr-17850	541	60	of	of	ADP
iiclr-17850	541	61	the	the	DET
iiclr-17850	541	62	act	act	NOUN
iiclr-17850	541	63	was	be	AUX
iiclr-17850	541	64	introduced	introduce	VERB
iiclr-17850	541	65	into	into	ADP
iiclr-17850	541	66	the	the	DET
iiclr-17850	541	67	indian	indian	ADJ
iiclr-17850	541	68	legislature	legislature	NOUN
iiclr-17850	541	69	in	in	ADP
iiclr-17850	541	70	august	august	PROPN
iiclr-17850	541	71	1998.177	1998.177	NUM
iiclr-17850	541	72	fema	fema	PROPN
iiclr-17850	541	73	reintroduces	reintroduce	VERB
iiclr-17850	541	74	(	(	PUNCT
iiclr-17850	541	75	last	last	ADV
iiclr-17850	541	76	visited	visit	VERB
iiclr-17850	541	77	mar	mar	PROPN
iiclr-17850	541	78	.	.	PROPN
iiclr-17850	541	79	24	24	NUM
iiclr-17850	541	80	,	,	PUNCT
iiclr-17850	541	81	2005	2005	NUM
iiclr-17850	541	82	)	)	PUNCT
iiclr-17850	542	1	[	[	X
iiclr-17850	542	2	hereinafter	hereinafter	NOUN
iiclr-17850	542	3	taxmann	taxmann	NOUN
iiclr-17850	542	4	's	's	PART
iiclr-17850	542	5	guide	guide	NOUN
iiclr-17850	542	6	]	]	PUNCT
iiclr-17850	542	7	.	.	PUNCT
iiclr-17850	543	1	170	170	NUM
iiclr-17850	543	2	.	.	PUNCT
iiclr-17850	544	1	fera	fera	PROPN
iiclr-17850	544	2	§	§	PROPN
iiclr-17850	544	3	8	8	NUM
iiclr-17850	544	4	.	.	PUNCT
iiclr-17850	544	5	171	171	NUM
iiclr-17850	544	6	.	.	PUNCT
iiclr-17850	545	1	i	i	PRON
iiclr-17850	545	2	d.	d.	PROPN
iiclr-17850	545	3	§	§	PROPN
iiclr-17850	545	4	8(1	8(1	NOUN
iiclr-17850	545	5	)	)	PUNCT
iiclr-17850	545	6	.	.	PUNCT
iiclr-17850	546	1	for	for	ADP
iiclr-17850	546	2	purposes	purpose	NOUN
iiclr-17850	546	3	of	of	ADP
iiclr-17850	546	4	section	section	NOUN
iiclr-17850	546	5	eight	eight	NUM
iiclr-17850	546	6	"	"	PUNCT
iiclr-17850	546	7	a	a	DET
iiclr-17850	546	8	person	person	NOUN
iiclr-17850	546	9	,	,	PUNCT
iiclr-17850	546	10	who	who	PRON
iiclr-17850	546	11	deposits	deposit	VERB
iiclr-17850	546	12	foreign	foreign	ADJ
iiclr-17850	546	13	exchange	exchange	NOUN
iiclr-17850	546	14	with	with	ADP
iiclr-17850	546	15	another	another	DET
iiclr-17850	546	16	persons	person	NOUN
iiclr-17850	546	17	or	or	CCONJ
iiclr-17850	546	18	persons	person	NOUN
iiclr-17850	546	19	or	or	CCONJ
iiclr-17850	546	20	opens	open	VERB
iiclr-17850	546	21	an	an	DET
iiclr-17850	546	22	account	account	NOUN
iiclr-17850	546	23	in	in	ADP
iiclr-17850	546	24	foreign	foreign	ADJ
iiclr-17850	546	25	exchange	exchange	NOUN
iiclr-17850	546	26	with	with	ADP
iiclr-17850	546	27	another	another	DET
iiclr-17850	546	28	person	person	NOUN
iiclr-17850	546	29	,	,	PUNCT
iiclr-17850	546	30	shall	shall	AUX
iiclr-17850	546	31	be	be	AUX
iiclr-17850	546	32	deemed	deem	VERB
iiclr-17850	546	33	to	to	PART
iiclr-17850	546	34	lend	lend	VERB
iiclr-17850	546	35	foreign	foreign	ADJ
iiclr-17850	546	36	exchange	exchange	NOUN
iiclr-17850	546	37	to	to	ADP
iiclr-17850	546	38	such	such	ADJ
iiclr-17850	546	39	other	other	ADJ
iiclr-17850	546	40	person	person	NOUN
iiclr-17850	546	41	.	.	PUNCT
iiclr-17850	546	42	"	"	PUNCT
iiclr-17850	547	1	i	i	PRON
iiclr-17850	547	2	d.	d.	PROPN
iiclr-17850	547	3	172	172	NUM
iiclr-17850	547	4	.	.	PUNCT
iiclr-17850	548	1	i	i	PRON
iiclr-17850	548	2	d.	d.	PROPN
iiclr-17850	548	3	§	§	PROPN
iiclr-17850	548	4	8(3	8(3	NUM
iiclr-17850	548	5	)	)	PUNCT
iiclr-17850	548	6	.	.	PUNCT
iiclr-17850	549	1	this	this	DET
iiclr-17850	549	2	section	section	NOUN
iiclr-17850	549	3	provides	provide	VERB
iiclr-17850	549	4	that	that	SCONJ
iiclr-17850	549	5	:	:	PUNCT
iiclr-17850	549	6	where	where	SCONJ
iiclr-17850	549	7	an	an	DET
iiclr-17850	549	8	foreign	foreign	ADJ
iiclr-17850	549	9	exchange	exchange	NOUN
iiclr-17850	549	10	is	be	AUX
iiclr-17850	549	11	acquired	acquire	VERB
iiclr-17850	549	12	by	by	ADP
iiclr-17850	549	13	any	any	DET
iiclr-17850	549	14	person	person	NOUN
iiclr-17850	549	15	,	,	PUNCT
iiclr-17850	549	16	other	other	ADJ
iiclr-17850	549	17	than	than	ADP
iiclr-17850	549	18	an	an	DET
iiclr-17850	549	19	authori[z]ed	authori[z]ed	PROPN
iiclr-17850	549	20	dealer	dealer	NOUN
iiclr-17850	549	21	or	or	CCONJ
iiclr-17850	549	22	money	money	NOUN
iiclr-17850	549	23	changer	changer	NOUN
iiclr-17850	549	24	,	,	PUNCT
iiclr-17850	549	25	for	for	ADP
iiclr-17850	549	26	any	any	DET
iiclr-17850	549	27	particular	particular	ADJ
iiclr-17850	549	28	purpose	purpose	NOUN
iiclr-17850	549	29	,	,	PUNCT
iiclr-17850	549	30	or	or	CCONJ
iiclr-17850	549	31	where	where	SCONJ
iiclr-17850	549	32	any	any	DET
iiclr-17850	549	33	person	person	NOUN
iiclr-17850	549	34	has	have	AUX
iiclr-17850	549	35	been	be	AUX
iiclr-17850	549	36	permitted	permit	VERB
iiclr-17850	549	37	conditionally	conditionally	ADV
iiclr-17850	549	38	to	to	PART
iiclr-17850	549	39	acquire	acquire	VERB
iiclr-17850	549	40	foreign	foreign	ADJ
iiclr-17850	549	41	exchange	exchange	NOUN
iiclr-17850	549	42	,	,	PUNCT
iiclr-17850	549	43	the	the	DET
iiclr-17850	549	44	said	say	VERB
iiclr-17850	549	45	person	person	NOUN
iiclr-17850	549	46	shall	shall	AUX
iiclr-17850	549	47	not	not	PART
iiclr-17850	549	48	use	use	VERB
iiclr-17850	549	49	the	the	DET
iiclr-17850	549	50	foreign	foreign	ADJ
iiclr-17850	549	51	exchange	exchange	NOUN
iiclr-17850	549	52	so	so	ADV
iiclr-17850	549	53	acquired	acquire	VERB
iiclr-17850	549	54	otherwise	otherwise	ADV
iiclr-17850	549	55	than	than	ADP
iiclr-17850	549	56	for	for	ADP
iiclr-17850	549	57	that	that	DET
iiclr-17850	549	58	purpose	purpose	NOUN
iiclr-17850	549	59	...	...	PUNCT
iiclr-17850	550	1	the	the	DET
iiclr-17850	550	2	said	say	VERB
iiclr-17850	550	3	person	person	NOUN
iiclr-17850	550	4	shall	shall	AUX
iiclr-17850	550	5	,	,	PUNCT
iiclr-17850	550	6	within	within	ADP
iiclr-17850	550	7	a	a	DET
iiclr-17850	550	8	period	period	NOUN
iiclr-17850	550	9	of	of	ADP
iiclr-17850	550	10	thirty	thirty	NUM
iiclr-17850	550	11	days	day	NOUN
iiclr-17850	550	12	from	from	ADP
iiclr-17850	550	13	the	the	DET
iiclr-17850	550	14	date	date	NOUN
iiclr-17850	550	15	on	on	ADP
iiclr-17850	550	16	which	which	PRON
iiclr-17850	550	17	he	he	PRON
iiclr-17850	550	18	comes	come	VERB
iiclr-17850	550	19	to	to	PART
iiclr-17850	550	20	know	know	VERB
iiclr-17850	550	21	that	that	SCONJ
iiclr-17850	550	22	such	such	ADJ
iiclr-17850	550	23	foreign	foreign	ADJ
iiclr-17850	550	24	exchange	exchange	NOUN
iiclr-17850	550	25	can	can	AUX
iiclr-17850	550	26	not	not	PART
iiclr-17850	550	27	be	be	AUX
iiclr-17850	550	28	so	so	ADV
iiclr-17850	550	29	used	used	ADJ
iiclr-17850	550	30	or	or	CCONJ
iiclr-17850	550	31	the	the	DET
iiclr-17850	550	32	conditions	condition	NOUN
iiclr-17850	550	33	can	can	AUX
iiclr-17850	550	34	not	not	PART
iiclr-17850	550	35	be	be	AUX
iiclr-17850	550	36	complied	comply	VERB
iiclr-17850	550	37	with	with	ADP
iiclr-17850	550	38	,	,	PUNCT
iiclr-17850	550	39	sell	sell	VERB
iiclr-17850	550	40	the	the	DET
iiclr-17850	550	41	foreign	foreign	ADJ
iiclr-17850	550	42	exchange	exchange	NOUN
iiclr-17850	550	43	to	to	ADP
iiclr-17850	550	44	an	an	DET
iiclr-17850	550	45	authorized	authorized	ADJ
iiclr-17850	550	46	dealer	dealer	NOUN
iiclr-17850	550	47	or	or	CCONJ
iiclr-17850	550	48	to	to	ADP
iiclr-17850	550	49	a	a	DET
iiclr-17850	550	50	moneychanger	moneychanger	NOUN
iiclr-17850	550	51	.	.	PUNCT
iiclr-17850	551	1	173	173	NUM
iiclr-17850	551	2	.	.	PUNCT
iiclr-17850	552	1	id.§9	id.§9	PROPN
iiclr-17850	552	2	.	.	PUNCT
iiclr-17850	553	1	174	174	NUM
iiclr-17850	553	2	.	.	PUNCT
iiclr-17850	554	1	i	i	PRON
iiclr-17850	554	2	d.	d.	PROPN
iiclr-17850	554	3	§	§	PROPN
iiclr-17850	554	4	9(f	9(f	NUM
iiclr-17850	554	5	)	)	PUNCT
iiclr-17850	554	6	.	.	PUNCT
iiclr-17850	555	1	see	see	VERB
iiclr-17850	555	2	also	also	ADV
iiclr-17850	555	3	fera	fera	PROPN
iiclr-17850	555	4	§	§	PROPN
iiclr-17850	555	5	9(1	9(1	NUM
iiclr-17850	555	6	)	)	PUNCT
iiclr-17850	555	7	,	,	PUNCT
iiclr-17850	555	8	explaining	explain	VERB
iiclr-17850	555	9	that	that	SCONJ
iiclr-17850	555	10	for	for	ADP
iiclr-17850	555	11	the	the	DET
iiclr-17850	555	12	purposes	purpose	NOUN
iiclr-17850	555	13	of	of	ADP
iiclr-17850	555	14	section	section	NOUN
iiclr-17850	555	15	nine	nine	NUM
iiclr-17850	555	16	:	:	PUNCT
iiclr-17850	556	1	[	[	X
iiclr-17850	556	2	w]here	w]here	X
iiclr-17850	556	3	any	any	DET
iiclr-17850	556	4	person	person	NOUN
iiclr-17850	556	5	in	in	ADP
iiclr-17850	556	6	,	,	PUNCT
iiclr-17850	556	7	or	or	CCONJ
iiclr-17850	556	8	resident	resident	NOUN
iiclr-17850	556	9	in	in	ADP
iiclr-17850	556	10	,	,	PUNCT
iiclr-17850	556	11	india	india	PROPN
iiclr-17850	556	12	receives	receive	VERB
iiclr-17850	556	13	any	any	DET
iiclr-17850	556	14	payment	payment	NOUN
iiclr-17850	556	15	by	by	ADP
iiclr-17850	556	16	order	order	NOUN
iiclr-17850	556	17	or	or	CCONJ
iiclr-17850	556	18	on	on	ADP
iiclr-17850	556	19	behalf	behalf	NOUN
iiclr-17850	556	20	of	of	ADP
iiclr-17850	556	21	any	any	DET
iiclr-17850	556	22	person	person	NOUN
iiclr-17850	556	23	resident	resident	NOUN
iiclr-17850	556	24	outside	outside	ADP
iiclr-17850	556	25	india	india	PROPN
iiclr-17850	556	26	through	through	ADP
iiclr-17850	556	27	any	any	DET
iiclr-17850	556	28	other	other	ADJ
iiclr-17850	556	29	person	person	NOUN
iiclr-17850	556	30	(	(	PUNCT
iiclr-17850	556	31	including	include	VERB
iiclr-17850	556	32	an	an	DET
iiclr-17850	556	33	authori[z]ed	authori[z]ed	PROPN
iiclr-17850	556	34	dealer	dealer	NOUN
iiclr-17850	556	35	)	)	PUNCT
iiclr-17850	556	36	without	without	ADP
iiclr-17850	556	37	a	a	DET
iiclr-17850	556	38	corresponding	correspond	VERB
iiclr-17850	556	39	inward	inward	ADJ
iiclr-17850	556	40	remittance	remittance	NOUN
iiclr-17850	556	41	from	from	ADP
iiclr-17850	556	42	any	any	DET
iiclr-17850	556	43	place	place	NOUN
iiclr-17850	556	44	outside	outside	ADP
iiclr-17850	556	45	india	india	PROPN
iiclr-17850	556	46	,	,	PUNCT
iiclr-17850	556	47	then	then	ADV
iiclr-17850	556	48	,	,	PUNCT
iiclr-17850	556	49	such	such	ADJ
iiclr-17850	556	50	person	person	NOUN
iiclr-17850	556	51	shall	shall	AUX
iiclr-17850	556	52	be	be	AUX
iiclr-17850	556	53	deemed	deem	VERB
iiclr-17850	556	54	to	to	PART
iiclr-17850	556	55	have	have	AUX
iiclr-17850	556	56	received	receive	VERB
iiclr-17850	556	57	such	such	ADJ
iiclr-17850	556	58	payment	payment	NOUN
iiclr-17850	556	59	otherwise	otherwise	ADV
iiclr-17850	556	60	than	than	ADP
iiclr-17850	556	61	through	through	ADP
iiclr-17850	556	62	an	an	DET
iiclr-17850	556	63	authori[z]ed	authori[z]ed	PROPN
iiclr-17850	556	64	dealer	dealer	NOUN
iiclr-17850	556	65	.	.	PUNCT
iiclr-17850	557	1	i	i	PRON
iiclr-17850	557	2	d.	d.	PROPN
iiclr-17850	557	3	§	§	PROPN
iiclr-17850	557	4	9(1	9(1	NUM
iiclr-17850	557	5	)	)	PUNCT
iiclr-17850	557	6	.	.	PUNCT
iiclr-17850	558	1	175	175	NUM
iiclr-17850	558	2	.	.	PUNCT
iiclr-17850	559	1	taxmann	taxmann	PROPN
iiclr-17850	559	2	's	's	PART
iiclr-17850	559	3	guide	guide	NOUN
iiclr-17850	559	4	,	,	PUNCT
iiclr-17850	559	5	supra	supra	PROPN
iiclr-17850	559	6	note	note	PROPN
iiclr-17850	559	7	169	169	NUM
iiclr-17850	559	8	,	,	PUNCT
iiclr-17850	559	9	ch	ch	NOUN
iiclr-17850	559	10	.	.	PROPN
iiclr-17850	559	11	5.1	5.1	NUM
iiclr-17850	559	12	;	;	PUNCT
iiclr-17850	559	13	see	see	VERB
iiclr-17850	559	14	also	also	ADV
iiclr-17850	559	15	fera	fera	PROPN
iiclr-17850	559	16	§	§	PROPN
iiclr-17850	559	17	9	9	NUM
iiclr-17850	559	18	.	.	NOUN
iiclr-17850	559	19	176	176	NUM
iiclr-17850	559	20	.	.	PUNCT
iiclr-17850	560	1	introduction	introduction	NOUN
iiclr-17850	560	2	to	to	ADP
iiclr-17850	560	3	fera	fera	PROPN
iiclr-17850	560	4	1973	1973	NUM
iiclr-17850	560	5	,	,	PUNCT
iiclr-17850	560	6	supra	supra	PROPN
iiclr-17850	560	7	note	note	PROPN
iiclr-17850	560	8	165	165	NUM
iiclr-17850	560	9	;	;	PUNCT
iiclr-17850	560	10	see	see	VERB
iiclr-17850	560	11	also	also	ADV
iiclr-17850	560	12	india	india	PROPN
iiclr-17850	560	13	info	info	NOUN
iiclr-17850	560	14	law	law	NOUN
iiclr-17850	560	15	,	,	PUNCT
iiclr-17850	560	16	foreign	foreign	ADJ
iiclr-17850	560	17	exchange	exchange	NOUN
iiclr-17850	560	18	management	management	PROPN
iiclr-17850	560	19	act	act	NOUN
iiclr-17850	560	20	(	(	PUNCT
iiclr-17850	560	21	fema	fema	PROPN
iiclr-17850	560	22	)	)	PUNCT
iiclr-17850	560	23	1999	1999	NUM
iiclr-17850	560	24	to	to	PART
iiclr-17850	560	25	replace	replace	VERB
iiclr-17850	560	26	foreign	foreign	ADJ
iiclr-17850	560	27	exchange	exchange	NOUN
iiclr-17850	560	28	regulation	regulation	NOUN
iiclr-17850	560	29	act	act	NOUN
iiclr-17850	560	30	(	(	PUNCT
iiclr-17850	560	31	fera	fera	PROPN
iiclr-17850	560	32	)	)	PUNCT
iiclr-17850	560	33	,	,	PUNCT
iiclr-17850	560	34	at	at	ADP
iiclr-17850	560	35	http://law.indiainfo.com/foreign-exchange/fema.html	http://law.indiainfo.com/foreign-exchange/fema.html	PROPN
iiclr-17850	560	36	(	(	PUNCT
iiclr-17850	560	37	last	last	ADV
iiclr-17850	560	38	visited	visit	VERB
iiclr-17850	560	39	oct	oct	PROPN
iiclr-17850	560	40	.	.	PROPN
iiclr-17850	560	41	20	20	NUM
iiclr-17850	560	42	,	,	PUNCT
iiclr-17850	560	43	2003	2003	NUM
iiclr-17850	560	44	)	)	PUNCT
iiclr-17850	560	45	.	.	PUNCT
iiclr-17850	561	1	177	177	NUM
iiclr-17850	561	2	.	.	PUNCT
iiclr-17850	562	1	see	see	VERB
iiclr-17850	562	2	fema	fema	PROPN
iiclr-17850	562	3	.	.	PUNCT
iiclr-17850	563	1	2005	2005	NUM
iiclr-17850	563	2	]	]	PUNCT
iiclr-17850	563	3	ind	ind	NOUN
iiclr-17850	563	4	.	.	PUNCT
iiclr-17850	564	1	int'l	int'l	PROPN
iiclr-17850	564	2	&	&	CCONJ
iiclr-17850	564	3	comp	comp	PROPN
iiclr-17850	564	4	.	.	PUNCT
iiclr-17850	565	1	l.	l.	PROPN
iiclr-17850	565	2	rev	rev	PROPN
iiclr-17850	565	3	.	.	PROPN
iiclr-17850	565	4	and	and	CCONJ
iiclr-17850	565	5	expands	expand	VERB
iiclr-17850	565	6	upon	upon	SCONJ
iiclr-17850	565	7	fera	fera	PROPN
iiclr-17850	565	8	's	's	PART
iiclr-17850	565	9	concept	concept	NOUN
iiclr-17850	565	10	of	of	ADP
iiclr-17850	565	11	licenses	license	NOUN
iiclr-17850	565	12	for	for	ADP
iiclr-17850	565	13	moneychangers	moneychanger	NOUN
iiclr-17850	565	14	.	.	PUNCT
iiclr-17850	566	1	78	78	NUM
iiclr-17850	566	2	in	in	ADP
iiclr-17850	566	3	particular	particular	ADJ
iiclr-17850	566	4	,	,	PUNCT
iiclr-17850	566	5	chapter	chapter	NOUN
iiclr-17850	566	6	two	two	NUM
iiclr-17850	566	7	of	of	ADP
iiclr-17850	566	8	fema	fema	PROPN
iiclr-17850	566	9	prohibits	prohibit	VERB
iiclr-17850	566	10	persons	person	NOUN
iiclr-17850	566	11	from	from	ADP
iiclr-17850	566	12	"	"	PUNCT
iiclr-17850	566	13	enter[ing	enter[ing	NOUN
iiclr-17850	566	14	]	]	PUNCT
iiclr-17850	566	15	into	into	ADP
iiclr-17850	566	16	any	any	DET
iiclr-17850	566	17	financial	financial	ADJ
iiclr-17850	566	18	transaction	transaction	NOUN
iiclr-17850	566	19	in	in	ADP
iiclr-17850	566	20	india	india	PROPN
iiclr-17850	566	21	as	as	ADP
iiclr-17850	566	22	consideration	consideration	NOUN
iiclr-17850	566	23	for	for	ADP
iiclr-17850	566	24	or	or	CCONJ
iiclr-17850	566	25	in	in	ADP
iiclr-17850	566	26	association	association	NOUN
iiclr-17850	566	27	with	with	ADP
iiclr-17850	566	28	acquisition	acquisition	NOUN
iiclr-17850	566	29	or	or	CCONJ
iiclr-17850	566	30	creation	creation	NOUN
iiclr-17850	566	31	...	...	PUNCT
iiclr-17850	566	32	of	of	ADP
iiclr-17850	566	33	a	a	DET
iiclr-17850	566	34	right	right	NOUN
iiclr-17850	566	35	to	to	PART
iiclr-17850	566	36	acquire	acquire	VERB
iiclr-17850	566	37	,	,	PUNCT
iiclr-17850	566	38	any	any	DET
iiclr-17850	566	39	asset	asset	NOUN
iiclr-17850	566	40	outside	outside	ADP
iiclr-17850	566	41	india	india	PROPN
iiclr-17850	566	42	by	by	ADP
iiclr-17850	566	43	any	any	DET
iiclr-17850	566	44	person	person	NOUN
iiclr-17850	566	45	.	.	PUNCT
iiclr-17850	567	1	"079	"079	PROPN
iiclr-17850	567	2	additionally	additionally	ADV
iiclr-17850	567	3	,	,	PUNCT
iiclr-17850	567	4	fema	fema	PROPN
iiclr-17850	567	5	provides	provide	VERB
iiclr-17850	567	6	for	for	ADP
iiclr-17850	567	7	a	a	DET
iiclr-17850	567	8	heightened	heightened	ADJ
iiclr-17850	567	9	role	role	NOUN
iiclr-17850	567	10	of	of	ADP
iiclr-17850	567	11	the	the	DET
iiclr-17850	567	12	reserve	reserve	PROPN
iiclr-17850	567	13	bank	bank	PROPN
iiclr-17850	567	14	of	of	ADP
iiclr-17850	567	15	india	india	PROPN
iiclr-17850	567	16	(	(	PUNCT
iiclr-17850	567	17	reserve	reserve	PROPN
iiclr-17850	567	18	bank	bank	PROPN
iiclr-17850	567	19	)	)	PUNCT
iiclr-17850	567	20	in	in	ADP
iiclr-17850	567	21	regulating	regulate	VERB
iiclr-17850	567	22	these	these	DET
iiclr-17850	567	23	transactions	transaction	NOUN
iiclr-17850	567	24	by	by	ADP
iiclr-17850	567	25	specifying	specify	VERB
iiclr-17850	567	26	that	that	SCONJ
iiclr-17850	567	27	the	the	DET
iiclr-17850	567	28	reserve	reserve	PROPN
iiclr-17850	567	29	bank	bank	PROPN
iiclr-17850	567	30	,	,	PUNCT
iiclr-17850	567	31	in	in	ADP
iiclr-17850	567	32	consultation	consultation	NOUN
iiclr-17850	567	33	with	with	ADP
iiclr-17850	567	34	the	the	DET
iiclr-17850	567	35	central	central	ADJ
iiclr-17850	567	36	government	government	NOUN
iiclr-17850	567	37	,	,	PUNCT
iiclr-17850	567	38	may	may	AUX
iiclr-17850	567	39	specify	specify	VERB
iiclr-17850	567	40	:	:	PUNCT
iiclr-17850	567	41	"	"	PUNCT
iiclr-17850	567	42	(	(	PUNCT
iiclr-17850	567	43	a	a	X
iiclr-17850	567	44	)	)	PUNCT
iiclr-17850	567	45	any	any	DET
iiclr-17850	567	46	class	class	NOUN
iiclr-17850	567	47	or	or	CCONJ
iiclr-17850	567	48	classes	class	NOUN
iiclr-17850	567	49	of	of	ADP
iiclr-17850	567	50	capital	capital	NOUN
iiclr-17850	567	51	account	account	NOUN
iiclr-17850	567	52	transactions	transaction	NOUN
iiclr-17850	567	53	which	which	PRON
iiclr-17850	567	54	are	be	AUX
iiclr-17850	567	55	permissible	permissible	ADJ
iiclr-17850	567	56	;	;	PUNCT
iiclr-17850	567	57	and	and	CCONJ
iiclr-17850	567	58	(	(	PUNCT
iiclr-17850	567	59	b	b	X
iiclr-17850	567	60	)	)	PUNCT
iiclr-17850	567	61	limit	limit	NOUN
iiclr-17850	567	62	which	which	PRON
iiclr-17850	567	63	foreign	foreign	ADJ
iiclr-17850	567	64	exchange	exchange	NOUN
iiclr-17850	567	65	shall	shall	AUX
iiclr-17850	567	66	be	be	AUX
iiclr-17850	567	67	admissible	admissible	ADJ
iiclr-17850	567	68	for	for	ADP
iiclr-17850	567	69	such	such	ADJ
iiclr-17850	567	70	transactions	transaction	NOUN
iiclr-17850	567	71	.	.	PUNCT
iiclr-17850	567	72	"	"	PUNCT
iiclr-17850	568	1	180	180	NUM
iiclr-17850	568	2	additionally	additionally	ADV
iiclr-17850	568	3	,	,	PUNCT
iiclr-17850	568	4	the	the	DET
iiclr-17850	568	5	reserve	reserve	PROPN
iiclr-17850	568	6	bank	bank	PROPN
iiclr-17850	568	7	,	,	PUNCT
iiclr-17850	568	8	on	on	ADP
iiclr-17850	568	9	a	a	DET
iiclr-17850	568	10	limited	limited	ADJ
iiclr-17850	568	11	basis	basis	NOUN
iiclr-17850	568	12	,	,	PUNCT
iiclr-17850	568	13	has	have	AUX
iiclr-17850	568	14	attempted	attempt	VERB
iiclr-17850	568	15	to	to	PART
iiclr-17850	568	16	"	"	PUNCT
iiclr-17850	568	17	increase	increase	VERB
iiclr-17850	568	18	the	the	DET
iiclr-17850	568	19	efficiency	efficiency	NOUN
iiclr-17850	568	20	and	and	CCONJ
iiclr-17850	568	21	cost	cost	NOUN
iiclr-17850	568	22	effectiveness	effectiveness	NOUN
iiclr-17850	568	23	of	of	ADP
iiclr-17850	568	24	banking	banking	NOUN
iiclr-17850	568	25	services	service	NOUN
iiclr-17850	568	26	"	"	PUNCT
iiclr-17850	568	27	in	in	ADP
iiclr-17850	568	28	an	an	DET
iiclr-17850	568	29	effort	effort	NOUN
iiclr-17850	568	30	to	to	PART
iiclr-17850	568	31	make	make	VERB
iiclr-17850	568	32	ift	ift	NOUN
iiclr-17850	568	33	services	service	NOUN
iiclr-17850	568	34	,	,	PUNCT
iiclr-17850	568	35	like	like	ADP
iiclr-17850	568	36	hawala	hawala	NOUN
iiclr-17850	568	37	,	,	PUNCT
iiclr-17850	568	38	"	"	PUNCT
iiclr-17850	568	39	seem	seem	VERB
iiclr-17850	568	40	less	less	ADV
iiclr-17850	568	41	attractive	attractive	ADJ
iiclr-17850	568	42	.	.	PUNCT
iiclr-17850	569	1	"	"	PUNCT
iiclr-17850	569	2	'	'	PUNCT
iiclr-17850	569	3	8	8	NUM
iiclr-17850	569	4	'	'	PUNCT
iiclr-17850	569	5	indeed	indeed	ADV
iiclr-17850	569	6	,	,	PUNCT
iiclr-17850	569	7	bank	bank	NOUN
iiclr-17850	569	8	branch	branch	NOUN
iiclr-17850	569	9	expansions	expansion	NOUN
iiclr-17850	569	10	in	in	ADP
iiclr-17850	569	11	the	the	DET
iiclr-17850	569	12	1970s	1970	NOUN
iiclr-17850	569	13	and	and	CCONJ
iiclr-17850	569	14	1980s	1980	NOUN
iiclr-17850	569	15	improved	improve	VERB
iiclr-17850	569	16	access	access	NOUN
iiclr-17850	569	17	to	to	ADP
iiclr-17850	569	18	the	the	DET
iiclr-17850	569	19	formal	formal	ADJ
iiclr-17850	569	20	banking	banking	NOUN
iiclr-17850	569	21	sector	sector	NOUN
iiclr-17850	569	22	by	by	ADP
iiclr-17850	569	23	reducing	reduce	VERB
iiclr-17850	569	24	the	the	DET
iiclr-17850	569	25	"	"	PUNCT
iiclr-17850	569	26	per	per	ADP
iiclr-17850	569	27	branch	branch	NOUN
iiclr-17850	569	28	population	population	NOUN
iiclr-17850	569	29	.	.	PUNCT
iiclr-17850	569	30	'	'	PUNCT
iiclr-17850	570	1	82	82	NUM
iiclr-17850	570	2	more	more	ADV
iiclr-17850	570	3	recently	recently	ADV
iiclr-17850	570	4	,	,	PUNCT
iiclr-17850	570	5	the	the	DET
iiclr-17850	570	6	reserve	reserve	PROPN
iiclr-17850	570	7	bank	bank	PROPN
iiclr-17850	570	8	has	have	AUX
iiclr-17850	570	9	allowed	allow	VERB
iiclr-17850	570	10	non	non	ADJ
iiclr-17850	570	11	-	-	ADJ
iiclr-17850	570	12	bank	bank	ADJ
iiclr-17850	570	13	financial	financial	ADJ
iiclr-17850	570	14	institutions	institution	NOUN
iiclr-17850	570	15	to	to	PART
iiclr-17850	570	16	undertake	undertake	VERB
iiclr-17850	570	17	"	"	PUNCT
iiclr-17850	570	18	money	money	NOUN
iiclr-17850	570	19	transfer	transfer	NOUN
iiclr-17850	570	20	service	service	NOUN
iiclr-17850	570	21	schemes	scheme	NOUN
iiclr-17850	570	22	to	to	PART
iiclr-17850	570	23	facilitate	facilitate	VERB
iiclr-17850	570	24	swift	swift	ADJ
iiclr-17850	570	25	and	and	CCONJ
iiclr-17850	570	26	easy	easy	ADJ
iiclr-17850	570	27	transfer	transfer	NOUN
iiclr-17850	570	28	of	of	ADP
iiclr-17850	570	29	personal	personal	ADJ
iiclr-17850	570	30	remittances	remittance	NOUN
iiclr-17850	570	31	from	from	ADP
iiclr-17850	570	32	abroad	abroad	ADV
iiclr-17850	570	33	to	to	ADP
iiclr-17850	570	34	beneficiaries	beneficiary	NOUN
iiclr-17850	570	35	in	in	ADP
iiclr-17850	570	36	india	india	PROPN
iiclr-17850	570	37	.	.	PUNCT
iiclr-17850	571	1	"	"	PUNCT
iiclr-17850	571	2	'	'	NUM
iiclr-17850	571	3	83	83	NUM
iiclr-17850	571	4	these	these	DET
iiclr-17850	571	5	schemes	scheme	NOUN
iiclr-17850	571	6	,	,	PUNCT
iiclr-17850	571	7	operating	operate	VERB
iiclr-17850	571	8	through	through	ADP
iiclr-17850	571	9	computerized	computerized	ADJ
iiclr-17850	571	10	post	post	NOUN
iiclr-17850	571	11	offices	office	NOUN
iiclr-17850	571	12	,	,	PUNCT
iiclr-17850	571	13	are	be	AUX
iiclr-17850	571	14	hoped	hope	VERB
iiclr-17850	571	15	to	to	PART
iiclr-17850	571	16	be	be	AUX
iiclr-17850	571	17	more	more	ADV
iiclr-17850	571	18	popular	popular	ADJ
iiclr-17850	571	19	because	because	SCONJ
iiclr-17850	571	20	money	money	NOUN
iiclr-17850	571	21	can	can	AUX
iiclr-17850	571	22	now	now	ADV
iiclr-17850	571	23	be	be	AUX
iiclr-17850	571	24	received	receive	VERB
iiclr-17850	571	25	in	in	ADP
iiclr-17850	571	26	less	less	ADJ
iiclr-17850	571	27	than	than	ADP
iiclr-17850	571	28	ten	ten	NUM
iiclr-17850	571	29	minutes	minute	NOUN
iiclr-17850	571	30	.	.	PUNCT
iiclr-17850	572	1	184	184	NUM
iiclr-17850	572	2	moreover	moreover	ADV
iiclr-17850	572	3	,	,	PUNCT
iiclr-17850	572	4	the	the	DET
iiclr-17850	572	5	indian	indian	ADJ
iiclr-17850	572	6	post	post	PROPN
iiclr-17850	572	7	office	office	NOUN
iiclr-17850	572	8	also	also	ADV
iiclr-17850	572	9	expects	expect	VERB
iiclr-17850	572	10	to	to	PART
iiclr-17850	572	11	profit	profit	VERB
iiclr-17850	572	12	off	off	ADP
iiclr-17850	572	13	the	the	DET
iiclr-17850	572	14	service	service	NOUN
iiclr-17850	572	15	by	by	ADP
iiclr-17850	572	16	obtaining	obtain	VERB
iiclr-17850	572	17	ten	ten	NUM
iiclr-17850	572	18	percent	percent	NOUN
iiclr-17850	572	19	of	of	ADP
iiclr-17850	572	20	the	the	DET
iiclr-17850	572	21	share	share	NOUN
iiclr-17850	572	22	of	of	ADP
iiclr-17850	572	23	remittances	remittance	NOUN
iiclr-17850	572	24	sent	send	VERB
iiclr-17850	572	25	through	through	ADP
iiclr-17850	572	26	the	the	DET
iiclr-17850	572	27	facility	facility	NOUN
iiclr-17850	572	28	.	.	PUNCT
iiclr-17850	573	1	185	185	NUM
iiclr-17850	573	2	beyond	beyond	ADP
iiclr-17850	573	3	these	these	DET
iiclr-17850	573	4	measures	measure	NOUN
iiclr-17850	573	5	,	,	PUNCT
iiclr-17850	573	6	the	the	DET
iiclr-17850	573	7	government	government	NOUN
iiclr-17850	573	8	in	in	ADP
iiclr-17850	573	9	india	india	PROPN
iiclr-17850	573	10	has	have	AUX
iiclr-17850	573	11	established	establish	VERB
iiclr-17850	573	12	a	a	DET
iiclr-17850	573	13	special	special	ADJ
iiclr-17850	573	14	federal	federal	ADJ
iiclr-17850	573	15	police	police	NOUN
iiclr-17850	573	16	unit	unit	NOUN
iiclr-17850	573	17	with	with	ADP
iiclr-17850	573	18	the	the	DET
iiclr-17850	573	19	sole	sole	ADJ
iiclr-17850	573	20	function	function	NOUN
iiclr-17850	573	21	to	to	PART
iiclr-17850	573	22	fight	fight	VERB
iiclr-17850	573	23	economic	economic	ADJ
iiclr-17850	573	24	crime	crime	NOUN
iiclr-17850	573	25	,	,	PUNCT
iiclr-17850	573	26	consistent	consistent	ADJ
iiclr-17850	573	27	with	with	ADP
iiclr-17850	573	28	fatf	fatf	NOUN
iiclr-17850	573	29	recommendation	recommendation	NOUN
iiclr-17850	573	30	twenty	twenty	NUM
iiclr-17850	573	31	-	-	PUNCT
iiclr-17850	573	32	seven	seven	NUM
iiclr-17850	573	33	,	,	PUNCT
iiclr-17850	573	34	calling	call	VERB
iiclr-17850	573	35	on	on	ADP
iiclr-17850	573	36	nations	nation	NOUN
iiclr-17850	573	37	to	to	PART
iiclr-17850	573	38	"	"	PUNCT
iiclr-17850	573	39	ensure	ensure	VERB
iiclr-17850	573	40	that	that	SCONJ
iiclr-17850	573	41	designated	designate	VERB
iiclr-17850	573	42	law	law	NOUN
iiclr-17850	573	43	enforcement	enforcement	NOUN
iiclr-17850	573	44	authorities	authority	NOUN
iiclr-17850	573	45	have	have	VERB
iiclr-17850	573	46	responsibility	responsibility	NOUN
iiclr-17850	573	47	for	for	ADP
iiclr-17850	573	48	money	money	NOUN
iiclr-17850	573	49	laundering	laundering	NOUN
iiclr-17850	573	50	and	and	CCONJ
iiclr-17850	573	51	terrorist	terrorist	ADJ
iiclr-17850	573	52	financing	financing	NOUN
iiclr-17850	573	53	investigations	investigation	NOUN
iiclr-17850	573	54	.	.	PUNCT
iiclr-17850	573	55	"	"	PUNCT
iiclr-17850	574	1	86	86	NUM
iiclr-17850	574	2	the	the	DET
iiclr-17850	574	3	unit	unit	NOUN
iiclr-17850	574	4	's	's	PART
iiclr-17850	574	5	mission	mission	NOUN
iiclr-17850	574	6	is	be	AUX
iiclr-17850	574	7	to	to	PART
iiclr-17850	574	8	tackle	tackle	VERB
iiclr-17850	574	9	economic	economic	ADJ
iiclr-17850	574	10	crimes	crime	NOUN
iiclr-17850	574	11	like	like	ADP
iiclr-17850	574	12	bank	bank	NOUN
iiclr-17850	574	13	fraud	fraud	NOUN
iiclr-17850	574	14	and	and	CCONJ
iiclr-17850	574	15	the	the	DET
iiclr-17850	574	16	movement	movement	NOUN
iiclr-17850	574	17	of	of	ADP
iiclr-17850	574	18	money	money	NOUN
iiclr-17850	574	19	from	from	ADP
iiclr-17850	574	20	foreign	foreign	ADJ
iiclr-17850	574	21	countries	country	NOUN
iiclr-17850	574	22	through	through	ADP
iiclr-17850	574	23	informal	informal	ADJ
iiclr-17850	574	24	fund	fund	NOUN
iiclr-17850	574	25	transfer	transfer	NOUN
iiclr-17850	574	26	systems	system	NOUN
iiclr-17850	574	27	.	.	PUNCT
iiclr-17850	575	1	8	8	NUM
iiclr-17850	575	2	7	7	NUM
iiclr-17850	575	3	furthermore	furthermore	ADV
iiclr-17850	575	4	,	,	PUNCT
iiclr-17850	575	5	this	this	DET
iiclr-17850	575	6	178	178	NUM
iiclr-17850	575	7	.	.	PUNCT
iiclr-17850	576	1	see	see	VERB
iiclr-17850	576	2	i	i	PRON
iiclr-17850	576	3	d.	d.	PROPN
iiclr-17850	576	4	at	at	ADP
iiclr-17850	576	5	ch	ch	PROPN
iiclr-17850	576	6	.	.	PROPN
iiclr-17850	576	7	2	2	NUM
iiclr-17850	576	8	;	;	PUNCT
iiclr-17850	576	9	see	see	VERB
iiclr-17850	576	10	also	also	ADV
iiclr-17850	576	11	taxmann	taxmann	VERB
iiclr-17850	576	12	's	's	PART
iiclr-17850	576	13	guide	guide	NOUN
iiclr-17850	576	14	,	,	PUNCT
iiclr-17850	576	15	supra	supra	PROPN
iiclr-17850	576	16	note	note	PROPN
iiclr-17850	576	17	169	169	NUM
iiclr-17850	576	18	,	,	PUNCT
iiclr-17850	576	19	ch	ch	NOUN
iiclr-17850	576	20	.	.	PROPN
iiclr-17850	577	1	5.3	5.3	NUM
iiclr-17850	577	2	.	.	X
iiclr-17850	577	3	179	179	NUM
iiclr-17850	577	4	.	.	PUNCT
iiclr-17850	578	1	fema	fema	PROPN
iiclr-17850	578	2	ch	ch	PROPN
iiclr-17850	578	3	.	.	PROPN
iiclr-17850	578	4	2(d	2(d	NUM
iiclr-17850	578	5	)	)	PUNCT
iiclr-17850	578	6	;	;	PUNCT
iiclr-17850	578	7	see	see	VERB
iiclr-17850	578	8	also	also	ADV
iiclr-17850	578	9	qorchi	qorchi	VERB
iiclr-17850	578	10	et	et	PROPN
iiclr-17850	578	11	al	al	PROPN
iiclr-17850	578	12	.	.	PROPN
iiclr-17850	578	13	,	,	PUNCT
iiclr-17850	578	14	supra	supra	PROPN
iiclr-17850	578	15	note	note	NOUN
iiclr-17850	578	16	3	3	NUM
iiclr-17850	578	17	,	,	PUNCT
iiclr-17850	578	18	at	at	ADP
iiclr-17850	578	19	22	22	NUM
iiclr-17850	578	20	(	(	PUNCT
iiclr-17850	578	21	describing	describe	VERB
iiclr-17850	578	22	that	that	SCONJ
iiclr-17850	578	23	the	the	PRON
iiclr-17850	578	24	recent	recent	ADJ
iiclr-17850	578	25	fema	fema	NOUN
iiclr-17850	578	26	specifically	specifically	ADV
iiclr-17850	578	27	addresses	address	VERB
iiclr-17850	578	28	hawala	hawala	NOUN
iiclr-17850	578	29	-	-	PUNCT
iiclr-17850	578	30	type	type	NOUN
iiclr-17850	578	31	transactions	transaction	NOUN
iiclr-17850	578	32	by	by	ADP
iiclr-17850	578	33	"	"	PUNCT
iiclr-17850	578	34	prohibiting	prohibit	VERB
iiclr-17850	578	35	indian	indian	ADJ
iiclr-17850	578	36	residents	resident	NOUN
iiclr-17850	578	37	from	from	ADP
iiclr-17850	578	38	entering	enter	VERB
iiclr-17850	578	39	'	'	PUNCT
iiclr-17850	578	40	into	into	ADP
iiclr-17850	578	41	any	any	DET
iiclr-17850	578	42	financial	financial	ADJ
iiclr-17850	578	43	transaction	transaction	NOUN
iiclr-17850	578	44	in	in	ADP
iiclr-17850	578	45	india	india	PROPN
iiclr-17850	578	46	as	as	ADP
iiclr-17850	578	47	consideration	consideration	NOUN
iiclr-17850	578	48	for	for	ADP
iiclr-17850	578	49	or	or	CCONJ
iiclr-17850	578	50	in	in	ADP
iiclr-17850	578	51	association	association	NOUN
iiclr-17850	578	52	with	with	ADP
iiclr-17850	578	53	acquisition	acquisition	NOUN
iiclr-17850	578	54	or	or	CCONJ
iiclr-17850	578	55	creation	creation	NOUN
iiclr-17850	578	56	or	or	CCONJ
iiclr-17850	578	57	transfer	transfer	NOUN
iiclr-17850	578	58	of	of	ADP
iiclr-17850	578	59	a	a	DET
iiclr-17850	578	60	right	right	NOUN
iiclr-17850	578	61	to	to	PART
iiclr-17850	578	62	acquire	acquire	VERB
iiclr-17850	578	63	any	any	DET
iiclr-17850	578	64	asset	asset	NOUN
iiclr-17850	578	65	outside	outside	ADP
iiclr-17850	578	66	india	india	PROPN
iiclr-17850	578	67	by	by	ADP
iiclr-17850	578	68	any	any	DET
iiclr-17850	578	69	person	person	NOUN
iiclr-17850	578	70	'	'	PUNCT
iiclr-17850	578	71	)	)	PUNCT
iiclr-17850	578	72	.	.	PUNCT
iiclr-17850	579	1	i	i	PRON
iiclr-17850	579	2	d.	d.	PROPN
iiclr-17850	579	3	180	180	NUM
iiclr-17850	579	4	.	.	PUNCT
iiclr-17850	580	1	fema	fema	PROPN
iiclr-17850	580	2	ch	ch	PROPN
iiclr-17850	580	3	.	.	PROPN
iiclr-17850	580	4	2(a)-(b	2(a)-(b	NUM
iiclr-17850	580	5	)	)	PUNCT
iiclr-17850	580	6	.	.	PUNCT
iiclr-17850	581	1	181	181	NUM
iiclr-17850	581	2	.	.	PUNCT
iiclr-17850	581	3	qorchiet	qorchiet	PROPN
iiclr-17850	582	1	al	al	PROPN
iiclr-17850	582	2	.	.	PROPN
iiclr-17850	582	3	,	,	PUNCT
iiclr-17850	582	4	supra	supra	PROPN
iiclr-17850	582	5	note	note	NOUN
iiclr-17850	582	6	3	3	NUM
iiclr-17850	582	7	,	,	PUNCT
iiclr-17850	582	8	at	at	ADP
iiclr-17850	582	9	23	23	NUM
iiclr-17850	582	10	.	.	PUNCT
iiclr-17850	582	11	182	182	NUM
iiclr-17850	582	12	.	.	PUNCT
iiclr-17850	583	1	i	i	PRON
iiclr-17850	583	2	d.	d.	PROPN
iiclr-17850	583	3	183	183	NUM
iiclr-17850	583	4	.	.	PUNCT
iiclr-17850	584	1	i	i	PRON
iiclr-17850	584	2	d.	d.	PROPN
iiclr-17850	584	3	184	184	NUM
iiclr-17850	584	4	.	.	PUNCT
iiclr-17850	585	1	gudka	gudka	PROPN
iiclr-17850	585	2	,	,	PUNCT
iiclr-17850	585	3	supra	supra	PROPN
iiclr-17850	585	4	note	note	NOUN
iiclr-17850	585	5	18	18	NUM
iiclr-17850	585	6	.	.	PUNCT
iiclr-17850	586	1	india	india	PROPN
iiclr-17850	586	2	launched	launch	VERB
iiclr-17850	586	3	the	the	DET
iiclr-17850	586	4	money	money	NOUN
iiclr-17850	586	5	ordering	order	VERB
iiclr-17850	586	6	facility	facility	NOUN
iiclr-17850	586	7	"	"	PUNCT
iiclr-17850	586	8	in	in	ADP
iiclr-17850	586	9	the	the	DET
iiclr-17850	586	10	united	united	PROPN
iiclr-17850	586	11	arab	arab	PROPN
iiclr-17850	586	12	emirates	emirates	PROPN
iiclr-17850	586	13	to	to	PART
iiclr-17850	586	14	make	make	VERB
iiclr-17850	586	15	it	it	PRON
iiclr-17850	586	16	quicker	quick	ADJ
iiclr-17850	586	17	for	for	SCONJ
iiclr-17850	586	18	the	the	DET
iiclr-17850	586	19	large	large	ADJ
iiclr-17850	586	20	number	number	NOUN
iiclr-17850	586	21	of	of	ADP
iiclr-17850	586	22	indian	indian	ADJ
iiclr-17850	586	23	expatriates	expatriate	NOUN
iiclr-17850	586	24	there	there	ADV
iiclr-17850	586	25	to	to	PART
iiclr-17850	586	26	send	send	VERB
iiclr-17850	586	27	money	money	NOUN
iiclr-17850	586	28	home	home	ADV
iiclr-17850	586	29	.	.	PUNCT
iiclr-17850	586	30	"	"	PUNCT
iiclr-17850	587	1	i	i	PRON
iiclr-17850	587	2	d.	d.	PROPN
iiclr-17850	587	3	185	185	NUM
iiclr-17850	587	4	.	.	PUNCT
iiclr-17850	588	1	i	i	PRON
iiclr-17850	588	2	d.	d.	PROPN
iiclr-17850	588	3	186	186	NUM
iiclr-17850	588	4	.	.	PUNCT
iiclr-17850	589	1	passas	passa	NOUN
iiclr-17850	589	2	,	,	PUNCT
iiclr-17850	589	3	supra	supra	PROPN
iiclr-17850	589	4	note	note	NOUN
iiclr-17850	589	5	151	151	NUM
iiclr-17850	589	6	,	,	PUNCT
iiclr-17850	589	7	at	at	ADP
iiclr-17850	589	8	62	62	NUM
iiclr-17850	589	9	;	;	PUNCT
iiclr-17850	589	10	see	see	VERB
iiclr-17850	589	11	also	also	ADV
iiclr-17850	589	12	forty	forty	NUM
iiclr-17850	589	13	recommendations	recommendation	NOUN
iiclr-17850	589	14	,	,	PUNCT
iiclr-17850	589	15	supra	supra	PROPN
iiclr-17850	589	16	note	note	NOUN
iiclr-17850	589	17	115	115	NUM
iiclr-17850	589	18	,	,	PUNCT
iiclr-17850	589	19	at	at	ADP
iiclr-17850	589	20	8	8	NUM
iiclr-17850	589	21	(	(	PUNCT
iiclr-17850	589	22	describing	describe	VERB
iiclr-17850	589	23	institutional	institutional	ADJ
iiclr-17850	589	24	and	and	CCONJ
iiclr-17850	589	25	other	other	ADJ
iiclr-17850	589	26	measures	measure	NOUN
iiclr-17850	589	27	necessary	necessary	ADJ
iiclr-17850	589	28	in	in	ADP
iiclr-17850	589	29	systems	system	NOUN
iiclr-17850	589	30	for	for	ADP
iiclr-17850	589	31	combating	combat	VERB
iiclr-17850	589	32	money	money	NOUN
iiclr-17850	589	33	laundering	laundering	NOUN
iiclr-17850	589	34	and	and	CCONJ
iiclr-17850	589	35	terrorist	terrorist	ADJ
iiclr-17850	589	36	financing	financing	NOUN
iiclr-17850	589	37	)	)	PUNCT
iiclr-17850	589	38	.	.	PUNCT
iiclr-17850	590	1	187	187	NUM
iiclr-17850	590	2	.	.	PUNCT
iiclr-17850	591	1	passas	passa	NOUN
iiclr-17850	591	2	,	,	PUNCT
iiclr-17850	591	3	supra	supra	PROPN
iiclr-17850	591	4	note	note	NOUN
iiclr-17850	591	5	151	151	NUM
iiclr-17850	591	6	,	,	PUNCT
iiclr-17850	591	7	at	at	ADP
iiclr-17850	591	8	62	62	NUM
iiclr-17850	591	9	.	.	PUNCT
iiclr-17850	592	1	[	[	X
iiclr-17850	592	2	vol	vol	NOUN
iiclr-17850	592	3	.	.	PUNCT
iiclr-17850	592	4	15.3	15.3	NUM
iiclr-17850	592	5	ha	ha	INTJ
iiclr-17850	592	6	wala	wala	PROPN
iiclr-17850	592	7	:	:	PUNCT
iiclr-17850	592	8	the	the	DET
iiclr-17850	592	9	invisible	invisible	ADJ
iiclr-17850	592	10	bank	bank	NOUN
iiclr-17850	592	11	unit	unit	NOUN
iiclr-17850	592	12	is	be	AUX
iiclr-17850	592	13	designed	design	VERB
iiclr-17850	592	14	to	to	PART
iiclr-17850	592	15	target	target	VERB
iiclr-17850	592	16	hawala	hawala	NOUN
iiclr-17850	592	17	brokers	broker	NOUN
iiclr-17850	592	18	by	by	ADP
iiclr-17850	592	19	reducing	reduce	VERB
iiclr-17850	592	20	the	the	DET
iiclr-17850	592	21	amount	amount	NOUN
iiclr-17850	592	22	of	of	ADP
iiclr-17850	592	23	money	money	NOUN
iiclr-17850	592	24	sent	send	VERB
iiclr-17850	592	25	through	through	ADP
iiclr-17850	592	26	the	the	DET
iiclr-17850	592	27	ift	ift	NOUN
iiclr-17850	592	28	system	system	NOUN
iiclr-17850	592	29	as	as	ADV
iiclr-17850	592	30	well	well	ADV
iiclr-17850	592	31	as	as	ADP
iiclr-17850	592	32	diverting	divert	VERB
iiclr-17850	592	33	funds	fund	NOUN
iiclr-17850	592	34	to	to	ADP
iiclr-17850	592	35	the	the	DET
iiclr-17850	592	36	regulated	regulate	VERB
iiclr-17850	592	37	banking	banking	NOUN
iiclr-17850	592	38	industry	industry	NOUN
iiclr-17850	592	39	through	through	ADP
iiclr-17850	592	40	strict	strict	ADJ
iiclr-17850	592	41	enforcement	enforcement	NOUN
iiclr-17850	592	42	of	of	ADP
iiclr-17850	592	43	banking	banking	NOUN
iiclr-17850	592	44	laws	law	NOUN
iiclr-17850	592	45	and	and	CCONJ
iiclr-17850	592	46	extensive	extensive	ADJ
iiclr-17850	592	47	investigations	investigation	NOUN
iiclr-17850	592	48	of	of	ADP
iiclr-17850	592	49	hawala	hawala	PROPN
iiclr-17850	592	50	operations.188	operations.188	ADJ
iiclr-17850	592	51	2	2	NUM
iiclr-17850	592	52	.	.	PUNCT
iiclr-17850	592	53	assessment	assessment	NOUN
iiclr-17850	592	54	of	of	ADP
iiclr-17850	592	55	indian	indian	ADJ
iiclr-17850	592	56	regulations	regulation	NOUN
iiclr-17850	592	57	although	although	SCONJ
iiclr-17850	592	58	the	the	DET
iiclr-17850	592	59	indian	indian	ADJ
iiclr-17850	592	60	government	government	NOUN
iiclr-17850	592	61	has	have	AUX
iiclr-17850	592	62	attempted	attempt	VERB
iiclr-17850	592	63	to	to	PART
iiclr-17850	592	64	tackle	tackle	VERB
iiclr-17850	592	65	its	its	PRON
iiclr-17850	592	66	informal	informal	ADJ
iiclr-17850	592	67	fund	fund	NOUN
iiclr-17850	592	68	transfer	transfer	NOUN
iiclr-17850	592	69	industry	industry	NOUN
iiclr-17850	592	70	since	since	SCONJ
iiclr-17850	592	71	the	the	DET
iiclr-17850	592	72	early	early	ADJ
iiclr-17850	592	73	1970	1970	NUM
iiclr-17850	592	74	's	's	PART
iiclr-17850	592	75	,	,	PUNCT
iiclr-17850	592	76	its	its	PRON
iiclr-17850	592	77	strict	strict	ADJ
iiclr-17850	592	78	legislative	legislative	ADJ
iiclr-17850	592	79	guidelines	guideline	NOUN
iiclr-17850	592	80	,	,	PUNCT
iiclr-17850	592	81	which	which	PRON
iiclr-17850	592	82	essentially	essentially	ADV
iiclr-17850	592	83	ban	ban	VERB
iiclr-17850	592	84	hawala	hawala	NOUN
iiclr-17850	592	85	transactions	transaction	NOUN
iiclr-17850	592	86	,	,	PUNCT
iiclr-17850	592	87	have	have	AUX
iiclr-17850	592	88	largely	largely	ADV
iiclr-17850	592	89	backfired	backfire	VERB
iiclr-17850	592	90	.	.	PUNCT
iiclr-17850	593	1	89	89	NUM
iiclr-17850	594	1	this	this	PRON
iiclr-17850	594	2	is	be	AUX
iiclr-17850	594	3	attributable	attributable	ADJ
iiclr-17850	594	4	to	to	ADP
iiclr-17850	594	5	several	several	ADJ
iiclr-17850	594	6	flaws	flaw	NOUN
iiclr-17850	594	7	in	in	ADP
iiclr-17850	594	8	india	india	PROPN
iiclr-17850	594	9	's	's	PART
iiclr-17850	594	10	policy	policy	NOUN
iiclr-17850	594	11	and	and	CCONJ
iiclr-17850	594	12	government	government	NOUN
iiclr-17850	594	13	structure	structure	NOUN
iiclr-17850	594	14	,	,	PUNCT
iiclr-17850	594	15	specifically	specifically	ADV
iiclr-17850	594	16	with	with	ADP
iiclr-17850	594	17	respect	respect	NOUN
iiclr-17850	594	18	to	to	ADP
iiclr-17850	594	19	the	the	DET
iiclr-17850	594	20	lack	lack	NOUN
iiclr-17850	594	21	of	of	ADP
iiclr-17850	594	22	recognition	recognition	NOUN
iiclr-17850	594	23	by	by	ADP
iiclr-17850	594	24	the	the	DET
iiclr-17850	594	25	indian	indian	ADJ
iiclr-17850	594	26	legislature	legislature	NOUN
iiclr-17850	594	27	that	that	SCONJ
iiclr-17850	594	28	"	"	PUNCT
iiclr-17850	594	29	where	where	SCONJ
iiclr-17850	594	30	strong	strong	ADJ
iiclr-17850	594	31	commercial	commercial	ADJ
iiclr-17850	594	32	interests	interest	NOUN
iiclr-17850	594	33	tempt	tempt	VERB
iiclr-17850	594	34	;	;	PUNCT
iiclr-17850	594	35	no	no	DET
iiclr-17850	594	36	amount	amount	NOUN
iiclr-17850	594	37	of	of	ADP
iiclr-17850	594	38	legal	legal	ADJ
iiclr-17850	594	39	restrictions	restriction	NOUN
iiclr-17850	594	40	will	will	AUX
iiclr-17850	594	41	be	be	AUX
iiclr-17850	594	42	successful	successful	ADJ
iiclr-17850	594	43	.	.	PUNCT
iiclr-17850	595	1	"	"	PUNCT
iiclr-17850	595	2	'	'	PUNCT
iiclr-17850	595	3	90	90	NUM
iiclr-17850	595	4	indeed	indeed	ADV
iiclr-17850	595	5	,	,	PUNCT
iiclr-17850	595	6	the	the	DET
iiclr-17850	595	7	roots	root	NOUN
iiclr-17850	595	8	of	of	ADP
iiclr-17850	595	9	hawala	hawala	NOUN
iiclr-17850	595	10	transactions	transaction	NOUN
iiclr-17850	595	11	are	be	AUX
iiclr-17850	595	12	firmly	firmly	ADV
iiclr-17850	595	13	embedded	embed	VERB
iiclr-17850	595	14	in	in	ADP
iiclr-17850	595	15	the	the	DET
iiclr-17850	595	16	indian	indian	ADJ
iiclr-17850	595	17	economic	economic	ADJ
iiclr-17850	595	18	and	and	CCONJ
iiclr-17850	595	19	,	,	PUNCT
iiclr-17850	595	20	perhaps	perhaps	ADV
iiclr-17850	595	21	more	more	ADV
iiclr-17850	595	22	importantly	importantly	ADV
iiclr-17850	595	23	,	,	PUNCT
iiclr-17850	595	24	political	political	ADJ
iiclr-17850	595	25	atmosphere	atmosphere	NOUN
iiclr-17850	595	26	and	and	CCONJ
iiclr-17850	595	27	has	have	AUX
iiclr-17850	595	28	worked	work	VERB
iiclr-17850	595	29	to	to	ADP
iiclr-17850	595	30	usher	usher	PROPN
iiclr-17850	595	31	in	in	ADP
iiclr-17850	595	32	an	an	DET
iiclr-17850	595	33	era	era	NOUN
iiclr-17850	595	34	of	of	ADP
iiclr-17850	595	35	"	"	PUNCT
iiclr-17850	595	36	bad	bad	ADJ
iiclr-17850	595	37	politics	politic	NOUN
iiclr-17850	595	38	"	"	PUNCT
iiclr-17850	595	39	and	and	CCONJ
iiclr-17850	595	40	corruption	corruption	NOUN
iiclr-17850	595	41	that	that	PRON
iiclr-17850	595	42	has	have	AUX
iiclr-17850	595	43	become	become	VERB
iiclr-17850	595	44	indicative	indicative	ADJ
iiclr-17850	595	45	of	of	ADP
iiclr-17850	595	46	the	the	DET
iiclr-17850	595	47	indian	indian	ADJ
iiclr-17850	595	48	democracy	democracy	NOUN
iiclr-17850	595	49	.	.	PUNCT
iiclr-17850	595	50	'	'	PUNCT
iiclr-17850	596	1	9	9	NUM
iiclr-17850	596	2	'	'	PUNCT
iiclr-17850	596	3	despite	despite	SCONJ
iiclr-17850	596	4	the	the	DET
iiclr-17850	596	5	indian	indian	ADJ
iiclr-17850	596	6	government	government	NOUN
iiclr-17850	596	7	's	's	PART
iiclr-17850	596	8	most	most	ADV
iiclr-17850	596	9	restrictive	restrictive	ADJ
iiclr-17850	596	10	legal	legal	ADJ
iiclr-17850	596	11	provisions	provision	NOUN
iiclr-17850	596	12	,	,	PUNCT
iiclr-17850	596	13	hawala	hawala	PROPN
iiclr-17850	596	14	remains	remain	VERB
iiclr-17850	596	15	a	a	DET
iiclr-17850	596	16	"	"	PUNCT
iiclr-17850	596	17	routine	routine	ADJ
iiclr-17850	596	18	transaction	transaction	NOUN
iiclr-17850	596	19	.	.	PUNCT
iiclr-17850	597	1	"	"	PUNCT
iiclr-17850	597	2	'	'	PUNCT
iiclr-17850	597	3	92	92	NUM
iiclr-17850	597	4	analysts	analyst	NOUN
iiclr-17850	597	5	indicate	indicate	VERB
iiclr-17850	597	6	that	that	SCONJ
iiclr-17850	597	7	people	people	NOUN
iiclr-17850	597	8	continue	continue	VERB
iiclr-17850	597	9	to	to	PART
iiclr-17850	597	10	transfer	transfer	VERB
iiclr-17850	597	11	capital	capital	NOUN
iiclr-17850	597	12	outside	outside	ADP
iiclr-17850	597	13	of	of	ADP
iiclr-17850	597	14	india	india	PROPN
iiclr-17850	597	15	at	at	ADP
iiclr-17850	597	16	their	their	PRON
iiclr-17850	597	17	"	"	PUNCT
iiclr-17850	597	18	sweet	sweet	ADJ
iiclr-17850	597	19	will	will	NOUN
iiclr-17850	597	20	.	.	PUNCT
iiclr-17850	598	1	"	"	PUNCT
iiclr-17850	598	2	'	'	PUNCT
iiclr-17850	598	3	93	93	NUM
iiclr-17850	598	4	indeed	indeed	ADV
iiclr-17850	598	5	,	,	PUNCT
iiclr-17850	598	6	the	the	DET
iiclr-17850	598	7	indian	indian	ADJ
iiclr-17850	598	8	regulation	regulation	NOUN
iiclr-17850	598	9	of	of	ADP
iiclr-17850	598	10	hawala	hawala	NOUN
iiclr-17850	598	11	is	be	AUX
iiclr-17850	598	12	a	a	DET
iiclr-17850	598	13	typical	typical	ADJ
iiclr-17850	598	14	example	example	NOUN
iiclr-17850	598	15	of	of	ADP
iiclr-17850	598	16	where	where	SCONJ
iiclr-17850	598	17	even	even	ADV
iiclr-17850	598	18	the	the	DET
iiclr-17850	598	19	most	most	ADV
iiclr-17850	598	20	severe	severe	ADJ
iiclr-17850	598	21	licensing	licensing	NOUN
iiclr-17850	598	22	provisions	provision	NOUN
iiclr-17850	598	23	can	can	AUX
iiclr-17850	598	24	not	not	PART
iiclr-17850	598	25	ensure	ensure	VERB
iiclr-17850	598	26	compliance	compliance	NOUN
iiclr-17850	598	27	.	.	PUNCT
iiclr-17850	599	1	94	94	NUM
iiclr-17850	599	2	since	since	SCONJ
iiclr-17850	599	3	the	the	DET
iiclr-17850	599	4	indian	indian	ADJ
iiclr-17850	599	5	rupee	rupee	NOUN
iiclr-17850	599	6	continues	continue	VERB
iiclr-17850	599	7	to	to	PART
iiclr-17850	599	8	depreciate	depreciate	VERB
iiclr-17850	599	9	,	,	PUNCT
iiclr-17850	599	10	"	"	PUNCT
iiclr-17850	599	11	wealthy	wealthy	ADJ
iiclr-17850	599	12	people	people	NOUN
iiclr-17850	599	13	seeking	seek	VERB
iiclr-17850	599	14	to	to	PART
iiclr-17850	599	15	protect	protect	VERB
iiclr-17850	599	16	the	the	DET
iiclr-17850	599	17	value	value	NOUN
iiclr-17850	599	18	of	of	ADP
iiclr-17850	599	19	their	their	PRON
iiclr-17850	599	20	wealth	wealth	NOUN
iiclr-17850	599	21	have	have	VERB
iiclr-17850	599	22	a	a	DET
iiclr-17850	599	23	strong	strong	ADJ
iiclr-17850	599	24	economic	economic	ADJ
iiclr-17850	599	25	interest	interest	NOUN
iiclr-17850	599	26	in	in	ADP
iiclr-17850	599	27	transferring	transfer	VERB
iiclr-17850	599	28	their	their	PRON
iiclr-17850	599	29	wealth	wealth	NOUN
iiclr-17850	599	30	outside	outside	ADP
iiclr-17850	599	31	india	india	PROPN
iiclr-17850	599	32	.	.	PUNCT
iiclr-17850	599	33	"	"	PUNCT
iiclr-17850	600	1	195	195	NUM
iiclr-17850	600	2	moreover	moreover	ADV
iiclr-17850	600	3	,	,	PUNCT
iiclr-17850	600	4	the	the	DET
iiclr-17850	600	5	indian	indian	ADJ
iiclr-17850	600	6	case	case	NOUN
iiclr-17850	600	7	is	be	AUX
iiclr-17850	600	8	unique	unique	ADJ
iiclr-17850	600	9	in	in	ADP
iiclr-17850	600	10	that	that	SCONJ
iiclr-17850	600	11	even	even	ADV
iiclr-17850	600	12	the	the	DET
iiclr-17850	600	13	most	most	ADV
iiclr-17850	600	14	restrictive	restrictive	ADJ
iiclr-17850	600	15	licensing	licensing	NOUN
iiclr-17850	600	16	requirements	requirement	NOUN
iiclr-17850	600	17	will	will	AUX
iiclr-17850	600	18	have	have	VERB
iiclr-17850	600	19	little	little	ADJ
iiclr-17850	600	20	impact	impact	NOUN
iiclr-17850	600	21	on	on	ADP
iiclr-17850	600	22	hawala	hawala	NOUN
iiclr-17850	600	23	transactions	transaction	NOUN
iiclr-17850	600	24	given	give	VERB
iiclr-17850	600	25	the	the	DET
iiclr-17850	600	26	extent	extent	NOUN
iiclr-17850	600	27	of	of	ADP
iiclr-17850	600	28	corruption	corruption	NOUN
iiclr-17850	600	29	evident	evident	ADJ
iiclr-17850	600	30	in	in	ADP
iiclr-17850	600	31	indian	indian	ADJ
iiclr-17850	600	32	politics	politic	NOUN
iiclr-17850	600	33	.	.	PUNCT
iiclr-17850	601	1	96	96	NUM
iiclr-17850	601	2	indeed	indeed	ADV
iiclr-17850	601	3	,	,	PUNCT
iiclr-17850	601	4	the	the	DET
iiclr-17850	601	5	jain	jain	PROPN
iiclr-17850	601	6	hawala	hawala	PROPN
iiclr-17850	601	7	scandal	scandal	NOUN
iiclr-17850	601	8	,	,	PUNCT
iiclr-17850	601	9	which	which	PRON
iiclr-17850	601	10	implicated	implicate	VERB
iiclr-17850	601	11	top	top	ADJ
iiclr-17850	601	12	indian	indian	ADJ
iiclr-17850	601	13	politicians	politician	NOUN
iiclr-17850	601	14	and	and	CCONJ
iiclr-17850	601	15	bureaucrats	bureaucrat	NOUN
iiclr-17850	601	16	for	for	ADP
iiclr-17850	601	17	accepting	accept	VERB
iiclr-17850	601	18	illicit	illicit	ADJ
iiclr-17850	601	19	payment	payment	NOUN
iiclr-17850	601	20	through	through	ADP
iiclr-17850	601	21	hawala	hawala	NOUN
iiclr-17850	601	22	channels	channel	NOUN
iiclr-17850	601	23	,	,	PUNCT
iiclr-17850	601	24	amplifies	amplify	VERB
iiclr-17850	601	25	this	this	DET
iiclr-17850	601	26	point	point	NOUN
iiclr-17850	601	27	.	.	PUNCT
iiclr-17850	602	1	97	97	NUM
iiclr-17850	602	2	in	in	ADP
iiclr-17850	602	3	that	that	DET
iiclr-17850	602	4	case	case	NOUN
iiclr-17850	602	5	,	,	PUNCT
iiclr-17850	602	6	the	the	DET
iiclr-17850	602	7	indian	indian	ADJ
iiclr-17850	602	8	central	central	ADJ
iiclr-17850	602	9	bureau	bureau	PROPN
iiclr-17850	602	10	of	of	ADP
iiclr-17850	602	11	investigation	investigation	NOUN
iiclr-17850	602	12	(	(	PUNCT
iiclr-17850	602	13	cbi	cbi	PROPN
iiclr-17850	602	14	)	)	PUNCT
iiclr-17850	602	15	,	,	PUNCT
iiclr-17850	602	16	while	while	SCONJ
iiclr-17850	602	17	investigating	investigate	VERB
iiclr-17850	602	18	a	a	DET
iiclr-17850	602	19	case	case	NOUN
iiclr-17850	602	20	"	"	PUNCT
iiclr-17850	602	21	pertaining	pertain	VERB
iiclr-17850	602	22	to	to	ADP
iiclr-17850	602	23	funding	funding	NOUN
iiclr-17850	602	24	of	of	ADP
iiclr-17850	602	25	jammu	jammu	PROPN
iiclr-17850	602	26	and	and	CCONJ
iiclr-17850	602	27	kashmir	kashmir	PROPN
iiclr-17850	602	28	militants	militant	NOUN
iiclr-17850	602	29	,	,	PUNCT
iiclr-17850	602	30	raid[ed	raid[ed	PROPN
iiclr-17850	602	31	]	]	PUNCT
iiclr-17850	602	32	a	a	DET
iiclr-17850	602	33	house	house	NOUN
iiclr-17850	602	34	in	in	ADP
iiclr-17850	602	35	delhi	delhi	PROPN
iiclr-17850	602	36	seizing	seize	VERB
iiclr-17850	602	37	account	account	NOUN
iiclr-17850	602	38	books	book	NOUN
iiclr-17850	602	39	"	"	PUNCT
iiclr-17850	602	40	implicating	implicate	VERB
iiclr-17850	602	41	india	india	PROPN
iiclr-17850	602	42	's	's	PART
iiclr-17850	602	43	rich	rich	ADJ
iiclr-17850	602	44	and	and	CCONJ
iiclr-17850	602	45	powerful	powerful	ADJ
iiclr-17850	602	46	,	,	PUNCT
iiclr-17850	602	47	including	include	VERB
iiclr-17850	602	48	the	the	DET
iiclr-17850	602	49	prime	prime	ADJ
iiclr-17850	602	50	minister	minister	NOUN
iiclr-17850	602	51	at	at	ADP
iiclr-17850	602	52	the	the	DET
iiclr-17850	602	53	time	time	NOUN
iiclr-17850	602	54	,	,	PUNCT
iiclr-17850	602	55	p.v	p.v	PROPN
iiclr-17850	602	56	.	.	PROPN
iiclr-17850	602	57	narasimha	narasimha	PROPN
iiclr-17850	602	58	rao	rao	PROPN
iiclr-17850	602	59	,	,	PUNCT
iiclr-17850	602	60	in	in	ADP
iiclr-17850	602	61	receiving	receive	VERB
iiclr-17850	602	62	funds	fund	NOUN
iiclr-17850	602	63	through	through	ADP
iiclr-17850	602	64	188	188	NUM
iiclr-17850	602	65	.	.	PUNCT
iiclr-17850	603	1	i	i	PRON
iiclr-17850	603	2	d.	d.	PROPN
iiclr-17850	603	3	189	189	NUM
iiclr-17850	603	4	.	.	PUNCT
iiclr-17850	604	1	see	see	VERB
iiclr-17850	604	2	i	i	PRON
iiclr-17850	604	3	d.	d.	PROPN
iiclr-17850	604	4	(	(	PUNCT
iiclr-17850	604	5	describing	describe	VERB
iiclr-17850	604	6	that	that	SCONJ
iiclr-17850	604	7	though	though	SCONJ
iiclr-17850	604	8	the	the	DET
iiclr-17850	604	9	liberalization	liberalization	NOUN
iiclr-17850	604	10	of	of	ADP
iiclr-17850	604	11	the	the	DET
iiclr-17850	604	12	indian	indian	ADJ
iiclr-17850	604	13	economy	economy	NOUN
iiclr-17850	604	14	was	be	AUX
iiclr-17850	604	15	supposed	suppose	VERB
iiclr-17850	604	16	to	to	PART
iiclr-17850	604	17	"	"	PUNCT
iiclr-17850	604	18	help	help	VERB
iiclr-17850	604	19	fight	fight	VERB
iiclr-17850	604	20	the	the	DET
iiclr-17850	604	21	prevalence	prevalence	NOUN
iiclr-17850	604	22	of	of	ADP
iiclr-17850	604	23	hawala	hawala	PROPN
iiclr-17850	604	24	...	...	PUNCT
iiclr-17850	605	1	the	the	DET
iiclr-17850	605	2	problem	problem	NOUN
iiclr-17850	605	3	continues	continue	VERB
iiclr-17850	605	4	almost	almost	ADV
iiclr-17850	605	5	unabated	unabated	ADJ
iiclr-17850	605	6	"	"	PUNCT
iiclr-17850	605	7	)	)	PUNCT
iiclr-17850	605	8	.	.	PUNCT
iiclr-17850	606	1	i	i	PRON
iiclr-17850	606	2	d.	d.	PROPN
iiclr-17850	606	3	at	at	ADP
iiclr-17850	606	4	63	63	NUM
iiclr-17850	606	5	.	.	PUNCT
iiclr-17850	607	1	190	190	NUM
iiclr-17850	607	2	.	.	PUNCT
iiclr-17850	607	3	taxmann	taxmann	PROPN
iiclr-17850	607	4	's	's	PART
iiclr-17850	607	5	guide	guide	NOUN
iiclr-17850	607	6	,	,	PUNCT
iiclr-17850	607	7	supra	supra	PROPN
iiclr-17850	607	8	note	note	PROPN
iiclr-17850	607	9	169	169	NUM
iiclr-17850	607	10	,	,	PUNCT
iiclr-17850	607	11	ch	ch	NOUN
iiclr-17850	607	12	.	.	PUNCT
iiclr-17850	607	13	5(5)(1	5(5)(1	NUM
iiclr-17850	607	14	)	)	PUNCT
iiclr-17850	607	15	.	.	PUNCT
iiclr-17850	608	1	191	191	X
iiclr-17850	608	2	.	.	PUNCT
iiclr-17850	609	1	see	see	VERB
iiclr-17850	609	2	sanjay	sanjay	PROPN
iiclr-17850	609	3	kapoor	kapoor	PROPN
iiclr-17850	609	4	,	,	PUNCT
iiclr-17850	609	5	bad	bad	ADJ
iiclr-17850	609	6	money	money	NOUN
iiclr-17850	609	7	,	,	PUNCT
iiclr-17850	609	8	bad	bad	ADJ
iiclr-17850	609	9	politics	politic	NOUN
iiclr-17850	609	10	:	:	PUNCT
iiclr-17850	609	11	the	the	DET
iiclr-17850	609	12	untold	untold	PROPN
iiclr-17850	609	13	hawala	hawala	PROPN
iiclr-17850	609	14	story	story	NOUN
iiclr-17850	609	15	88	88	NUM
iiclr-17850	609	16	(	(	PUNCT
iiclr-17850	609	17	1996	1996	NUM
iiclr-17850	609	18	)	)	PUNCT
iiclr-17850	609	19	.	.	PUNCT
iiclr-17850	610	1	192	192	NUM
iiclr-17850	610	2	.	.	X
iiclr-17850	610	3	taxmann	taxmann	PROPN
iiclr-17850	610	4	's	's	PART
iiclr-17850	610	5	guide	guide	NOUN
iiclr-17850	610	6	,	,	PUNCT
iiclr-17850	610	7	supra	supra	PROPN
iiclr-17850	610	8	note	note	PROPN
iiclr-17850	610	9	169	169	NUM
iiclr-17850	610	10	,	,	PUNCT
iiclr-17850	610	11	ch	ch	NOUN
iiclr-17850	610	12	.	.	PUNCT
iiclr-17850	610	13	5(5)(1	5(5)(1	NUM
iiclr-17850	610	14	)	)	PUNCT
iiclr-17850	610	15	.	.	PUNCT
iiclr-17850	611	1	193	193	NUM
iiclr-17850	611	2	.	.	PUNCT
iiclr-17850	612	1	i	i	PRON
iiclr-17850	612	2	d.	d.	PROPN
iiclr-17850	612	3	194	194	NUM
iiclr-17850	612	4	.	.	PUNCT
iiclr-17850	613	1	see	see	VERB
iiclr-17850	613	2	discussion	discussion	NOUN
iiclr-17850	613	3	,	,	PUNCT
iiclr-17850	613	4	supra	supra	ADJ
iiclr-17850	613	5	part	part	NOUN
iiclr-17850	613	6	two	two	NUM
iiclr-17850	613	7	b.	b.	PROPN
iiclr-17850	613	8	195	195	NUM
iiclr-17850	613	9	.	.	PUNCT
iiclr-17850	613	10	taxmann	taxmann	PROPN
iiclr-17850	613	11	's	's	PART
iiclr-17850	613	12	guide	guide	NOUN
iiclr-17850	613	13	,	,	PUNCT
iiclr-17850	613	14	supra	supra	PROPN
iiclr-17850	613	15	note	note	PROPN
iiclr-17850	613	16	169	169	NUM
iiclr-17850	613	17	,	,	PUNCT
iiclr-17850	613	18	ch	ch	NOUN
iiclr-17850	613	19	.	.	PUNCT
iiclr-17850	613	20	5(5)(1	5(5)(1	NUM
iiclr-17850	613	21	)	)	PUNCT
iiclr-17850	613	22	.	.	PUNCT
iiclr-17850	614	1	196	196	NUM
iiclr-17850	614	2	.	.	PUNCT
iiclr-17850	615	1	see	see	VERB
iiclr-17850	615	2	kapoor	kapoor	PROPN
iiclr-17850	615	3	,	,	PUNCT
iiclr-17850	615	4	supra	supra	PROPN
iiclr-17850	615	5	note	note	NOUN
iiclr-17850	615	6	191	191	NUM
iiclr-17850	615	7	,	,	PUNCT
iiclr-17850	615	8	at	at	ADP
iiclr-17850	615	9	84	84	NUM
iiclr-17850	615	10	.	.	PUNCT
iiclr-17850	616	1	197	197	NUM
iiclr-17850	616	2	.	.	PUNCT
iiclr-17850	617	1	see	see	VERB
iiclr-17850	617	2	i	i	PRON
iiclr-17850	617	3	d.	d.	PROPN
iiclr-17850	617	4	2005	2005	NUM
iiclr-17850	617	5	]	]	PUNCT
iiclr-17850	618	1	ind	ind	NOUN
iiclr-17850	618	2	.	.	PUNCT
iiclr-17850	619	1	int'l	int'l	PROPN
iiclr-17850	619	2	&	&	CCONJ
iiclr-17850	619	3	comp	comp	PROPN
iiclr-17850	619	4	.	.	PUNCT
iiclr-17850	620	1	l.	l.	PROPN
iiclr-17850	620	2	rev	rev	PROPN
iiclr-17850	620	3	.	.	PROPN
iiclr-17850	621	1	india	india	PROPN
iiclr-17850	621	2	's	's	PART
iiclr-17850	621	3	illegal	illegal	ADJ
iiclr-17850	621	4	hawala	hawala	NOUN
iiclr-17850	621	5	market	market	NOUN
iiclr-17850	621	6	.	.	PUNCT
iiclr-17850	622	1	198	198	NUM
iiclr-17850	622	2	twenty	twenty	NUM
iiclr-17850	622	3	-	-	PUNCT
iiclr-17850	622	4	four	four	NUM
iiclr-17850	622	5	politicians	politician	NOUN
iiclr-17850	622	6	were	be	AUX
iiclr-17850	622	7	ultimately	ultimately	ADV
iiclr-17850	622	8	charged	charge	VERB
iiclr-17850	622	9	with	with	ADP
iiclr-17850	622	10	being	be	AUX
iiclr-17850	622	11	"	"	PUNCT
iiclr-17850	622	12	beneficiaries	beneficiary	NOUN
iiclr-17850	622	13	of	of	ADP
iiclr-17850	622	14	[	[	X
iiclr-17850	622	15	sixty	sixty	NUM
iiclr-17850	622	16	-	-	PUNCT
iiclr-17850	622	17	four	four	NUM
iiclr-17850	622	18	million	million	NUM
iiclr-17850	622	19	]	]	PUNCT
iiclr-17850	622	20	rupees	rupee	NOUN
iiclr-17850	622	21	in	in	ADP
iiclr-17850	622	22	bribes	bribe	NOUN
iiclr-17850	622	23	and	and	CCONJ
iiclr-17850	622	24	gifts	gift	NOUN
iiclr-17850	622	25	"	"	PUNCT
iiclr-17850	622	26	from	from	ADP
iiclr-17850	622	27	businessmen	businessman	NOUN
iiclr-17850	622	28	.	.	PUNCT
iiclr-17850	623	1	199	199	NUM
iiclr-17850	623	2	the	the	DET
iiclr-17850	623	3	indian	indian	ADJ
iiclr-17850	623	4	case	case	NOUN
iiclr-17850	623	5	,	,	PUNCT
iiclr-17850	623	6	particularly	particularly	ADV
iiclr-17850	623	7	with	with	ADP
iiclr-17850	623	8	respect	respect	NOUN
iiclr-17850	623	9	to	to	ADP
iiclr-17850	623	10	its	its	PRON
iiclr-17850	623	11	hawala	hawala	NOUN
iiclr-17850	623	12	scandal	scandal	NOUN
iiclr-17850	623	13	,	,	PUNCT
iiclr-17850	623	14	illustrates	illustrate	VERB
iiclr-17850	623	15	that	that	SCONJ
iiclr-17850	623	16	a	a	DET
iiclr-17850	623	17	nation	nation	NOUN
iiclr-17850	623	18	's	's	PART
iiclr-17850	623	19	stage	stage	NOUN
iiclr-17850	623	20	of	of	ADP
iiclr-17850	623	21	economic	economic	ADJ
iiclr-17850	623	22	,	,	PUNCT
iiclr-17850	623	23	financial	financial	ADJ
iiclr-17850	623	24	,	,	PUNCT
iiclr-17850	623	25	and	and	CCONJ
iiclr-17850	623	26	political	political	ADJ
iiclr-17850	623	27	development	development	NOUN
iiclr-17850	623	28	must	must	AUX
iiclr-17850	623	29	be	be	AUX
iiclr-17850	623	30	taken	take	VERB
iiclr-17850	623	31	into	into	ADP
iiclr-17850	623	32	account	account	NOUN
iiclr-17850	623	33	when	when	SCONJ
iiclr-17850	623	34	formulating	formulate	VERB
iiclr-17850	623	35	regulatory	regulatory	ADJ
iiclr-17850	623	36	strategies	strategy	NOUN
iiclr-17850	623	37	,	,	PUNCT
iiclr-17850	623	38	particularly	particularly	ADV
iiclr-17850	623	39	with	with	ADP
iiclr-17850	623	40	respect	respect	NOUN
iiclr-17850	623	41	to	to	ADP
iiclr-17850	623	42	ift	ift	VERB
iiclr-17850	623	43	systems	system	NOUN
iiclr-17850	623	44	like	like	ADP
iiclr-17850	623	45	the	the	DET
iiclr-17850	623	46	hawala	hawala	NOUN
iiclr-17850	623	47	system	system	NOUN
iiclr-17850	623	48	that	that	PRON
iiclr-17850	623	49	are	be	AUX
iiclr-17850	623	50	so	so	ADV
iiclr-17850	623	51	firmly	firmly	ADV
iiclr-17850	623	52	rooted	rooted	ADJ
iiclr-17850	623	53	in	in	ADP
iiclr-17850	623	54	that	that	DET
iiclr-17850	623	55	country	country	NOUN
iiclr-17850	623	56	's	's	PART
iiclr-17850	623	57	financial	financial	ADJ
iiclr-17850	623	58	and	and	CCONJ
iiclr-17850	623	59	political	political	ADJ
iiclr-17850	623	60	being.20	being.20	PROPN
iiclr-17850	623	61	°	°	PROPN
iiclr-17850	623	62	in	in	ADP
iiclr-17850	623	63	a	a	DET
iiclr-17850	623	64	developing	develop	VERB
iiclr-17850	623	65	country	country	NOUN
iiclr-17850	623	66	like	like	ADP
iiclr-17850	623	67	india	india	PROPN
iiclr-17850	623	68	,	,	PUNCT
iiclr-17850	623	69	criminal	criminal	ADJ
iiclr-17850	623	70	elements	element	NOUN
iiclr-17850	623	71	already	already	ADV
iiclr-17850	623	72	exploiting	exploit	VERB
iiclr-17850	623	73	hawala	hawala	NOUN
iiclr-17850	623	74	transactions	transaction	NOUN
iiclr-17850	623	75	have	have	VERB
iiclr-17850	623	76	a	a	DET
iiclr-17850	623	77	strong	strong	ADJ
iiclr-17850	623	78	incentive	incentive	NOUN
iiclr-17850	623	79	to	to	PART
iiclr-17850	623	80	infiltrate	infiltrate	VERB
iiclr-17850	623	81	the	the	DET
iiclr-17850	623	82	political	political	ADJ
iiclr-17850	623	83	structure	structure	NOUN
iiclr-17850	623	84	to	to	PART
iiclr-17850	623	85	ensure	ensure	VERB
iiclr-17850	623	86	their	their	PRON
iiclr-17850	623	87	survival	survival	NOUN
iiclr-17850	623	88	and	and	CCONJ
iiclr-17850	623	89	are	be	AUX
iiclr-17850	623	90	able	able	ADJ
iiclr-17850	623	91	to	to	PART
iiclr-17850	623	92	find	find	VERB
iiclr-17850	623	93	willing	willing	ADJ
iiclr-17850	623	94	partners	partner	NOUN
iiclr-17850	623	95	in	in	ADP
iiclr-17850	623	96	indian	indian	ADJ
iiclr-17850	623	97	politicians	politician	NOUN
iiclr-17850	623	98	who	who	PRON
iiclr-17850	623	99	"	"	PUNCT
iiclr-17850	623	100	have	have	AUX
iiclr-17850	623	101	not	not	PART
iiclr-17850	623	102	seen	see	VERB
iiclr-17850	623	103	big	big	ADJ
iiclr-17850	623	104	money	money	NOUN
iiclr-17850	623	105	,	,	PUNCT
iiclr-17850	623	106	and	and	CCONJ
iiclr-17850	623	107	they	they	PRON
iiclr-17850	623	108	need	need	VERB
iiclr-17850	623	109	these	these	DET
iiclr-17850	623	110	funds	fund	NOUN
iiclr-17850	623	111	to	to	PART
iiclr-17850	623	112	win	win	VERB
iiclr-17850	623	113	an	an	DET
iiclr-17850	623	114	extremely	extremely	ADV
iiclr-17850	623	115	costly	costly	ADJ
iiclr-17850	623	116	election[s	election[	NOUN
iiclr-17850	623	117	]	]	PUNCT
iiclr-17850	623	118	.	.	PUNCT
iiclr-17850	624	1	'	'	PUNCT
iiclr-17850	624	2	2	2	NUM
iiclr-17850	624	3	°	°	NOUN
iiclr-17850	624	4	moreover	moreover	ADV
iiclr-17850	624	5	,	,	PUNCT
iiclr-17850	624	6	fatf	fatf	NOUN
iiclr-17850	624	7	recommendations	recommendation	NOUN
iiclr-17850	624	8	,	,	PUNCT
iiclr-17850	624	9	which	which	PRON
iiclr-17850	624	10	rely	rely	VERB
iiclr-17850	624	11	heavily	heavily	ADV
iiclr-17850	624	12	on	on	ADP
iiclr-17850	624	13	strong	strong	ADJ
iiclr-17850	624	14	criminal	criminal	ADJ
iiclr-17850	624	15	justice	justice	NOUN
iiclr-17850	624	16	infrastructures	infrastructure	NOUN
iiclr-17850	624	17	to	to	PART
iiclr-17850	624	18	enforce	enforce	VERB
iiclr-17850	624	19	licensing	licensing	NOUN
iiclr-17850	624	20	requirements	requirement	NOUN
iiclr-17850	624	21	,	,	PUNCT
iiclr-17850	624	22	are	be	AUX
iiclr-17850	624	23	disadvantaged	disadvantage	VERB
iiclr-17850	624	24	in	in	ADP
iiclr-17850	624	25	india	india	PROPN
iiclr-17850	624	26	where	where	SCONJ
iiclr-17850	624	27	high	high	ADJ
iiclr-17850	624	28	ranking	ranking	ADJ
iiclr-17850	624	29	indians	indian	NOUN
iiclr-17850	624	30	are	be	AUX
iiclr-17850	624	31	able	able	ADJ
iiclr-17850	624	32	to	to	PART
iiclr-17850	624	33	escape	escape	VERB
iiclr-17850	624	34	prosecution	prosecution	NOUN
iiclr-17850	624	35	unscathed.202	unscathed.202	NOUN
iiclr-17850	624	36	indeed	indeed	ADV
iiclr-17850	624	37	,	,	PUNCT
iiclr-17850	624	38	narasimha	narasimha	PROPN
iiclr-17850	624	39	rao	rao	NOUN
iiclr-17850	624	40	survived	survive	VERB
iiclr-17850	624	41	"	"	PUNCT
iiclr-17850	624	42	numerous	numerous	ADJ
iiclr-17850	624	43	corruption	corruption	NOUN
iiclr-17850	624	44	scandals	scandal	NOUN
iiclr-17850	624	45	in	in	ADP
iiclr-17850	624	46	government	government	NOUN
iiclr-17850	624	47	,	,	PUNCT
iiclr-17850	624	48	"	"	PUNCT
iiclr-17850	624	49	the	the	DET
iiclr-17850	624	50	worst	bad	ADJ
iiclr-17850	624	51	of	of	ADP
iiclr-17850	624	52	them	they	PRON
iiclr-17850	624	53	being	be	AUX
iiclr-17850	624	54	a	a	DET
iiclr-17850	624	55	payment	payment	NOUN
iiclr-17850	624	56	to	to	PART
iiclr-17850	624	57	"	"	PUNCT
iiclr-17850	624	58	escape	escape	VERB
iiclr-17850	624	59	prosecution	prosecution	NOUN
iiclr-17850	624	60	in	in	ADP
iiclr-17850	624	61	[	[	X
iiclr-17850	624	62	a	a	X
iiclr-17850	624	63	]	]	PUNCT
iiclr-17850	624	64	stock	stock	NOUN
iiclr-17850	624	65	market	market	NOUN
iiclr-17850	624	66	scam	scam	NOUN
iiclr-17850	624	67	.	.	PUNCT
iiclr-17850	624	68	"	"	PUNCT
iiclr-17850	625	1	20	20	NUM
iiclr-17850	625	2	3	3	NUM
iiclr-17850	625	3	b.	b.	PROPN
iiclr-17850	625	4	pakistan	pakistan	PROPN
iiclr-17850	625	5	1	1	NUM
iiclr-17850	625	6	.	.	PUNCT
iiclr-17850	625	7	hawala	hawala	PROPN
iiclr-17850	625	8	in	in	ADP
iiclr-17850	625	9	pakistan	pakistan	PROPN
iiclr-17850	625	10	and	and	CCONJ
iiclr-17850	625	11	pakistan	pakistan	PROPN
iiclr-17850	625	12	's	's	PART
iiclr-17850	625	13	response	response	NOUN
iiclr-17850	625	14	the	the	DET
iiclr-17850	625	15	hawala	hawala	NOUN
iiclr-17850	625	16	system	system	NOUN
iiclr-17850	625	17	in	in	ADP
iiclr-17850	625	18	pakistan	pakistan	PROPN
iiclr-17850	625	19	operated	operate	VERB
iiclr-17850	625	20	in	in	ADP
iiclr-17850	625	21	a	a	DET
iiclr-17850	625	22	predominantly	predominantly	ADV
iiclr-17850	625	23	unregulated	unregulated	ADJ
iiclr-17850	625	24	environment	environment	NOUN
iiclr-17850	625	25	for	for	ADP
iiclr-17850	625	26	years	year	NOUN
iiclr-17850	625	27	,	,	PUNCT
iiclr-17850	625	28	2	2	NUM
iiclr-17850	625	29	0	0	NUM
iiclr-17850	625	30	4	4	NUM
iiclr-17850	625	31	having	having	AUX
iiclr-17850	625	32	only	only	ADV
iiclr-17850	625	33	recently	recently	ADV
iiclr-17850	625	34	come	come	VERB
iiclr-17850	625	35	under	under	ADP
iiclr-17850	625	36	more	more	ADV
iiclr-17850	625	37	focused	focused	ADJ
iiclr-17850	625	38	198	198	NUM
iiclr-17850	625	39	.	.	PUNCT
iiclr-17850	626	1	kapoor	kapoor	PROPN
iiclr-17850	626	2	,	,	PUNCT
iiclr-17850	626	3	supra	supra	PROPN
iiclr-17850	626	4	note	note	PROPN
iiclr-17850	626	5	191	191	NUM
iiclr-17850	626	6	;	;	PUNCT
iiclr-17850	626	7	see	see	VERB
iiclr-17850	626	8	also	also	ADV
iiclr-17850	626	9	jain	jain	PROPN
iiclr-17850	626	10	hawala	hawala	PROPN
iiclr-17850	626	11	case	case	PROPN
iiclr-17850	626	12	rocks	rocks	PROPN
iiclr-17850	626	13	india	india	PROPN
iiclr-17850	626	14	,	,	PUNCT
iiclr-17850	626	15	mahendra	mahendra	PROPN
iiclr-17850	626	16	agaarwal	agaarwal	PROPN
iiclr-17850	626	17	online	online	ADV
iiclr-17850	626	18	,	,	PUNCT
iiclr-17850	626	19	at	at	ADP
iiclr-17850	626	20	http://mahendra-agarwalonline.20m.com/prjainhawalacase.htm	http://mahendra-agarwalonline.20m.com/prjainhawalacase.htm	PROPN
iiclr-17850	626	21	(	(	PUNCT
iiclr-17850	626	22	mar	mar	PROPN
iiclr-17850	626	23	.	.	PROPN
iiclr-17850	626	24	2	2	NUM
iiclr-17850	626	25	,	,	PUNCT
iiclr-17850	626	26	1996	1996	NUM
iiclr-17850	626	27	)	)	PUNCT
iiclr-17850	627	1	[	[	X
iiclr-17850	627	2	hereinafter	hereinafter	NOUN
iiclr-17850	627	3	jain	jain	PROPN
iiclr-17850	627	4	hawala	hawala	PROPN
iiclr-17850	627	5	case	case	PROPN
iiclr-17850	627	6	]	]	X
iiclr-17850	627	7	.	.	PUNCT
iiclr-17850	628	1	199	199	NUM
iiclr-17850	628	2	.	.	PUNCT
iiclr-17850	629	1	jain	jain	PROPN
iiclr-17850	629	2	hawala	hawala	PROPN
iiclr-17850	629	3	case	case	PROPN
iiclr-17850	629	4	,	,	PUNCT
iiclr-17850	629	5	supra	supra	PROPN
iiclr-17850	629	6	note	note	NOUN
iiclr-17850	629	7	198	198	NUM
iiclr-17850	629	8	.	.	PUNCT
iiclr-17850	630	1	the	the	DET
iiclr-17850	630	2	jain	jain	PROPN
iiclr-17850	630	3	hawala	hawala	PROPN
iiclr-17850	630	4	case	case	NOUN
iiclr-17850	630	5	implicated	implicate	VERB
iiclr-17850	630	6	high	high	ADJ
iiclr-17850	630	7	ranking	ranking	NOUN
iiclr-17850	630	8	officials	official	NOUN
iiclr-17850	630	9	in	in	ADP
iiclr-17850	630	10	india	india	PROPN
iiclr-17850	630	11	including	include	VERB
iiclr-17850	630	12	"	"	PUNCT
iiclr-17850	630	13	seven	seven	NUM
iiclr-17850	630	14	serving	serve	VERB
iiclr-17850	630	15	cabinet	cabinet	NOUN
iiclr-17850	630	16	ministers	minister	NOUN
iiclr-17850	630	17	,	,	PUNCT
iiclr-17850	630	18	all	all	PRON
iiclr-17850	630	19	of	of	ADP
iiclr-17850	630	20	whom	whom	PRON
iiclr-17850	630	21	have	have	AUX
iiclr-17850	630	22	resigned	resign	VERB
iiclr-17850	630	23	;	;	PUNCT
iiclr-17850	630	24	the	the	DET
iiclr-17850	630	25	president	president	NOUN
iiclr-17850	630	26	of	of	ADP
iiclr-17850	630	27	the	the	DET
iiclr-17850	630	28	leading	lead	VERB
iiclr-17850	630	29	opposition	opposition	NOUN
iiclr-17850	630	30	bharatiya	bharatiya	PROPN
iiclr-17850	630	31	janata	janata	PROPN
iiclr-17850	630	32	party	party	PROPN
iiclr-17850	630	33	,	,	PUNCT
iiclr-17850	630	34	who	who	PRON
iiclr-17850	630	35	gave	give	VERB
iiclr-17850	630	36	up	up	ADP
iiclr-17850	630	37	his	his	PRON
iiclr-17850	630	38	parliamentary	parliamentary	ADJ
iiclr-17850	630	39	seat	seat	NOUN
iiclr-17850	630	40	;	;	PUNCT
iiclr-17850	630	41	and	and	CCONJ
iiclr-17850	630	42	the	the	DET
iiclr-17850	630	43	chief	chief	ADJ
iiclr-17850	630	44	minister	minister	NOUN
iiclr-17850	630	45	of	of	ADP
iiclr-17850	630	46	the	the	DET
iiclr-17850	630	47	local	local	ADJ
iiclr-17850	630	48	government	government	NOUN
iiclr-17850	630	49	in	in	ADP
iiclr-17850	630	50	new	new	ADJ
iiclr-17850	630	51	delhi	delhi	PROPN
iiclr-17850	630	52	,	,	PUNCT
iiclr-17850	630	53	who	who	PRON
iiclr-17850	630	54	also	also	ADV
iiclr-17850	630	55	quit	quit	VERB
iiclr-17850	630	56	.	.	PUNCT
iiclr-17850	630	57	"	"	PUNCT
iiclr-17850	631	1	i	i	PRON
iiclr-17850	631	2	d.	d.	PROPN
iiclr-17850	631	3	200	200	NUM
iiclr-17850	631	4	.	.	PUNCT
iiclr-17850	632	1	see	see	VERB
iiclr-17850	632	2	qorchi	qorchi	PROPN
iiclr-17850	632	3	et	et	PROPN
iiclr-17850	632	4	al	al	PROPN
iiclr-17850	632	5	.	.	PROPN
iiclr-17850	632	6	,	,	PUNCT
iiclr-17850	632	7	supra	supra	PROPN
iiclr-17850	632	8	note	note	NOUN
iiclr-17850	632	9	3	3	NUM
iiclr-17850	632	10	,	,	PUNCT
iiclr-17850	632	11	at	at	ADP
iiclr-17850	632	12	28	28	NUM
iiclr-17850	632	13	.	.	PUNCT
iiclr-17850	633	1	in	in	ADP
iiclr-17850	633	2	this	this	DET
iiclr-17850	633	3	joint	joint	ADJ
iiclr-17850	633	4	imf	imf	NOUN
iiclr-17850	633	5	and	and	CCONJ
iiclr-17850	633	6	world	world	PROPN
iiclr-17850	633	7	bank	bank	PROPN
iiclr-17850	633	8	study	study	NOUN
iiclr-17850	633	9	the	the	DET
iiclr-17850	633	10	authors	author	NOUN
iiclr-17850	633	11	conclude	conclude	VERB
iiclr-17850	633	12	that	that	SCONJ
iiclr-17850	633	13	for	for	ADP
iiclr-17850	633	14	the	the	DET
iiclr-17850	633	15	regulation	regulation	NOUN
iiclr-17850	633	16	of	of	ADP
iiclr-17850	633	17	the	the	DET
iiclr-17850	633	18	hawala	hawala	NOUN
iiclr-17850	633	19	system	system	NOUN
iiclr-17850	633	20	will	will	AUX
iiclr-17850	633	21	among	among	ADP
iiclr-17850	633	22	other	other	ADJ
iiclr-17850	633	23	things	thing	NOUN
iiclr-17850	633	24	depend	depend	VERB
iiclr-17850	633	25	on	on	ADP
iiclr-17850	633	26	"	"	PUNCT
iiclr-17850	633	27	the	the	DET
iiclr-17850	633	28	ability	ability	NOUN
iiclr-17850	633	29	of	of	ADP
iiclr-17850	633	30	the	the	DET
iiclr-17850	633	31	formal	formal	ADJ
iiclr-17850	633	32	financial	financial	ADJ
iiclr-17850	633	33	sector	sector	NOUN
iiclr-17850	633	34	to	to	PART
iiclr-17850	633	35	respond	respond	VERB
iiclr-17850	633	36	to	to	ADP
iiclr-17850	633	37	the	the	DET
iiclr-17850	633	38	legitimate	legitimate	ADJ
iiclr-17850	633	39	market	market	NOUN
iiclr-17850	633	40	demand	demand	NOUN
iiclr-17850	633	41	for	for	ADP
iiclr-17850	633	42	hawala	hawala	NOUN
iiclr-17850	633	43	type	type	NOUN
iiclr-17850	633	44	transactions	transaction	NOUN
iiclr-17850	633	45	.	.	PUNCT
iiclr-17850	633	46	"	"	PUNCT
iiclr-17850	634	1	i	i	PRON
iiclr-17850	634	2	d.	d.	PROPN
iiclr-17850	634	3	this	this	DET
iiclr-17850	634	4	conclusion	conclusion	NOUN
iiclr-17850	634	5	can	can	AUX
iiclr-17850	634	6	be	be	AUX
iiclr-17850	634	7	expanded	expand	VERB
iiclr-17850	634	8	,	,	PUNCT
iiclr-17850	634	9	using	use	VERB
iiclr-17850	634	10	the	the	DET
iiclr-17850	634	11	indian	indian	ADJ
iiclr-17850	634	12	case	case	NOUN
iiclr-17850	634	13	,	,	PUNCT
iiclr-17850	634	14	to	to	PART
iiclr-17850	634	15	include	include	VERB
iiclr-17850	634	16	comprehensive	comprehensive	ADJ
iiclr-17850	634	17	political	political	ADJ
iiclr-17850	634	18	reforms	reform	NOUN
iiclr-17850	634	19	to	to	PART
iiclr-17850	634	20	ensure	ensure	VERB
iiclr-17850	634	21	compliance	compliance	NOUN
iiclr-17850	634	22	with	with	ADP
iiclr-17850	634	23	regulations	regulation	NOUN
iiclr-17850	634	24	.	.	PUNCT
iiclr-17850	635	1	201	201	NUM
iiclr-17850	635	2	.	.	PUNCT
iiclr-17850	636	1	kapoor	kapoor	PROPN
iiclr-17850	636	2	,	,	PUNCT
iiclr-17850	636	3	supra	supra	PROPN
iiclr-17850	636	4	note	note	NOUN
iiclr-17850	636	5	191	191	NUM
iiclr-17850	636	6	,	,	PUNCT
iiclr-17850	636	7	at	at	ADP
iiclr-17850	636	8	88	88	NUM
iiclr-17850	636	9	.	.	PUNCT
iiclr-17850	637	1	202	202	NUM
iiclr-17850	637	2	.	.	PUNCT
iiclr-17850	637	3	see	see	VERB
iiclr-17850	637	4	i	i	PRON
iiclr-17850	637	5	d.	d.	PROPN
iiclr-17850	637	6	203	203	NUM
iiclr-17850	637	7	.	.	PUNCT
iiclr-17850	638	1	hard	hard	ADJ
iiclr-17850	638	2	times	time	NOUN
iiclr-17850	638	3	,	,	PUNCT
iiclr-17850	638	4	news	news	NOUN
iiclr-17850	638	5	insight	insight	NOUN
iiclr-17850	638	6	,	,	PUNCT
iiclr-17850	638	7	oct	oct	PROPN
iiclr-17850	638	8	.	.	PROPN
iiclr-17850	638	9	8	8	NUM
iiclr-17850	638	10	,	,	PUNCT
iiclr-17850	638	11	2003	2003	NUM
iiclr-17850	638	12	,	,	PUNCT
iiclr-17850	638	13	at	at	ADP
iiclr-17850	638	14	http://www.indiareacts.com/	http://www.indiareacts.com/	NOUN
iiclr-17850	638	15	archivedebates	archivedebates	PROPN
iiclr-17850	638	16	/	/	SYM
iiclr-17850	638	17	nat2.asp?recno=736&ctg=.	nat2.asp?recno=736&ctg=.	NOUN
iiclr-17850	638	18	"	"	PUNCT
iiclr-17850	638	19	although	although	SCONJ
iiclr-17850	638	20	there	there	PRON
iiclr-17850	638	21	is	be	VERB
iiclr-17850	638	22	no	no	DET
iiclr-17850	638	23	rule	rule	NOUN
iiclr-17850	638	24	on	on	ADP
iiclr-17850	638	25	the	the	DET
iiclr-17850	638	26	effect	effect	NOUN
iiclr-17850	638	27	of	of	ADP
iiclr-17850	638	28	corruption	corruption	NOUN
iiclr-17850	638	29	charges	charge	NOUN
iiclr-17850	638	30	on	on	ADP
iiclr-17850	638	31	political	political	ADJ
iiclr-17850	638	32	careers	career	NOUN
iiclr-17850	638	33	in	in	ADP
iiclr-17850	638	34	india	india	PROPN
iiclr-17850	638	35	few	few	ADJ
iiclr-17850	638	36	politicians	politician	NOUN
iiclr-17850	638	37	are	be	AUX
iiclr-17850	638	38	said	say	VERB
iiclr-17850	638	39	to	to	PART
iiclr-17850	638	40	hit	hit	VERB
iiclr-17850	638	41	rock	rock	NOUN
iiclr-17850	638	42	bottom	bottom	NOUN
iiclr-17850	638	43	.	.	PUNCT
iiclr-17850	638	44	"	"	PUNCT
iiclr-17850	639	1	i	i	PRON
iiclr-17850	639	2	d.	d.	PROPN
iiclr-17850	639	3	204	204	NUM
iiclr-17850	639	4	.	.	PUNCT
iiclr-17850	640	1	see	see	VERB
iiclr-17850	640	2	experts	expert	NOUN
iiclr-17850	640	3	urge	urge	VERB
iiclr-17850	640	4	measured	measure	VERB
iiclr-17850	640	5	regulation	regulation	NOUN
iiclr-17850	640	6	of	of	ADP
iiclr-17850	640	7	'	'	PUNCT
iiclr-17850	640	8	hawala	hawala	NOUN
iiclr-17850	640	9	'	'	PUNCT
iiclr-17850	640	10	monetary	monetary	ADJ
iiclr-17850	640	11	transfers	transfer	NOUN
iiclr-17850	640	12	,	,	PUNCT
iiclr-17850	640	13	arab	arab	ADJ
iiclr-17850	640	14	american	american	PROPN
iiclr-17850	640	15	business	business	PROPN
iiclr-17850	640	16	,	,	PUNCT
iiclr-17850	640	17	at	at	ADP
iiclr-17850	640	18	http://www.arabamericanbusiness.com/june2002/intbus	http://www.arabamericanbusiness.com/june2002/intbus	ADV
iiclr-17850	640	19	_	_	PRON
iiclr-17850	640	20	expertsurgemeasured.htm	expertsurgemeasured.htm	X
iiclr-17850	640	21	(	(	PUNCT
iiclr-17850	640	22	n.d	n.d	PROPN
iiclr-17850	640	23	.	.	PROPN
iiclr-17850	640	24	)	)	PUNCT
iiclr-17850	641	1	(	(	PUNCT
iiclr-17850	641	2	last	last	ADV
iiclr-17850	641	3	visited	visit	VERB
iiclr-17850	641	4	sept	sept	PROPN
iiclr-17850	641	5	.	.	PROPN
iiclr-17850	641	6	27	27	NUM
iiclr-17850	641	7	,	,	PUNCT
iiclr-17850	641	8	2003	2003	NUM
iiclr-17850	641	9	)	)	PUNCT
iiclr-17850	642	1	[	[	X
iiclr-17850	642	2	hereinafter	hereinafter	NOUN
iiclr-17850	642	3	arab	arab	ADJ
iiclr-17850	642	4	american	american	PROPN
iiclr-17850	642	5	business	business	PROPN
iiclr-17850	642	6	]	]	PUNCT
iiclr-17850	642	7	.	.	PUNCT
iiclr-17850	643	1	"	"	PUNCT
iiclr-17850	643	2	mohammed	mohammed	PROPN
iiclr-17850	643	3	al	al	PROPN
iiclr-17850	643	4	-	-	PUNCT
iiclr-17850	643	5	qorschi	qorschi	PROPN
iiclr-17850	643	6	,	,	PUNCT
iiclr-17850	643	7	a	a	DET
iiclr-17850	643	8	senior	senior	ADJ
iiclr-17850	643	9	economist	economist	NOUN
iiclr-17850	643	10	with	with	ADP
iiclr-17850	643	11	the	the	DET
iiclr-17850	643	12	international	international	ADJ
iiclr-17850	643	13	monetary	monetary	ADJ
iiclr-17850	643	14	fund	fund	NOUN
iiclr-17850	643	15	,	,	PUNCT
iiclr-17850	643	16	"	"	PUNCT
iiclr-17850	643	17	reported	report	VERB
iiclr-17850	643	18	that	that	SCONJ
iiclr-17850	643	19	pakistan	pakistan	PROPN
iiclr-17850	643	20	alone	alone	ADV
iiclr-17850	643	21	"	"	PUNCT
iiclr-17850	643	22	received	receive	VERB
iiclr-17850	643	23	around	around	ADV
iiclr-17850	643	24	$	$	SYM
iiclr-17850	643	25	5	5	NUM
iiclr-17850	643	26	billion	billion	NUM
iiclr-17850	643	27	a	a	DET
iiclr-17850	643	28	year	year	NOUN
iiclr-17850	643	29	through	through	ADP
iiclr-17850	643	30	paperless	paperless	NOUN
iiclr-17850	643	31	transactions	transaction	NOUN
iiclr-17850	643	32	.	.	PUNCT
iiclr-17850	643	33	"	"	PUNCT
iiclr-17850	644	1	i	i	PRON
iiclr-17850	644	2	d.	d.	PROPN
iiclr-17850	645	1	[	[	X
iiclr-17850	645	2	vol	vol	NOUN
iiclr-17850	645	3	.	.	PUNCT
iiclr-17850	646	1	15.3	15.3	NUM
iiclr-17850	646	2	ha	ha	INTJ
iiclr-17850	646	3	wala	wala	PROPN
iiclr-17850	646	4	:	:	PUNCT
iiclr-17850	646	5	the	the	DET
iiclr-17850	646	6	invisible	invisible	ADJ
iiclr-17850	646	7	bank	bank	NOUN
iiclr-17850	646	8	legislative	legislative	NOUN
iiclr-17850	646	9	scrutiny.20	scrutiny.20	PROPN
iiclr-17850	646	10	5	5	NUM
iiclr-17850	646	11	indeed	indeed	ADV
iiclr-17850	646	12	,	,	PUNCT
iiclr-17850	646	13	it	it	PRON
iiclr-17850	646	14	has	have	AUX
iiclr-17850	646	15	been	be	AUX
iiclr-17850	646	16	reported	report	VERB
iiclr-17850	646	17	that	that	SCONJ
iiclr-17850	646	18	the	the	DET
iiclr-17850	646	19	state	state	PROPN
iiclr-17850	646	20	bank	bank	PROPN
iiclr-17850	646	21	of	of	ADP
iiclr-17850	646	22	pakistan	pakistan	PROPN
iiclr-17850	646	23	(	(	PUNCT
iiclr-17850	646	24	sbp	sbp	PROPN
iiclr-17850	646	25	)	)	PUNCT
iiclr-17850	646	26	,	,	PUNCT
iiclr-17850	646	27	prior	prior	ADV
iiclr-17850	646	28	to	to	ADP
iiclr-17850	646	29	undergoing	undergo	VERB
iiclr-17850	646	30	policy	policy	NOUN
iiclr-17850	646	31	refinements	refinement	NOUN
iiclr-17850	646	32	,	,	PUNCT
iiclr-17850	646	33	had	have	AUX
iiclr-17850	646	34	periodically	periodically	ADV
iiclr-17850	646	35	made	make	VERB
iiclr-17850	646	36	large	large	ADJ
iiclr-17850	646	37	"	"	PUNCT
iiclr-17850	646	38	outright	outright	ADJ
iiclr-17850	646	39	dollar	dollar	NOUN
iiclr-17850	646	40	purchases	purchase	NOUN
iiclr-17850	646	41	from	from	ADP
iiclr-17850	646	42	offshore	offshore	ADJ
iiclr-17850	646	43	moneychangers	moneychanger	NOUN
iiclr-17850	646	44	.	.	PUNCT
iiclr-17850	646	45	"	"	PUNCT
iiclr-17850	647	1	2	2	NUM
iiclr-17850	647	2	°	°	NUM
iiclr-17850	647	3	6	6	NUM
iiclr-17850	647	4	moreover	moreover	ADV
iiclr-17850	647	5	,	,	PUNCT
iiclr-17850	647	6	with	with	ADP
iiclr-17850	647	7	a	a	DET
iiclr-17850	647	8	large	large	ADJ
iiclr-17850	647	9	number	number	NOUN
iiclr-17850	647	10	of	of	ADP
iiclr-17850	647	11	pakistanis	pakistanis	PROPN
iiclr-17850	647	12	living	live	VERB
iiclr-17850	647	13	abroad	abroad	ADV
iiclr-17850	647	14	and	and	CCONJ
iiclr-17850	647	15	seeking	seek	VERB
iiclr-17850	647	16	to	to	PART
iiclr-17850	647	17	remit	remit	VERB
iiclr-17850	647	18	funds	fund	NOUN
iiclr-17850	647	19	back	back	ADV
iiclr-17850	647	20	to	to	ADP
iiclr-17850	647	21	pakistan	pakistan	PROPN
iiclr-17850	647	22	,	,	PUNCT
iiclr-17850	647	23	the	the	DET
iiclr-17850	647	24	pakistani	pakistani	ADJ
iiclr-17850	647	25	economy	economy	NOUN
iiclr-17850	647	26	has	have	AUX
iiclr-17850	647	27	undergone	undergo	VERB
iiclr-17850	647	28	"	"	PUNCT
iiclr-17850	647	29	a	a	DET
iiclr-17850	647	30	long	long	ADJ
iiclr-17850	647	31	history	history	NOUN
iiclr-17850	647	32	of	of	ADP
iiclr-17850	647	33	various	various	ADJ
iiclr-17850	647	34	forms	form	NOUN
iiclr-17850	647	35	of	of	ADP
iiclr-17850	647	36	capital	capital	NOUN
iiclr-17850	647	37	controls	control	NOUN
iiclr-17850	647	38	.	.	PUNCT
iiclr-17850	647	39	,	,	PUNCT
iiclr-17850	647	40	20	20	NUM
iiclr-17850	647	41	7	7	NUM
iiclr-17850	647	42	to	to	ADP
iiclr-17850	647	43	this	this	DET
iiclr-17850	647	44	end	end	NOUN
iiclr-17850	647	45	,	,	PUNCT
iiclr-17850	647	46	pakistan	pakistan	PROPN
iiclr-17850	647	47	has	have	AUX
iiclr-17850	647	48	"	"	PUNCT
iiclr-17850	647	49	tried	try	VERB
iiclr-17850	647	50	to	to	PART
iiclr-17850	647	51	encourage	encourage	VERB
iiclr-17850	647	52	capital	capital	NOUN
iiclr-17850	647	53	to	to	PART
iiclr-17850	647	54	stay	stay	VERB
iiclr-17850	647	55	in	in	ADP
iiclr-17850	647	56	pakistan	pakistan	PROPN
iiclr-17850	647	57	"	"	PUNCT
iiclr-17850	647	58	or	or	CCONJ
iiclr-17850	647	59	eventually	eventually	ADV
iiclr-17850	647	60	flow	flow	VERB
iiclr-17850	647	61	into	into	ADP
iiclr-17850	647	62	the	the	DET
iiclr-17850	647	63	regulated	regulated	ADJ
iiclr-17850	647	64	financial	financial	ADJ
iiclr-17850	647	65	system	system	NOUN
iiclr-17850	647	66	through	through	ADP
iiclr-17850	647	67	two	two	NUM
iiclr-17850	647	68	early	early	ADJ
iiclr-17850	647	69	initiatives	initiative	NOUN
iiclr-17850	647	70	:	:	PUNCT
iiclr-17850	647	71	(	(	PUNCT
iiclr-17850	647	72	1	1	X
iiclr-17850	647	73	)	)	PUNCT
iiclr-17850	647	74	the	the	DET
iiclr-17850	647	75	foreign	foreign	ADJ
iiclr-17850	647	76	exchange	exchange	NOUN
iiclr-17850	647	77	bearer	bearer	NOUN
iiclr-17850	647	78	certificates	certificate	NOUN
iiclr-17850	647	79	(	(	PUNCT
iiclr-17850	647	80	febcs	febc	NOUN
iiclr-17850	647	81	)	)	PUNCT
iiclr-17850	647	82	scheme	scheme	NOUN
iiclr-17850	647	83	in	in	ADP
iiclr-17850	647	84	1985	1985	NUM
iiclr-17850	647	85	;	;	PUNCT
iiclr-17850	647	86	and	and	CCONJ
iiclr-17850	647	87	(	(	PUNCT
iiclr-17850	647	88	2	2	X
iiclr-17850	647	89	)	)	PUNCT
iiclr-17850	647	90	the	the	DET
iiclr-17850	647	91	foreign	foreign	ADJ
iiclr-17850	647	92	currency	currency	NOUN
iiclr-17850	647	93	bearer	bearer	NOUN
iiclr-17850	647	94	certificates	certificate	NOUN
iiclr-17850	647	95	in	in	ADP
iiclr-17850	647	96	1992	1992	NUM
iiclr-17850	647	97	(	(	PUNCT
iiclr-17850	647	98	fcbcs	fcbc	NOUN
iiclr-17850	647	99	)	)	PUNCT
iiclr-17850	647	100	.	.	PUNCT
iiclr-17850	648	1	°	°	ADP
iiclr-17850	648	2	s	s	VERB
iiclr-17850	648	3	the	the	DET
iiclr-17850	648	4	aim	aim	NOUN
iiclr-17850	648	5	of	of	ADP
iiclr-17850	648	6	these	these	DET
iiclr-17850	648	7	initiatives	initiative	NOUN
iiclr-17850	648	8	was	be	AUX
iiclr-17850	648	9	to	to	PART
iiclr-17850	648	10	"	"	PUNCT
iiclr-17850	648	11	attract	attract	VERB
iiclr-17850	648	12	funds	fund	NOUN
iiclr-17850	648	13	from	from	ADP
iiclr-17850	648	14	pakistanis	pakistanis	PROPN
iiclr-17850	648	15	abroad	abroad	ADV
iiclr-17850	648	16	and	and	CCONJ
iiclr-17850	648	17	to	to	PART
iiclr-17850	648	18	reduce	reduce	VERB
iiclr-17850	648	19	the	the	DET
iiclr-17850	648	20	attraction	attraction	NOUN
iiclr-17850	648	21	of	of	ADP
iiclr-17850	648	22	hundi	hundi	NOUN
iiclr-17850	648	23	and	and	CCONJ
iiclr-17850	648	24	the	the	DET
iiclr-17850	648	25	hawala	hawala	NOUN
iiclr-17850	648	26	networks	network	NOUN
iiclr-17850	648	27	in	in	ADP
iiclr-17850	648	28	the	the	DET
iiclr-17850	648	29	country	country	NOUN
iiclr-17850	648	30	.	.	PUNCT
iiclr-17850	649	1	'	'	PUNCT
iiclr-17850	649	2	,	,	PUNCT
iiclr-17850	649	3	20	20	NUM
iiclr-17850	649	4	9	9	NUM
iiclr-17850	649	5	post	post	NOUN
iiclr-17850	649	6	september	september	PROPN
iiclr-17850	649	7	11	11	NUM
iiclr-17850	649	8	,	,	PUNCT
iiclr-17850	649	9	pakistan	pakistan	PROPN
iiclr-17850	649	10	,	,	PUNCT
iiclr-17850	649	11	under	under	ADP
iiclr-17850	649	12	pressure	pressure	NOUN
iiclr-17850	649	13	from	from	ADP
iiclr-17850	649	14	the	the	DET
iiclr-17850	649	15	united	united	PROPN
iiclr-17850	649	16	states	states	PROPN
iiclr-17850	649	17	and	and	CCONJ
iiclr-17850	649	18	the	the	DET
iiclr-17850	649	19	international	international	ADJ
iiclr-17850	649	20	community	community	NOUN
iiclr-17850	649	21	,	,	PUNCT
iiclr-17850	649	22	has	have	AUX
iiclr-17850	649	23	"	"	PUNCT
iiclr-17850	649	24	crack[ed	crack[ed	PROPN
iiclr-17850	649	25	]	]	PUNCT
iiclr-17850	649	26	down	down	ADP
iiclr-17850	649	27	on	on	ADP
iiclr-17850	649	28	money	money	NOUN
iiclr-17850	649	29	laundering	laundering	NOUN
iiclr-17850	649	30	and	and	CCONJ
iiclr-17850	649	31	regulating	regulate	VERB
iiclr-17850	649	32	the	the	DET
iiclr-17850	649	33	hawala	hawala	PROPN
iiclr-17850	649	34	fund	fund	NOUN
iiclr-17850	649	35	-	-	PUNCT
iiclr-17850	649	36	transfer	transfer	NOUN
iiclr-17850	649	37	system	system	NOUN
iiclr-17850	649	38	.	.	PUNCT
iiclr-17850	650	1	2	2	NUM
iiclr-17850	650	2	°	°	SYM
iiclr-17850	650	3	10	10	NUM
iiclr-17850	650	4	the	the	DET
iiclr-17850	650	5	sbp	sbp	NOUN
iiclr-17850	650	6	recently	recently	ADV
iiclr-17850	650	7	issued	issue	VERB
iiclr-17850	650	8	a	a	DET
iiclr-17850	650	9	report	report	NOUN
iiclr-17850	650	10	titled	title	VERB
iiclr-17850	650	11	,	,	PUNCT
iiclr-17850	650	12	"	"	PUNCT
iiclr-17850	650	13	islamic	islamic	ADJ
iiclr-17850	650	14	finance	finance	NOUN
iiclr-17850	650	15	and	and	CCONJ
iiclr-17850	650	16	pakistan	pakistan	PROPN
iiclr-17850	650	17	's	's	PART
iiclr-17850	650	18	efforts	effort	NOUN
iiclr-17850	650	19	in	in	ADP
iiclr-17850	650	20	the	the	DET
iiclr-17850	650	21	financial	financial	ADJ
iiclr-17850	650	22	war	war	NOUN
iiclr-17850	650	23	on	on	ADP
iiclr-17850	650	24	terrorism	terrorism	NOUN
iiclr-17850	650	25	,	,	PUNCT
iiclr-17850	650	26	"	"	PUNCT
iiclr-17850	650	27	which	which	PRON
iiclr-17850	650	28	highlighted	highlight	VERB
iiclr-17850	650	29	pakistan	pakistan	PROPN
iiclr-17850	650	30	's	's	PART
iiclr-17850	650	31	revitalized	revitalize	VERB
iiclr-17850	650	32	effort	effort	NOUN
iiclr-17850	650	33	in	in	ADP
iiclr-17850	650	34	the	the	DET
iiclr-17850	650	35	financial	financial	ADJ
iiclr-17850	650	36	war	war	NOUN
iiclr-17850	650	37	on	on	ADP
iiclr-17850	650	38	terrorism	terrorism	NOUN
iiclr-17850	650	39	and	and	CCONJ
iiclr-17850	650	40	money	money	NOUN
iiclr-17850	650	41	laundering.2	laundering.2	NOUN
iiclr-17850	650	42	"	"	PUNCT
iiclr-17850	650	43	in	in	ADP
iiclr-17850	650	44	that	that	DET
iiclr-17850	650	45	report	report	NOUN
iiclr-17850	650	46	,	,	PUNCT
iiclr-17850	650	47	pakistan	pakistan	PROPN
iiclr-17850	650	48	details	detail	NOUN
iiclr-17850	650	49	its	its	PRON
iiclr-17850	650	50	revised	revise	VERB
iiclr-17850	650	51	approach	approach	NOUN
iiclr-17850	650	52	to	to	ADP
iiclr-17850	650	53	banking	bank	VERB
iiclr-17850	650	54	through	through	ADP
iiclr-17850	650	55	adopting	adopt	VERB
iiclr-17850	650	56	the	the	DET
iiclr-17850	650	57	recommendations	recommendation	NOUN
iiclr-17850	650	58	of	of	ADP
iiclr-17850	650	59	fatf	fatf	NOUN
iiclr-17850	650	60	and	and	CCONJ
iiclr-17850	650	61	"	"	PUNCT
iiclr-17850	650	62	actively	actively	ADV
iiclr-17850	650	63	participating	participate	VERB
iiclr-17850	650	64	as	as	ADP
iiclr-17850	650	65	a	a	DET
iiclr-17850	650	66	member	member	NOUN
iiclr-17850	650	67	"	"	PUNCT
iiclr-17850	650	68	of	of	ADP
iiclr-17850	650	69	that	that	DET
iiclr-17850	650	70	group	group	NOUN
iiclr-17850	650	71	's	's	PART
iiclr-17850	650	72	regional	regional	ADJ
iiclr-17850	650	73	asia	asia	ADJ
iiclr-17850	650	74	-	-	PUNCT
iiclr-17850	650	75	pacific	pacific	PROPN
iiclr-17850	650	76	group	group	NOUN
iiclr-17850	650	77	on	on	ADP
iiclr-17850	650	78	money	money	NOUN
iiclr-17850	650	79	laundering.212	laundering.212	NOUN
iiclr-17850	650	80	indeed	indeed	ADV
iiclr-17850	650	81	,	,	PUNCT
iiclr-17850	650	82	pakistan	pakistan	PROPN
iiclr-17850	650	83	,	,	PUNCT
iiclr-17850	650	84	after	after	ADP
iiclr-17850	650	85	reviewing	review	VERB
iiclr-17850	650	86	its	its	PRON
iiclr-17850	650	87	existing	exist	VERB
iiclr-17850	650	88	banking	banking	NOUN
iiclr-17850	650	89	systems	system	NOUN
iiclr-17850	650	90	and	and	CCONJ
iiclr-17850	650	91	procedures	procedure	NOUN
iiclr-17850	650	92	,	,	PUNCT
iiclr-17850	650	93	has	have	AUX
iiclr-17850	650	94	developed	develop	VERB
iiclr-17850	650	95	a	a	DET
iiclr-17850	650	96	"	"	PUNCT
iiclr-17850	650	97	multiple	multiple	ADJ
iiclr-17850	650	98	track	track	NOUN
iiclr-17850	650	99	strategy	strategy	NOUN
iiclr-17850	650	100	"	"	PUNCT
iiclr-17850	650	101	to	to	PART
iiclr-17850	650	102	reign	reign	VERB
iiclr-17850	650	103	in	in	ADP
iiclr-17850	650	104	hawala	hawala	PROPN
iiclr-17850	650	105	markets	market	NOUN
iiclr-17850	650	106	,	,	PUNCT
iiclr-17850	650	107	the	the	DET
iiclr-17850	650	108	main	main	ADJ
iiclr-17850	650	109	elements	element	NOUN
iiclr-17850	650	110	of	of	ADP
iiclr-17850	650	111	which	which	PRON
iiclr-17850	650	112	include	include	VERB
iiclr-17850	650	113	:	:	PUNCT
iiclr-17850	650	114	(	(	PUNCT
iiclr-17850	650	115	1	1	X
iiclr-17850	650	116	)	)	PUNCT
iiclr-17850	650	117	the	the	DET
iiclr-17850	650	118	development	development	NOUN
iiclr-17850	650	119	of	of	ADP
iiclr-17850	650	120	comprehensive	comprehensive	ADJ
iiclr-17850	650	121	legislation	legislation	NOUN
iiclr-17850	650	122	to	to	PART
iiclr-17850	650	123	fill	fill	VERB
iiclr-17850	650	124	in	in	ADP
iiclr-17850	650	125	the	the	DET
iiclr-17850	650	126	gaps	gap	NOUN
iiclr-17850	650	127	and	and	CCONJ
iiclr-17850	650	128	loopholes	loophole	NOUN
iiclr-17850	650	129	in	in	ADP
iiclr-17850	650	130	the	the	DET
iiclr-17850	650	131	existing	exist	VERB
iiclr-17850	650	132	laws	law	NOUN
iiclr-17850	650	133	,	,	PUNCT
iiclr-17850	650	134	and	and	CCONJ
iiclr-17850	650	135	"	"	PUNCT
iiclr-17850	650	136	empower	empower	NOUN
iiclr-17850	650	137	and	and	CCONJ
iiclr-17850	650	138	streamline	streamline	VERB
iiclr-17850	650	139	the	the	DET
iiclr-17850	650	140	procedures	procedure	NOUN
iiclr-17850	650	141	for	for	ADP
iiclr-17850	650	142	monitoring	monitoring	NOUN
iiclr-17850	650	143	,	,	PUNCT
iiclr-17850	650	144	detection	detection	NOUN
iiclr-17850	650	145	,	,	PUNCT
iiclr-17850	650	146	reporting	reporting	NOUN
iiclr-17850	650	147	,	,	PUNCT
iiclr-17850	650	148	investigation	investigation	NOUN
iiclr-17850	650	149	,	,	PUNCT
iiclr-17850	651	1	[	[	X
iiclr-17850	651	2	and	and	CCONJ
iiclr-17850	651	3	]	]	PUNCT
iiclr-17850	651	4	prosecution	prosecution	NOUN
iiclr-17850	651	5	of	of	ADP
iiclr-17850	651	6	offenses	offense	NOUN
iiclr-17850	651	7	;	;	PUNCT
iiclr-17850	651	8	"	"	PUNCT
iiclr-17850	651	9	and	and	CCONJ
iiclr-17850	651	10	(	(	PUNCT
iiclr-17850	651	11	2	2	X
iiclr-17850	651	12	)	)	PUNCT
iiclr-17850	651	13	the	the	DET
iiclr-17850	651	14	205	205	NUM
iiclr-17850	651	15	.	.	PUNCT
iiclr-17850	652	1	see	see	VERB
iiclr-17850	652	2	jawaid	jawaid	PROPN
iiclr-17850	652	3	bokhari	bokhari	PROPN
iiclr-17850	652	4	,	,	PUNCT
iiclr-17850	652	5	u.s	u.s	PROPN
iiclr-17850	652	6	.	.	PROPN
iiclr-17850	652	7	for	for	ADP
iiclr-17850	652	8	anti	anti	ADJ
iiclr-17850	652	9	-	-	ADJ
iiclr-17850	652	10	money	money	ADJ
iiclr-17850	652	11	laundering	laundering	NOUN
iiclr-17850	652	12	regime	regime	NOUN
iiclr-17850	652	13	,	,	PUNCT
iiclr-17850	652	14	dawn	dawn	NOUN
iiclr-17850	652	15	internet	internet	NOUN
iiclr-17850	652	16	edmon	edmon	NOUN
iiclr-17850	652	17	,	,	PUNCT
iiclr-17850	652	18	june	june	PROPN
iiclr-17850	652	19	23	23	NUM
iiclr-17850	652	20	,	,	PUNCT
iiclr-17850	652	21	2001	2001	NUM
iiclr-17850	652	22	,	,	PUNCT
iiclr-17850	652	23	http://www.dawn.com/2001/06/23/top14.htm	http://www.dawn.com/2001/06/23/top14.htm	PROPN
iiclr-17850	652	24	.	.	PUNCT
iiclr-17850	653	1	the	the	DET
iiclr-17850	653	2	us	us	PROPN
iiclr-17850	653	3	state	state	PROPN
iiclr-17850	653	4	department	department	PROPN
iiclr-17850	653	5	advised	advise	VERB
iiclr-17850	653	6	pakistan	pakistan	PROPN
iiclr-17850	653	7	to	to	PART
iiclr-17850	653	8	establish	establish	VERB
iiclr-17850	653	9	a	a	DET
iiclr-17850	653	10	system	system	NOUN
iiclr-17850	653	11	of	of	ADP
iiclr-17850	653	12	reporting	report	VERB
iiclr-17850	653	13	suspicious	suspicious	ADJ
iiclr-17850	653	14	transactions	transaction	NOUN
iiclr-17850	653	15	by	by	ADP
iiclr-17850	653	16	all	all	DET
iiclr-17850	653	17	financial	financial	ADJ
iiclr-17850	653	18	institutions	institution	NOUN
iiclr-17850	653	19	.	.	PUNCT
iiclr-17850	654	1	i	i	PRON
iiclr-17850	654	2	d.	d.	PROPN
iiclr-17850	654	3	the	the	DET
iiclr-17850	654	4	pakistani	pakistani	ADJ
iiclr-17850	654	5	government	government	NOUN
iiclr-17850	654	6	has	have	AUX
iiclr-17850	654	7	"	"	PUNCT
iiclr-17850	654	8	promulgated	promulgate	VERB
iiclr-17850	654	9	new	new	ADJ
iiclr-17850	654	10	ordinances	ordinance	NOUN
iiclr-17850	654	11	addressing	address	VERB
iiclr-17850	654	12	various	various	ADJ
iiclr-17850	654	13	financial	financial	ADJ
iiclr-17850	654	14	crimes	crime	NOUN
iiclr-17850	654	15	"	"	PUNCT
iiclr-17850	654	16	but	but	CCONJ
iiclr-17850	654	17	pakistan	pakistan	PROPN
iiclr-17850	654	18	does	do	AUX
iiclr-17850	654	19	not	not	PART
iiclr-17850	654	20	have	have	VERB
iiclr-17850	654	21	a	a	DET
iiclr-17850	654	22	financial	financial	ADJ
iiclr-17850	654	23	intelligence	intelligence	NOUN
iiclr-17850	654	24	unit	unit	NOUN
iiclr-17850	654	25	.	.	PUNCT
iiclr-17850	655	1	i	i	PRON
iiclr-17850	655	2	d.	d.	PROPN
iiclr-17850	655	3	206	206	NUM
iiclr-17850	655	4	.	.	PUNCT
iiclr-17850	656	1	nadeem	nadeem	PROPN
iiclr-17850	656	2	malik	malik	PROPN
iiclr-17850	656	3	,	,	PUNCT
iiclr-17850	656	4	u.s.for	u.s.for	ADP
iiclr-17850	656	5	tough	tough	ADJ
iiclr-17850	656	6	anti	anti	ADJ
iiclr-17850	656	7	-	-	ADJ
iiclr-17850	656	8	money	money	ADJ
iiclr-17850	656	9	laundering	laundering	NOUN
iiclr-17850	656	10	law	law	NOUN
iiclr-17850	656	11	,	,	PUNCT
iiclr-17850	656	12	the	the	DET
iiclr-17850	656	13	int'l	int'l	NOUN
iiclr-17850	656	14	news	news	NOUN
iiclr-17850	656	15	,	,	PUNCT
iiclr-17850	656	16	sept	sept	PROPN
iiclr-17850	656	17	.	.	PROPN
iiclr-17850	656	18	20,2003	20,2003	NUM
iiclr-17850	656	19	,	,	PUNCT
iiclr-17850	656	20	at	at	ADP
iiclr-17850	656	21	http://www.jang.com.pk/thenews/sep2003-daily/20-09-2003/main/main4.htm	http://www.jang.com.pk/thenews/sep2003-daily/20-09-2003/main/main4.htm	X
iiclr-17850	656	22	.	.	PUNCT
iiclr-17850	657	1	it	it	PRON
iiclr-17850	657	2	is	be	AUX
iiclr-17850	657	3	reported	report	VERB
iiclr-17850	657	4	that	that	SCONJ
iiclr-17850	657	5	the	the	DET
iiclr-17850	657	6	state	state	PROPN
iiclr-17850	657	7	bank	bank	PROPN
iiclr-17850	657	8	of	of	ADP
iiclr-17850	657	9	pakistan	pakistan	PROPN
iiclr-17850	657	10	purchased	purchase	VERB
iiclr-17850	657	11	$	$	SYM
iiclr-17850	657	12	1.4	1.4	NUM
iiclr-17850	657	13	billion	billion	NUM
iiclr-17850	657	14	in	in	ADP
iiclr-17850	657	15	2001	2001	NUM
iiclr-17850	657	16	-	-	SYM
iiclr-17850	657	17	2002	2002	NUM
iiclr-17850	657	18	.	.	PUNCT
iiclr-17850	658	1	i	i	PRON
iiclr-17850	658	2	d.	d.	PROPN
iiclr-17850	658	3	207	207	NUM
iiclr-17850	658	4	.	.	PUNCT
iiclr-17850	659	1	qorchi	qorchi	NOUN
iiclr-17850	659	2	et	et	PROPN
iiclr-17850	659	3	al	al	PROPN
iiclr-17850	659	4	.	.	PROPN
iiclr-17850	659	5	,	,	PUNCT
iiclr-17850	659	6	supra	supra	PROPN
iiclr-17850	659	7	note	note	NOUN
iiclr-17850	659	8	3	3	NUM
iiclr-17850	659	9	,	,	PUNCT
iiclr-17850	659	10	at	at	ADP
iiclr-17850	659	11	22	22	NUM
iiclr-17850	659	12	.	.	PUNCT
iiclr-17850	660	1	208	208	NUM
iiclr-17850	660	2	.	.	PUNCT
iiclr-17850	661	1	passas	passa	NOUN
iiclr-17850	661	2	,	,	PUNCT
iiclr-17850	661	3	supra	supra	PROPN
iiclr-17850	661	4	note	note	NOUN
iiclr-17850	661	5	151	151	NUM
iiclr-17850	661	6	,	,	PUNCT
iiclr-17850	661	7	at	at	ADP
iiclr-17850	661	8	63	63	NUM
iiclr-17850	661	9	-	-	SYM
iiclr-17850	661	10	64	64	NUM
iiclr-17850	661	11	.	.	PUNCT
iiclr-17850	662	1	the	the	DET
iiclr-17850	662	2	fcbcs	fcbc	NOUN
iiclr-17850	662	3	were	be	AUX
iiclr-17850	662	4	"	"	PUNCT
iiclr-17850	662	5	timed	time	VERB
iiclr-17850	662	6	rather	rather	ADV
iiclr-17850	662	7	badly	badly	ADV
iiclr-17850	662	8	"	"	PUNCT
iiclr-17850	662	9	as	as	SCONJ
iiclr-17850	662	10	its	its	PRON
iiclr-17850	662	11	"	"	PUNCT
iiclr-17850	662	12	issuance	issuance	NOUN
iiclr-17850	662	13	coincided	coincide	VERB
iiclr-17850	662	14	with	with	ADP
iiclr-17850	662	15	the	the	DET
iiclr-17850	662	16	close	close	NOUN
iiclr-17850	662	17	down	down	ADP
iiclr-17850	662	18	of	of	ADP
iiclr-17850	662	19	...	...	PUNCT
iiclr-17850	662	20	a	a	DET
iiclr-17850	662	21	bank	bank	NOUN
iiclr-17850	662	22	managed	manage	VERB
iiclr-17850	662	23	by	by	ADP
iiclr-17850	662	24	pakistani	pakistani	PROPN
iiclr-17850	662	25	's	's	PART
iiclr-17850	662	26	.	.	PUNCT
iiclr-17850	662	27	.	.	PUNCT
iiclr-17850	662	28	.	.	PUNCT
iiclr-17850	663	1	amid	amid	ADP
iiclr-17850	663	2	accusations	accusation	NOUN
iiclr-17850	663	3	of	of	ADP
iiclr-17850	663	4	unprecedented	unprecedented	ADJ
iiclr-17850	663	5	fraud	fraud	NOUN
iiclr-17850	663	6	,	,	PUNCT
iiclr-17850	663	7	corruption	corruption	NOUN
iiclr-17850	663	8	and	and	CCONJ
iiclr-17850	663	9	money	money	NOUN
iiclr-17850	663	10	laundering	laundering	NOUN
iiclr-17850	663	11	.	.	PUNCT
iiclr-17850	663	12	"	"	PUNCT
iiclr-17850	664	1	i	i	PRON
iiclr-17850	664	2	d.	d.	PROPN
iiclr-17850	664	3	209	209	NUM
iiclr-17850	664	4	.	.	PUNCT
iiclr-17850	665	1	i	i	PRON
iiclr-17850	665	2	d.	d.	PROPN
iiclr-17850	665	3	210	210	NUM
iiclr-17850	665	4	.	.	PUNCT
iiclr-17850	666	1	snow	snow	NOUN
iiclr-17850	666	2	praises	praise	VERB
iiclr-17850	666	3	pakistan	pakistan	PROPN
iiclr-17850	666	4	's	's	PART
iiclr-17850	666	5	moves	move	NOUN
iiclr-17850	666	6	to	to	PART
iiclr-17850	666	7	choke	choke	VERB
iiclr-17850	666	8	off	off	ADP
iiclr-17850	666	9	terrorism	terrorism	NOUN
iiclr-17850	666	10	funding	funding	NOUN
iiclr-17850	666	11	,	,	PUNCT
iiclr-17850	666	12	news	news	NOUN
iiclr-17850	666	13	channel	channel	NOUN
iiclr-17850	666	14	8	8	NUM
iiclr-17850	666	15	,	,	PUNCT
iiclr-17850	666	16	sept	sept	PROPN
iiclr-17850	666	17	.	.	PROPN
iiclr-17850	666	18	19	19	NUM
iiclr-17850	666	19	,	,	PUNCT
iiclr-17850	666	20	2003	2003	NUM
iiclr-17850	666	21	,	,	PUNCT
iiclr-17850	666	22	http://www.news8.net/news/stories/0903/103235.htm	http://www.news8.net/news/stories/0903/103235.htm	NOUN
iiclr-17850	667	1	[	[	X
iiclr-17850	667	2	hereinafter	hereinafter	NOUN
iiclr-17850	667	3	snow	snow	NOUN
iiclr-17850	667	4	praises	praise	VERB
iiclr-17850	667	5	pakistan	pakistan	PROPN
iiclr-17850	667	6	]	]	PUNCT
iiclr-17850	667	7	.	.	PUNCT
iiclr-17850	668	1	211	211	NUM
iiclr-17850	668	2	.	.	PUNCT
iiclr-17850	669	1	ishrat	ishrat	PROPN
iiclr-17850	669	2	husain	husain	PROPN
iiclr-17850	669	3	,	,	PUNCT
iiclr-17850	669	4	state	state	NOUN
iiclr-17850	669	5	bank	bank	PROPN
iiclr-17850	669	6	of	of	ADP
iiclr-17850	669	7	pakistan	pakistan	PROPN
iiclr-17850	669	8	,	,	PUNCT
iiclr-17850	669	9	islamic	islamic	ADJ
iiclr-17850	669	10	finance	finance	PROPN
iiclr-17850	669	11	and	and	CCONJ
iiclr-17850	669	12	pakistan	pakistan	PROPN
iiclr-17850	669	13	's	's	PART
iiclr-17850	669	14	efforts	effort	NOUN
iiclr-17850	669	15	in	in	ADP
iiclr-17850	669	16	the	the	DET
iiclr-17850	669	17	financial	financial	ADJ
iiclr-17850	669	18	war	war	NOUN
iiclr-17850	669	19	on	on	ADP
iiclr-17850	669	20	terrorism	terrorism	NOUN
iiclr-17850	669	21	1	1	NUM
iiclr-17850	669	22	,	,	PUNCT
iiclr-17850	669	23	http://www.sbp.org.pk/about/speech/2003/23-apr03.htm	http://www.sbp.org.pk/about/speech/2003/23-apr03.htm	PROPN
iiclr-17850	669	24	(	(	PUNCT
iiclr-17850	669	25	n.d	n.d	PROPN
iiclr-17850	669	26	.	.	PROPN
iiclr-17850	669	27	)	)	PUNCT
iiclr-17850	670	1	(	(	PUNCT
iiclr-17850	670	2	last	last	ADV
iiclr-17850	670	3	visited	visit	VERB
iiclr-17850	670	4	feb	feb	PROPN
iiclr-17850	670	5	.	.	PROPN
iiclr-17850	670	6	4	4	NUM
iiclr-17850	670	7	,	,	PUNCT
iiclr-17850	670	8	2005	2005	NUM
iiclr-17850	670	9	)	)	PUNCT
iiclr-17850	670	10	.	.	PUNCT
iiclr-17850	671	1	212	212	NUM
iiclr-17850	671	2	.	.	PUNCT
iiclr-17850	672	1	i	i	PRON
iiclr-17850	672	2	d.	d.	PROPN
iiclr-17850	672	3	2005	2005	NUM
iiclr-17850	672	4	)	)	PUNCT
iiclr-17850	672	5	ind	ind	NOUN
iiclr-17850	672	6	.	.	PUNCT
iiclr-17850	672	7	int'l	int'l	PROPN
iiclr-17850	672	8	&	&	CCONJ
iiclr-17850	672	9	comp	comp	PROPN
iiclr-17850	672	10	.	.	PUNCT
iiclr-17850	673	1	l.	l.	PROPN
iiclr-17850	673	2	rev	rev	AUX
iiclr-17850	673	3	.	.	PUNCT
iiclr-17850	673	4	strengthen	strengthen	VERB
iiclr-17850	673	5	the	the	DET
iiclr-17850	673	6	regulatory	regulatory	ADJ
iiclr-17850	673	7	and	and	CCONJ
iiclr-17850	673	8	.	.	PUNCT
iiclr-17850	674	1	supervisory	supervisory	ADJ
iiclr-17850	674	2	capacity	capacity	NOUN
iiclr-17850	674	3	of	of	ADP
iiclr-17850	674	4	the	the	DET
iiclr-17850	674	5	pakistani	pakistani	PROPN
iiclr-17850	674	6	213government	213government	PROPN
iiclr-17850	674	7	.	.	PUNCT
iiclr-17850	675	1	under	under	ADP
iiclr-17850	675	2	the	the	DET
iiclr-17850	675	3	first	first	ADJ
iiclr-17850	675	4	element	element	NOUN
iiclr-17850	675	5	of	of	ADP
iiclr-17850	675	6	pakistan	pakistan	PROPN
iiclr-17850	675	7	's	's	PART
iiclr-17850	675	8	strategy	strategy	NOUN
iiclr-17850	675	9	the	the	DET
iiclr-17850	675	10	informal	informal	ADJ
iiclr-17850	675	11	market	market	NOUN
iiclr-17850	675	12	will	will	AUX
iiclr-17850	675	13	be	be	AUX
iiclr-17850	675	14	allowed	allow	VERB
iiclr-17850	675	15	to	to	PART
iiclr-17850	675	16	"	"	PUNCT
iiclr-17850	675	17	co	co	VERB
iiclr-17850	675	18	-	-	VERB
iiclr-17850	675	19	exist	exist	VERB
iiclr-17850	675	20	along	along	ADP
iiclr-17850	675	21	with	with	ADP
iiclr-17850	675	22	the	the	DET
iiclr-17850	675	23	conventional	conventional	ADJ
iiclr-17850	675	24	banks	bank	NOUN
iiclr-17850	675	25	.	.	PUNCT
iiclr-17850	675	26	,	,	PUNCT
iiclr-17850	675	27	21	21	NUM
iiclr-17850	675	28	4	4	NUM
iiclr-17850	675	29	to	to	ADP
iiclr-17850	675	30	this	this	DET
iiclr-17850	675	31	end	end	NOUN
iiclr-17850	675	32	,	,	PUNCT
iiclr-17850	675	33	the	the	DET
iiclr-17850	675	34	governor	governor	NOUN
iiclr-17850	675	35	of	of	ADP
iiclr-17850	675	36	the	the	DET
iiclr-17850	675	37	sbp	sbp	NOUN
iiclr-17850	675	38	has	have	AUX
iiclr-17850	675	39	prepared	prepare	VERB
iiclr-17850	675	40	a	a	DET
iiclr-17850	675	41	draft	draft	NOUN
iiclr-17850	675	42	act	act	NOUN
iiclr-17850	675	43	that	that	PRON
iiclr-17850	675	44	conforms	conform	VERB
iiclr-17850	675	45	to	to	ADP
iiclr-17850	675	46	fatf	fatf	NOUN
iiclr-17850	675	47	standards	standard	NOUN
iiclr-17850	675	48	.	.	PUNCT
iiclr-17850	676	1	2'5	2'5	NUM
iiclr-17850	676	2	the	the	DET
iiclr-17850	676	3	law	law	NOUN
iiclr-17850	676	4	would	would	AUX
iiclr-17850	676	5	require	require	VERB
iiclr-17850	676	6	profiling	profiling	NOUN
iiclr-17850	676	7	of	of	ADP
iiclr-17850	676	8	all	all	DET
iiclr-17850	676	9	the	the	DET
iiclr-17850	676	10	account	account	NOUN
iiclr-17850	676	11	holders	holder	NOUN
iiclr-17850	676	12	,	,	PUNCT
iiclr-17850	676	13	"	"	PUNCT
iiclr-17850	676	14	both	both	PRON
iiclr-17850	676	15	existing	exist	VERB
iiclr-17850	676	16	and	and	CCONJ
iiclr-17850	676	17	new	new	ADJ
iiclr-17850	676	18	,	,	PUNCT
iiclr-17850	676	19	to	to	PART
iiclr-17850	676	20	detect	detect	VERB
iiclr-17850	676	21	suspicious	suspicious	ADJ
iiclr-17850	676	22	transactions	transaction	NOUN
iiclr-17850	676	23	.	.	PUNCT
iiclr-17850	677	1	,	,	PUNCT
iiclr-17850	677	2	21	21	NUM
iiclr-17850	677	3	6	6	NUM
iiclr-17850	677	4	these	these	DET
iiclr-17850	677	5	measures	measure	NOUN
iiclr-17850	677	6	are	be	AUX
iiclr-17850	677	7	an	an	PRON
iiclr-17850	677	8	in	in	ADP
iiclr-17850	677	9	conformity	conformity	NOUN
iiclr-17850	677	10	with	with	ADP
iiclr-17850	677	11	fatf	fatf	ADJ
iiclr-17850	677	12	recommendations	recommendation	NOUN
iiclr-17850	677	13	thirteen	thirteen	NUM
iiclr-17850	677	14	and	and	CCONJ
iiclr-17850	677	15	fourteen	fourteen	NUM
iiclr-17850	677	16	calling	call	VERB
iiclr-17850	677	17	on	on	ADP
iiclr-17850	677	18	217	217	NUM
iiclr-17850	677	19	nations	nation	NOUN
iiclr-17850	677	20	to	to	PART
iiclr-17850	677	21	encourage	encourage	VERB
iiclr-17850	677	22	reporting	reporting	NOUN
iiclr-17850	677	23	of	of	ADP
iiclr-17850	677	24	suspicious	suspicious	ADJ
iiclr-17850	677	25	transactions	transaction	NOUN
iiclr-17850	677	26	.	.	PUNCT
iiclr-17850	678	1	moreover	moreover	ADV
iiclr-17850	678	2	,	,	PUNCT
iiclr-17850	678	3	pakistan	pakistan	PROPN
iiclr-17850	678	4	's	's	PART
iiclr-17850	678	5	new	new	ADJ
iiclr-17850	678	6	profiling	profiling	NOUN
iiclr-17850	678	7	procedures	procedure	NOUN
iiclr-17850	678	8	are	be	AUX
iiclr-17850	678	9	consistent	consistent	ADJ
iiclr-17850	678	10	with	with	ADP
iiclr-17850	678	11	fatf	fatf	ADJ
iiclr-17850	678	12	recommendations	recommendation	NOUN
iiclr-17850	678	13	designed	design	VERB
iiclr-17850	678	14	to	to	PART
iiclr-17850	678	15	curb	curb	VERB
iiclr-17850	678	16	the	the	DET
iiclr-17850	678	17	anonymity	anonymity	NOUN
iiclr-17850	678	18	associated	associate	VERB
iiclr-17850	678	19	with	with	ADP
iiclr-17850	678	20	hawala	hawala	NOUN
iiclr-17850	678	21	transactions	transaction	NOUN
iiclr-17850	678	22	by	by	ADP
iiclr-17850	678	23	calling	call	VERB
iiclr-17850	678	24	on	on	ADP
iiclr-17850	678	25	financial	financial	ADJ
iiclr-17850	678	26	institutions	institution	NOUN
iiclr-17850	678	27	to	to	PART
iiclr-17850	678	28	"	"	PUNCT
iiclr-17850	678	29	undertake	undertake	VERB
iiclr-17850	678	30	customer	customer	NOUN
iiclr-17850	678	31	due	due	ADJ
iiclr-17850	678	32	diligence	diligence	NOUN
iiclr-17850	678	33	measures	measure	NOUN
iiclr-17850	678	34	,	,	PUNCT
iiclr-17850	678	35	including	include	VERB
iiclr-17850	678	36	identifying	identify	VERB
iiclr-17850	678	37	and	and	CCONJ
iiclr-17850	678	38	verifying	verify	VERB
iiclr-17850	678	39	the	the	DET
iiclr-17850	678	40	identity	identity	NOUN
iiclr-17850	678	41	of	of	ADP
iiclr-17850	678	42	...	...	PUNCT
iiclr-17850	678	43	customers	customer	NOUN
iiclr-17850	678	44	.	.	PUNCT
iiclr-17850	679	1	"218	"218	NOUN
iiclr-17850	679	2	within	within	ADP
iiclr-17850	679	3	pakistan	pakistan	PROPN
iiclr-17850	679	4	's	's	PART
iiclr-17850	679	5	strategy	strategy	NOUN
iiclr-17850	679	6	to	to	PART
iiclr-17850	679	7	develop	develop	VERB
iiclr-17850	679	8	comprehensive	comprehensive	ADJ
iiclr-17850	679	9	legislation	legislation	NOUN
iiclr-17850	679	10	,	,	PUNCT
iiclr-17850	679	11	pakistani	pakistani	ADJ
iiclr-17850	679	12	president	president	PROPN
iiclr-17850	679	13	pervez	pervez	PROPN
iiclr-17850	679	14	musharraf	musharraf	PROPN
iiclr-17850	679	15	's	's	PART
iiclr-17850	679	16	government	government	NOUN
iiclr-17850	679	17	passed	pass	VERB
iiclr-17850	679	18	a	a	DET
iiclr-17850	679	19	law	law	NOUN
iiclr-17850	679	20	that	that	PRON
iiclr-17850	679	21	requires	require	VERB
iiclr-17850	679	22	"	"	PUNCT
iiclr-17850	679	23	hawala	hawala	NOUN
iiclr-17850	679	24	dealers	dealer	NOUN
iiclr-17850	679	25	to	to	PART
iiclr-17850	679	26	register	register	VERB
iiclr-17850	679	27	with	with	ADP
iiclr-17850	679	28	the	the	DET
iiclr-17850	679	29	government	government	NOUN
iiclr-17850	679	30	and	and	CCONJ
iiclr-17850	679	31	document	document	VERB
iiclr-17850	679	32	their	their	PRON
iiclr-17850	679	33	transactions	transaction	NOUN
iiclr-17850	679	34	.	.	PUNCT
iiclr-17850	680	1	,	,	PUNCT
iiclr-17850	680	2	21	21	NUM
iiclr-17850	680	3	9	9	NUM
iiclr-17850	680	4	this	this	DET
iiclr-17850	680	5	law	law	NOUN
iiclr-17850	680	6	is	be	AUX
iiclr-17850	680	7	consistent	consistent	ADJ
iiclr-17850	680	8	with	with	ADP
iiclr-17850	680	9	fatf	fatf	PROPN
iiclr-17850	680	10	special	special	PROPN
iiclr-17850	680	11	recommendation	recommendation	NOUN
iiclr-17850	680	12	vi	vi	NOUN
iiclr-17850	680	13	containing	contain	VERB
iiclr-17850	680	14	a	a	DET
iiclr-17850	680	15	core	core	NOUN
iiclr-17850	680	16	requirement	requirement	NOUN
iiclr-17850	680	17	for	for	ADP
iiclr-17850	680	18	jurisdictions	jurisdiction	NOUN
iiclr-17850	680	19	to	to	PART
iiclr-17850	680	20	require	require	VERB
iiclr-17850	680	21	licensing	licensing	NOUN
iiclr-17850	680	22	or	or	CCONJ
iiclr-17850	680	23	registration	registration	NOUN
iiclr-17850	680	24	of	of	ADP
iiclr-17850	680	25	persons	person	NOUN
iiclr-17850	680	26	that	that	PRON
iiclr-17850	680	27	provide	provide	VERB
iiclr-17850	680	28	money	money	NOUN
iiclr-17850	680	29	transfer	transfer	NOUN
iiclr-17850	680	30	services.22	services.22	NOUN
iiclr-17850	680	31	0	0	NUM
iiclr-17850	680	32	the	the	DET
iiclr-17850	680	33	newly	newly	ADV
iiclr-17850	680	34	promulgated	promulgate	VERB
iiclr-17850	680	35	legal	legal	ADJ
iiclr-17850	680	36	framework	framework	NOUN
iiclr-17850	680	37	calls	call	VERB
iiclr-17850	680	38	for	for	ADP
iiclr-17850	680	39	the	the	DET
iiclr-17850	680	40	"	"	PUNCT
iiclr-17850	680	41	transformation	transformation	NOUN
iiclr-17850	680	42	of	of	ADP
iiclr-17850	680	43	money	money	NOUN
iiclr-17850	680	44	changers	changer	NOUN
iiclr-17850	680	45	into	into	ADP
iiclr-17850	680	46	foreign	foreign	ADJ
iiclr-17850	680	47	exchange	exchange	NOUN
iiclr-17850	680	48	companies	company	NOUN
iiclr-17850	680	49	"	"	PUNCT
iiclr-17850	680	50	and	and	CCONJ
iiclr-17850	680	51	"	"	PUNCT
iiclr-17850	680	52	allows	allow	VERB
iiclr-17850	680	53	money	money	NOUN
iiclr-17850	680	54	changers	changer	NOUN
iiclr-17850	680	55	a	a	DET
iiclr-17850	680	56	two	two	NUM
iiclr-17850	680	57	-	-	PUNCT
iiclr-17850	680	58	year	year	NOUN
iiclr-17850	680	59	period	period	NOUN
iiclr-17850	680	60	to	to	PART
iiclr-17850	680	61	register	register	VERB
iiclr-17850	680	62	"	"	PUNCT
iiclr-17850	680	63	and	and	CCONJ
iiclr-17850	680	64	comply	comply	VERB
iiclr-17850	680	65	with	with	ADP
iiclr-17850	680	66	the	the	DET
iiclr-17850	680	67	new	new	ADJ
iiclr-17850	680	68	rules.22	rules.22	NOUN
iiclr-17850	680	69	'	'	PUNCT
iiclr-17850	680	70	under	under	ADP
iiclr-17850	680	71	the	the	DET
iiclr-17850	680	72	second	second	ADJ
iiclr-17850	680	73	element	element	NOUN
iiclr-17850	680	74	of	of	ADP
iiclr-17850	680	75	pakistan	pakistan	PROPN
iiclr-17850	680	76	's	's	PART
iiclr-17850	680	77	comprehensive	comprehensive	ADJ
iiclr-17850	680	78	strategy	strategy	NOUN
iiclr-17850	680	79	,	,	PUNCT
iiclr-17850	680	80	the	the	DET
iiclr-17850	680	81	sbp	sbp	NOUN
iiclr-17850	680	82	,	,	PUNCT
iiclr-17850	680	83	securities	security	NOUN
iiclr-17850	680	84	exchange	exchange	PROPN
iiclr-17850	680	85	commission	commission	PROPN
iiclr-17850	680	86	of	of	ADP
iiclr-17850	680	87	pakistan	pakistan	PROPN
iiclr-17850	680	88	(	(	PUNCT
iiclr-17850	680	89	secp	secp	PROPN
iiclr-17850	680	90	)	)	PUNCT
iiclr-17850	680	91	,	,	PUNCT
iiclr-17850	680	92	222	222	NUM
iiclr-17850	680	93	and	and	CCONJ
iiclr-17850	680	94	the	the	DET
iiclr-17850	680	95	national	national	ADJ
iiclr-17850	680	96	213	213	NUM
iiclr-17850	680	97	.	.	PUNCT
iiclr-17850	681	1	i	i	PRON
iiclr-17850	681	2	d.	d.	PROPN
iiclr-17850	681	3	214	214	NUM
iiclr-17850	681	4	.	.	PUNCT
iiclr-17850	682	1	i	i	PRON
iiclr-17850	682	2	d.	d.	PROPN
iiclr-17850	682	3	2	2	NUM
iiclr-17850	682	4	215	215	NUM
iiclr-17850	682	5	.	.	PUNCT
iiclr-17850	683	1	malik	malik	PROPN
iiclr-17850	683	2	,	,	PUNCT
iiclr-17850	683	3	supra	supra	PROPN
iiclr-17850	683	4	note	note	PROPN
iiclr-17850	683	5	206	206	NUM
iiclr-17850	683	6	.	.	PUNCT
iiclr-17850	684	1	216	216	NUM
iiclr-17850	684	2	.	.	PUNCT
iiclr-17850	685	1	i	i	PRON
iiclr-17850	685	2	d.	d.	PROPN
iiclr-17850	685	3	217	217	NUM
iiclr-17850	685	4	.	.	PUNCT
iiclr-17850	686	1	forty	forty	NUM
iiclr-17850	686	2	recommendations	recommendation	NOUN
iiclr-17850	686	3	,	,	PUNCT
iiclr-17850	686	4	supra	supra	PROPN
iiclr-17850	686	5	note	note	NOUN
iiclr-17850	686	6	115	115	NUM
iiclr-17850	686	7	,	,	PUNCT
iiclr-17850	686	8	at	at	ADP
iiclr-17850	686	9	5	5	NUM
iiclr-17850	686	10	.	.	PUNCT
iiclr-17850	687	1	fatf	fatf	PROPN
iiclr-17850	687	2	recommendation	recommendation	PROPN
iiclr-17850	687	3	thirteen	thirteen	NUM
iiclr-17850	687	4	states	state	NOUN
iiclr-17850	687	5	that	that	SCONJ
iiclr-17850	687	6	:	:	PUNCT
iiclr-17850	687	7	if	if	SCONJ
iiclr-17850	687	8	a	a	DET
iiclr-17850	687	9	financial	financial	ADJ
iiclr-17850	687	10	institution	institution	NOUN
iiclr-17850	687	11	suspects	suspect	NOUN
iiclr-17850	687	12	or	or	CCONJ
iiclr-17850	687	13	has	have	VERB
iiclr-17850	687	14	reasonable	reasonable	ADJ
iiclr-17850	687	15	grounds	ground	NOUN
iiclr-17850	687	16	to	to	PART
iiclr-17850	687	17	suspect	suspect	VERB
iiclr-17850	687	18	that	that	SCONJ
iiclr-17850	687	19	funds	fund	NOUN
iiclr-17850	687	20	are	be	AUX
iiclr-17850	687	21	the	the	DET
iiclr-17850	687	22	proceeds	proceed	NOUN
iiclr-17850	687	23	of	of	ADP
iiclr-17850	687	24	a	a	DET
iiclr-17850	687	25	criminal	criminal	ADJ
iiclr-17850	687	26	activity	activity	NOUN
iiclr-17850	687	27	,	,	PUNCT
iiclr-17850	687	28	or	or	CCONJ
iiclr-17850	687	29	are	be	AUX
iiclr-17850	687	30	related	relate	VERB
iiclr-17850	687	31	to	to	ADP
iiclr-17850	687	32	terrorist	terrorist	ADJ
iiclr-17850	687	33	financing	financing	NOUN
iiclr-17850	687	34	,	,	PUNCT
iiclr-17850	687	35	it	it	PRON
iiclr-17850	687	36	should	should	AUX
iiclr-17850	687	37	be	be	AUX
iiclr-17850	687	38	required	require	VERB
iiclr-17850	687	39	,	,	PUNCT
iiclr-17850	687	40	directly	directly	ADV
iiclr-17850	687	41	by	by	ADP
iiclr-17850	687	42	law	law	NOUN
iiclr-17850	687	43	or	or	CCONJ
iiclr-17850	687	44	regulation	regulation	NOUN
iiclr-17850	687	45	,	,	PUNCT
iiclr-17850	687	46	to	to	PART
iiclr-17850	687	47	report	report	VERB
iiclr-17850	687	48	promptly	promptly	ADV
iiclr-17850	687	49	its	its	PRON
iiclr-17850	687	50	suspicions	suspicion	NOUN
iiclr-17850	687	51	to	to	ADP
iiclr-17850	687	52	the	the	DET
iiclr-17850	687	53	financial	financial	ADJ
iiclr-17850	687	54	intelligence	intelligence	NOUN
iiclr-17850	687	55	unit	unit	NOUN
iiclr-17850	687	56	.	.	PUNCT
iiclr-17850	688	1	i	i	PRON
iiclr-17850	688	2	d.	d.	PROPN
iiclr-17850	688	3	218	218	NUM
iiclr-17850	688	4	.	.	PUNCT
iiclr-17850	689	1	forty	forty	NUM
iiclr-17850	689	2	recommendations	recommendation	NOUN
iiclr-17850	689	3	,	,	PUNCT
iiclr-17850	689	4	supra	supra	PROPN
iiclr-17850	689	5	note	note	NOUN
iiclr-17850	689	6	115	115	NUM
iiclr-17850	689	7	,	,	PUNCT
iiclr-17850	689	8	at	at	ADP
iiclr-17850	689	9	2	2	NUM
iiclr-17850	689	10	.	.	PUNCT
iiclr-17850	690	1	this	this	DET
iiclr-17850	690	2	recommendation	recommendation	NOUN
iiclr-17850	690	3	calls	call	VERB
iiclr-17850	690	4	on	on	ADP
iiclr-17850	690	5	financial	financial	ADJ
iiclr-17850	690	6	institutions	institution	NOUN
iiclr-17850	690	7	to	to	PART
iiclr-17850	690	8	"	"	PUNCT
iiclr-17850	690	9	not	not	PART
iiclr-17850	690	10	keep	keep	VERB
iiclr-17850	690	11	anonymous	anonymous	ADJ
iiclr-17850	690	12	accounts	account	NOUN
iiclr-17850	690	13	or	or	CCONJ
iiclr-17850	690	14	accounts	account	NOUN
iiclr-17850	690	15	in	in	ADP
iiclr-17850	690	16	obviously	obviously	ADV
iiclr-17850	690	17	fictitious	fictitious	ADJ
iiclr-17850	690	18	names	name	NOUN
iiclr-17850	690	19	.	.	PUNCT
iiclr-17850	690	20	"	"	PUNCT
iiclr-17850	691	1	i	i	PRON
iiclr-17850	691	2	d.	d.	PROPN
iiclr-17850	691	3	219	219	NUM
iiclr-17850	691	4	.	.	PUNCT
iiclr-17850	692	1	snow	snow	NOUN
iiclr-17850	692	2	praises	praise	VERB
iiclr-17850	692	3	pakistan	pakistan	PROPN
iiclr-17850	692	4	,	,	PUNCT
iiclr-17850	692	5	supra	supra	PROPN
iiclr-17850	692	6	note	note	NOUN
iiclr-17850	692	7	210	210	NUM
iiclr-17850	692	8	.	.	NOUN
iiclr-17850	692	9	220	220	NUM
iiclr-17850	692	10	.	.	PUNCT
iiclr-17850	693	1	i	i	PRON
iiclr-17850	693	2	d.	d.	PROPN
iiclr-17850	693	3	see	see	VERB
iiclr-17850	693	4	also	also	ADV
iiclr-17850	693	5	interpretive	interpretive	ADJ
iiclr-17850	693	6	note	note	NOUN
iiclr-17850	693	7	,	,	PUNCT
iiclr-17850	693	8	supra	supra	PROPN
iiclr-17850	693	9	note	note	PROPN
iiclr-17850	693	10	130	130	NUM
iiclr-17850	693	11	(	(	PUNCT
iiclr-17850	693	12	describing	describe	VERB
iiclr-17850	693	13	that	that	SCONJ
iiclr-17850	693	14	special	special	ADJ
iiclr-17850	693	15	recommendation	recommendation	NOUN
iiclr-17850	693	16	vi	vi	PROPN
iiclr-17850	693	17	consists	consist	VERB
iiclr-17850	693	18	of	of	ADP
iiclr-17850	693	19	three	three	NUM
iiclr-17850	693	20	core	core	ADJ
iiclr-17850	693	21	elements	element	NOUN
iiclr-17850	693	22	)	)	PUNCT
iiclr-17850	693	23	.	.	PUNCT
iiclr-17850	694	1	221	221	NUM
iiclr-17850	694	2	.	.	PUNCT
iiclr-17850	695	1	qorchi	qorchi	NOUN
iiclr-17850	695	2	et	et	PROPN
iiclr-17850	695	3	al	al	PROPN
iiclr-17850	695	4	.	.	PROPN
iiclr-17850	695	5	,	,	PUNCT
iiclr-17850	695	6	supra	supra	PROPN
iiclr-17850	695	7	note	note	NOUN
iiclr-17850	695	8	3	3	NUM
iiclr-17850	695	9	,	,	PUNCT
iiclr-17850	695	10	at	at	ADP
iiclr-17850	695	11	22	22	NUM
iiclr-17850	695	12	.	.	PUNCT
iiclr-17850	696	1	222	222	NUM
iiclr-17850	696	2	.	.	PUNCT
iiclr-17850	697	1	the	the	DET
iiclr-17850	697	2	secp	secp	NOUN
iiclr-17850	697	3	was	be	AUX
iiclr-17850	697	4	created	create	VERB
iiclr-17850	697	5	in	in	ADP
iiclr-17850	697	6	1997	1997	NUM
iiclr-17850	697	7	by	by	ADP
iiclr-17850	697	8	the	the	DET
iiclr-17850	697	9	securities	securities	PROPN
iiclr-17850	697	10	exchange	exchange	PROPN
iiclr-17850	697	11	commission	commission	PROPN
iiclr-17850	697	12	of	of	ADP
iiclr-17850	697	13	pakistan	pakistan	PROPN
iiclr-17850	697	14	act	act	PROPN
iiclr-17850	697	15	and	and	CCONJ
iiclr-17850	697	16	"	"	PUNCT
iiclr-17850	697	17	succeeded	succeed	VERB
iiclr-17850	697	18	the	the	DET
iiclr-17850	697	19	corporate	corporate	ADJ
iiclr-17850	697	20	law	law	NOUN
iiclr-17850	697	21	authority	authority	NOUN
iiclr-17850	697	22	which	which	PRON
iiclr-17850	697	23	had	have	AUX
iiclr-17850	697	24	been	be	AUX
iiclr-17850	697	25	administering	administer	VERB
iiclr-17850	697	26	the	the	DET
iiclr-17850	697	27	corporate	corporate	ADJ
iiclr-17850	697	28	laws	law	NOUN
iiclr-17850	697	29	in	in	ADP
iiclr-17850	697	30	pakistan	pakistan	PROPN
iiclr-17850	697	31	since	since	SCONJ
iiclr-17850	697	32	1981	1981	NUM
iiclr-17850	697	33	.	.	PUNCT
iiclr-17850	697	34	"	"	PUNCT
iiclr-17850	698	1	securities	security	NOUN
iiclr-17850	698	2	and	and	CCONJ
iiclr-17850	698	3	exchange	exchange	PROPN
iiclr-17850	698	4	commission	commission	PROPN
iiclr-17850	698	5	of	of	ADP
iiclr-17850	698	6	pakistan	pakistan	PROPN
iiclr-17850	698	7	,	,	PUNCT
iiclr-17850	698	8	about	about	ADP
iiclr-17850	698	9	us	we	PRON
iiclr-17850	698	10	,	,	PUNCT
iiclr-17850	698	11	at	at	ADP
iiclr-17850	698	12	http://www.secp.gov.pk/aboutus.htm	http://www.secp.gov.pk/aboutus.htm	PROPN
iiclr-17850	698	13	(	(	PUNCT
iiclr-17850	698	14	n.d	n.d	PROPN
iiclr-17850	698	15	.	.	PROPN
iiclr-17850	698	16	)	)	PUNCT
iiclr-17850	699	1	(	(	PUNCT
iiclr-17850	699	2	last	last	ADV
iiclr-17850	699	3	visited	visit	VERB
iiclr-17850	699	4	feb	feb	PROPN
iiclr-17850	699	5	.	.	PROPN
iiclr-17850	699	6	25	25	NUM
iiclr-17850	699	7	,	,	PUNCT
iiclr-17850	699	8	2005	2005	NUM
iiclr-17850	699	9	)	)	PUNCT
iiclr-17850	699	10	.	.	PUNCT
iiclr-17850	700	1	[	[	X
iiclr-17850	700	2	vol	vol	NOUN
iiclr-17850	700	3	.	.	PUNCT
iiclr-17850	700	4	15.3	15.3	NUM
iiclr-17850	700	5	ha	ha	INTJ
iiclr-17850	700	6	wala	wala	PROPN
iiclr-17850	700	7	:	:	PUNCT
iiclr-17850	700	8	the	the	DET
iiclr-17850	700	9	invisible	invisible	ADJ
iiclr-17850	700	10	bank	bank	PROPN
iiclr-17850	700	11	accountability	accountability	NOUN
iiclr-17850	700	12	bureau	bureau	NOUN
iiclr-17850	700	13	(	(	PUNCT
iiclr-17850	700	14	nab)223	nab)223	X
iiclr-17850	700	15	have	have	AUX
iiclr-17850	700	16	developed	develop	VERB
iiclr-17850	700	17	distinct	distinct	ADJ
iiclr-17850	700	18	and	and	CCONJ
iiclr-17850	700	19	identifiable	identifiable	ADJ
iiclr-17850	700	20	responsibilities	responsibility	NOUN
iiclr-17850	700	21	consistent	consistent	ADJ
iiclr-17850	700	22	with	with	ADP
iiclr-17850	700	23	fatf	fatf	NOUN
iiclr-17850	700	24	recommendation	recommendation	NOUN
iiclr-17850	700	25	twenty	twenty	NUM
iiclr-17850	700	26	-	-	PUNCT
iiclr-17850	700	27	seven.224	seven.224	NOUN
iiclr-17850	700	28	under	under	ADP
iiclr-17850	700	29	the	the	DET
iiclr-17850	700	30	new	new	ADJ
iiclr-17850	700	31	system	system	NOUN
iiclr-17850	700	32	,	,	PUNCT
iiclr-17850	700	33	the	the	DET
iiclr-17850	700	34	state	state	NOUN
iiclr-17850	700	35	bank	bank	PROPN
iiclr-17850	700	36	of	of	ADP
iiclr-17850	700	37	pakistan	pakistan	PROPN
iiclr-17850	700	38	will	will	AUX
iiclr-17850	700	39	be	be	AUX
iiclr-17850	700	40	responsible	responsible	ADJ
iiclr-17850	700	41	for	for	ADP
iiclr-17850	700	42	regulation	regulation	NOUN
iiclr-17850	700	43	,	,	PUNCT
iiclr-17850	700	44	supervision	supervision	NOUN
iiclr-17850	700	45	,	,	PUNCT
iiclr-17850	700	46	detection	detection	NOUN
iiclr-17850	700	47	and	and	CCONJ
iiclr-17850	700	48	reporting	report	VERB
iiclr-17850	700	49	in	in	ADP
iiclr-17850	700	50	respect	respect	NOUN
iiclr-17850	700	51	of	of	ADP
iiclr-17850	700	52	all	all	DET
iiclr-17850	700	53	the	the	DET
iiclr-17850	700	54	banking	banking	NOUN
iiclr-17850	700	55	institutions	institution	NOUN
iiclr-17850	700	56	;	;	PUNCT
iiclr-17850	700	57	secp	secp	NOUN
iiclr-17850	700	58	for	for	ADP
iiclr-17850	700	59	non	non	ADJ
iiclr-17850	700	60	-	-	ADJ
iiclr-17850	700	61	bank	bank	ADJ
iiclr-17850	700	62	finance	finance	NOUN
iiclr-17850	700	63	companies	company	NOUN
iiclr-17850	700	64	and	and	CCONJ
iiclr-17850	700	65	nab	nab	VERB
iiclr-17850	700	66	for	for	ADP
iiclr-17850	700	67	investigation	investigation	NOUN
iiclr-17850	700	68	and	and	CCONJ
iiclr-17850	700	69	prosecution	prosecution	NOUN
iiclr-17850	700	70	.	.	PUNCT
iiclr-17850	701	1	[	[	X
iiclr-17850	701	2	the	the	X
iiclr-17850	701	3	]	]	X
iiclr-17850	701	4	antinarcotic	antinarcotic	ADJ
iiclr-17850	701	5	force	force	NOUN
iiclr-17850	701	6	already	already	ADV
iiclr-17850	701	7	has	have	VERB
iiclr-17850	701	8	the	the	DET
iiclr-17850	701	9	authority	authority	NOUN
iiclr-17850	701	10	and	and	CCONJ
iiclr-17850	701	11	powers	power	NOUN
iiclr-17850	701	12	to	to	PART
iiclr-17850	701	13	investigate	investigate	VERB
iiclr-17850	701	14	and	and	CCONJ
iiclr-17850	701	15	prosecute	prosecute	VERB
iiclr-17850	701	16	drug	drug	NOUN
iiclr-17850	701	17	-	-	PUNCT
iiclr-17850	701	18	related	relate	VERB
iiclr-17850	701	19	money	money	NOUN
iiclr-17850	701	20	transactions.225	transactions.225	NOUN
iiclr-17850	701	21	moreover	moreover	ADV
iiclr-17850	701	22	,	,	PUNCT
iiclr-17850	701	23	pakistan	pakistan	PROPN
iiclr-17850	701	24	's	's	PART
iiclr-17850	701	25	banking	banking	NOUN
iiclr-17850	701	26	reforms	reform	NOUN
iiclr-17850	701	27	have	have	AUX
iiclr-17850	701	28	come	come	VERB
iiclr-17850	701	29	at	at	ADP
iiclr-17850	701	30	the	the	DET
iiclr-17850	701	31	heels	heel	NOUN
iiclr-17850	701	32	of	of	ADP
iiclr-17850	701	33	a	a	DET
iiclr-17850	701	34	political	political	ADJ
iiclr-17850	701	35	overhaul	overhaul	NOUN
iiclr-17850	701	36	of	of	ADP
iiclr-17850	701	37	the	the	DET
iiclr-17850	701	38	pakistani	pakistani	ADJ
iiclr-17850	701	39	government	government	NOUN
iiclr-17850	701	40	led	lead	VERB
iiclr-17850	701	41	by	by	ADP
iiclr-17850	701	42	general	general	ADJ
iiclr-17850	701	43	parvez	parvez	PROPN
iiclr-17850	701	44	musharraf.226	musharraf.226	NUM
iiclr-17850	701	45	musharraf	musharraf	PROPN
iiclr-17850	701	46	,	,	PUNCT
iiclr-17850	701	47	who	who	PRON
iiclr-17850	701	48	orchestrated	orchestrate	VERB
iiclr-17850	701	49	a	a	DET
iiclr-17850	701	50	bloodless	bloodless	ADJ
iiclr-17850	701	51	coup	coup	NOUN
iiclr-17850	701	52	in	in	ADP
iiclr-17850	701	53	october	october	PROPN
iiclr-17850	701	54	1999	1999	NUM
iiclr-17850	701	55	against	against	ADP
iiclr-17850	701	56	the	the	DET
iiclr-17850	701	57	then	then	ADV
iiclr-17850	701	58	prime	prime	ADJ
iiclr-17850	701	59	minister	minister	NOUN
iiclr-17850	701	60	nawaz	nawaz	NOUN
iiclr-17850	701	61	sharief,227	sharief,227	PROPN
iiclr-17850	701	62	introduced	introduce	VERB
iiclr-17850	701	63	a	a	DET
iiclr-17850	701	64	series	series	NOUN
iiclr-17850	701	65	of	of	ADP
iiclr-17850	701	66	sweeping	sweeping	ADJ
iiclr-17850	701	67	amendments	amendment	NOUN
iiclr-17850	701	68	to	to	ADP
iiclr-17850	701	69	the	the	DET
iiclr-17850	701	70	pakistani	pakistani	ADJ
iiclr-17850	701	71	constitution	constitution	NOUN
iiclr-17850	701	72	which	which	PRON
iiclr-17850	701	73	his	his	PRON
iiclr-17850	701	74	government	government	NOUN
iiclr-17850	701	75	anticipates	anticipate	VERB
iiclr-17850	701	76	will	will	AUX
iiclr-17850	701	77	lay	lay	VERB
iiclr-17850	701	78	the	the	DET
iiclr-17850	701	79	groundwork	groundwork	NOUN
iiclr-17850	701	80	for	for	ADP
iiclr-17850	701	81	a	a	DET
iiclr-17850	701	82	"	"	PUNCT
iiclr-17850	701	83	fair	fair	ADJ
iiclr-17850	701	84	and	and	CCONJ
iiclr-17850	701	85	clean	clean	ADJ
iiclr-17850	701	86	[	[	X
iiclr-17850	701	87	]	]	X
iiclr-17850	701	88	democracy	democracy	NOUN
iiclr-17850	701	89	[	[	X
iiclr-17850	701	90	in	in	ADP
iiclr-17850	701	91	pakistan	pakistan	PROPN
iiclr-17850	701	92	]	]	PUNCT
iiclr-17850	701	93	and	and	CCONJ
iiclr-17850	701	94	..	..	PUNCT
iiclr-17850	701	95	,	,	PUNCT
iiclr-17850	701	96	block	block	NOUN
iiclr-17850	701	97	corrupt	corrupt	ADJ
iiclr-17850	701	98	and	and	CCONJ
iiclr-17850	701	99	incapable	incapable	ADJ
iiclr-17850	701	100	politicians	politician	NOUN
iiclr-17850	701	101	from	from	ADP
iiclr-17850	701	102	participation	participation	NOUN
iiclr-17850	701	103	in	in	ADP
iiclr-17850	701	104	...	...	PUNCT
iiclr-17850	701	105	election[s	election[s	PROPN
iiclr-17850	701	106	]	]	PUNCT
iiclr-17850	701	107	.	.	PUNCT
iiclr-17850	702	1	228	228	NUM
iiclr-17850	702	2	whether	whether	SCONJ
iiclr-17850	702	3	musharraf	musharraf	PROPN
iiclr-17850	702	4	has	have	AUX
iiclr-17850	702	5	delivered	deliver	VERB
iiclr-17850	702	6	on	on	ADP
iiclr-17850	702	7	his	his	PRON
iiclr-17850	702	8	promise	promise	NOUN
iiclr-17850	702	9	of	of	ADP
iiclr-17850	702	10	a	a	DET
iiclr-17850	702	11	"	"	PUNCT
iiclr-17850	702	12	fair	fair	ADJ
iiclr-17850	702	13	and	and	CCONJ
iiclr-17850	702	14	clean	clean	ADJ
iiclr-17850	702	15	"	"	PUNCT
iiclr-17850	702	16	democracy	democracy	NOUN
iiclr-17850	702	17	in	in	ADP
iiclr-17850	702	18	pakistan	pakistan	PROPN
iiclr-17850	702	19	is	be	AUX
iiclr-17850	702	20	far	far	ADV
iiclr-17850	702	21	from	from	ADP
iiclr-17850	702	22	decided	decide	VERB
iiclr-17850	702	23	.	.	PUNCT
iiclr-17850	703	1	however	however	ADV
iiclr-17850	703	2	,	,	PUNCT
iiclr-17850	703	3	the	the	DET
iiclr-17850	703	4	impact	impact	NOUN
iiclr-17850	703	5	of	of	ADP
iiclr-17850	703	6	musharraf	musharraf	PROPN
iiclr-17850	703	7	s	s	PART
iiclr-17850	703	8	government	government	NOUN
iiclr-17850	703	9	's	's	PART
iiclr-17850	703	10	on	on	ADP
iiclr-17850	703	11	the	the	DET
iiclr-17850	703	12	pakistani	pakistani	ADJ
iiclr-17850	703	13	economy	economy	NOUN
iiclr-17850	703	14	,	,	PUNCT
iiclr-17850	703	15	which	which	PRON
iiclr-17850	703	16	is	be	AUX
iiclr-17850	703	17	projected	project	VERB
iiclr-17850	703	18	to	to	PART
iiclr-17850	703	19	grow	grow	VERB
iiclr-17850	703	20	this	this	DET
iiclr-17850	703	21	year	year	NOUN
iiclr-17850	703	22	at	at	ADP
iiclr-17850	703	23	a	a	DET
iiclr-17850	703	24	rate	rate	NOUN
iiclr-17850	703	25	of	of	ADP
iiclr-17850	703	26	4.5	4.5	NUM
iiclr-17850	703	27	percent	percent	NOUN
iiclr-17850	703	28	is	be	AUX
iiclr-17850	703	29	undisputed.229	undisputed.229	INTJ
iiclr-17850	703	30	indeed	indeed	ADV
iiclr-17850	703	31	,	,	PUNCT
iiclr-17850	703	32	"	"	PUNCT
iiclr-17850	703	33	fiscal	fiscal	ADJ
iiclr-17850	703	34	austerity	austerity	NOUN
iiclr-17850	703	35	"	"	PUNCT
iiclr-17850	703	36	and	and	CCONJ
iiclr-17850	703	37	political	political	ADJ
iiclr-17850	703	38	reform	reform	NOUN
iiclr-17850	703	39	measures	measure	NOUN
iiclr-17850	703	40	imposed	impose	VERB
iiclr-17850	703	41	by	by	ADP
iiclr-17850	703	42	musharraf	musharraf	PROPN
iiclr-17850	703	43	'	'	PART
iiclr-17850	703	44	s	s	PART
iiclr-17850	703	45	government	government	NOUN
iiclr-17850	703	46	have	have	AUX
iiclr-17850	703	47	led	lead	VERB
iiclr-17850	703	48	to	to	ADP
iiclr-17850	703	49	increased	increase	VERB
iiclr-17850	703	50	tax	tax	NOUN
iiclr-17850	703	51	revenues	revenue	NOUN
iiclr-17850	703	52	,	,	PUNCT
iiclr-17850	703	53	low	low	ADJ
iiclr-17850	703	54	interest	interest	NOUN
iiclr-17850	703	55	rates	rate	NOUN
iiclr-17850	703	56	and	and	CCONJ
iiclr-17850	703	57	a	a	DET
iiclr-17850	703	58	shrinking	shrink	VERB
iiclr-17850	703	59	national	national	ADJ
iiclr-17850	703	60	debt	debt	NOUN
iiclr-17850	703	61	in	in	ADP
iiclr-17850	703	62	pakistan	pakistan	PROPN
iiclr-17850	703	63	.	.	PUNCT
iiclr-17850	704	1	230	230	NUM
iiclr-17850	704	2	another	another	DET
iiclr-17850	704	3	positive	positive	ADJ
iiclr-17850	704	4	feature	feature	NOUN
iiclr-17850	704	5	with	with	ADP
iiclr-17850	704	6	respect	respect	NOUN
iiclr-17850	704	7	to	to	ADP
iiclr-17850	704	8	223	223	NUM
iiclr-17850	704	9	.	.	PUNCT
iiclr-17850	705	1	see	see	VERB
iiclr-17850	705	2	national	national	ADJ
iiclr-17850	705	3	accountability	accountability	NOUN
iiclr-17850	705	4	bureau	bureau	NOUN
iiclr-17850	705	5	of	of	ADP
iiclr-17850	705	6	pakistan	pakistan	PROPN
iiclr-17850	705	7	,	,	PUNCT
iiclr-17850	705	8	at	at	ADP
iiclr-17850	705	9	http://www.nab.gov.pk/	http://www.nab.gov.pk/	PROPN
iiclr-17850	705	10	(	(	PUNCT
iiclr-17850	705	11	last	last	ADJ
iiclr-17850	705	12	modified	modify	VERB
iiclr-17850	705	13	mar	mar	PROPN
iiclr-17850	705	14	.	.	PROPN
iiclr-17850	705	15	7	7	NUM
iiclr-17850	705	16	,	,	PUNCT
iiclr-17850	705	17	2005	2005	NUM
iiclr-17850	705	18	)	)	PUNCT
iiclr-17850	705	19	(	(	PUNCT
iiclr-17850	705	20	last	last	ADV
iiclr-17850	705	21	visited	visit	VERB
iiclr-17850	705	22	mar	mar	PROPN
iiclr-17850	705	23	.	.	PROPN
iiclr-17850	705	24	24	24	NUM
iiclr-17850	705	25	2005	2005	NUM
iiclr-17850	705	26	)	)	PUNCT
iiclr-17850	705	27	.	.	PUNCT
iiclr-17850	706	1	the	the	DET
iiclr-17850	706	2	nab	nab	NOUN
iiclr-17850	706	3	was	be	AUX
iiclr-17850	706	4	established	establish	VERB
iiclr-17850	706	5	in	in	ADP
iiclr-17850	706	6	pakistan	pakistan	PROPN
iiclr-17850	706	7	in	in	ADP
iiclr-17850	706	8	1999	1999	NUM
iiclr-17850	706	9	pursuant	pursuant	NOUN
iiclr-17850	706	10	to	to	ADP
iiclr-17850	706	11	a	a	DET
iiclr-17850	706	12	presidential	presidential	ADJ
iiclr-17850	706	13	ordinance	ordinance	NOUN
iiclr-17850	706	14	calling	call	VERB
iiclr-17850	706	15	for	for	ADP
iiclr-17850	706	16	a	a	DET
iiclr-17850	706	17	"	"	PUNCT
iiclr-17850	706	18	free	free	ADJ
iiclr-17850	706	19	,	,	PUNCT
iiclr-17850	706	20	transparent	transparent	ADJ
iiclr-17850	706	21	,	,	PUNCT
iiclr-17850	706	22	and	and	CCONJ
iiclr-17850	706	23	across	across	ADP
iiclr-17850	706	24	the	the	DET
iiclr-17850	706	25	board	board	NOUN
iiclr-17850	706	26	accountability	accountability	NOUN
iiclr-17850	706	27	"	"	PUNCT
iiclr-17850	706	28	of	of	ADP
iiclr-17850	706	29	cases	case	NOUN
iiclr-17850	706	30	involving	involve	VERB
iiclr-17850	706	31	"	"	PUNCT
iiclr-17850	706	32	corruption	corruption	NOUN
iiclr-17850	706	33	,	,	PUNCT
iiclr-17850	706	34	corrupt	corrupt	ADJ
iiclr-17850	706	35	practices	practice	NOUN
iiclr-17850	706	36	,	,	PUNCT
iiclr-17850	706	37	misuse	misuse	NOUN
iiclr-17850	706	38	/	/	SYM
iiclr-17850	706	39	abuse	abuse	NOUN
iiclr-17850	706	40	of	of	ADP
iiclr-17850	706	41	power	power	NOUN
iiclr-17850	706	42	,	,	PUNCT
iiclr-17850	706	43	misappropriation	misappropriation	NOUN
iiclr-17850	706	44	of	of	ADP
iiclr-17850	706	45	property	property	NOUN
iiclr-17850	706	46	and	and	CCONJ
iiclr-17850	706	47	kickbacks	kickback	NOUN
iiclr-17850	706	48	.	.	PUNCT
iiclr-17850	706	49	"	"	PUNCT
iiclr-17850	707	1	i	i	PRON
iiclr-17850	707	2	d.	d.	PROPN
iiclr-17850	707	3	224	224	NUM
iiclr-17850	707	4	.	.	PUNCT
iiclr-17850	708	1	see	see	VERB
iiclr-17850	708	2	husain	husain	NOUN
iiclr-17850	708	3	,	,	PUNCT
iiclr-17850	708	4	supra	supra	PROPN
iiclr-17850	708	5	note	note	PROPN
iiclr-17850	708	6	211	211	NUM
iiclr-17850	708	7	,	,	PUNCT
iiclr-17850	708	8	2	2	NUM
iiclr-17850	708	9	;	;	PUNCT
iiclr-17850	708	10	see	see	VERB
iiclr-17850	708	11	also	also	ADV
iiclr-17850	708	12	forty	forty	NUM
iiclr-17850	708	13	recommendations	recommendation	NOUN
iiclr-17850	708	14	,	,	PUNCT
iiclr-17850	708	15	supra	supra	PROPN
iiclr-17850	708	16	note	note	NOUN
iiclr-17850	708	17	115	115	NUM
iiclr-17850	708	18	,	,	PUNCT
iiclr-17850	708	19	at	at	ADP
iiclr-17850	708	20	8	8	NUM
iiclr-17850	708	21	.	.	PUNCT
iiclr-17850	709	1	that	that	DET
iiclr-17850	709	2	recommendation	recommendation	NOUN
iiclr-17850	709	3	stresses	stress	VERB
iiclr-17850	709	4	that	that	SCONJ
iiclr-17850	709	5	"	"	PUNCT
iiclr-17850	709	6	countries	country	NOUN
iiclr-17850	709	7	should	should	AUX
iiclr-17850	709	8	ensure	ensure	VERB
iiclr-17850	709	9	that	that	SCONJ
iiclr-17850	709	10	designated	designate	VERB
iiclr-17850	709	11	law	law	NOUN
iiclr-17850	709	12	enforcement	enforcement	NOUN
iiclr-17850	709	13	authorities	authority	NOUN
iiclr-17850	709	14	have	have	VERB
iiclr-17850	709	15	responsibility	responsibility	NOUN
iiclr-17850	709	16	for	for	ADP
iiclr-17850	709	17	money	money	NOUN
iiclr-17850	709	18	laundering	laundering	NOUN
iiclr-17850	709	19	and	and	CCONJ
iiclr-17850	709	20	terrorist	terrorist	ADJ
iiclr-17850	709	21	financing	financing	NOUN
iiclr-17850	709	22	investigations	investigation	NOUN
iiclr-17850	709	23	.	.	PUNCT
iiclr-17850	709	24	"	"	PUNCT
iiclr-17850	710	1	i	i	PRON
iiclr-17850	710	2	d.	d.	PROPN
iiclr-17850	710	3	225	225	NUM
iiclr-17850	710	4	.	.	PUNCT
iiclr-17850	711	1	husain	husain	PROPN
iiclr-17850	711	2	,	,	PUNCT
iiclr-17850	711	3	supra	supra	PROPN
iiclr-17850	711	4	note	note	PROPN
iiclr-17850	711	5	211	211	NUM
iiclr-17850	711	6	,	,	PUNCT
iiclr-17850	711	7	2	2	NUM
iiclr-17850	711	8	.	.	NOUN
iiclr-17850	711	9	226	226	NUM
iiclr-17850	711	10	.	.	PUNCT
iiclr-17850	712	1	harold	harold	PROPN
iiclr-17850	712	2	gould	gould	PROPN
iiclr-17850	712	3	,	,	PUNCT
iiclr-17850	712	4	coup	coup	NOUN
iiclr-17850	712	5	in	in	ADP
iiclr-17850	712	6	pakistan	pakistan	PROPN
iiclr-17850	712	7	-an	-an	ADP
iiclr-17850	712	8	expert	expert	NOUN
iiclr-17850	712	9	's	's	PART
iiclr-17850	712	10	initial	initial	ADJ
iiclr-17850	712	11	observations	observation	NOUN
iiclr-17850	712	12	,	,	PUNCT
iiclr-17850	712	13	defense	defense	NOUN
iiclr-17850	712	14	and	and	CCONJ
iiclr-17850	712	15	the	the	DET
iiclr-17850	712	16	national	national	ADJ
iiclr-17850	712	17	interest	interest	NOUN
iiclr-17850	712	18	,	,	PUNCT
iiclr-17850	712	19	oct	oct	PROPN
iiclr-17850	712	20	.	.	PROPN
iiclr-17850	712	21	15	15	NUM
iiclr-17850	712	22	,	,	PUNCT
iiclr-17850	712	23	1999	1999	NUM
iiclr-17850	712	24	,	,	PUNCT
iiclr-17850	712	25	http://www.d-n-i.net/fcs/comments/c325.htm	http://www.d-n-i.net/fcs/comments/c325.htm	PROPN
iiclr-17850	712	26	.	.	PUNCT
iiclr-17850	713	1	227	227	NUM
iiclr-17850	713	2	.	.	PUNCT
iiclr-17850	714	1	to	to	ADP
iiclr-17850	714	2	many	many	ADJ
iiclr-17850	714	3	outside	outside	ADJ
iiclr-17850	714	4	observers	observer	NOUN
iiclr-17850	714	5	the	the	DET
iiclr-17850	714	6	coup	coup	NOUN
iiclr-17850	714	7	against	against	ADP
iiclr-17850	714	8	prime	prime	ADJ
iiclr-17850	714	9	minister	minister	PROPN
iiclr-17850	714	10	nawaz	nawaz	NOUN
iiclr-17850	714	11	sharief	sharief	NOUN
iiclr-17850	714	12	was	be	AUX
iiclr-17850	714	13	no	no	DET
iiclr-17850	714	14	surprise	surprise	NOUN
iiclr-17850	714	15	as	as	ADP
iiclr-17850	714	16	shareif	shareif	NOUN
iiclr-17850	714	17	was	be	AUX
iiclr-17850	714	18	widely	widely	ADV
iiclr-17850	714	19	recognized	recognize	VERB
iiclr-17850	714	20	as	as	ADP
iiclr-17850	714	21	incapable	incapable	ADJ
iiclr-17850	714	22	of	of	ADP
iiclr-17850	714	23	"	"	PUNCT
iiclr-17850	714	24	significantly	significantly	ADV
iiclr-17850	714	25	reducing	reduce	VERB
iiclr-17850	714	26	corruption	corruption	NOUN
iiclr-17850	714	27	,	,	PUNCT
iiclr-17850	714	28	improving	improve	VERB
iiclr-17850	714	29	living	living	NOUN
iiclr-17850	714	30	standards	standard	NOUN
iiclr-17850	714	31	,	,	PUNCT
iiclr-17850	714	32	or	or	CCONJ
iiclr-17850	714	33	constructively	constructively	ADV
iiclr-17850	714	34	managing	manage	VERB
iiclr-17850	714	35	political	political	ADJ
iiclr-17850	714	36	dissent	dissent	NOUN
iiclr-17850	714	37	in	in	ADP
iiclr-17850	714	38	pakistan	pakistan	PROPN
iiclr-17850	714	39	.	.	PUNCT
iiclr-17850	714	40	"	"	PUNCT
iiclr-17850	715	1	i	i	PRON
iiclr-17850	715	2	d.	d.	PROPN
iiclr-17850	715	3	228	228	NUM
iiclr-17850	715	4	.	.	PUNCT
iiclr-17850	716	1	syed	syed	PROPN
iiclr-17850	716	2	atiq	atiq	VERB
iiclr-17850	716	3	ui	ui	PROPN
iiclr-17850	717	1	hassan	hassan	PROPN
iiclr-17850	717	2	,	,	PUNCT
iiclr-17850	717	3	the	the	DET
iiclr-17850	717	4	road	road	NOUN
iiclr-17850	717	5	map	map	NOUN
iiclr-17850	717	6	of	of	ADP
iiclr-17850	717	7	democracy	democracy	NOUN
iiclr-17850	717	8	in	in	ADP
iiclr-17850	717	9	pakistan	pakistan	PROPN
iiclr-17850	717	10	,	,	PUNCT
iiclr-17850	717	11	at	at	ADP
iiclr-17850	717	12	http://www.totse.com/en/politics/theworld_beyond	http://www.totse.com/en/politics/theworld_beyond	PROPN
iiclr-17850	717	13	theusa/166079.html	theusa/166079.html	PRON
iiclr-17850	717	14	(	(	PUNCT
iiclr-17850	717	15	n.d	n.d	PROPN
iiclr-17850	717	16	.	.	PROPN
iiclr-17850	717	17	)	)	PUNCT
iiclr-17850	718	1	(	(	PUNCT
iiclr-17850	718	2	last	last	ADV
iiclr-17850	718	3	visited	visit	VERB
iiclr-17850	718	4	mar	mar	PROPN
iiclr-17850	718	5	.	.	PROPN
iiclr-17850	718	6	24	24	NUM
iiclr-17850	718	7	,	,	PUNCT
iiclr-17850	718	8	2005	2005	NUM
iiclr-17850	718	9	)	)	PUNCT
iiclr-17850	718	10	.	.	PUNCT
iiclr-17850	719	1	229	229	NUM
iiclr-17850	719	2	.	.	PUNCT
iiclr-17850	720	1	john	john	PROPN
iiclr-17850	720	2	lancaster	lancaster	PROPN
iiclr-17850	720	3	,	,	PUNCT
iiclr-17850	720	4	finding	find	VERB
iiclr-17850	720	5	opportunities	opportunity	NOUN
iiclr-17850	720	6	in	in	ADP
iiclr-17850	720	7	post-9	post-9	NUM
iiclr-17850	720	8	/	/	SYM
iiclr-17850	720	9	ll	ll	NOUN
iiclr-17850	720	10	pakistan	pakistan	NOUN
iiclr-17850	720	11	;	;	PUNCT
iiclr-17850	720	12	growing	grow	VERB
iiclr-17850	720	13	economy	economy	NOUN
iiclr-17850	720	14	sparks	spark	VERB
iiclr-17850	720	15	return	return	NOUN
iiclr-17850	720	16	of	of	ADP
iiclr-17850	720	17	capital	capital	NOUN
iiclr-17850	720	18	,	,	PUNCT
iiclr-17850	720	19	expertise	expertise	NOUN
iiclr-17850	720	20	,	,	PUNCT
iiclr-17850	720	21	wash	wash	NOUN
iiclr-17850	720	22	.	.	PUNCT
iiclr-17850	721	1	post	post	PROPN
iiclr-17850	721	2	,	,	PUNCT
iiclr-17850	721	3	feb	feb	PROPN
iiclr-17850	721	4	.	.	PROPN
iiclr-17850	721	5	17	17	NUM
iiclr-17850	721	6	,	,	PUNCT
iiclr-17850	721	7	2003	2003	NUM
iiclr-17850	721	8	,	,	PUNCT
iiclr-17850	721	9	at	at	ADP
iiclr-17850	721	10	a27	a27	PROPN
iiclr-17850	721	11	,	,	PUNCT
iiclr-17850	721	12	available	available	ADJ
iiclr-17850	721	13	at	at	ADP
iiclr-17850	721	14	http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&contentld=al	http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&contentld=al	PROPN
iiclr-17850	721	15	8570	8570	NUM
iiclr-17850	721	16	-	-	SYM
iiclr-17850	721	17	2003	2003	NUM
iiclr-17850	721	18	feb	feb	NOUN
iiclr-17850	721	19	1	1	NUM
iiclr-17850	721	20	6&notfound	6&notfound	PROPN
iiclr-17850	721	21	--	--	PUNCT
iiclr-17850	721	22	true	true	ADJ
iiclr-17850	721	23	.	.	PUNCT
iiclr-17850	722	1	230	230	NUM
iiclr-17850	722	2	.	.	PUNCT
iiclr-17850	723	1	i	i	PRON
iiclr-17850	723	2	d.	d.	PROPN
iiclr-17850	723	3	2005	2005	NUM
iiclr-17850	723	4	]	]	PUNCT
iiclr-17850	723	5	ind	ind	NOUN
iiclr-17850	723	6	.	.	PUNCT
iiclr-17850	723	7	int'l	int'l	PROPN
iiclr-17850	723	8	&	&	CCONJ
iiclr-17850	723	9	comp	comp	PROPN
iiclr-17850	723	10	.	.	PUNCT
iiclr-17850	724	1	l.	l.	PROPN
iiclr-17850	724	2	rev	rev	PROPN
iiclr-17850	724	3	.	.	PROPN
iiclr-17850	724	4	pakistan	pakistan	PROPN
iiclr-17850	724	5	's	's	PART
iiclr-17850	724	6	economy	economy	NOUN
iiclr-17850	724	7	is	be	AUX
iiclr-17850	724	8	pakistani	pakistani	ADJ
iiclr-17850	724	9	rupee	rupee	NOUN
iiclr-17850	724	10	's	's	PART
iiclr-17850	724	11	health	health	NOUN
iiclr-17850	724	12	which	which	PRON
iiclr-17850	724	13	"	"	PUNCT
iiclr-17850	724	14	has	have	AUX
iiclr-17850	724	15	gained	gain	VERB
iiclr-17850	724	16	11	11	NUM
iiclr-17850	724	17	%	%	NOUN
iiclr-17850	724	18	against	against	ADP
iiclr-17850	724	19	the	the	DET
iiclr-17850	724	20	greenback	greenback	NOUN
iiclr-17850	724	21	since	since	SCONJ
iiclr-17850	724	22	september	september	PROPN
iiclr-17850	724	23	11	11	NUM
iiclr-17850	724	24	,	,	PUNCT
iiclr-17850	724	25	largely	largely	ADV
iiclr-17850	724	26	because	because	SCONJ
iiclr-17850	724	27	of	of	ADP
iiclr-17850	724	28	a	a	DET
iiclr-17850	724	29	crackdown	crackdown	NOUN
iiclr-17850	724	30	on	on	ADP
iiclr-17850	724	31	the	the	DET
iiclr-17850	724	32	black	black	ADJ
iiclr-17850	724	33	market	market	NOUN
iiclr-17850	724	34	hawala	hawala	NOUN
iiclr-17850	724	35	system	system	NOUN
iiclr-17850	724	36	of	of	ADP
iiclr-17850	724	37	money	money	NOUN
iiclr-17850	724	38	transfers	transfer	NOUN
iiclr-17850	724	39	,	,	PUNCT
iiclr-17850	724	40	as	as	ADP
iiclr-17850	724	41	part	part	NOUN
iiclr-17850	724	42	of	of	ADP
iiclr-17850	724	43	the	the	DET
iiclr-17850	724	44	war	war	NOUN
iiclr-17850	724	45	on	on	ADP
iiclr-17850	724	46	terror	terror	NOUN
iiclr-17850	724	47	.	.	PUNCT
iiclr-17850	724	48	'	'	PUNCT
iiclr-17850	725	1	'	'	NUM
iiclr-17850	725	2	231	231	NUM
iiclr-17850	725	3	as	as	ADP
iiclr-17850	725	4	a	a	DET
iiclr-17850	725	5	result	result	NOUN
iiclr-17850	725	6	,	,	PUNCT
iiclr-17850	725	7	the	the	DET
iiclr-17850	725	8	country	country	NOUN
iiclr-17850	725	9	's	's	PART
iiclr-17850	725	10	foreign	foreign	ADJ
iiclr-17850	725	11	exchange	exchange	NOUN
iiclr-17850	725	12	reserves	reserve	NOUN
iiclr-17850	725	13	have	have	AUX
iiclr-17850	725	14	topped	top	VERB
iiclr-17850	725	15	$	$	SYM
iiclr-17850	725	16	9.5	9.5	NUM
iiclr-17850	725	17	billion	billion	NUM
iiclr-17850	725	18	for	for	ADP
iiclr-17850	725	19	the	the	DET
iiclr-17850	725	20	first	first	ADJ
iiclr-17850	725	21	time	time	NOUN
iiclr-17850	725	22	,	,	PUNCT
iiclr-17850	725	23	giving	give	VERB
iiclr-17850	725	24	the	the	DET
iiclr-17850	725	25	pakistani	pakistani	ADJ
iiclr-17850	725	26	rupee	rupee	NOUN
iiclr-17850	725	27	unusual	unusual	ADJ
iiclr-17850	725	28	strength.232	strength.232	NOUN
iiclr-17850	725	29	2	2	NUM
iiclr-17850	725	30	.	.	NOUN
iiclr-17850	725	31	assessment	assessment	NOUN
iiclr-17850	725	32	of	of	ADP
iiclr-17850	725	33	pakistani	pakistani	ADJ
iiclr-17850	725	34	legislation	legislation	NOUN
iiclr-17850	725	35	contrary	contrary	ADJ
iiclr-17850	725	36	to	to	ADP
iiclr-17850	725	37	the	the	DET
iiclr-17850	725	38	indian	indian	ADJ
iiclr-17850	725	39	example	example	NOUN
iiclr-17850	725	40	,	,	PUNCT
iiclr-17850	725	41	the	the	DET
iiclr-17850	725	42	initial	initial	ADJ
iiclr-17850	725	43	assessment	assessment	NOUN
iiclr-17850	725	44	of	of	ADP
iiclr-17850	725	45	the	the	DET
iiclr-17850	725	46	pakistani	pakistani	ADJ
iiclr-17850	725	47	government	government	NOUN
iiclr-17850	725	48	's	's	PART
iiclr-17850	725	49	efforts	effort	NOUN
iiclr-17850	725	50	to	to	PART
iiclr-17850	725	51	regulate	regulate	VERB
iiclr-17850	725	52	hawala	hawala	NOUN
iiclr-17850	725	53	transactions	transaction	NOUN
iiclr-17850	725	54	appears	appear	VERB
iiclr-17850	725	55	positive.233	positive.233	ADJ
iiclr-17850	725	56	after	after	ADP
iiclr-17850	725	57	the	the	DET
iiclr-17850	725	58	implementation	implementation	NOUN
iiclr-17850	725	59	of	of	ADP
iiclr-17850	725	60	reporting	reporting	NOUN
iiclr-17850	725	61	requirements	requirement	NOUN
iiclr-17850	725	62	and	and	CCONJ
iiclr-17850	725	63	simultaneous	simultaneous	ADJ
iiclr-17850	725	64	initiatives	initiative	NOUN
iiclr-17850	725	65	by	by	ADP
iiclr-17850	725	66	the	the	DET
iiclr-17850	725	67	sbp	sbp	NOUN
iiclr-17850	725	68	,	,	PUNCT
iiclr-17850	725	69	"	"	PUNCT
iiclr-17850	725	70	thousands	thousand	NOUN
iiclr-17850	725	71	of	of	ADP
iiclr-17850	725	72	dealers	dealer	NOUN
iiclr-17850	725	73	across	across	ADP
iiclr-17850	725	74	pakistan	pakistan	PROPN
iiclr-17850	725	75	have	have	AUX
iiclr-17850	725	76	watched	watch	VERB
iiclr-17850	725	77	their	their	PRON
iiclr-17850	725	78	thriving	thrive	VERB
iiclr-17850	725	79	,	,	PUNCT
iiclr-17850	725	80	,	,	PUNCT
iiclr-17850	725	81	214businesses	214businesse	NOUN
iiclr-17850	725	82	falter	falter	VERB
iiclr-17850	725	83	and	and	CCONJ
iiclr-17850	725	84	in	in	ADP
iiclr-17850	725	85	some	some	DET
iiclr-17850	725	86	cases	case	NOUN
iiclr-17850	725	87	collapse	collapse	VERB
iiclr-17850	725	88	.	.	PUNCT
iiclr-17850	726	1	moreover	moreover	ADV
iiclr-17850	726	2	,	,	PUNCT
iiclr-17850	726	3	since	since	SCONJ
iiclr-17850	726	4	the	the	DET
iiclr-17850	726	5	change	change	NOUN
iiclr-17850	726	6	in	in	ADP
iiclr-17850	726	7	policy	policy	NOUN
iiclr-17850	726	8	official	official	ADJ
iiclr-17850	726	9	remittances	remittance	NOUN
iiclr-17850	726	10	have	have	AUX
iiclr-17850	726	11	tripled.235	tripled.235	VERB
iiclr-17850	726	12	indeed	indeed	ADV
iiclr-17850	726	13	,	,	PUNCT
iiclr-17850	726	14	the	the	DET
iiclr-17850	726	15	sbp	sbp	NOUN
iiclr-17850	726	16	has	have	AUX
iiclr-17850	726	17	seized	seize	VERB
iiclr-17850	726	18	the	the	DET
iiclr-17850	726	19	opportunity	opportunity	NOUN
iiclr-17850	726	20	to	to	PART
iiclr-17850	726	21	increase	increase	VERB
iiclr-17850	726	22	official	official	ADJ
iiclr-17850	726	23	remittances	remittance	NOUN
iiclr-17850	726	24	and	and	CCONJ
iiclr-17850	726	25	has	have	AUX
iiclr-17850	726	26	instituted	institute	VERB
iiclr-17850	726	27	systems	system	NOUN
iiclr-17850	726	28	to	to	PART
iiclr-17850	726	29	maintain	maintain	VERB
iiclr-17850	726	30	a	a	DET
iiclr-17850	726	31	database	database	NOUN
iiclr-17850	726	32	of	of	ADP
iiclr-17850	726	33	all	all	DET
iiclr-17850	726	34	remittances	remittance	NOUN
iiclr-17850	726	35	and	and	CCONJ
iiclr-17850	726	36	"	"	PUNCT
iiclr-17850	726	37	introduce[ed	introduce[ed	PROPN
iiclr-17850	726	38	]	]	PUNCT
iiclr-17850	726	39	a	a	DET
iiclr-17850	726	40	handful	handful	NOUN
iiclr-17850	726	41	of	of	ADP
iiclr-17850	726	42	new	new	ADJ
iiclr-17850	726	43	236products	236products	PROPN
iiclr-17850	726	44	"	"	PUNCT
iiclr-17850	726	45	that	that	PRON
iiclr-17850	726	46	will	will	AUX
iiclr-17850	726	47	ensure	ensure	VERB
iiclr-17850	726	48	delivery	delivery	NOUN
iiclr-17850	726	49	of	of	ADP
iiclr-17850	726	50	cash	cash	NOUN
iiclr-17850	726	51	quicker	quick	ADV
iiclr-17850	726	52	.	.	PUNCT
iiclr-17850	727	1	the	the	DET
iiclr-17850	727	2	reason	reason	NOUN
iiclr-17850	727	3	for	for	ADP
iiclr-17850	727	4	pakistan	pakistan	PROPN
iiclr-17850	727	5	's	's	PART
iiclr-17850	727	6	success	success	NOUN
iiclr-17850	727	7	can	can	AUX
iiclr-17850	727	8	be	be	AUX
iiclr-17850	727	9	attributed	attribute	VERB
iiclr-17850	727	10	to	to	ADP
iiclr-17850	727	11	its	its	PRON
iiclr-17850	727	12	successful	successful	ADJ
iiclr-17850	727	13	recognition	recognition	NOUN
iiclr-17850	727	14	of	of	ADP
iiclr-17850	727	15	the	the	DET
iiclr-17850	727	16	policy	policy	NOUN
iiclr-17850	727	17	goals	goal	NOUN
iiclr-17850	727	18	necessary	necessary	ADJ
iiclr-17850	727	19	to	to	PART
iiclr-17850	727	20	regulate	regulate	VERB
iiclr-17850	727	21	hawala	hawala	NOUN
iiclr-17850	727	22	transactions	transaction	NOUN
iiclr-17850	727	23	beyond	beyond	ADP
iiclr-17850	727	24	mere	mere	ADJ
iiclr-17850	727	25	licensing	licensing	NOUN
iiclr-17850	727	26	of	of	ADP
iiclr-17850	727	27	hawaladars.237	hawaladars.237	PRON
iiclr-17850	727	28	indeed	indeed	ADV
iiclr-17850	727	29	,	,	PUNCT
iiclr-17850	727	30	coupled	couple	VERB
iiclr-17850	727	31	with	with	ADP
iiclr-17850	727	32	pakistan	pakistan	PROPN
iiclr-17850	727	33	's	's	PART
iiclr-17850	727	34	licensing	licensing	NOUN
iiclr-17850	727	35	requirements	requirement	NOUN
iiclr-17850	727	36	were	be	AUX
iiclr-17850	727	37	initiatives	initiative	NOUN
iiclr-17850	727	38	to	to	PART
iiclr-17850	727	39	improve	improve	VERB
iiclr-17850	727	40	the	the	DET
iiclr-17850	727	41	sbp	sbp	NOUN
iiclr-17850	727	42	banking	banking	NOUN
iiclr-17850	727	43	practices	practice	NOUN
iiclr-17850	727	44	,	,	PUNCT
iiclr-17850	727	45	particularly	particularly	ADV
iiclr-17850	727	46	,	,	PUNCT
iiclr-17850	727	47	allowing	allow	VERB
iiclr-17850	727	48	the	the	DET
iiclr-17850	727	49	informal	informal	ADJ
iiclr-17850	727	50	market	market	NOUN
iiclr-17850	727	51	to	to	PART
iiclr-17850	727	52	co	co	VERB
iiclr-17850	727	53	-	-	VERB
iiclr-17850	727	54	exist	exist	VERB
iiclr-17850	727	55	with	with	ADP
iiclr-17850	727	56	formal	formal	ADJ
iiclr-17850	727	57	banks	bank	NOUN
iiclr-17850	727	58	for	for	ADP
iiclr-17850	727	59	a	a	DET
iiclr-17850	727	60	period	period	NOUN
iiclr-17850	727	61	of	of	ADP
iiclr-17850	727	62	time	time	NOUN
iiclr-17850	727	63	as	as	ADV
iiclr-17850	727	64	well	well	ADV
iiclr-17850	727	65	as	as	ADP
iiclr-17850	727	66	the	the	DET
iiclr-17850	727	67	implementation	implementation	NOUN
iiclr-17850	727	68	of	of	ADP
iiclr-17850	727	69	successful	successful	ADJ
iiclr-17850	727	70	fiscal	fiscal	ADJ
iiclr-17850	727	71	austerity	austerity	NOUN
iiclr-17850	727	72	measures	measure	NOUN
iiclr-17850	727	73	to	to	PART
iiclr-17850	727	74	improve	improve	VERB
iiclr-17850	727	75	pakistan	pakistan	PROPN
iiclr-17850	727	76	's	's	PART
iiclr-17850	727	77	economic	economic	ADJ
iiclr-17850	727	78	standing.238	standing.238	NOUN
iiclr-17850	727	79	with	with	ADP
iiclr-17850	727	80	obvious	obvious	ADJ
iiclr-17850	727	81	disincentives	disincentive	NOUN
iiclr-17850	727	82	for	for	ADP
iiclr-17850	727	83	the	the	DET
iiclr-17850	727	84	use	use	NOUN
iiclr-17850	727	85	of	of	ADP
iiclr-17850	727	86	the	the	DET
iiclr-17850	727	87	,	,	PUNCT
iiclr-17850	727	88	hawala	hawala	NOUN
iiclr-17850	727	89	system	system	NOUN
iiclr-17850	727	90	,	,	PUNCT
iiclr-17850	727	91	expatriate	expatriate	ADJ
iiclr-17850	727	92	pakistanis	pakistanis	PROPN
iiclr-17850	727	93	have	have	AUX
iiclr-17850	727	94	been	be	AUX
iiclr-17850	727	95	231	231	NUM
iiclr-17850	727	96	.	.	PUNCT
iiclr-17850	728	1	naween	naween	PROPN
iiclr-17850	728	2	a.	a.	PROPN
iiclr-17850	728	3	mangi	mangi	PROPN
iiclr-17850	728	4	,	,	PUNCT
iiclr-17850	728	5	pakistan	pakistan	PROPN
iiclr-17850	728	6	turns	turn	VERB
iiclr-17850	728	7	an	an	DET
iiclr-17850	728	8	unlikely	unlikely	ADJ
iiclr-17850	728	9	corner	corner	NOUN
iiclr-17850	728	10	,	,	PUNCT
iiclr-17850	728	11	business	business	NOUN
iiclr-17850	728	12	week	week	NOUN
iiclr-17850	728	13	,	,	PUNCT
iiclr-17850	728	14	apr	apr	PROPN
iiclr-17850	728	15	.	.	PROPN
iiclr-17850	728	16	15	15	NUM
iiclr-17850	728	17	,	,	PUNCT
iiclr-17850	728	18	2002	2002	NUM
iiclr-17850	728	19	,	,	PUNCT
iiclr-17850	728	20	at	at	ADP
iiclr-17850	728	21	http://www.businessweek.com/bwdaily/dnflash/apr2002/nf20020415_4345.htm	http://www.businessweek.com/bwdaily/dnflash/apr2002/nf20020415_4345.htm	PROPN
iiclr-17850	728	22	.	.	PUNCT
iiclr-17850	729	1	232	232	NUM
iiclr-17850	729	2	.	.	PUNCT
iiclr-17850	730	1	i	i	PRON
iiclr-17850	730	2	d.	d.	PROPN
iiclr-17850	730	3	see	see	VERB
iiclr-17850	730	4	also	also	ADV
iiclr-17850	730	5	imtiaz	imtiaz	PROPN
iiclr-17850	730	6	gul	gul	PROPN
iiclr-17850	730	7	,	,	PUNCT
iiclr-17850	730	8	boom	boom	NOUN
iiclr-17850	730	9	timefor	timefor	ADP
iiclr-17850	730	10	pakistani	pakistani	ADJ
iiclr-17850	730	11	economy	economy	NOUN
iiclr-17850	730	12	,	,	PUNCT
iiclr-17850	730	13	economy	economy	NOUN
iiclr-17850	730	14	news	news	NOUN
iiclr-17850	730	15	,	,	PUNCT
iiclr-17850	730	16	sept	sept	PROPN
iiclr-17850	730	17	.	.	PROPN
iiclr-17850	730	18	2	2	NUM
iiclr-17850	730	19	,	,	PUNCT
iiclr-17850	730	20	2003	2003	NUM
iiclr-17850	730	21	,	,	PUNCT
iiclr-17850	730	22	at	at	ADP
iiclr-17850	730	23	http://english.aljazeera.net/nr/exeres/f5c	http://english.aljazeera.net/nr/exeres/f5c	NOUN
iiclr-17850	730	24	15088	15088	NUM
iiclr-17850	730	25	-	-	PUNCT
iiclr-17850	730	26	cb	cb	PROPN
iiclr-17850	730	27	1d-4278	1d-4278	NUM
iiclr-17850	730	28	-	-	PUNCT
iiclr-17850	730	29	97f7	97f7	NUM
iiclr-17850	730	30	-	-	PUNCT
iiclr-17850	730	31	7c60	7c60	NUM
iiclr-17850	730	32	f33132f5.htm	f33132f5.htm	NOUN
iiclr-17850	730	33	.	.	PUNCT
iiclr-17850	731	1	in	in	ADP
iiclr-17850	731	2	2001	2001	NUM
iiclr-17850	731	3	,	,	PUNCT
iiclr-17850	731	4	the	the	DET
iiclr-17850	731	5	rupee	rupee	NOUN
iiclr-17850	731	6	fell	fall	VERB
iiclr-17850	731	7	23	23	NUM
iiclr-17850	731	8	%	%	NOUN
iiclr-17850	731	9	against	against	ADP
iiclr-17850	731	10	the	the	DET
iiclr-17850	731	11	u.s	u.s	PROPN
iiclr-17850	731	12	.	.	PROPN
iiclr-17850	731	13	dollar	dollar	NOUN
iiclr-17850	731	14	and	and	CCONJ
iiclr-17850	731	15	in	in	ADP
iiclr-17850	731	16	the	the	DET
iiclr-17850	731	17	1990s	1990	NOUN
iiclr-17850	731	18	,	,	PUNCT
iiclr-17850	731	19	foreign	foreign	ADJ
iiclr-17850	731	20	investors	investor	NOUN
iiclr-17850	731	21	lost	lose	VERB
iiclr-17850	731	22	an	an	DET
iiclr-17850	731	23	average	average	NOUN
iiclr-17850	731	24	of	of	ADP
iiclr-17850	731	25	8	8	NUM
iiclr-17850	731	26	%	%	NOUN
iiclr-17850	731	27	to	to	PART
iiclr-17850	731	28	10	10	NUM
iiclr-17850	731	29	%	%	NOUN
iiclr-17850	731	30	on	on	ADP
iiclr-17850	731	31	their	their	PRON
iiclr-17850	731	32	investments	investment	NOUN
iiclr-17850	731	33	every	every	DET
iiclr-17850	731	34	year	year	NOUN
iiclr-17850	731	35	on	on	ADP
iiclr-17850	731	36	account	account	NOUN
iiclr-17850	731	37	of	of	ADP
iiclr-17850	731	38	the	the	DET
iiclr-17850	731	39	depreciation	depreciation	NOUN
iiclr-17850	731	40	of	of	ADP
iiclr-17850	731	41	the	the	DET
iiclr-17850	731	42	rupee	rupee	NOUN
iiclr-17850	731	43	;	;	PUNCT
iiclr-17850	731	44	"	"	PUNCT
iiclr-17850	731	45	this	this	DET
iiclr-17850	731	46	year	year	NOUN
iiclr-17850	731	47	,	,	PUNCT
iiclr-17850	731	48	for	for	ADP
iiclr-17850	731	49	the	the	DET
iiclr-17850	731	50	first	first	ADJ
iiclr-17850	731	51	time	time	NOUN
iiclr-17850	731	52	,	,	PUNCT
iiclr-17850	731	53	they	they	PRON
iiclr-17850	731	54	wo	will	AUX
iiclr-17850	731	55	n't	not	PART
iiclr-17850	731	56	and	and	CCONJ
iiclr-17850	731	57	this	this	PRON
iiclr-17850	731	58	is	be	AUX
iiclr-17850	731	59	a	a	DET
iiclr-17850	731	60	very	very	ADV
iiclr-17850	731	61	good	good	ADJ
iiclr-17850	731	62	trigger	trigger	NOUN
iiclr-17850	731	63	from	from	ADP
iiclr-17850	731	64	them	they	PRON
iiclr-17850	731	65	to	to	PART
iiclr-17850	731	66	look	look	VERB
iiclr-17850	731	67	at	at	ADP
iiclr-17850	731	68	pakistan	pakistan	PROPN
iiclr-17850	731	69	.	.	PUNCT
iiclr-17850	731	70	"	"	PUNCT
iiclr-17850	732	1	i	i	PRON
iiclr-17850	732	2	d.	d.	PROPN
iiclr-17850	732	3	233	233	NUM
iiclr-17850	732	4	.	.	PUNCT
iiclr-17850	733	1	see	see	VERB
iiclr-17850	733	2	pakistan	pakistan	PROPN
iiclr-17850	733	3	cripples	cripple	VERB
iiclr-17850	733	4	the	the	DET
iiclr-17850	733	5	money	money	NOUN
iiclr-17850	733	6	movers	mover	NOUN
iiclr-17850	733	7	,	,	PUNCT
iiclr-17850	733	8	business	business	NOUN
iiclr-17850	733	9	week	week	NOUN
iiclr-17850	733	10	,	,	PUNCT
iiclr-17850	733	11	jan	jan	PROPN
iiclr-17850	733	12	.	.	PROPN
iiclr-17850	733	13	31	31	NUM
iiclr-17850	733	14	,	,	PUNCT
iiclr-17850	733	15	2002	2002	NUM
iiclr-17850	733	16	,	,	PUNCT
iiclr-17850	733	17	at	at	ADP
iiclr-17850	733	18	http://www.businessweek.comibwdaily/dnflash/jan2002/nf2002013	http://www.businessweek.comibwdaily/dnflash/jan2002/nf2002013	ADP
iiclr-17850	733	19	l6995.htm	l6995.htm	PRON
iiclr-17850	734	1	[	[	X
iiclr-17850	734	2	hereinafter	hereinafter	NOUN
iiclr-17850	734	3	pakistan	pakistan	PROPN
iiclr-17850	734	4	cripples	cripple	NOUN
iiclr-17850	734	5	]	]	PUNCT
iiclr-17850	734	6	.	.	PUNCT
iiclr-17850	735	1	234	234	NUM
iiclr-17850	735	2	.	.	PUNCT
iiclr-17850	736	1	i	i	PRON
iiclr-17850	736	2	d.	d.	PROPN
iiclr-17850	736	3	forex	forex	PROPN
iiclr-17850	736	4	association	association	PROPN
iiclr-17850	736	5	of	of	ADP
iiclr-17850	736	6	pakistan	pakistan	PROPN
iiclr-17850	736	7	,	,	PUNCT
iiclr-17850	736	8	a	a	DET
iiclr-17850	736	9	karachi	karachi	NOUN
iiclr-17850	736	10	-	-	PUNCT
iiclr-17850	736	11	based	base	VERB
iiclr-17850	736	12	trade	trade	NOUN
iiclr-17850	736	13	group	group	NOUN
iiclr-17850	736	14	,	,	PUNCT
iiclr-17850	736	15	reports	report	VERB
iiclr-17850	736	16	that	that	SCONJ
iiclr-17850	736	17	hawala	hawala	PROPN
iiclr-17850	736	18	business	business	NOUN
iiclr-17850	736	19	has	have	AUX
iiclr-17850	736	20	been	be	AUX
iiclr-17850	736	21	reduced	reduce	VERB
iiclr-17850	736	22	by	by	ADP
iiclr-17850	736	23	75	75	NUM
iiclr-17850	736	24	%	%	NOUN
iiclr-17850	736	25	in	in	ADP
iiclr-17850	736	26	pakistan	pakistan	PROPN
iiclr-17850	736	27	.	.	PUNCT
iiclr-17850	737	1	i	i	PRON
iiclr-17850	737	2	d.	d.	PROPN
iiclr-17850	737	3	235	235	NUM
iiclr-17850	737	4	.	.	PUNCT
iiclr-17850	738	1	i	i	PRON
iiclr-17850	738	2	d.	d.	PROPN
iiclr-17850	738	3	"	"	PUNCT
iiclr-17850	738	4	according	accord	VERB
iiclr-17850	738	5	to	to	ADP
iiclr-17850	738	6	the	the	DET
iiclr-17850	738	7	most	most	ADV
iiclr-17850	738	8	recent	recent	ADJ
iiclr-17850	738	9	figures	figure	NOUN
iiclr-17850	738	10	available	available	ADJ
iiclr-17850	738	11	from	from	ADP
iiclr-17850	738	12	the	the	DET
iiclr-17850	738	13	state	state	NOUN
iiclr-17850	738	14	bank	bank	PROPN
iiclr-17850	738	15	of	of	ADP
iiclr-17850	738	16	pakistan	pakistan	PROPN
iiclr-17850	738	17	,	,	PUNCT
iiclr-17850	738	18	monthly	monthly	ADJ
iiclr-17850	738	19	remittances	remittance	NOUN
iiclr-17850	738	20	[	[	X
iiclr-17850	738	21	through	through	ADP
iiclr-17850	738	22	the	the	DET
iiclr-17850	738	23	formal	formal	ADJ
iiclr-17850	738	24	sector	sector	NOUN
iiclr-17850	738	25	]	]	PUNCT
iiclr-17850	738	26	climbed	climb	VERB
iiclr-17850	738	27	to	to	ADP
iiclr-17850	738	28	260	260	NUM
iiclr-17850	738	29	million	million	NUM
iiclr-17850	738	30	,	,	PUNCT
iiclr-17850	738	31	from	from	ADP
iiclr-17850	738	32	an	an	DET
iiclr-17850	738	33	average	average	NOUN
iiclr-17850	738	34	of	of	ADP
iiclr-17850	738	35	80	80	NUM
iiclr-17850	738	36	million	million	NUM
iiclr-17850	738	37	.	.	PUNCT
iiclr-17850	738	38	"	"	PUNCT
iiclr-17850	739	1	i	i	PRON
iiclr-17850	739	2	d.	d.	PROPN
iiclr-17850	739	3	the	the	DET
iiclr-17850	739	4	treasurer	treasurer	NOUN
iiclr-17850	739	5	of	of	ADP
iiclr-17850	739	6	habib	habib	PROPN
iiclr-17850	739	7	bank	bank	PROPN
iiclr-17850	739	8	,	,	PUNCT
iiclr-17850	739	9	"	"	PUNCT
iiclr-17850	739	10	pakistan	pakistan	PROPN
iiclr-17850	739	11	's	's	PART
iiclr-17850	739	12	second	second	ADV
iiclr-17850	739	13	-	-	PUNCT
iiclr-17850	739	14	largest	large	ADJ
iiclr-17850	739	15	bank	bank	NOUN
iiclr-17850	739	16	,	,	PUNCT
iiclr-17850	739	17	estimates	estimate	VERB
iiclr-17850	739	18	that	that	SCONJ
iiclr-17850	739	19	official	official	ADJ
iiclr-17850	739	20	remittances	remittance	NOUN
iiclr-17850	739	21	will	will	AUX
iiclr-17850	739	22	rise	rise	VERB
iiclr-17850	739	23	from	from	ADP
iiclr-17850	739	24	$	$	SYM
iiclr-17850	739	25	1.07	1.07	NUM
iiclr-17850	739	26	billion	billion	NUM
iiclr-17850	739	27	last	last	ADJ
iiclr-17850	739	28	year	year	NOUN
iiclr-17850	739	29	to	to	ADP
iiclr-17850	739	30	$	$	SYM
iiclr-17850	739	31	2	2	NUM
iiclr-17850	739	32	billion	billion	NUM
iiclr-17850	739	33	by	by	ADP
iiclr-17850	739	34	the	the	DET
iiclr-17850	739	35	end	end	NOUN
iiclr-17850	739	36	of	of	ADP
iiclr-17850	739	37	fiscal	fiscal	ADJ
iiclr-17850	739	38	2002	2002	NUM
iiclr-17850	739	39	.	.	PUNCT
iiclr-17850	740	1	within	within	ADP
iiclr-17850	740	2	the	the	DET
iiclr-17850	740	3	next	next	ADJ
iiclr-17850	740	4	two	two	NUM
iiclr-17850	740	5	to	to	PART
iiclr-17850	740	6	three	three	NUM
iiclr-17850	740	7	years	year	NOUN
iiclr-17850	740	8	...	...	PUNCT
iiclr-17850	740	9	they	they	PRON
iiclr-17850	740	10	could	could	AUX
iiclr-17850	740	11	hit	hit	VERB
iiclr-17850	740	12	$	$	SYM
iiclr-17850	740	13	5	5	NUM
iiclr-17850	740	14	billion	billion	NUM
iiclr-17850	740	15	.	.	PUNCT
iiclr-17850	740	16	"	"	PUNCT
iiclr-17850	741	1	i	i	PRON
iiclr-17850	741	2	d.	d.	PROPN
iiclr-17850	741	3	236	236	NUM
iiclr-17850	741	4	.	.	PUNCT
iiclr-17850	742	1	i	i	PRON
iiclr-17850	742	2	d.	d.	PROPN
iiclr-17850	742	3	"	"	PUNCT
iiclr-17850	742	4	habib	habib	PROPN
iiclr-17850	742	5	-	-	PUNCT
iiclr-17850	742	6	bank	bank	NOUN
iiclr-17850	742	7	has	have	AUX
iiclr-17850	742	8	automated	automate	VERB
iiclr-17850	742	9	its	its	PRON
iiclr-17850	742	10	systems	system	NOUN
iiclr-17850	742	11	to	to	PART
iiclr-17850	742	12	maintain	maintain	VERB
iiclr-17850	742	13	a	a	DET
iiclr-17850	742	14	database	database	NOUN
iiclr-17850	742	15	of	of	ADP
iiclr-17850	742	16	all	all	DET
iiclr-17850	742	17	remittances	remittance	NOUN
iiclr-17850	742	18	and	and	CCONJ
iiclr-17850	742	19	is	be	AUX
iiclr-17850	742	20	introducing	introduce	VERB
iiclr-17850	742	21	a	a	DET
iiclr-17850	742	22	handful	handful	NOUN
iiclr-17850	742	23	of	of	ADP
iiclr-17850	742	24	new	new	ADJ
iiclr-17850	742	25	products	product	NOUN
iiclr-17850	742	26	that	that	PRON
iiclr-17850	742	27	will	will	AUX
iiclr-17850	742	28	ensure	ensure	VERB
iiclr-17850	742	29	delivery	delivery	NOUN
iiclr-17850	742	30	of	of	ADP
iiclr-17850	742	31	cash	cash	NOUN
iiclr-17850	742	32	within	within	ADP
iiclr-17850	742	33	24	24	NUM
iiclr-17850	742	34	hours	hour	NOUN
iiclr-17850	742	35	.	.	PUNCT
iiclr-17850	742	36	"	"	PUNCT
iiclr-17850	743	1	i	i	PRON
iiclr-17850	743	2	d.	d.	PROPN
iiclr-17850	743	3	237	237	NUM
iiclr-17850	743	4	.	.	PUNCT
iiclr-17850	744	1	see	see	VERB
iiclr-17850	744	2	supra	supra	ADJ
iiclr-17850	744	3	discussion	discussion	NOUN
iiclr-17850	744	4	part	part	NOUN
iiclr-17850	744	5	two	two	NUM
iiclr-17850	744	6	b.	b.	NOUN
iiclr-17850	744	7	238	238	NUM
iiclr-17850	744	8	.	.	PUNCT
iiclr-17850	745	1	i	i	PRON
iiclr-17850	745	2	d.	d.	PROPN
iiclr-17850	746	1	[	[	X
iiclr-17850	746	2	vol	vol	NOUN
iiclr-17850	746	3	.	.	PUNCT
iiclr-17850	746	4	15.3	15.3	NUM
iiclr-17850	746	5	hawala	hawala	NOUN
iiclr-17850	746	6	:	:	PUNCT
iiclr-17850	746	7	the	the	DET
iiclr-17850	746	8	invisible	invisible	ADJ
iiclr-17850	746	9	bank	bank	NOUN
iiclr-17850	746	10	routing	route	VERB
iiclr-17850	746	11	their	their	PRON
iiclr-17850	746	12	remittances	remittance	NOUN
iiclr-17850	746	13	through	through	ADP
iiclr-17850	746	14	the	the	DET
iiclr-17850	746	15	banking	banking	NOUN
iiclr-17850	746	16	system	system	NOUN
iiclr-17850	746	17	instead.239	instead.239	VERB
iiclr-17850	746	18	however	however	ADV
iiclr-17850	746	19	,	,	PUNCT
iiclr-17850	746	20	a	a	DET
iiclr-17850	746	21	more	more	ADV
iiclr-17850	746	22	evident	evident	ADJ
iiclr-17850	746	23	difference	difference	NOUN
iiclr-17850	746	24	between	between	ADP
iiclr-17850	746	25	the	the	DET
iiclr-17850	746	26	indian	indian	ADJ
iiclr-17850	746	27	and	and	CCONJ
iiclr-17850	746	28	pakistani	pakistani	ADJ
iiclr-17850	746	29	strategy	strategy	NOUN
iiclr-17850	746	30	rests	rest	VERB
iiclr-17850	746	31	in	in	ADP
iiclr-17850	746	32	the	the	DET
iiclr-17850	746	33	differing	differ	VERB
iiclr-17850	746	34	political	political	ADJ
iiclr-17850	746	35	situations	situation	NOUN
iiclr-17850	746	36	in	in	ADP
iiclr-17850	746	37	each	each	DET
iiclr-17850	746	38	country	country	NOUN
iiclr-17850	746	39	.	.	PUNCT
iiclr-17850	747	1	in	in	ADP
iiclr-17850	747	2	pakistan	pakistan	PROPN
iiclr-17850	747	3	,	,	PUNCT
iiclr-17850	747	4	"	"	PUNCT
iiclr-17850	747	5	history	history	NOUN
iiclr-17850	747	6	has	have	AUX
iiclr-17850	747	7	shown	show	VERB
iiclr-17850	747	8	that	that	SCONJ
iiclr-17850	747	9	military	military	NOUN
iiclr-17850	747	10	[	[	X
iiclr-17850	747	11	g]enerals	g]eneral	NOUN
iiclr-17850	747	12	...	...	PUNCT
iiclr-17850	747	13	are	be	AUX
iiclr-17850	747	14	more	more	ADV
iiclr-17850	747	15	skillful	skillful	ADJ
iiclr-17850	747	16	and	and	CCONJ
iiclr-17850	747	17	diplomatic	diplomatic	ADJ
iiclr-17850	747	18	"	"	PUNCT
iiclr-17850	747	19	than	than	ADP
iiclr-17850	747	20	politicians.24	politicians.24	ADJ
iiclr-17850	747	21	°	°	NUM
iiclr-17850	747	22	musharraf	musharraf	NOUN
iiclr-17850	747	23	's	's	PART
iiclr-17850	747	24	government	government	NOUN
iiclr-17850	747	25	has	have	AUX
iiclr-17850	747	26	been	be	AUX
iiclr-17850	747	27	able	able	ADJ
iiclr-17850	747	28	to	to	PART
iiclr-17850	747	29	swiftly	swiftly	ADV
iiclr-17850	747	30	and	and	CCONJ
iiclr-17850	747	31	effectively	effectively	ADV
iiclr-17850	747	32	install	install	VERB
iiclr-17850	747	33	fiscal	fiscal	ADJ
iiclr-17850	747	34	precision	precision	NOUN
iiclr-17850	747	35	and	and	CCONJ
iiclr-17850	747	36	political	political	ADJ
iiclr-17850	747	37	reform	reform	NOUN
iiclr-17850	747	38	measures	measure	NOUN
iiclr-17850	747	39	that	that	PRON
iiclr-17850	747	40	have	have	AUX
iiclr-17850	747	41	helped	help	VERB
iiclr-17850	747	42	reduce	reduce	VERB
iiclr-17850	747	43	the	the	DET
iiclr-17850	747	44	economic	economic	ADJ
iiclr-17850	747	45	incentives	incentive	NOUN
iiclr-17850	747	46	for	for	SCONJ
iiclr-17850	747	47	both	both	CCONJ
iiclr-17850	747	48	expatriate	expatriate	ADJ
iiclr-17850	747	49	and	and	CCONJ
iiclr-17850	747	50	resident	resident	ADJ
iiclr-17850	747	51	pakistani	pakistani	PROPN
iiclr-17850	747	52	's	's	PART
iiclr-17850	747	53	to	to	PART
iiclr-17850	747	54	engage	engage	VERB
iiclr-17850	747	55	in	in	ADP
iiclr-17850	747	56	hawala	hawala	NOUN
iiclr-17850	747	57	in	in	ADP
iiclr-17850	747	58	pakistan.241	pakistan.241	PROPN
iiclr-17850	747	59	indeed	indeed	ADV
iiclr-17850	747	60	,	,	PUNCT
iiclr-17850	747	61	contrary	contrary	ADV
iiclr-17850	747	62	to	to	ADP
iiclr-17850	747	63	the	the	DET
iiclr-17850	747	64	case	case	NOUN
iiclr-17850	747	65	in	in	ADP
iiclr-17850	747	66	india	india	PROPN
iiclr-17850	747	67	,	,	PUNCT
iiclr-17850	747	68	where	where	SCONJ
iiclr-17850	747	69	decades	decade	NOUN
iiclr-17850	747	70	of	of	ADP
iiclr-17850	747	71	corruption	corruption	NOUN
iiclr-17850	747	72	have	have	AUX
iiclr-17850	747	73	bred	breed	VERB
iiclr-17850	747	74	more	more	ADJ
iiclr-17850	747	75	corruption	corruption	NOUN
iiclr-17850	747	76	,	,	PUNCT
iiclr-17850	747	77	destabilizing	destabilizing	ADJ
iiclr-17850	747	78	efforts	effort	NOUN
iiclr-17850	747	79	to	to	PART
iiclr-17850	747	80	reign	reign	VERB
iiclr-17850	747	81	in	in	ADP
iiclr-17850	747	82	hawala	hawala	NOUN
iiclr-17850	747	83	transactions	transaction	NOUN
iiclr-17850	747	84	,	,	PUNCT
iiclr-17850	747	85	pakistani	pakistani	ADJ
iiclr-17850	747	86	leaders	leader	NOUN
iiclr-17850	747	87	have	have	AUX
iiclr-17850	747	88	taken	take	VERB
iiclr-17850	747	89	advantage	advantage	NOUN
iiclr-17850	747	90	of	of	ADP
iiclr-17850	747	91	the	the	DET
iiclr-17850	747	92	political	political	ADJ
iiclr-17850	747	93	climate	climate	NOUN
iiclr-17850	747	94	in	in	ADP
iiclr-17850	747	95	pakistan	pakistan	PROPN
iiclr-17850	747	96	to	to	PART
iiclr-17850	747	97	implement	implement	VERB
iiclr-17850	747	98	balanced	balanced	ADJ
iiclr-17850	747	99	legislation	legislation	NOUN
iiclr-17850	747	100	.	.	PUNCT
iiclr-17850	748	1	this	this	PRON
iiclr-17850	748	2	has	have	AUX
iiclr-17850	748	3	had	have	VERB
iiclr-17850	748	4	a	a	DET
iiclr-17850	748	5	marked	mark	VERB
iiclr-17850	748	6	deterrent	deterrent	NOUN
iiclr-17850	748	7	effect	effect	NOUN
iiclr-17850	748	8	on	on	ADP
iiclr-17850	748	9	pakistan	pakistan	PROPN
iiclr-17850	748	10	's	's	PART
iiclr-17850	748	11	economic	economic	ADJ
iiclr-17850	748	12	incentives	incentive	NOUN
iiclr-17850	748	13	to	to	PART
iiclr-17850	748	14	engage	engage	VERB
iiclr-17850	748	15	the	the	DET
iiclr-17850	748	16	hawala	hawala	NOUN
iiclr-17850	748	17	system	system	NOUN
iiclr-17850	748	18	.	.	PUNCT
iiclr-17850	749	1	c.	c.	PROPN
iiclr-17850	749	2	united	united	PROPN
iiclr-17850	749	3	arab	arab	PROPN
iiclr-17850	749	4	emirates	emirates	PROPN
iiclr-17850	749	5	(	(	PUNCT
iiclr-17850	749	6	uae	uae	PROPN
iiclr-17850	749	7	)	)	PUNCT
iiclr-17850	749	8	1	1	NUM
iiclr-17850	749	9	.	.	PUNCT
iiclr-17850	749	10	hawala	hawala	PROPN
iiclr-17850	749	11	in	in	ADP
iiclr-17850	749	12	uae	uae	PROPN
iiclr-17850	749	13	and	and	CCONJ
iiclr-17850	749	14	uae	uae	PROPN
iiclr-17850	749	15	response	response	NOUN
iiclr-17850	749	16	the	the	DET
iiclr-17850	749	17	uae	uae	PROPN
iiclr-17850	749	18	has	have	AUX
iiclr-17850	749	19	been	be	AUX
iiclr-17850	749	20	described	describe	VERB
iiclr-17850	749	21	as	as	SCONJ
iiclr-17850	749	22	the	the	DET
iiclr-17850	749	23	third	third	ADJ
iiclr-17850	749	24	leg	leg	NOUN
iiclr-17850	749	25	in	in	ADP
iiclr-17850	749	26	a	a	DET
iiclr-17850	749	27	hawala	hawala	NOUN
iiclr-17850	749	28	triangle	triangle	NOUN
iiclr-17850	749	29	encompassing	encompass	VERB
iiclr-17850	749	30	india	india	PROPN
iiclr-17850	749	31	and	and	CCONJ
iiclr-17850	749	32	pakistan.242	pakistan.242	PROPN
iiclr-17850	749	33	dubai	dubai	NOUN
iiclr-17850	749	34	is	be	AUX
iiclr-17850	749	35	regarded	regard	VERB
iiclr-17850	749	36	as	as	ADP
iiclr-17850	749	37	a	a	DET
iiclr-17850	749	38	"	"	PUNCT
iiclr-17850	749	39	key	key	ADJ
iiclr-17850	749	40	point	point	NOUN
iiclr-17850	749	41	in	in	ADP
iiclr-17850	749	42	the	the	DET
iiclr-17850	749	43	global	global	ADJ
iiclr-17850	749	44	hawala	hawala	PROPN
iiclr-17850	749	45	network	network	PROPN
iiclr-17850	749	46	"	"	PUNCT
iiclr-17850	749	47	due	due	ADJ
iiclr-17850	749	48	,	,	PUNCT
iiclr-17850	749	49	in	in	ADP
iiclr-17850	749	50	part	part	NOUN
iiclr-17850	749	51	,	,	PUNCT
iiclr-17850	749	52	to	to	ADP
iiclr-17850	749	53	the	the	DET
iiclr-17850	749	54	"	"	PUNCT
iiclr-17850	749	55	large	large	ADJ
iiclr-17850	749	56	presence	presence	NOUN
iiclr-17850	749	57	of	of	ADP
iiclr-17850	749	58	expatriate	expatriate	ADJ
iiclr-17850	749	59	workers	worker	NOUN
iiclr-17850	749	60	and	and	CCONJ
iiclr-17850	749	61	businessmen	businessman	NOUN
iiclr-17850	749	62	there	there	ADV
iiclr-17850	749	63	.	.	PUNCT
iiclr-17850	750	1	,	,	PUNCT
iiclr-17850	750	2	243	243	NUM
iiclr-17850	750	3	post	post	NOUN
iiclr-17850	750	4	-	-	PROPN
iiclr-17850	750	5	september	september	PROPN
iiclr-17850	750	6	11	11	NUM
iiclr-17850	750	7	,	,	PUNCT
iiclr-17850	750	8	western	western	ADJ
iiclr-17850	750	9	nations	nation	NOUN
iiclr-17850	750	10	,	,	PUNCT
iiclr-17850	750	11	led	lead	VERB
iiclr-17850	750	12	by	by	ADP
iiclr-17850	750	13	the	the	DET
iiclr-17850	750	14	united	united	PROPN
iiclr-17850	750	15	states	states	PROPN
iiclr-17850	750	16	,	,	PUNCT
iiclr-17850	750	17	have	have	AUX
iiclr-17850	750	18	alleged	allege	VERB
iiclr-17850	750	19	that	that	SCONJ
iiclr-17850	750	20	chief	chief	ADJ
iiclr-17850	750	21	terror	terror	NOUN
iiclr-17850	750	22	suspects	suspect	NOUN
iiclr-17850	750	23	of	of	ADP
iiclr-17850	750	24	the	the	DET
iiclr-17850	750	25	al	al	PROPN
iiclr-17850	750	26	-	-	PUNCT
iiclr-17850	750	27	qaeda	qaeda	PROPN
iiclr-17850	750	28	network	network	NOUN
iiclr-17850	750	29	"	"	PUNCT
iiclr-17850	750	30	transferred	transfer	VERB
iiclr-17850	750	31	funds	fund	NOUN
iiclr-17850	750	32	through	through	ADP
iiclr-17850	750	33	the	the	DET
iiclr-17850	750	34	hawala	hawala	NOUN
iiclr-17850	750	35	[	[	X
iiclr-17850	750	36	system	system	NOUN
iiclr-17850	750	37	]	]	PUNCT
iiclr-17850	750	38	...	...	PUNCT
iiclr-17850	750	39	and	and	CCONJ
iiclr-17850	750	40	the	the	DET
iiclr-17850	750	41	united	united	PROPN
iiclr-17850	750	42	arab	arab	PROPN
iiclr-17850	750	43	emirates	emirates	PROPN
iiclr-17850	750	44	(	(	PUNCT
iiclr-17850	750	45	uae	uae	PROPN
iiclr-17850	750	46	)	)	PUNCT
iiclr-17850	750	47	was	be	AUX
iiclr-17850	750	48	cited	cite	VERB
iiclr-17850	750	49	as	as	ADP
iiclr-17850	750	50	a	a	DET
iiclr-17850	750	51	transit	transit	NOUN
iiclr-17850	750	52	point	point	NOUN
iiclr-17850	750	53	from	from	ADP
iiclr-17850	750	54	where	where	SCONJ
iiclr-17850	750	55	most	most	ADJ
iiclr-17850	750	56	of	of	ADP
iiclr-17850	750	57	the	the	DET
iiclr-17850	750	58	money	money	NOUN
iiclr-17850	750	59	spent	spend	VERB
iiclr-17850	750	60	by	by	ADP
iiclr-17850	750	61	the	the	DET
iiclr-17850	750	62	individuals	individual	NOUN
iiclr-17850	750	63	behind	behind	ADP
iiclr-17850	750	64	the	the	DET
iiclr-17850	750	65	sept[ember	sept[ember	NOUN
iiclr-17850	750	66	]	]	X
iiclr-17850	750	67	11	11	NUM
iiclr-17850	750	68	terror	terror	NOUN
iiclr-17850	750	69	attacks	attack	NOUN
iiclr-17850	750	70	was	be	AUX
iiclr-17850	750	71	reportedly	reportedly	ADV
iiclr-17850	750	72	transferred	transfer	VERB
iiclr-17850	750	73	.	.	PUNCT
iiclr-17850	751	1	",244	",244	PROPN
iiclr-17850	752	1	as	as	ADP
iiclr-17850	752	2	a	a	DET
iiclr-17850	752	3	consequence	consequence	NOUN
iiclr-17850	752	4	,	,	PUNCT
iiclr-17850	752	5	the	the	DET
iiclr-17850	752	6	uae	uae	PROPN
iiclr-17850	752	7	was	be	AUX
iiclr-17850	752	8	placed	place	VERB
iiclr-17850	752	9	on	on	ADP
iiclr-17850	752	10	fatf	fatf	PROPN
iiclr-17850	752	11	'	'	PART
iiclr-17850	752	12	s	s	PART
iiclr-17850	752	13	"	"	PUNCT
iiclr-17850	752	14	watch	watch	NOUN
iiclr-17850	752	15	list	list	NOUN
iiclr-17850	752	16	"	"	PUNCT
iiclr-17850	752	17	in	in	ADP
iiclr-17850	752	18	the	the	DET
iiclr-17850	752	19	months	month	NOUN
iiclr-17850	752	20	following	follow	VERB
iiclr-17850	752	21	september	september	PROPN
iiclr-17850	752	22	11.245	11.245	NUM
iiclr-17850	752	23	partly	partly	ADV
iiclr-17850	752	24	in	in	ADP
iiclr-17850	752	25	response	response	NOUN
iiclr-17850	752	26	to	to	ADP
iiclr-17850	752	27	international	international	ADJ
iiclr-17850	752	28	pressure	pressure	NOUN
iiclr-17850	752	29	,	,	PUNCT
iiclr-17850	752	30	the	the	DET
iiclr-17850	752	31	uae	uae	PROPN
iiclr-17850	752	32	central	central	PROPN
iiclr-17850	752	33	bank,246	bank,246	PROPN
iiclr-17850	752	34	in	in	ADP
iiclr-17850	752	35	239	239	NUM
iiclr-17850	752	36	.	.	PUNCT
iiclr-17850	753	1	see	see	VERB
iiclr-17850	753	2	pakistan	pakistan	PROPN
iiclr-17850	753	3	cripples	cripple	NOUN
iiclr-17850	753	4	,	,	PUNCT
iiclr-17850	753	5	supra	supra	PROPN
iiclr-17850	753	6	note	note	VERB
iiclr-17850	753	7	233	233	NUM
iiclr-17850	753	8	.	.	PUNCT
iiclr-17850	754	1	240	240	NUM
iiclr-17850	754	2	.	.	PUNCT
iiclr-17850	755	1	ui	ui	PROPN
iiclr-17850	755	2	hassan	hassan	PROPN
iiclr-17850	755	3	,	,	PUNCT
iiclr-17850	755	4	supra	supra	PROPN
iiclr-17850	755	5	note	note	PROPN
iiclr-17850	755	6	228	228	NUM
iiclr-17850	755	7	.	.	PUNCT
iiclr-17850	756	1	241	241	X
iiclr-17850	756	2	.	.	PUNCT
iiclr-17850	757	1	see	see	VERB
iiclr-17850	757	2	i	i	PRON
iiclr-17850	757	3	d.	d.	PROPN
iiclr-17850	757	4	242	242	NUM
iiclr-17850	757	5	.	.	PUNCT
iiclr-17850	758	1	see	see	VERB
iiclr-17850	758	2	pakistan	pakistan	PROPN
iiclr-17850	758	3	cripples	cripple	NOUN
iiclr-17850	758	4	,	,	PUNCT
iiclr-17850	758	5	supra	supra	PROPN
iiclr-17850	758	6	note	note	VERB
iiclr-17850	758	7	233	233	NUM
iiclr-17850	758	8	.	.	PUNCT
iiclr-17850	759	1	hawala	hawala	PROPN
iiclr-17850	759	2	"	"	PUNCT
iiclr-17850	759	3	is	be	AUX
iiclr-17850	759	4	an	an	DET
iiclr-17850	759	5	extensive	extensive	ADJ
iiclr-17850	759	6	international	international	ADJ
iiclr-17850	759	7	money	money	NOUN
iiclr-17850	759	8	transfer	transfer	NOUN
iiclr-17850	759	9	system	system	NOUN
iiclr-17850	759	10	based	base	VERB
iiclr-17850	759	11	around	around	ADP
iiclr-17850	759	12	the	the	DET
iiclr-17850	759	13	triangle	triangle	NOUN
iiclr-17850	759	14	of	of	ADP
iiclr-17850	759	15	pakistan	pakistan	PROPN
iiclr-17850	759	16	,	,	PUNCT
iiclr-17850	759	17	dubai	dubai	NOUN
iiclr-17850	759	18	and	and	CCONJ
iiclr-17850	759	19	parts	part	NOUN
iiclr-17850	759	20	of	of	ADP
iiclr-17850	759	21	india	india	PROPN
iiclr-17850	759	22	.	.	PUNCT
iiclr-17850	759	23	"	"	PUNCT
iiclr-17850	760	1	i	i	PRON
iiclr-17850	760	2	d.	d.	PROPN
iiclr-17850	760	3	243	243	NUM
iiclr-17850	760	4	.	.	PUNCT
iiclr-17850	761	1	raveenran	raveenran	PROPN
iiclr-17850	761	2	,	,	PUNCT
iiclr-17850	761	3	supra	supra	PROPN
iiclr-17850	761	4	note	note	PROPN
iiclr-17850	761	5	105	105	NUM
iiclr-17850	761	6	,	,	PUNCT
iiclr-17850	761	7	at	at	ADP
iiclr-17850	761	8	5	5	NUM
iiclr-17850	761	9	.	.	PUNCT
iiclr-17850	762	1	in	in	ADP
iiclr-17850	762	2	the	the	DET
iiclr-17850	762	3	united	united	PROPN
iiclr-17850	762	4	arab	arab	PROPN
iiclr-17850	762	5	emirates	emirates	PROPN
iiclr-17850	762	6	(	(	PUNCT
iiclr-17850	762	7	uae	uae	PROPN
iiclr-17850	762	8	)	)	PUNCT
iiclr-17850	762	9	hawala	hawala	NOUN
iiclr-17850	762	10	"	"	PUNCT
iiclr-17850	762	11	often	often	ADV
iiclr-17850	762	12	takes	take	VERB
iiclr-17850	762	13	the	the	DET
iiclr-17850	762	14	form	form	NOUN
iiclr-17850	762	15	of	of	ADP
iiclr-17850	762	16	flight	flight	NOUN
iiclr-17850	762	17	of	of	ADP
iiclr-17850	762	18	capital	capital	NOUN
iiclr-17850	762	19	resulting	result	VERB
iiclr-17850	762	20	from	from	ADP
iiclr-17850	762	21	exchange	exchange	NOUN
iiclr-17850	762	22	controls	control	NOUN
iiclr-17850	762	23	,	,	PUNCT
iiclr-17850	762	24	regulations	regulation	NOUN
iiclr-17850	762	25	against	against	ADP
iiclr-17850	762	26	outflow	outflow	NOUN
iiclr-17850	762	27	of	of	ADP
iiclr-17850	762	28	funds	fund	NOUN
iiclr-17850	762	29	and	and	CCONJ
iiclr-17850	762	30	other	other	ADJ
iiclr-17850	762	31	policies	policy	NOUN
iiclr-17850	762	32	followed	follow	VERB
iiclr-17850	762	33	by	by	ADP
iiclr-17850	762	34	many	many	ADJ
iiclr-17850	762	35	asian	asian	ADJ
iiclr-17850	762	36	countries	country	NOUN
iiclr-17850	762	37	,	,	PUNCT
iiclr-17850	762	38	including	include	VERB
iiclr-17850	762	39	india	india	PROPN
iiclr-17850	762	40	.	.	PUNCT
iiclr-17850	762	41	"	"	PUNCT
iiclr-17850	763	1	i	i	PRON
iiclr-17850	763	2	d.	d.	PROPN
iiclr-17850	763	3	244	244	NUM
iiclr-17850	763	4	.	.	PUNCT
iiclr-17850	764	1	n.	n.	PROPN
iiclr-17850	764	2	janardhan	janardhan	PROPN
iiclr-17850	764	3	,	,	PUNCT
iiclr-17850	764	4	hawala	hawala	NOUN
iiclr-17850	764	5	system	system	NOUN
iiclr-17850	764	6	draws	draw	VERB
iiclr-17850	764	7	international	international	ADJ
iiclr-17850	764	8	attention	attention	NOUN
iiclr-17850	764	9	:	:	PUNCT
iiclr-17850	764	10	despite	despite	SCONJ
iiclr-17850	764	11	crackdown	crackdown	NOUN
iiclr-17850	764	12	,	,	PUNCT
iiclr-17850	764	13	alternative	alternative	ADJ
iiclr-17850	764	14	banking	banking	NOUN
iiclr-17850	764	15	system	system	NOUN
iiclr-17850	764	16	thrives	thrive	VERB
iiclr-17850	764	17	,	,	PUNCT
iiclr-17850	764	18	inter	inter	PROPN
iiclr-17850	764	19	press	press	NOUN
iiclr-17850	764	20	service	service	NOUN
iiclr-17850	764	21	,	,	PUNCT
iiclr-17850	764	22	june	june	PROPN
iiclr-17850	764	23	14	14	NUM
iiclr-17850	764	24	,	,	PUNCT
iiclr-17850	764	25	2002	2002	NUM
iiclr-17850	764	26	,	,	PUNCT
iiclr-17850	764	27	at	at	ADP
iiclr-17850	764	28	http://www.cyberdyaryo.com/features/f2002_0614_04.htm	http://www.cyberdyaryo.com/features/f2002_0614_04.htm	PRON
iiclr-17850	764	29	.	.	PUNCT
iiclr-17850	765	1	245	245	NUM
iiclr-17850	765	2	.	.	PUNCT
iiclr-17850	766	1	raveenran	raveenran	NOUN
iiclr-17850	766	2	,	,	PUNCT
iiclr-17850	766	3	supra	supra	PROPN
iiclr-17850	766	4	note	note	NOUN
iiclr-17850	766	5	105	105	NUM
iiclr-17850	766	6	.	.	PUNCT
iiclr-17850	767	1	246	246	NUM
iiclr-17850	767	2	.	.	PUNCT
iiclr-17850	768	1	see	see	VERB
iiclr-17850	768	2	the	the	DET
iiclr-17850	768	3	monetary	monetary	ADJ
iiclr-17850	768	4	system	system	NOUN
iiclr-17850	768	5	and	and	CCONJ
iiclr-17850	768	6	organization	organization	NOUN
iiclr-17850	768	7	of	of	ADP
iiclr-17850	768	8	banking	banking	NOUN
iiclr-17850	768	9	,	,	PUNCT
iiclr-17850	768	10	no	no	INTJ
iiclr-17850	768	11	.	.	NOUN
iiclr-17850	768	12	10	10	NUM
iiclr-17850	768	13	,	,	PUNCT
iiclr-17850	768	14	art	art	NOUN
iiclr-17850	768	15	.	.	PUNCT
iiclr-17850	769	1	5	5	NUM
iiclr-17850	769	2	(	(	PUNCT
iiclr-17850	769	3	1980	1980	NUM
iiclr-17850	769	4	)	)	PUNCT
iiclr-17850	769	5	(	(	PUNCT
iiclr-17850	769	6	u.a.e	u.a.e	NOUN
iiclr-17850	769	7	.	.	PUNCT
iiclr-17850	769	8	)	)	PUNCT
iiclr-17850	769	9	.	.	PUNCT
iiclr-17850	770	1	the	the	DET
iiclr-17850	770	2	function	function	NOUN
iiclr-17850	770	3	of	of	ADP
iiclr-17850	770	4	the	the	DET
iiclr-17850	770	5	uae	uae	PROPN
iiclr-17850	770	6	central	central	PROPN
iiclr-17850	770	7	bank	bank	PROPN
iiclr-17850	770	8	is	be	AUX
iiclr-17850	770	9	laid	lay	VERB
iiclr-17850	770	10	out	out	ADP
iiclr-17850	770	11	in	in	ADP
iiclr-17850	770	12	this	this	DET
iiclr-17850	770	13	statute	statute	NOUN
iiclr-17850	770	14	:	:	PUNCT
iiclr-17850	770	15	the	the	DET
iiclr-17850	770	16	bank	bank	NOUN
iiclr-17850	770	17	shall	shall	AUX
iiclr-17850	770	18	direct	direct	VERB
iiclr-17850	770	19	the	the	DET
iiclr-17850	770	20	monetary	monetary	ADJ
iiclr-17850	770	21	,	,	PUNCT
iiclr-17850	770	22	credit	credit	NOUN
iiclr-17850	770	23	and	and	CCONJ
iiclr-17850	770	24	banking	banking	NOUN
iiclr-17850	770	25	policy	policy	NOUN
iiclr-17850	770	26	and	and	CCONJ
iiclr-17850	770	27	supervise	supervise	VERB
iiclr-17850	770	28	over	over	ADP
iiclr-17850	770	29	its	its	PRON
iiclr-17850	770	30	implementation	implementation	NOUN
iiclr-17850	770	31	in	in	ADP
iiclr-17850	770	32	accordance	accordance	NOUN
iiclr-17850	770	33	with	with	ADP
iiclr-17850	770	34	the	the	DET
iiclr-17850	770	35	state	state	NOUN
iiclr-17850	770	36	's	's	PART
iiclr-17850	770	37	general	general	ADJ
iiclr-17850	770	38	policy	policy	NOUN
iiclr-17850	770	39	and	and	CCONJ
iiclr-17850	770	40	in	in	ADP
iiclr-17850	770	41	such	such	ADJ
iiclr-17850	770	42	ways	way	NOUN
iiclr-17850	770	43	as	as	SCONJ
iiclr-17850	770	44	to	to	PART
iiclr-17850	770	45	help	help	VERB
iiclr-17850	770	46	support	support	VERB
iiclr-17850	770	47	the	the	DET
iiclr-17850	770	48	national	national	ADJ
iiclr-17850	770	49	economy	economy	NOUN
iiclr-17850	770	50	and	and	CCONJ
iiclr-17850	770	51	the	the	DET
iiclr-17850	770	52	stability	stability	NOUN
iiclr-17850	770	53	of	of	ADP
iiclr-17850	770	54	the	the	DET
iiclr-17850	770	55	currency	currency	NOUN
iiclr-17850	770	56	.	.	PUNCT
iiclr-17850	771	1	for	for	ADP
iiclr-17850	771	2	the	the	DET
iiclr-17850	771	3	attainment	attainment	NOUN
iiclr-17850	771	4	of	of	ADP
iiclr-17850	771	5	its	its	PRON
iiclr-17850	771	6	objectives	objective	NOUN
iiclr-17850	771	7	,	,	PUNCT
iiclr-17850	771	8	the	the	DET
iiclr-17850	771	9	bank	bank	NOUN
iiclr-17850	771	10	shall	shall	AUX
iiclr-17850	771	11	:	:	PUNCT
iiclr-17850	771	12	(	(	PUNCT
iiclr-17850	771	13	1	1	X
iiclr-17850	771	14	)	)	PUNCT
iiclr-17850	771	15	exercise	exercise	VERB
iiclr-17850	771	16	the	the	DET
iiclr-17850	771	17	privilege	privilege	NOUN
iiclr-17850	771	18	of	of	ADP
iiclr-17850	771	19	currency	currency	NOUN
iiclr-17850	771	20	2005	2005	NUM
iiclr-17850	771	21	]	]	PUNCT
iiclr-17850	771	22	ind	ind	NOUN
iiclr-17850	771	23	.	.	PUNCT
iiclr-17850	772	1	int'l	int'l	PROPN
iiclr-17850	772	2	&	&	CCONJ
iiclr-17850	772	3	comp	comp	PROPN
iiclr-17850	772	4	.	.	PUNCT
iiclr-17850	773	1	l.	l.	PROPN
iiclr-17850	773	2	rev	rev	PROPN
iiclr-17850	773	3	.	.	PROPN
iiclr-17850	774	1	may	may	AUX
iiclr-17850	774	2	2002	2002	NUM
iiclr-17850	774	3	,	,	PUNCT
iiclr-17850	774	4	hosted	host	VERB
iiclr-17850	774	5	the	the	DET
iiclr-17850	774	6	first	first	ADJ
iiclr-17850	774	7	international	international	ADJ
iiclr-17850	774	8	conference	conference	NOUN
iiclr-17850	774	9	on	on	ADP
iiclr-17850	774	10	hawala.247	hawala.247	PROPN
iiclr-17850	774	11	over	over	ADP
iiclr-17850	774	12	threehundred	threehundre	VERB
iiclr-17850	774	13	delegates	delegate	NOUN
iiclr-17850	774	14	representing	represent	VERB
iiclr-17850	774	15	regulatory	regulatory	ADJ
iiclr-17850	774	16	bodies	body	NOUN
iiclr-17850	774	17	,	,	PUNCT
iiclr-17850	774	18	law	law	NOUN
iiclr-17850	774	19	enforcement	enforcement	NOUN
iiclr-17850	774	20	agencies	agency	NOUN
iiclr-17850	774	21	,	,	PUNCT
iiclr-17850	774	22	supranational	supranational	ADJ
iiclr-17850	774	23	institutions	institution	NOUN
iiclr-17850	774	24	,	,	PUNCT
iiclr-17850	774	25	banks	bank	NOUN
iiclr-17850	774	26	,	,	PUNCT
iiclr-17850	774	27	and	and	CCONJ
iiclr-17850	774	28	money	money	NOUN
iiclr-17850	774	29	changers	changer	NOUN
iiclr-17850	774	30	from	from	ADP
iiclr-17850	774	31	nearly	nearly	ADV
iiclr-17850	774	32	forty	forty	NUM
iiclr-17850	774	33	participating	participate	VERB
iiclr-17850	774	34	countries	country	NOUN
iiclr-17850	774	35	gathered	gather	VERB
iiclr-17850	774	36	in	in	ADP
iiclr-17850	774	37	abu	abu	PROPN
iiclr-17850	774	38	dhabi	dhabi	PROPN
iiclr-17850	774	39	to	to	PART
iiclr-17850	774	40	map	map	VERB
iiclr-17850	774	41	an	an	DET
iiclr-17850	774	42	effective	effective	ADJ
iiclr-17850	774	43	regulatory	regulatory	ADJ
iiclr-17850	774	44	strategy	strategy	NOUN
iiclr-17850	774	45	for	for	ADP
iiclr-17850	774	46	hawala.248	hawala.248	PROPN
iiclr-17850	774	47	the	the	DET
iiclr-17850	774	48	conference	conference	NOUN
iiclr-17850	774	49	,	,	PUNCT
iiclr-17850	774	50	hosted	host	VERB
iiclr-17850	774	51	by	by	ADP
iiclr-17850	774	52	the	the	DET
iiclr-17850	774	53	uae	uae	PROPN
iiclr-17850	774	54	central	central	PROPN
iiclr-17850	774	55	bank	bank	PROPN
iiclr-17850	774	56	national	national	ADJ
iiclr-17850	774	57	anti	anti	ADJ
iiclr-17850	774	58	-	-	ADJ
iiclr-17850	774	59	money	money	ADJ
iiclr-17850	774	60	laundering	laundering	NOUN
iiclr-17850	774	61	committee	committee	NOUN
iiclr-17850	774	62	,	,	PUNCT
iiclr-17850	774	63	249	249	NUM
iiclr-17850	774	64	culminated	culminate	VERB
iiclr-17850	774	65	in	in	ADP
iiclr-17850	774	66	the	the	DET
iiclr-17850	774	67	"	"	PUNCT
iiclr-17850	774	68	abu	abu	PROPN
iiclr-17850	774	69	dhabi	dhabi	PROPN
iiclr-17850	774	70	declaration	declaration	PROPN
iiclr-17850	774	71	"	"	PUNCT
iiclr-17850	774	72	recognizing	recognize	VERB
iiclr-17850	774	73	the	the	DET
iiclr-17850	774	74	need	need	NOUN
iiclr-17850	774	75	for	for	ADP
iiclr-17850	774	76	a	a	DET
iiclr-17850	774	77	regulatory	regulatory	ADJ
iiclr-17850	774	78	and	and	CCONJ
iiclr-17850	774	79	supervisory	supervisory	ADJ
iiclr-17850	774	80	system	system	NOUN
iiclr-17850	774	81	through	through	ADP
iiclr-17850	774	82	licensing	licensing	NOUN
iiclr-17850	774	83	for	for	ADP
iiclr-17850	774	84	hawala	hawala	NOUN
iiclr-17850	774	85	transactions	transaction	NOUN
iiclr-17850	774	86	while	while	SCONJ
iiclr-17850	774	87	simultaneously	simultaneously	ADV
iiclr-17850	774	88	acknowledging	acknowledge	VERB
iiclr-17850	774	89	that	that	SCONJ
iiclr-17850	774	90	hawala	hawala	NOUN
iiclr-17850	774	91	,	,	PUNCT
iiclr-17850	774	92	as	as	ADP
iiclr-17850	774	93	a	a	DET
iiclr-17850	774	94	system	system	NOUN
iiclr-17850	774	95	,	,	PUNCT
iiclr-17850	774	96	"	"	PUNCT
iiclr-17850	774	97	has	have	VERB
iiclr-17850	774	98	some	some	DET
iiclr-17850	774	99	positive	positive	ADJ
iiclr-17850	774	100	aspects	aspect	NOUN
iiclr-17850	774	101	"	"	PUNCT
iiclr-17850	774	102	that	that	PRON
iiclr-17850	774	103	should	should	AUX
iiclr-17850	774	104	not	not	PART
iiclr-17850	774	105	be	be	AUX
iiclr-17850	774	106	banned	ban	VERB
iiclr-17850	774	107	.	.	PUNCT
iiclr-17850	775	1	250	250	NUM
iiclr-17850	775	2	following	follow	VERB
iiclr-17850	775	3	the	the	DET
iiclr-17850	775	4	recommendations	recommendation	NOUN
iiclr-17850	775	5	of	of	ADP
iiclr-17850	775	6	the	the	DET
iiclr-17850	775	7	conference	conference	NOUN
iiclr-17850	775	8	,	,	PUNCT
iiclr-17850	775	9	the	the	DET
iiclr-17850	775	10	uae	uae	PROPN
iiclr-17850	775	11	central	central	PROPN
iiclr-17850	775	12	bank	bank	PROPN
iiclr-17850	775	13	revised	revise	VERB
iiclr-17850	775	14	its	its	PRON
iiclr-17850	775	15	resolutions	resolution	NOUN
iiclr-17850	775	16	regarding	regard	VERB
iiclr-17850	775	17	the	the	DET
iiclr-17850	775	18	regulation	regulation	NOUN
iiclr-17850	775	19	of	of	ADP
iiclr-17850	775	20	financial	financial	ADJ
iiclr-17850	775	21	and	and	CCONJ
iiclr-17850	775	22	monetary	monetary	ADJ
iiclr-17850	775	23	issue	issue	NOUN
iiclr-17850	775	24	in	in	ADP
iiclr-17850	775	25	accordance	accordance	NOUN
iiclr-17850	775	26	with	with	ADP
iiclr-17850	775	27	the	the	DET
iiclr-17850	775	28	provisions	provision	NOUN
iiclr-17850	775	29	of	of	ADP
iiclr-17850	775	30	this	this	DET
iiclr-17850	775	31	[	[	X
iiclr-17850	775	32	1980	1980	NUM
iiclr-17850	775	33	]	]	PUNCT
iiclr-17850	775	34	law	law	NOUN
iiclr-17850	775	35	;	;	PUNCT
iiclr-17850	775	36	(	(	PUNCT
iiclr-17850	775	37	2	2	X
iiclr-17850	775	38	)	)	PUNCT
iiclr-17850	775	39	endeavor	endeavor	VERB
iiclr-17850	775	40	to	to	PART
iiclr-17850	775	41	support	support	VERB
iiclr-17850	775	42	the	the	DET
iiclr-17850	775	43	currency	currency	NOUN
iiclr-17850	775	44	,	,	PUNCT
iiclr-17850	775	45	maintain	maintain	VERB
iiclr-17850	775	46	its	its	PRON
iiclr-17850	775	47	stability	stability	NOUN
iiclr-17850	775	48	internally	internally	ADV
iiclr-17850	775	49	and	and	CCONJ
iiclr-17850	775	50	externally	externally	ADV
iiclr-17850	775	51	,	,	PUNCT
iiclr-17850	775	52	and	and	CCONJ
iiclr-17850	775	53	ensure	ensure	VERB
iiclr-17850	775	54	its	its	PRON
iiclr-17850	775	55	free	free	ADJ
iiclr-17850	775	56	convertibility	convertibility	NOUN
iiclr-17850	775	57	into	into	ADP
iiclr-17850	775	58	foreign	foreign	ADJ
iiclr-17850	775	59	currencies	currency	NOUN
iiclr-17850	775	60	;	;	PUNCT
iiclr-17850	775	61	(	(	PUNCT
iiclr-17850	775	62	3	3	X
iiclr-17850	775	63	)	)	PUNCT
iiclr-17850	775	64	direct	direct	ADJ
iiclr-17850	775	65	credit	credit	NOUN
iiclr-17850	775	66	policy	policy	NOUN
iiclr-17850	775	67	in	in	ADP
iiclr-17850	775	68	such	such	ADJ
iiclr-17850	775	69	ways	way	NOUN
iiclr-17850	775	70	as	as	SCONJ
iiclr-17850	775	71	to	to	PART
iiclr-17850	775	72	help	help	VERB
iiclr-17850	775	73	achieve	achieve	VERB
iiclr-17850	775	74	a	a	DET
iiclr-17850	775	75	steady	steady	ADJ
iiclr-17850	775	76	growth	growth	NOUN
iiclr-17850	775	77	of	of	ADP
iiclr-17850	775	78	the	the	DET
iiclr-17850	775	79	national	national	ADJ
iiclr-17850	775	80	economy	economy	NOUN
iiclr-17850	775	81	;	;	PUNCT
iiclr-17850	775	82	(	(	PUNCT
iiclr-17850	775	83	4	4	X
iiclr-17850	775	84	)	)	PUNCT
iiclr-17850	775	85	organize	organize	VERB
iiclr-17850	775	86	and	and	CCONJ
iiclr-17850	775	87	promote	promote	VERB
iiclr-17850	775	88	banking	banking	NOUN
iiclr-17850	775	89	and	and	CCONJ
iiclr-17850	775	90	supervise	supervise	VERB
iiclr-17850	775	91	over	over	ADP
iiclr-17850	775	92	the	the	DET
iiclr-17850	775	93	effectiveness	effectiveness	NOUN
iiclr-17850	775	94	of	of	ADP
iiclr-17850	775	95	the	the	DET
iiclr-17850	775	96	banking	banking	NOUN
iiclr-17850	775	97	system	system	NOUN
iiclr-17850	775	98	according	accord	VERB
iiclr-17850	775	99	to	to	ADP
iiclr-17850	775	100	the	the	DET
iiclr-17850	775	101	provisions	provision	NOUN
iiclr-17850	775	102	of	of	ADP
iiclr-17850	775	103	this	this	DET
iiclr-17850	775	104	[	[	PUNCT
iiclr-17850	775	105	1980	1980	NUM
iiclr-17850	775	106	]	]	PUNCT
iiclr-17850	775	107	law	law	NOUN
iiclr-17850	775	108	;	;	PUNCT
iiclr-17850	775	109	(	(	PUNCT
iiclr-17850	775	110	5	5	X
iiclr-17850	775	111	)	)	PUNCT
iiclr-17850	775	112	undertake	undertake	VERB
iiclr-17850	775	113	the	the	DET
iiclr-17850	775	114	functions	function	NOUN
iiclr-17850	775	115	of	of	ADP
iiclr-17850	775	116	the	the	DET
iiclr-17850	775	117	bank	bank	NOUN
iiclr-17850	775	118	of	of	ADP
iiclr-17850	775	119	the	the	DET
iiclr-17850	775	120	government	government	NOUN
iiclr-17850	775	121	within	within	ADP
iiclr-17850	775	122	the	the	DET
iiclr-17850	775	123	limits	limit	NOUN
iiclr-17850	775	124	prescribed	prescribe	VERB
iiclr-17850	775	125	in	in	ADP
iiclr-17850	775	126	this	this	DET
iiclr-17850	775	127	law	law	NOUN
iiclr-17850	775	128	;	;	PUNCT
iiclr-17850	775	129	(	(	PUNCT
iiclr-17850	775	130	6	6	X
iiclr-17850	775	131	)	)	PUNCT
iiclr-17850	775	132	advise	advise	VERB
iiclr-17850	775	133	the	the	DET
iiclr-17850	775	134	government	government	NOUN
iiclr-17850	775	135	on	on	ADP
iiclr-17850	775	136	financial	financial	ADJ
iiclr-17850	775	137	and	and	CCONJ
iiclr-17850	775	138	monetary	monetary	ADJ
iiclr-17850	775	139	issues	issue	NOUN
iiclr-17850	775	140	;	;	PUNCT
iiclr-17850	775	141	(	(	PUNCT
iiclr-17850	775	142	7	7	X
iiclr-17850	775	143	)	)	PUNCT
iiclr-17850	775	144	maintain	maintain	VERB
iiclr-17850	775	145	the	the	DET
iiclr-17850	775	146	u.a.e	u.a.e	NOUN
iiclr-17850	775	147	.	.	PUNCT
iiclr-17850	776	1	governments	government	NOUN
iiclr-17850	776	2	reserves	reserve	NOUN
iiclr-17850	776	3	of	of	ADP
iiclr-17850	776	4	gold	gold	NOUN
iiclr-17850	776	5	and	and	CCONJ
iiclr-17850	776	6	foreign	foreign	ADJ
iiclr-17850	776	7	exchange	exchange	NOUN
iiclr-17850	776	8	;	;	PUNCT
iiclr-17850	777	1	[	[	X
iiclr-17850	777	2	and	and	CCONJ
iiclr-17850	777	3	]	]	X
iiclr-17850	777	4	(	(	PUNCT
iiclr-17850	777	5	8)	8)	NUM
iiclr-17850	777	6	act	act	NOUN
iiclr-17850	777	7	as	as	ADP
iiclr-17850	777	8	the	the	DET
iiclr-17850	777	9	bank	bank	NOUN
iiclr-17850	777	10	for	for	ADP
iiclr-17850	777	11	banks	bank	NOUN
iiclr-17850	777	12	operating	operate	VERB
iiclr-17850	777	13	in	in	ADP
iiclr-17850	777	14	the	the	DET
iiclr-17850	777	15	country	country	NOUN
iiclr-17850	777	16	;	;	PUNCT
iiclr-17850	777	17	(	(	PUNCT
iiclr-17850	777	18	9	9	X
iiclr-17850	777	19	)	)	PUNCT
iiclr-17850	777	20	act	act	NOUN
iiclr-17850	777	21	as	as	ADP
iiclr-17850	777	22	the	the	DET
iiclr-17850	777	23	state	state	NOUN
iiclr-17850	777	24	's	's	PART
iiclr-17850	777	25	financial	financial	ADJ
iiclr-17850	777	26	agent	agent	NOUN
iiclr-17850	777	27	at	at	ADP
iiclr-17850	777	28	the	the	DET
iiclr-17850	777	29	international	international	ADJ
iiclr-17850	777	30	monetary	monetary	ADJ
iiclr-17850	777	31	fund	fund	NOUN
iiclr-17850	777	32	....	....	PUNCT
iiclr-17850	778	1	i	i	PRON
iiclr-17850	778	2	d.	d.	PROPN
iiclr-17850	778	3	247	247	NUM
iiclr-17850	778	4	.	.	PUNCT
iiclr-17850	779	1	poor	poor	ADJ
iiclr-17850	779	2	man	man	NOUN
iiclr-17850	779	3	's	's	PART
iiclr-17850	779	4	private	private	ADJ
iiclr-17850	779	5	banking	banking	NOUN
iiclr-17850	779	6	,	,	PUNCT
iiclr-17850	779	7	emirates	emirates	PROPN
iiclr-17850	779	8	bank	bank	PROPN
iiclr-17850	779	9	group	group	PROPN
iiclr-17850	779	10	,	,	PUNCT
iiclr-17850	779	11	at	at	ADP
iiclr-17850	779	12	http://www.erniratesbank.com/	http://www.erniratesbank.com/	NOUN
iiclr-17850	779	13	ebg	ebg	PROPN
iiclr-17850	779	14	/	/	SYM
iiclr-17850	779	15	resourcecenter	resourcecenter	NOUN
iiclr-17850	779	16	/	/	SYM
iiclr-17850	779	17	insights	insight	NOUN
iiclr-17850	779	18	/	/	SYM
iiclr-17850	779	19	insights34.htm	insights34.htm	PROPN
iiclr-17850	779	20	(	(	PUNCT
iiclr-17850	779	21	may	may	PROPN
iiclr-17850	779	22	2002	2002	NUM
iiclr-17850	779	23	)	)	PUNCT
iiclr-17850	779	24	;	;	PUNCT
iiclr-17850	779	25	see	see	VERB
iiclr-17850	779	26	also	also	ADV
iiclr-17850	779	27	cent	cent	NOUN
iiclr-17850	779	28	.	.	PUNCT
iiclr-17850	780	1	bank	bank	PROPN
iiclr-17850	780	2	of	of	ADP
iiclr-17850	780	3	the	the	DET
iiclr-17850	780	4	u.a.e	u.a.e	PROPN
iiclr-17850	780	5	.	.	PROPN
iiclr-17850	780	6	,	,	PUNCT
iiclr-17850	780	7	united	united	PROPN
iiclr-17850	780	8	arab	arab	PROPN
iiclr-17850	780	9	emirates	emirates	PROPN
iiclr-17850	780	10	,	,	PUNCT
iiclr-17850	780	11	second	second	ADJ
iiclr-17850	780	12	int'l	int'l	NOUN
iiclr-17850	780	13	conference	conference	NOUN
iiclr-17850	780	14	on	on	ADP
iiclr-17850	780	15	hawala	hawala	PROPN
iiclr-17850	780	16	conference	conference	NOUN
iiclr-17850	780	17	statement	statement	NOUN
iiclr-17850	780	18	(	(	PUNCT
iiclr-17850	780	19	apr	apr	PROPN
iiclr-17850	780	20	.	.	PROPN
iiclr-17850	780	21	2004	2004	NUM
iiclr-17850	780	22	)	)	PUNCT
iiclr-17850	780	23	.	.	PUNCT
iiclr-17850	781	1	recently	recently	ADV
iiclr-17850	781	2	,	,	PUNCT
iiclr-17850	781	3	the	the	DET
iiclr-17850	781	4	uae	uae	PROPN
iiclr-17850	781	5	hosted	host	VERB
iiclr-17850	781	6	the	the	DET
iiclr-17850	781	7	second	second	ADJ
iiclr-17850	781	8	international	international	ADJ
iiclr-17850	781	9	conference	conference	NOUN
iiclr-17850	781	10	on	on	ADP
iiclr-17850	781	11	hawala	hawala	NOUN
iiclr-17850	781	12	which	which	PRON
iiclr-17850	781	13	"	"	PUNCT
iiclr-17850	781	14	acknowledged	acknowledge	VERB
iiclr-17850	781	15	and	and	CCONJ
iiclr-17850	781	16	reaffirmed	reaffirm	VERB
iiclr-17850	781	17	the	the	DET
iiclr-17850	781	18	important	important	ADJ
iiclr-17850	781	19	achievements	achievement	NOUN
iiclr-17850	781	20	of	of	ADP
iiclr-17850	781	21	the	the	DET
iiclr-17850	781	22	first	first	ADJ
iiclr-17850	781	23	international	international	ADJ
iiclr-17850	781	24	conference	conference	NOUN
iiclr-17850	781	25	on	on	ADP
iiclr-17850	781	26	hawala	hawala	PROPN
iiclr-17850	781	27	...	...	PUNCT
iiclr-17850	781	28	"	"	PUNCT
iiclr-17850	782	1	i	i	PRON
iiclr-17850	782	2	d.	d.	PROPN
iiclr-17850	782	3	248	248	NUM
iiclr-17850	782	4	.	.	PUNCT
iiclr-17850	783	1	i	i	PRON
iiclr-17850	783	2	d.	d.	PROPN
iiclr-17850	783	3	249	249	NUM
iiclr-17850	783	4	.	.	PUNCT
iiclr-17850	784	1	u.a.e	u.a.e	PROPN
iiclr-17850	784	2	.	.	PUNCT
iiclr-17850	784	3	anti	anti	ADJ
iiclr-17850	784	4	-	-	ADJ
iiclr-17850	784	5	money	money	ADJ
iiclr-17850	784	6	laundering	laundering	NOUN
iiclr-17850	784	7	law	law	NOUN
iiclr-17850	784	8	,	,	PUNCT
iiclr-17850	784	9	art	art	NOUN
iiclr-17850	784	10	.	.	PUNCT
iiclr-17850	785	1	9	9	NUM
iiclr-17850	785	2	(	(	PUNCT
iiclr-17850	785	3	1995	1995	NUM
iiclr-17850	785	4	)	)	PUNCT
iiclr-17850	785	5	(	(	PUNCT
iiclr-17850	785	6	u.a.e	u.a.e	NOUN
iiclr-17850	785	7	.	.	PUNCT
iiclr-17850	785	8	)	)	PUNCT
iiclr-17850	785	9	.	.	PUNCT
iiclr-17850	786	1	this	this	DET
iiclr-17850	786	2	article	article	NOUN
iiclr-17850	786	3	provides	provide	VERB
iiclr-17850	786	4	for	for	ADP
iiclr-17850	786	5	the	the	DET
iiclr-17850	786	6	creation	creation	NOUN
iiclr-17850	786	7	of	of	ADP
iiclr-17850	786	8	an	an	DET
iiclr-17850	786	9	anti	anti	ADJ
iiclr-17850	786	10	-	-	ADJ
iiclr-17850	786	11	money	money	ADJ
iiclr-17850	786	12	laundering	laundering	NOUN
iiclr-17850	786	13	committee	committee	NOUN
iiclr-17850	786	14	named	name	VERB
iiclr-17850	786	15	the	the	DET
iiclr-17850	786	16	national	national	ADJ
iiclr-17850	786	17	anti	anti	ADJ
iiclr-17850	786	18	-	-	ADJ
iiclr-17850	786	19	money	money	ADJ
iiclr-17850	786	20	laundering	laundering	NOUN
iiclr-17850	786	21	committee	committee	NOUN
iiclr-17850	786	22	which	which	PRON
iiclr-17850	786	23	:	:	PUNCT
iiclr-17850	787	1	[	[	X
iiclr-17850	787	2	s]hall	s]hall	INTJ
iiclr-17850	787	3	be	be	AUX
iiclr-17850	787	4	formed	form	VERB
iiclr-17850	787	5	under	under	ADP
iiclr-17850	787	6	the	the	DET
iiclr-17850	787	7	chairmanship	chairmanship	NOUN
iiclr-17850	787	8	of	of	ADP
iiclr-17850	787	9	the	the	DET
iiclr-17850	787	10	governor	governor	NOUN
iiclr-17850	787	11	of	of	ADP
iiclr-17850	787	12	the	the	DET
iiclr-17850	787	13	[	[	X
iiclr-17850	787	14	uae	uae	PROPN
iiclr-17850	787	15	]	]	X
iiclr-17850	787	16	central	central	PROPN
iiclr-17850	787	17	bank	bank	NOUN
iiclr-17850	787	18	,	,	PUNCT
iiclr-17850	787	19	consisting	consist	VERB
iiclr-17850	787	20	of	of	ADP
iiclr-17850	787	21	representatives	representative	NOUN
iiclr-17850	787	22	of	of	ADP
iiclr-17850	787	23	the	the	DET
iiclr-17850	787	24	following	follow	VERB
iiclr-17850	787	25	agents	agent	NOUN
iiclr-17850	787	26	,	,	PUNCT
iiclr-17850	787	27	as	as	ADP
iiclr-17850	787	28	per	per	ADP
iiclr-17850	787	29	their	their	PRON
iiclr-17850	787	30	respective	respective	ADJ
iiclr-17850	787	31	nominations	nomination	NOUN
iiclr-17850	787	32	:	:	PUNCT
iiclr-17850	788	1	[	[	X
iiclr-17850	788	2	a	a	X
iiclr-17850	788	3	]	]	X
iiclr-17850	788	4	the	the	DET
iiclr-17850	788	5	central	central	ADJ
iiclr-17850	788	6	bank	bank	NOUN
iiclr-17850	788	7	[	[	X
iiclr-17850	788	8	;	;	PUNCT
iiclr-17850	788	9	]	]	PUNCT
iiclr-17850	788	10	[	[	X
iiclr-17850	788	11	b	b	X
iiclr-17850	788	12	]	]	X
iiclr-17850	788	13	the	the	DET
iiclr-17850	788	14	ministry	ministry	PROPN
iiclr-17850	788	15	of	of	ADP
iiclr-17850	788	16	interior[;j	interior[;j	PROPN
iiclr-17850	788	17	[	[	X
iiclr-17850	788	18	c	c	X
iiclr-17850	788	19	]	]	X
iiclr-17850	788	20	the	the	DET
iiclr-17850	788	21	ministry	ministry	PROPN
iiclr-17850	788	22	of	of	ADP
iiclr-17850	788	23	justice	justice	PROPN
iiclr-17850	788	24	,	,	PUNCT
iiclr-17850	788	25	islamic	islamic	PROPN
iiclr-17850	788	26	affairs	affairs	PROPN
iiclr-17850	788	27	and	and	CCONJ
iiclr-17850	788	28	awqaf	awqaf	PROPN
iiclr-17850	789	1	[	[	X
iiclr-17850	789	2	;	;	PUNCT
iiclr-17850	789	3	]	]	PUNCT
iiclr-17850	790	1	[	[	X
iiclr-17850	790	2	d	d	X
iiclr-17850	790	3	]	]	X
iiclr-17850	790	4	the	the	DET
iiclr-17850	790	5	ministry	ministry	PROPN
iiclr-17850	790	6	of	of	ADP
iiclr-17850	790	7	finance	finance	NOUN
iiclr-17850	790	8	and	and	CCONJ
iiclr-17850	790	9	industry	industry	NOUN
iiclr-17850	790	10	[	[	X
iiclr-17850	790	11	;	;	PUNCT
iiclr-17850	790	12	]	]	PUNCT
iiclr-17850	791	1	[	[	X
iiclr-17850	791	2	e	e	X
iiclr-17850	791	3	]	]	X
iiclr-17850	791	4	the	the	DET
iiclr-17850	791	5	ministry	ministry	PROPN
iiclr-17850	791	6	of	of	ADP
iiclr-17850	791	7	economy	economy	NOUN
iiclr-17850	791	8	and	and	CCONJ
iiclr-17850	791	9	commerce	commerce	NOUN
iiclr-17850	791	10	[	[	X
iiclr-17850	791	11	;	;	PUNCT
iiclr-17850	791	12	]	]	PUNCT
iiclr-17850	792	1	[	[	X
iiclr-17850	792	2	fl	fl	NUM
iiclr-17850	792	3	municipalities	municipality	NOUN
iiclr-17850	792	4	,	,	PUNCT
iiclr-17850	792	5	economic	economic	ADJ
iiclr-17850	792	6	departments	department	NOUN
iiclr-17850	792	7	or	or	CCONJ
iiclr-17850	792	8	other	other	ADJ
iiclr-17850	792	9	agencies	agency	NOUN
iiclr-17850	792	10	concerned	concern	VERB
iiclr-17850	792	11	with	with	ADP
iiclr-17850	792	12	issuing	issue	VERB
iiclr-17850	792	13	trade	trade	NOUN
iiclr-17850	792	14	licenses	license	NOUN
iiclr-17850	792	15	[	[	X
iiclr-17850	792	16	;	;	PUNCT
iiclr-17850	792	17	]	]	PUNCT
iiclr-17850	792	18	[	[	X
iiclr-17850	792	19	g	g	X
iiclr-17850	792	20	]	]	X
iiclr-17850	792	21	the	the	DET
iiclr-17850	792	22	uae	uae	PROPN
iiclr-17850	792	23	customs	customs	PROPN
iiclr-17850	792	24	council	council	PROPN
iiclr-17850	792	25	.	.	PUNCT
iiclr-17850	793	1	i	i	PRON
iiclr-17850	793	2	d.	d.	PROPN
iiclr-17850	793	3	250	250	NUM
iiclr-17850	793	4	.	.	PUNCT
iiclr-17850	794	1	vimala	vimala	PROPN
iiclr-17850	794	2	vasan	vasan	PROPN
iiclr-17850	794	3	,	,	PUNCT
iiclr-17850	794	4	uae	uae	PROPN
iiclr-17850	794	5	looking	look	VERB
iiclr-17850	794	6	at	at	ADP
iiclr-17850	794	7	steps	step	NOUN
iiclr-17850	794	8	to	to	PART
iiclr-17850	794	9	regulate	regulate	VERB
iiclr-17850	794	10	hawala	hawala	NOUN
iiclr-17850	794	11	dealings	dealing	NOUN
iiclr-17850	794	12	,	,	PUNCT
iiclr-17850	794	13	business	business	NOUN
iiclr-17850	794	14	line	line	NOUN
iiclr-17850	794	15	,	,	PUNCT
iiclr-17850	794	16	may	may	AUX
iiclr-17850	794	17	29	29	NUM
iiclr-17850	794	18	,	,	PUNCT
iiclr-17850	794	19	2002	2002	NUM
iiclr-17850	794	20	,	,	PUNCT
iiclr-17850	794	21	at	at	ADP
iiclr-17850	794	22	http://www.blonnet.com/2002/05/29/stories/2002052900500600.htm	http://www.blonnet.com/2002/05/29/stories/2002052900500600.htm	NOUN
iiclr-17850	794	23	;	;	PUNCT
iiclr-17850	794	24	see	see	VERB
iiclr-17850	794	25	also	also	ADV
iiclr-17850	794	26	anthony	anthony	PROPN
iiclr-17850	794	27	e.	e.	PROPN
iiclr-17850	794	28	wayne	wayne	PROPN
iiclr-17850	794	29	,	,	PUNCT
iiclr-17850	794	30	international	international	ADJ
iiclr-17850	794	31	dimension	dimension	NOUN
iiclr-17850	794	32	of	of	ADP
iiclr-17850	794	33	combating	combat	VERB
iiclr-17850	794	34	the	the	DET
iiclr-17850	794	35	financing	financing	NOUN
iiclr-17850	794	36	of	of	ADP
iiclr-17850	794	37	terrorism	terrorism	NOUN
iiclr-17850	794	38	,	,	PUNCT
iiclr-17850	794	39	testimony	testimony	NOUN
iiclr-17850	794	40	to	to	ADP
iiclr-17850	794	41	the	the	DET
iiclr-17850	794	42	house	house	PROPN
iiclr-17850	794	43	committee	committee	PROPN
iiclr-17850	794	44	on	on	ADP
iiclr-17850	794	45	international	international	ADJ
iiclr-17850	794	46	relations	relation	NOUN
iiclr-17850	794	47	,	,	PUNCT
iiclr-17850	794	48	subcommittee	subcommittee	NOUN
iiclr-17850	794	49	on	on	ADP
iiclr-17850	794	50	international	international	ADJ
iiclr-17850	794	51	terrorism	terrorism	NOUN
iiclr-17850	794	52	,	,	PUNCT
iiclr-17850	794	53	nonproliferation	nonproliferation	NOUN
iiclr-17850	794	54	and	and	CCONJ
iiclr-17850	794	55	human	human	ADJ
iiclr-17850	794	56	rights	right	NOUN
iiclr-17850	794	57	(	(	PUNCT
iiclr-17850	794	58	mar	mar	PROPN
iiclr-17850	794	59	.	.	PROPN
iiclr-17850	794	60	2003	2003	NUM
iiclr-17850	794	61	)	)	PUNCT
iiclr-17850	794	62	,	,	PUNCT
iiclr-17850	794	63	at	at	ADP
iiclr-17850	794	64	http://www.state.gov/e/eb/	http://www.state.gov/e/eb/	NOUN
iiclr-17850	794	65	rls	rls	PROPN
iiclr-17850	794	66	/	/	SYM
iiclr-17850	794	67	rm/2003/19113.htm	rm/2003/19113.htm	PROPN
iiclr-17850	794	68	.	.	PUNCT
iiclr-17850	795	1	the	the	DET
iiclr-17850	795	2	hawala	hawala	PROPN
iiclr-17850	795	3	system	system	NOUN
iiclr-17850	795	4	"	"	PUNCT
iiclr-17850	795	5	ha[s	ha[s	PROPN
iiclr-17850	795	6	]	]	PUNCT
iiclr-17850	795	7	been	be	AUX
iiclr-17850	795	8	in	in	ADP
iiclr-17850	795	9	operation	operation	NOUN
iiclr-17850	795	10	for	for	ADP
iiclr-17850	795	11	years	year	NOUN
iiclr-17850	795	12	and	and	CCONJ
iiclr-17850	795	13	[	[	X
iiclr-17850	795	14	is	be	AUX
iiclr-17850	795	15	]	]	PUNCT
iiclr-17850	795	16	considered	consider	VERB
iiclr-17850	795	17	quite	quite	DET
iiclr-17850	795	18	a	a	DET
iiclr-17850	795	19	normal	normal	ADJ
iiclr-17850	795	20	transaction	transaction	NOUN
iiclr-17850	795	21	in	in	ADP
iiclr-17850	795	22	most	most	ADJ
iiclr-17850	795	23	cases	case	NOUN
iiclr-17850	795	24	[	[	X
iiclr-17850	795	25	for	for	ADP
iiclr-17850	795	26	people	people	NOUN
iiclr-17850	795	27	]	]	PUNCT
iiclr-17850	795	28	who	who	PRON
iiclr-17850	795	29	earn	earn	VERB
iiclr-17850	795	30	through	through	ADP
iiclr-17850	795	31	legitimate	legitimate	ADJ
iiclr-17850	795	32	means	mean	NOUN
iiclr-17850	795	33	[	[	X
iiclr-17850	795	34	such	such	ADJ
iiclr-17850	795	35	as	as	ADP
iiclr-17850	795	36	]	]	X
iiclr-17850	795	37	blue	blue	ADJ
iiclr-17850	795	38	-	-	PUNCT
iiclr-17850	795	39	collar	collar	NOUN
iiclr-17850	795	40	expatriate	expatriate	ADJ
iiclr-17850	795	41	workers	worker	NOUN
iiclr-17850	795	42	and	and	CCONJ
iiclr-17850	795	43	other	other	ADJ
iiclr-17850	795	44	expatriate	expatriate	ADJ
iiclr-17850	795	45	employees	employee	NOUN
iiclr-17850	795	46	[	[	X
iiclr-17850	795	47	who	who	PRON
iiclr-17850	795	48	]	]	PUNCT
iiclr-17850	795	49	resort	resort	VERB
iiclr-17850	795	50	to	to	ADP
iiclr-17850	795	51	hawala	hawala	NOUN
iiclr-17850	795	52	due	due	ADP
iiclr-17850	795	53	to	to	ADP
iiclr-17850	795	54	the	the	DET
iiclr-17850	795	55	low	low	ADJ
iiclr-17850	795	56	cost	cost	NOUN
iiclr-17850	795	57	charged	charge	VERB
iiclr-17850	795	58	and	and	CCONJ
iiclr-17850	795	59	faster	fast	ADJ
iiclr-17850	795	60	delivery	delivery	NOUN
iiclr-17850	795	61	system	system	NOUN
iiclr-17850	795	62	it	it	PRON
iiclr-17850	795	63	offers	offer	VERB
iiclr-17850	795	64	.	.	PUNCT
iiclr-17850	795	65	"	"	PUNCT
iiclr-17850	796	1	i	i	PRON
iiclr-17850	796	2	d.	d.	PROPN
iiclr-17850	797	1	[	[	X
iiclr-17850	797	2	vol	vol	NOUN
iiclr-17850	797	3	.	.	PUNCT
iiclr-17850	798	1	15.3	15.3	NUM
iiclr-17850	798	2	ha	ha	INTJ
iiclr-17850	798	3	wala	wala	PROPN
iiclr-17850	798	4	:	:	PUNCT
iiclr-17850	798	5	the	the	DET
iiclr-17850	798	6	invisible	invisible	ADJ
iiclr-17850	798	7	bank	bank	NOUN
iiclr-17850	798	8	intermediaries	intermediary	NOUN
iiclr-17850	798	9	.	.	PUNCT
iiclr-17850	799	1	251	251	NUM
iiclr-17850	799	2	to	to	ADP
iiclr-17850	799	3	this	this	DET
iiclr-17850	799	4	end	end	NOUN
iiclr-17850	799	5	,	,	PUNCT
iiclr-17850	799	6	the	the	DET
iiclr-17850	799	7	"	"	PUNCT
iiclr-17850	799	8	central	central	ADJ
iiclr-17850	799	9	bank	bank	NOUN
iiclr-17850	799	10	had	have	AUX
iiclr-17850	799	11	recently	recently	ADV
iiclr-17850	799	12	issued	issue	VERB
iiclr-17850	799	13	61	61	NUM
iiclr-17850	799	14	certificates	certificate	NOUN
iiclr-17850	799	15	to	to	ADP
iiclr-17850	799	16	hawala	hawala	NOUN
iiclr-17850	799	17	brokers	broker	NOUN
iiclr-17850	799	18	while	while	SCONJ
iiclr-17850	799	19	another	another	DET
iiclr-17850	799	20	22	22	NUM
iiclr-17850	799	21	brokers	broker	NOUN
iiclr-17850	799	22	will	will	AUX
iiclr-17850	799	23	be	be	AUX
iiclr-17850	799	24	registered	register	VERB
iiclr-17850	799	25	in	in	ADP
iiclr-17850	799	26	the	the	DET
iiclr-17850	799	27	coming	come	VERB
iiclr-17850	799	28	period	period	NOUN
iiclr-17850	799	29	.	.	PUNCT
iiclr-17850	800	1	,	,	PUNCT
iiclr-17850	800	2	252	252	NUM
iiclr-17850	800	3	the	the	DET
iiclr-17850	800	4	uae	uae	PROPN
iiclr-17850	800	5	has	have	AUX
iiclr-17850	800	6	had	have	VERB
iiclr-17850	800	7	formal	formal	ADJ
iiclr-17850	800	8	banking	banking	NOUN
iiclr-17850	800	9	regulations	regulation	NOUN
iiclr-17850	800	10	and	and	CCONJ
iiclr-17850	800	11	supervision	supervision	NOUN
iiclr-17850	800	12	for	for	ADP
iiclr-17850	800	13	nonbank	nonbank	NOUN
iiclr-17850	800	14	remitters	remitter	NOUN
iiclr-17850	800	15	'	'	PART
iiclr-17850	800	16	operators	operator	NOUN
iiclr-17850	800	17	since	since	SCONJ
iiclr-17850	800	18	the	the	DET
iiclr-17850	800	19	1980s	1980	NOUN
iiclr-17850	800	20	with	with	ADP
iiclr-17850	800	21	passage	passage	NOUN
iiclr-17850	800	22	of	of	ADP
iiclr-17850	800	23	union	union	NOUN
iiclr-17850	800	24	law	law	NOUN
iiclr-17850	800	25	no	no	NOUN
iiclr-17850	800	26	.	.	PUNCT
iiclr-17850	801	1	10.253	10.253	NUM
iiclr-17850	801	2	subsequent	subsequent	ADJ
iiclr-17850	801	3	resolutions	resolution	NOUN
iiclr-17850	801	4	to	to	ADP
iiclr-17850	801	5	the	the	DET
iiclr-17850	801	6	laws	law	NOUN
iiclr-17850	801	7	permit	permit	VERB
iiclr-17850	801	8	moneychangers	moneychanger	NOUN
iiclr-17850	801	9	to	to	PART
iiclr-17850	801	10	be	be	AUX
iiclr-17850	801	11	licensed	license	VERB
iiclr-17850	801	12	as	as	ADP
iiclr-17850	801	13	66	66	NUM
iiclr-17850	801	14	,	,	PUNCT
iiclr-17850	801	15	254money	254money	PROPN
iiclr-17850	801	16	remitters	remitter	NOUN
iiclr-17850	801	17	.	.	PUNCT
iiclr-17850	802	1	under	under	ADP
iiclr-17850	802	2	the	the	DET
iiclr-17850	802	3	law	law	NOUN
iiclr-17850	802	4	,	,	PUNCT
iiclr-17850	802	5	"	"	PUNCT
iiclr-17850	802	6	hawala	hawala	NOUN
iiclr-17850	802	7	operators	operator	NOUN
iiclr-17850	802	8	must	must	AUX
iiclr-17850	802	9	record	record	VERB
iiclr-17850	802	10	details	detail	NOUN
iiclr-17850	802	11	of	of	ADP
iiclr-17850	802	12	persons	person	NOUN
iiclr-17850	802	13	or	or	CCONJ
iiclr-17850	802	14	institutions	institution	NOUN
iiclr-17850	802	15	that	that	PRON
iiclr-17850	802	16	transfer	transfer	VERB
iiclr-17850	802	17	an	an	DET
iiclr-17850	802	18	amount	amount	NOUN
iiclr-17850	802	19	...	...	PUNCT
iiclr-17850	802	20	of	of	ADP
iiclr-17850	802	21	2,000	2,000	NUM
iiclr-17850	803	1	[	[	X
iiclr-17850	803	2	dirhams	dirham	NOUN
iiclr-17850	803	3	]	]	X
iiclr-17850	803	4	or	or	CCONJ
iiclr-17850	803	5	[	[	X
iiclr-17850	803	6	its	its	PRON
iiclr-17850	803	7	]	]	X
iiclr-17850	803	8	equivalent	equivalent	NOUN
iiclr-17850	803	9	in	in	ADP
iiclr-17850	803	10	other	other	ADJ
iiclr-17850	803	11	currencies	currency	NOUN
iiclr-17850	803	12	.	.	PUNCT
iiclr-17850	803	13	"	"	PUNCT
iiclr-17850	804	1	255	255	NUM
iiclr-17850	804	2	additionally	additionally	ADV
iiclr-17850	804	3	,	,	PUNCT
iiclr-17850	804	4	the	the	DET
iiclr-17850	804	5	law	law	NOUN
iiclr-17850	804	6	requires	require	VERB
iiclr-17850	804	7	particular	particular	ADJ
iiclr-17850	804	8	documentation	documentation	NOUN
iiclr-17850	804	9	to	to	PART
iiclr-17850	804	10	be	be	AUX
iiclr-17850	804	11	used	use	VERB
iiclr-17850	804	12	by	by	ADP
iiclr-17850	804	13	hawaladars	hawaladar	NOUN
iiclr-17850	804	14	for	for	ADP
iiclr-17850	804	15	customer	customer	NOUN
iiclr-17850	804	16	identification	identification	NOUN
iiclr-17850	804	17	256purposes	256purposes	PROPN
iiclr-17850	804	18	.	.	PUNCT
iiclr-17850	805	1	in	in	ADP
iiclr-17850	805	2	transfers	transfer	NOUN
iiclr-17850	805	3	of	of	ADP
iiclr-17850	805	4	less	less	ADJ
iiclr-17850	805	5	than	than	ADP
iiclr-17850	805	6	2,000	2,000	NUM
iiclr-17850	805	7	dirhams	dirham	NOUN
iiclr-17850	805	8	,	,	PUNCT
iiclr-17850	805	9	the	the	DET
iiclr-17850	805	10	transferor	transferor	NOUN
iiclr-17850	805	11	should	should	AUX
iiclr-17850	805	12	be	be	AUX
iiclr-17850	805	13	257issued	257issued	PROPN
iiclr-17850	805	14	a	a	DET
iiclr-17850	805	15	receipt	receipt	NOUN
iiclr-17850	805	16	.	.	PUNCT
iiclr-17850	806	1	moreover	moreover	ADV
iiclr-17850	806	2	,	,	PUNCT
iiclr-17850	806	3	in	in	ADP
iiclr-17850	806	4	january	january	PROPN
iiclr-17850	806	5	2002	2002	NUM
iiclr-17850	806	6	the	the	DET
iiclr-17850	806	7	uae	uae	PROPN
iiclr-17850	806	8	passed	pass	VERB
iiclr-17850	806	9	an	an	DET
iiclr-17850	806	10	anti	anti	ADJ
iiclr-17850	806	11	-	-	ADJ
iiclr-17850	806	12	money	money	ADJ
iiclr-17850	806	13	laundering	laundering	NOUN
iiclr-17850	806	14	law	law	NOUN
iiclr-17850	806	15	imposing	impose	VERB
iiclr-17850	806	16	restrictions	restriction	NOUN
iiclr-17850	806	17	on	on	ADP
iiclr-17850	806	18	monetary	monetary	ADJ
iiclr-17850	806	19	transfers.258	transfers.258	PROPN
iiclr-17850	806	20	the	the	DET
iiclr-17850	806	21	council	council	NOUN
iiclr-17850	806	22	of	of	ADP
iiclr-17850	806	23	ministers	minister	NOUN
iiclr-17850	806	24	of	of	ADP
iiclr-17850	806	25	the	the	DET
iiclr-17850	806	26	uae	uae	PROPN
iiclr-17850	806	27	approved	approve	VERB
iiclr-17850	806	28	the	the	DET
iiclr-17850	806	29	uae	uae	PROPN
iiclr-17850	806	30	anti	anti	ADJ
iiclr-17850	806	31	-	-	ADJ
iiclr-17850	806	32	money	money	ADJ
iiclr-17850	806	33	laundering	laundering	NOUN
iiclr-17850	806	34	law	law	NOUN
iiclr-17850	806	35	,	,	PUNCT
iiclr-17850	806	36	which	which	PRON
iiclr-17850	806	37	makes	make	VERB
iiclr-17850	806	38	the	the	DET
iiclr-17850	806	39	laundering	laundering	NOUN
iiclr-17850	806	40	of	of	ADP
iiclr-17850	806	41	property	property	NOUN
iiclr-17850	806	42	derived	derive	VERB
iiclr-17850	806	43	from	from	ADP
iiclr-17850	806	44	unlawful	unlawful	ADJ
iiclr-17850	806	45	means	mean	VERB
iiclr-17850	806	46	a	a	DET
iiclr-17850	806	47	criminal	criminal	ADJ
iiclr-17850	806	48	offense	offense	NOUN
iiclr-17850	806	49	.	.	PUNCT
iiclr-17850	807	1	relevant	relevant	ADJ
iiclr-17850	807	2	provisions	provision	NOUN
iiclr-17850	807	3	of	of	ADP
iiclr-17850	807	4	this	this	DET
iiclr-17850	807	5	act	act	NOUN
iiclr-17850	807	6	call	call	VERB
iiclr-17850	807	7	for	for	ADP
iiclr-17850	807	8	:	:	PUNCT
iiclr-17850	807	9	(	(	PUNCT
iiclr-17850	807	10	1	1	X
iiclr-17850	807	11	)	)	PUNCT
iiclr-17850	807	12	the	the	DET
iiclr-17850	807	13	creation	creation	NOUN
iiclr-17850	807	14	of	of	ADP
iiclr-17850	807	15	a	a	DET
iiclr-17850	807	16	"	"	PUNCT
iiclr-17850	807	17	'	'	PUNCT
iiclr-17850	807	18	financial	financial	ADJ
iiclr-17850	807	19	information	information	NOUN
iiclr-17850	807	20	unit	unit	NOUN
iiclr-17850	807	21	'	'	PUNCT
iiclr-17850	807	22	to	to	PART
iiclr-17850	807	23	deal	deal	VERB
iiclr-17850	807	24	with	with	ADP
iiclr-17850	807	25	money	money	NOUN
iiclr-17850	807	26	laundering	laundering	NOUN
iiclr-17850	807	27	and	and	CCONJ
iiclr-17850	807	28	suspicious	suspicious	ADJ
iiclr-17850	807	29	cases	case	NOUN
iiclr-17850	807	30	;	;	PUNCT
iiclr-17850	807	31	'	'	PUNCT
iiclr-17850	807	32	259	259	NUM
iiclr-17850	807	33	and	and	CCONJ
iiclr-17850	807	34	251	251	NUM
iiclr-17850	807	35	.	.	PUNCT
iiclr-17850	808	1	see	see	VERB
iiclr-17850	808	2	united	united	PROPN
iiclr-17850	808	3	arab	arab	PROPN
iiclr-17850	808	4	emirates	emirates	PROPN
iiclr-17850	808	5	cent	cent	PROPN
iiclr-17850	808	6	.	.	PUNCT
iiclr-17850	809	1	bank	bank	PROPN
iiclr-17850	809	2	bd	bd	PROPN
iiclr-17850	809	3	.	.	PROPN
iiclr-17850	809	4	of	of	ADP
iiclr-17850	809	5	dirs	dir	NOUN
iiclr-17850	809	6	.	.	PUNCT
iiclr-17850	809	7	,	,	PUNCT
iiclr-17850	809	8	cent	cent	NOUN
iiclr-17850	809	9	.	.	PUNCT
iiclr-17850	810	1	bank	bank	PROPN
iiclr-17850	810	2	of	of	ADP
iiclr-17850	810	3	the	the	DET
iiclr-17850	810	4	united	united	PROPN
iiclr-17850	810	5	arab	arab	PROPN
iiclr-17850	810	6	emirates	emirates	PROPN
iiclr-17850	810	7	,	,	PUNCT
iiclr-17850	810	8	regarding	regard	VERB
iiclr-17850	810	9	the	the	DET
iiclr-17850	810	10	regulation	regulation	NOUN
iiclr-17850	810	11	for	for	ADP
iiclr-17850	810	12	financial	financial	ADJ
iiclr-17850	810	13	and	and	CCONJ
iiclr-17850	810	14	monetary	monetary	ADJ
iiclr-17850	810	15	intermediaries	intermediary	NOUN
iiclr-17850	810	16	resolution	resolution	NOUN
iiclr-17850	810	17	no	no	INTJ
iiclr-17850	810	18	.	.	PUNCT
iiclr-17850	811	1	126/6/95	126/6/95	PROPN
iiclr-17850	811	2	(	(	PUNCT
iiclr-17850	811	3	1995	1995	NUM
iiclr-17850	811	4	)	)	PUNCT
iiclr-17850	811	5	;	;	PUNCT
iiclr-17850	811	6	united	united	PROPN
iiclr-17850	811	7	arab	arab	PROPN
iiclr-17850	811	8	emirates	emirates	PROPN
iiclr-17850	811	9	cent	cent	PROPN
iiclr-17850	811	10	.	.	PUNCT
iiclr-17850	812	1	bank	bank	PROPN
iiclr-17850	812	2	bd	bd	PROPN
iiclr-17850	812	3	.	.	PROPN
iiclr-17850	812	4	of	of	ADP
iiclr-17850	812	5	dirs	dir	NOUN
iiclr-17850	812	6	.	.	PUNCT
iiclr-17850	812	7	,	,	PUNCT
iiclr-17850	812	8	cent	cent	NOUN
iiclr-17850	812	9	.	.	PUNCT
iiclr-17850	813	1	bank	bank	PROPN
iiclr-17850	813	2	of	of	ADP
iiclr-17850	813	3	the	the	DET
iiclr-17850	813	4	united	united	PROPN
iiclr-17850	813	5	arab	arab	PROPN
iiclr-17850	813	6	emirates	emirates	PROPN
iiclr-17850	813	7	,	,	PUNCT
iiclr-17850	813	8	regarding	regard	VERB
iiclr-17850	813	9	the	the	DET
iiclr-17850	813	10	regulation	regulation	NOUN
iiclr-17850	813	11	for	for	ADP
iiclr-17850	813	12	financial	financial	ADJ
iiclr-17850	813	13	and	and	CCONJ
iiclr-17850	813	14	monetary	monetary	ADJ
iiclr-17850	813	15	intermediaries	intermediary	NOUN
iiclr-17850	813	16	resolution	resolution	NOUN
iiclr-17850	813	17	no	no	INTJ
iiclr-17850	813	18	.	.	PUNCT
iiclr-17850	814	1	153/5/97	153/5/97	PROPN
iiclr-17850	814	2	(	(	PUNCT
iiclr-17850	814	3	1995	1995	NUM
iiclr-17850	814	4	)	)	PUNCT
iiclr-17850	814	5	.	.	PUNCT
iiclr-17850	815	1	252	252	NUM
iiclr-17850	815	2	.	.	PUNCT
iiclr-17850	816	1	u.a.e	u.a.e	PROPN
iiclr-17850	816	2	.	.	PROPN
iiclr-17850	816	3	defends	defend	VERB
iiclr-17850	816	4	hawala	hawala	NOUN
iiclr-17850	816	5	system	system	NOUN
iiclr-17850	816	6	,	,	PUNCT
iiclr-17850	816	7	uae	uae	PROPN
iiclr-17850	816	8	interact	interact	PROPN
iiclr-17850	816	9	-	-	PUNCT
iiclr-17850	816	10	the	the	DET
iiclr-17850	816	11	official	official	ADJ
iiclr-17850	816	12	website	website	NOUN
iiclr-17850	816	13	for	for	ADP
iiclr-17850	816	14	the	the	DET
iiclr-17850	816	15	ministry	ministry	PROPN
iiclr-17850	816	16	of	of	ADP
iiclr-17850	816	17	information	information	NOUN
iiclr-17850	816	18	and	and	CCONJ
iiclr-17850	816	19	culture	culture	NOUN
iiclr-17850	816	20	of	of	ADP
iiclr-17850	816	21	the	the	DET
iiclr-17850	816	22	uae	uae	PROPN
iiclr-17850	816	23	,	,	PUNCT
iiclr-17850	816	24	at	at	ADP
iiclr-17850	816	25	http://www.uaeinteract.com/news/default.asp	http://www.uaeinteract.com/news/default.asp	NOUN
iiclr-17850	816	26	?	?	PUNCT
iiclr-17850	817	1	cntdisplay=10&id=220	cntdisplay=10&id=220	NOUN
iiclr-17850	817	2	(	(	PUNCT
iiclr-17850	817	3	last	last	ADJ
iiclr-17850	817	4	visited	visit	VERB
iiclr-17850	817	5	apr	apr	NOUN
iiclr-17850	817	6	.	.	PROPN
iiclr-17850	817	7	10.2005	10.2005	NUM
iiclr-17850	817	8	)	)	PUNCT
iiclr-17850	817	9	.	.	PUNCT
iiclr-17850	818	1	253	253	NUM
iiclr-17850	818	2	.	.	PUNCT
iiclr-17850	818	3	see	see	VERB
iiclr-17850	818	4	the	the	DET
iiclr-17850	818	5	monetary	monetary	ADJ
iiclr-17850	818	6	system	system	NOUN
iiclr-17850	818	7	and	and	CCONJ
iiclr-17850	818	8	organization	organization	NOUN
iiclr-17850	818	9	of	of	ADP
iiclr-17850	818	10	banking	banking	NOUN
iiclr-17850	818	11	,	,	PUNCT
iiclr-17850	818	12	no	no	INTJ
iiclr-17850	818	13	.	.	PUNCT
iiclr-17850	819	1	10(1980	10(1980	NUM
iiclr-17850	819	2	)	)	PUNCT
iiclr-17850	819	3	(	(	PUNCT
iiclr-17850	819	4	u.a.e	u.a.e	PROPN
iiclr-17850	819	5	.	.	PUNCT
iiclr-17850	819	6	)	)	PUNCT
iiclr-17850	819	7	;	;	PUNCT
iiclr-17850	819	8	see	see	VERB
iiclr-17850	819	9	also	also	ADV
iiclr-17850	819	10	qorchi	qorchi	VERB
iiclr-17850	819	11	et	et	PROPN
iiclr-17850	819	12	al	al	PROPN
iiclr-17850	819	13	.	.	PROPN
iiclr-17850	819	14	,	,	PUNCT
iiclr-17850	819	15	supra	supra	PROPN
iiclr-17850	819	16	note	note	NOUN
iiclr-17850	819	17	3	3	NUM
iiclr-17850	819	18	,	,	PUNCT
iiclr-17850	819	19	at	at	ADP
iiclr-17850	819	20	25	25	NUM
iiclr-17850	819	21	.	.	PUNCT
iiclr-17850	819	22	254	254	NUM
iiclr-17850	819	23	.	.	PUNCT
iiclr-17850	820	1	united	united	PROPN
iiclr-17850	820	2	arab	arab	PROPN
iiclr-17850	820	3	emirates	emirates	PROPN
iiclr-17850	820	4	cent	cent	PROPN
iiclr-17850	820	5	.	.	PUNCT
iiclr-17850	821	1	bank	bank	PROPN
iiclr-17850	821	2	bd	bd	PROPN
iiclr-17850	821	3	.	.	PROPN
iiclr-17850	821	4	of	of	ADP
iiclr-17850	821	5	dirs	dir	NOUN
iiclr-17850	821	6	.	.	PUNCT
iiclr-17850	821	7	,	,	PUNCT
iiclr-17850	821	8	cent	cent	NOUN
iiclr-17850	821	9	.	.	PUNCT
iiclr-17850	822	1	bank	bank	PROPN
iiclr-17850	822	2	of	of	ADP
iiclr-17850	822	3	the	the	DET
iiclr-17850	822	4	united	united	PROPN
iiclr-17850	822	5	arab	arab	PROPN
iiclr-17850	822	6	emirates	emirates	PROPN
iiclr-17850	822	7	,	,	PUNCT
iiclr-17850	822	8	regarding	regard	VERB
iiclr-17850	822	9	regulating	regulating	NOUN
iiclr-17850	822	10	of	of	ADP
iiclr-17850	822	11	money	money	NOUN
iiclr-17850	822	12	changing	change	VERB
iiclr-17850	822	13	business	business	NOUN
iiclr-17850	822	14	in	in	ADP
iiclr-17850	822	15	the	the	DET
iiclr-17850	822	16	u.a.e	u.a.e	ADJ
iiclr-17850	822	17	resolution	resolution	NOUN
iiclr-17850	822	18	no	no	INTJ
iiclr-17850	822	19	.	.	PUNCT
iiclr-17850	822	20	123/7/92	123/7/92	NUM
iiclr-17850	822	21	,	,	PUNCT
iiclr-17850	822	22	art	art	NOUN
iiclr-17850	822	23	.	.	PUNCT
iiclr-17850	823	1	2	2	NUM
iiclr-17850	823	2	(	(	PUNCT
iiclr-17850	823	3	1992	1992	NUM
iiclr-17850	823	4	)	)	PUNCT
iiclr-17850	824	1	[	[	X
iiclr-17850	824	2	hereinafter	hereinafter	NOUN
iiclr-17850	824	3	resolution	resolution	NOUN
iiclr-17850	824	4	123/7/92	123/7/92	NUM
iiclr-17850	824	5	]	]	PUNCT
iiclr-17850	824	6	.	.	PUNCT
iiclr-17850	825	1	this	this	DET
iiclr-17850	825	2	resolution	resolution	NOUN
iiclr-17850	825	3	provides	provide	VERB
iiclr-17850	825	4	for	for	ADP
iiclr-17850	825	5	a	a	DET
iiclr-17850	825	6	licensing	licensing	NOUN
iiclr-17850	825	7	requirement	requirement	NOUN
iiclr-17850	825	8	in	in	ADP
iiclr-17850	825	9	the	the	DET
iiclr-17850	825	10	united	united	PROPN
iiclr-17850	825	11	arab	arab	PROPN
iiclr-17850	825	12	emirates	emirates	PROPN
iiclr-17850	825	13	stating	state	VERB
iiclr-17850	825	14	that	that	SCONJ
iiclr-17850	825	15	"	"	PUNCT
iiclr-17850	825	16	no	no	DET
iiclr-17850	825	17	person	person	NOUN
iiclr-17850	825	18	,	,	PUNCT
iiclr-17850	825	19	whether	whether	SCONJ
iiclr-17850	825	20	natural	natural	ADJ
iiclr-17850	825	21	or	or	CCONJ
iiclr-17850	825	22	juridical	juridical	ADJ
iiclr-17850	825	23	,	,	PUNCT
iiclr-17850	825	24	shall	shall	AUX
iiclr-17850	825	25	carry	carry	VERB
iiclr-17850	825	26	on	on	ADP
iiclr-17850	825	27	money	money	NOUN
iiclr-17850	825	28	changing	change	VERB
iiclr-17850	825	29	business	business	NOUN
iiclr-17850	825	30	in	in	ADP
iiclr-17850	825	31	the	the	DET
iiclr-17850	825	32	united	united	PROPN
iiclr-17850	825	33	arab	arab	PROPN
iiclr-17850	825	34	emirates	emirates	PROPN
iiclr-17850	825	35	unless	unless	SCONJ
iiclr-17850	825	36	he	he	PRON
iiclr-17850	825	37	is	be	AUX
iiclr-17850	825	38	licensed	license	VERB
iiclr-17850	825	39	in	in	ADP
iiclr-17850	825	40	writing	writing	NOUN
iiclr-17850	825	41	by	by	ADP
iiclr-17850	825	42	the	the	DET
iiclr-17850	825	43	governor	governor	NOUN
iiclr-17850	825	44	of	of	ADP
iiclr-17850	825	45	the	the	DET
iiclr-17850	825	46	central	central	ADJ
iiclr-17850	825	47	bank	bank	NOUN
iiclr-17850	825	48	to	to	PART
iiclr-17850	825	49	do	do	VERB
iiclr-17850	825	50	so	so	ADV
iiclr-17850	825	51	in	in	ADP
iiclr-17850	825	52	accordance	accordance	NOUN
iiclr-17850	825	53	with	with	ADP
iiclr-17850	825	54	this	this	DET
iiclr-17850	825	55	resolution	resolution	NOUN
iiclr-17850	825	56	or	or	CCONJ
iiclr-17850	825	57	unless	unless	SCONJ
iiclr-17850	825	58	he	he	PRON
iiclr-17850	825	59	is	be	AUX
iiclr-17850	825	60	exempted	exempt	VERB
iiclr-17850	825	61	from	from	ADP
iiclr-17850	825	62	the	the	DET
iiclr-17850	825	63	provisions	provision	NOUN
iiclr-17850	825	64	thereof	thereof	ADV
iiclr-17850	825	65	.	.	PUNCT
iiclr-17850	825	66	"	"	PUNCT
iiclr-17850	826	1	i	i	PRON
iiclr-17850	826	2	d.	d.	PROPN
iiclr-17850	826	3	see	see	VERB
iiclr-17850	826	4	also	also	ADV
iiclr-17850	826	5	qorchi	qorchi	VERB
iiclr-17850	826	6	et	et	PROPN
iiclr-17850	826	7	al	al	PROPN
iiclr-17850	826	8	.	.	PROPN
iiclr-17850	826	9	,	,	PUNCT
iiclr-17850	826	10	supra	supra	PROPN
iiclr-17850	826	11	note	note	NOUN
iiclr-17850	826	12	3	3	NUM
iiclr-17850	826	13	,	,	PUNCT
iiclr-17850	826	14	at	at	ADP
iiclr-17850	826	15	25	25	NUM
iiclr-17850	826	16	.	.	PUNCT
iiclr-17850	826	17	255	255	NUM
iiclr-17850	826	18	.	.	PUNCT
iiclr-17850	827	1	qorchiet	qorchiet	PROPN
iiclr-17850	827	2	al	al	PROPN
iiclr-17850	827	3	.	.	PROPN
iiclr-17850	827	4	,	,	PUNCT
iiclr-17850	827	5	supra	supra	PROPN
iiclr-17850	827	6	note	note	NOUN
iiclr-17850	827	7	3	3	NUM
iiclr-17850	827	8	,	,	PUNCT
iiclr-17850	827	9	at	at	ADP
iiclr-17850	827	10	25	25	NUM
iiclr-17850	827	11	;	;	PUNCT
iiclr-17850	827	12	see	see	VERB
iiclr-17850	827	13	also	also	ADV
iiclr-17850	827	14	resolution	resolution	NOUN
iiclr-17850	827	15	123/7/92	123/7/92	NUM
iiclr-17850	827	16	,	,	PUNCT
iiclr-17850	827	17	supra	supra	PROPN
iiclr-17850	827	18	note	note	PROPN
iiclr-17850	827	19	254	254	NUM
iiclr-17850	827	20	,	,	PUNCT
iiclr-17850	827	21	art	art	NOUN
iiclr-17850	827	22	.	.	PUNCT
iiclr-17850	828	1	4(2	4(2	NUM
iiclr-17850	828	2	)	)	PUNCT
iiclr-17850	828	3	;	;	PUNCT
iiclr-17850	828	4	press	press	NOUN
iiclr-17850	828	5	release	release	NOUN
iiclr-17850	828	6	,	,	PUNCT
iiclr-17850	828	7	central	central	ADJ
iiclr-17850	828	8	bank	bank	NOUN
iiclr-17850	828	9	of	of	ADP
iiclr-17850	828	10	the	the	DET
iiclr-17850	828	11	united	united	PROPN
iiclr-17850	828	12	arab	arab	PROPN
iiclr-17850	828	13	emirates	emirates	PROPN
iiclr-17850	828	14	,	,	PUNCT
iiclr-17850	828	15	anti	anti	ADJ
iiclr-17850	828	16	-	-	ADJ
iiclr-17850	828	17	money	money	ADJ
iiclr-17850	828	18	laundering	launder	VERB
iiclr-17850	828	19	new	new	ADJ
iiclr-17850	828	20	law	law	NOUN
iiclr-17850	828	21	,	,	PUNCT
iiclr-17850	828	22	at	at	ADP
iiclr-17850	828	23	http://www.cbuae.gov.ae/releases/antimoneylaundering2.htm	http://www.cbuae.gov.ae/releases/antimoneylaundering2.htm	PROPN
iiclr-17850	828	24	(	(	PUNCT
iiclr-17850	828	25	n.d	n.d	PROPN
iiclr-17850	828	26	.	.	PROPN
iiclr-17850	828	27	)	)	PUNCT
iiclr-17850	829	1	(	(	PUNCT
iiclr-17850	829	2	last	last	ADV
iiclr-17850	829	3	visited	visit	VERB
iiclr-17850	829	4	oct	oct	PROPN
iiclr-17850	829	5	.	.	PROPN
iiclr-17850	829	6	29	29	NUM
iiclr-17850	829	7	,	,	PUNCT
iiclr-17850	829	8	2003	2003	NUM
iiclr-17850	829	9	)	)	PUNCT
iiclr-17850	829	10	.	.	PUNCT
iiclr-17850	830	1	the	the	DET
iiclr-17850	830	2	central	central	ADJ
iiclr-17850	830	3	bank	bank	NOUN
iiclr-17850	830	4	through	through	ADP
iiclr-17850	830	5	a	a	DET
iiclr-17850	830	6	decision	decision	NOUN
iiclr-17850	830	7	of	of	ADP
iiclr-17850	830	8	its	its	PRON
iiclr-17850	830	9	board	board	NOUN
iiclr-17850	830	10	of	of	ADP
iiclr-17850	830	11	directors	director	NOUN
iiclr-17850	830	12	reduced	reduce	VERB
iiclr-17850	830	13	the	the	DET
iiclr-17850	830	14	thresholds	threshold	NOUN
iiclr-17850	830	15	for	for	ADP
iiclr-17850	830	16	official	official	ADJ
iiclr-17850	830	17	identification	identification	NOUN
iiclr-17850	830	18	to	to	ADP
iiclr-17850	830	19	2,000	2,000	NUM
iiclr-17850	830	20	dirhams	dirham	NOUN
iiclr-17850	830	21	from	from	ADP
iiclr-17850	830	22	200,000	200,000	NUM
iiclr-17850	830	23	dirhams	dirham	NOUN
iiclr-17850	830	24	for	for	ADP
iiclr-17850	830	25	moneychangers	moneychanger	NOUN
iiclr-17850	830	26	.	.	PUNCT
iiclr-17850	831	1	i	i	PRON
iiclr-17850	831	2	d.	d.	PROPN
iiclr-17850	831	3	256	256	NUM
iiclr-17850	831	4	.	.	PUNCT
iiclr-17850	832	1	qorchi	qorchi	NOUN
iiclr-17850	832	2	etal	etal	PROPN
iiclr-17850	832	3	.	.	PUNCT
iiclr-17850	833	1	,	,	PUNCT
iiclr-17850	833	2	supra	supra	PROPN
iiclr-17850	833	3	note	note	NOUN
iiclr-17850	833	4	3	3	NUM
iiclr-17850	833	5	,	,	PUNCT
iiclr-17850	833	6	at	at	ADP
iiclr-17850	833	7	25	25	NUM
iiclr-17850	833	8	.	.	PUNCT
iiclr-17850	834	1	the	the	DET
iiclr-17850	834	2	law	law	NOUN
iiclr-17850	834	3	requires	require	VERB
iiclr-17850	834	4	that	that	SCONJ
iiclr-17850	834	5	the	the	DET
iiclr-17850	834	6	documents	document	NOUN
iiclr-17850	834	7	listed	list	VERB
iiclr-17850	834	8	be	be	AUX
iiclr-17850	834	9	used	use	VERB
iiclr-17850	834	10	for	for	ADP
iiclr-17850	834	11	customer	customer	NOUN
iiclr-17850	834	12	identification	identification	NOUN
iiclr-17850	834	13	:	:	PUNCT
iiclr-17850	834	14	"	"	PUNCT
iiclr-17850	834	15	(	(	PUNCT
iiclr-17850	834	16	1	1	X
iiclr-17850	834	17	)	)	PUNCT
iiclr-17850	834	18	passport	passport	NOUN
iiclr-17850	834	19	;	;	PUNCT
iiclr-17850	834	20	(	(	PUNCT
iiclr-17850	834	21	2	2	X
iiclr-17850	834	22	)	)	PUNCT
iiclr-17850	834	23	u.a.e	u.a.e	NOUN
iiclr-17850	834	24	.	.	PUNCT
iiclr-17850	835	1	i	i	PROPN
iiclr-17850	835	2	d	d	PROPN
iiclr-17850	835	3	card	card	NOUN
iiclr-17850	835	4	for	for	ADP
iiclr-17850	835	5	u.a.e	u.a.e	PROPN
iiclr-17850	835	6	nationals	national	NOUN
iiclr-17850	835	7	;	;	PUNCT
iiclr-17850	835	8	(	(	PUNCT
iiclr-17850	835	9	3	3	X
iiclr-17850	835	10	)	)	PUNCT
iiclr-17850	835	11	labor	labor	NOUN
iiclr-17850	835	12	card	card	NOUN
iiclr-17850	835	13	for	for	ADP
iiclr-17850	835	14	non	non	ADJ
iiclr-17850	835	15	-	-	ADJ
iiclr-17850	835	16	u.a.e	u.a.e	ADJ
iiclr-17850	835	17	.	.	PUNCT
iiclr-17850	836	1	nationals	national	NOUN
iiclr-17850	836	2	;	;	PUNCT
iiclr-17850	836	3	or	or	CCONJ
iiclr-17850	836	4	(	(	PUNCT
iiclr-17850	836	5	4	4	X
iiclr-17850	836	6	)	)	PUNCT
iiclr-17850	836	7	driver	driver	NOUN
iiclr-17850	836	8	's	's	PART
iiclr-17850	836	9	license	license	NOUN
iiclr-17850	836	10	.	.	PUNCT
iiclr-17850	836	11	"	"	PUNCT
iiclr-17850	837	1	i	i	PRON
iiclr-17850	837	2	d.	d.	PROPN
iiclr-17850	837	3	257	257	NUM
iiclr-17850	837	4	.	.	PUNCT
iiclr-17850	838	1	i	i	PRON
iiclr-17850	838	2	d.	d.	PROPN
iiclr-17850	838	3	258	258	NUM
iiclr-17850	838	4	.	.	PUNCT
iiclr-17850	839	1	i	i	PRON
iiclr-17850	839	2	d.	d.	PROPN
iiclr-17850	839	3	259	259	NUM
iiclr-17850	839	4	.	.	PUNCT
iiclr-17850	839	5	uae	uae	PROPN
iiclr-17850	839	6	anti	anti	ADJ
iiclr-17850	839	7	-	-	ADJ
iiclr-17850	839	8	money	money	ADJ
iiclr-17850	839	9	laundering	laundering	NOUN
iiclr-17850	839	10	law	law	NOUN
iiclr-17850	839	11	,	,	PUNCT
iiclr-17850	839	12	at	at	ADP
iiclr-17850	839	13	art	art	NOUN
iiclr-17850	839	14	.	.	PUNCT
iiclr-17850	840	1	7	7	X
iiclr-17850	840	2	.	.	X
iiclr-17850	840	3	this	this	DET
iiclr-17850	840	4	article	article	NOUN
iiclr-17850	840	5	states	state	VERB
iiclr-17850	840	6	that	that	SCONJ
iiclr-17850	840	7	:	:	PUNCT
iiclr-17850	840	8	[	[	X
iiclr-17850	840	9	t]here	t]here	NOUN
iiclr-17850	840	10	shall	shall	AUX
iiclr-17850	840	11	be	be	AUX
iiclr-17850	840	12	established	establish	VERB
iiclr-17850	840	13	,	,	PUNCT
iiclr-17850	840	14	within	within	ADP
iiclr-17850	840	15	the	the	DET
iiclr-17850	840	16	central	central	ADJ
iiclr-17850	840	17	bank	bank	NOUN
iiclr-17850	840	18	,	,	PUNCT
iiclr-17850	840	19	a	a	DET
iiclr-17850	840	20	unit	unit	NOUN
iiclr-17850	840	21	named	name	VERB
iiclr-17850	840	22	the	the	DET
iiclr-17850	840	23	'	'	PUNCT
iiclr-17850	840	24	financial	financial	ADJ
iiclr-17850	840	25	information	information	NOUN
iiclr-17850	840	26	unit	unit	NOUN
iiclr-17850	840	27	'	'	PUNCT
iiclr-17850	840	28	to	to	PART
iiclr-17850	840	29	deal	deal	VERB
iiclr-17850	840	30	with	with	ADP
iiclr-17850	840	31	money	money	NOUN
iiclr-17850	840	32	laundering	laundering	NOUN
iiclr-17850	840	33	and	and	CCONJ
iiclr-17850	840	34	suspicious	suspicious	ADJ
iiclr-17850	840	35	cases	case	NOUN
iiclr-17850	840	36	,	,	PUNCT
iiclr-17850	840	37	and	and	CCONJ
iiclr-17850	840	38	to	to	ADP
iiclr-17850	840	39	20051	20051	NUM
iiclr-17850	840	40	ind	ind	NOUN
iiclr-17850	840	41	.	.	PUNCT
iiclr-17850	841	1	int'l	int'l	PROPN
iiclr-17850	841	2	&	&	CCONJ
iiclr-17850	841	3	comp	comp	PROPN
iiclr-17850	841	4	.	.	PUNCT
iiclr-17850	842	1	l.	l.	PROPN
iiclr-17850	842	2	rev	rev	PROPN
iiclr-17850	842	3	.	.	PUNCT
iiclr-17850	843	1	(	(	PUNCT
iiclr-17850	843	2	2	2	X
iiclr-17850	843	3	)	)	PUNCT
iiclr-17850	843	4	agencies	agency	NOUN
iiclr-17850	843	5	"	"	PUNCT
iiclr-17850	843	6	concerned	concern	VERB
iiclr-17850	843	7	with	with	ADP
iiclr-17850	843	8	licensing	licensing	NOUN
iiclr-17850	843	9	and	and	CCONJ
iiclr-17850	843	10	supervision	supervision	NOUN
iiclr-17850	843	11	of	of	ADP
iiclr-17850	843	12	financial	financial	ADJ
iiclr-17850	843	13	institutions	institution	NOUN
iiclr-17850	843	14	or	or	CCONJ
iiclr-17850	843	15	other	other	ADJ
iiclr-17850	843	16	financial	financial	ADJ
iiclr-17850	843	17	,	,	PUNCT
iiclr-17850	843	18	commercial	commercial	ADJ
iiclr-17850	843	19	and	and	CCONJ
iiclr-17850	843	20	economic	economic	ADJ
iiclr-17850	843	21	establishments	establishment	NOUN
iiclr-17850	843	22	"	"	PUNCT
iiclr-17850	843	23	to	to	PART
iiclr-17850	843	24	establish	establish	VERB
iiclr-17850	843	25	"	"	PUNCT
iiclr-17850	843	26	mechanisms	mechanism	NOUN
iiclr-17850	843	27	to	to	PART
iiclr-17850	843	28	ensure	ensure	VERB
iiclr-17850	843	29	compliance	compliance	NOUN
iiclr-17850	843	30	of	of	ADP
iiclr-17850	843	31	those	those	DET
iiclr-17850	843	32	institutions	institution	NOUN
iiclr-17850	843	33	.	.	PUNCT
iiclr-17850	844	1	,	,	PUNCT
iiclr-17850	844	2	260	260	NUM
iiclr-17850	844	3	2	2	NUM
iiclr-17850	844	4	.	.	PUNCT
iiclr-17850	844	5	assessment	assessment	NOUN
iiclr-17850	844	6	of	of	ADP
iiclr-17850	844	7	uae	uae	PROPN
iiclr-17850	844	8	legislation	legislation	NOUN
iiclr-17850	844	9	the	the	DET
iiclr-17850	844	10	uae	uae	PROPN
iiclr-17850	844	11	has	have	AUX
iiclr-17850	844	12	largely	largely	ADV
iiclr-17850	844	13	followed	follow	VERB
iiclr-17850	844	14	pakistan	pakistan	PROPN
iiclr-17850	844	15	's	's	PART
iiclr-17850	844	16	strategy	strategy	NOUN
iiclr-17850	844	17	of	of	ADP
iiclr-17850	844	18	balanced	balanced	ADJ
iiclr-17850	844	19	regulation	regulation	NOUN
iiclr-17850	844	20	of	of	ADP
iiclr-17850	844	21	hawala	hawala	PROPN
iiclr-17850	844	22	through	through	ADP
iiclr-17850	844	23	licensing	licensing	NOUN
iiclr-17850	844	24	while	while	SCONJ
iiclr-17850	844	25	also	also	ADV
iiclr-17850	844	26	making	make	VERB
iiclr-17850	844	27	additional	additional	ADJ
iiclr-17850	844	28	efforts	effort	NOUN
iiclr-17850	844	29	to	to	PART
iiclr-17850	844	30	address	address	VERB
iiclr-17850	844	31	weaknesses	weakness	NOUN
iiclr-17850	844	32	that	that	PRON
iiclr-17850	844	33	may	may	AUX
iiclr-17850	844	34	exist	exist	VERB
iiclr-17850	844	35	in	in	ADP
iiclr-17850	844	36	the	the	DET
iiclr-17850	844	37	formal	formal	ADJ
iiclr-17850	844	38	sector.26	sector.26	NOUN
iiclr-17850	844	39	'	'	PUNCT
iiclr-17850	844	40	like	like	ADP
iiclr-17850	844	41	pakistan	pakistan	PROPN
iiclr-17850	844	42	,	,	PUNCT
iiclr-17850	844	43	the	the	DET
iiclr-17850	844	44	uae	uae	PROPN
iiclr-17850	844	45	recognized	recognize	VERB
iiclr-17850	844	46	that	that	SCONJ
iiclr-17850	844	47	"	"	PUNCT
iiclr-17850	844	48	[	[	PUNCT
iiclr-17850	844	49	o]ver	o]ver	NOUN
iiclr-17850	844	50	-	-	PUNCT
iiclr-17850	844	51	regulation	regulation	NOUN
iiclr-17850	844	52	or	or	CCONJ
iiclr-17850	844	53	,	,	PUNCT
iiclr-17850	844	54	indeed	indeed	ADV
iiclr-17850	844	55	,	,	PUNCT
iiclr-17850	844	56	making	make	VERB
iiclr-17850	844	57	[	[	X
iiclr-17850	844	58	hawala	hawala	X
iiclr-17850	844	59	]	]	X
iiclr-17850	844	60	illegal	illegal	ADJ
iiclr-17850	844	61	would	would	AUX
iiclr-17850	844	62	not	not	PART
iiclr-17850	844	63	work	work	VERB
iiclr-17850	844	64	...	...	PUNCT
iiclr-17850	845	1	[	[	X
iiclr-17850	845	2	i]t	i]t	PRON
iiclr-17850	845	3	would	would	AUX
iiclr-17850	845	4	drive	drive	VERB
iiclr-17850	845	5	the	the	DET
iiclr-17850	845	6	business[es	business[es	NOUN
iiclr-17850	845	7	]	]	X
iiclr-17850	845	8	underground	underground	NOUN
iiclr-17850	845	9	"	"	PUNCT
iiclr-17850	845	10	like	like	ADP
iiclr-17850	845	11	the	the	DET
iiclr-17850	845	12	case	case	NOUN
iiclr-17850	845	13	in	in	ADP
iiclr-17850	845	14	india.2	india.2	ADV
iiclr-17850	845	15	62	62	NUM
iiclr-17850	845	16	however	however	ADV
iiclr-17850	845	17	,	,	PUNCT
iiclr-17850	845	18	as	as	SCONJ
iiclr-17850	845	19	the	the	DET
iiclr-17850	845	20	uae	uae	PROPN
iiclr-17850	845	21	,	,	PUNCT
iiclr-17850	845	22	distinct	distinct	ADJ
iiclr-17850	845	23	from	from	ADP
iiclr-17850	845	24	india	india	PROPN
iiclr-17850	845	25	and	and	CCONJ
iiclr-17850	845	26	pakistan	pakistan	PROPN
iiclr-17850	845	27	,	,	PUNCT
iiclr-17850	845	28	is	be	AUX
iiclr-17850	845	29	primarily	primarily	ADV
iiclr-17850	845	30	a	a	DET
iiclr-17850	845	31	hawala	hawala	NOUN
iiclr-17850	845	32	remitting	remit	VERB
iiclr-17850	845	33	country	country	NOUN
iiclr-17850	845	34	,	,	PUNCT
iiclr-17850	845	35	its	its	PRON
iiclr-17850	845	36	regulatory	regulatory	ADJ
iiclr-17850	845	37	approach	approach	NOUN
iiclr-17850	845	38	must	must	AUX
iiclr-17850	845	39	have	have	VERB
iiclr-17850	845	40	an	an	DET
iiclr-17850	845	41	increased	increase	VERB
iiclr-17850	845	42	focus	focus	NOUN
iiclr-17850	845	43	on	on	ADP
iiclr-17850	845	44	effective	effective	ADJ
iiclr-17850	845	45	law	law	NOUN
iiclr-17850	845	46	enforcement	enforcement	NOUN
iiclr-17850	845	47	and	and	CCONJ
iiclr-17850	845	48	improved	improve	VERB
iiclr-17850	845	49	service	service	NOUN
iiclr-17850	845	50	quality	quality	NOUN
iiclr-17850	845	51	in	in	ADP
iiclr-17850	845	52	order	order	NOUN
iiclr-17850	845	53	to	to	PART
iiclr-17850	845	54	deter	deter	VERB
iiclr-17850	845	55	hawala	hawala	NOUN
iiclr-17850	845	56	transactions	transaction	NOUN
iiclr-17850	845	57	at	at	ADP
iiclr-17850	845	58	their	their	PRON
iiclr-17850	845	59	source.263	source.263	PROPN
iiclr-17850	845	60	unlike	unlike	ADP
iiclr-17850	845	61	the	the	DET
iiclr-17850	845	62	indian	indian	ADJ
iiclr-17850	845	63	and	and	CCONJ
iiclr-17850	845	64	pakistani	pakistani	ADJ
iiclr-17850	845	65	cases	case	NOUN
iiclr-17850	845	66	,	,	PUNCT
iiclr-17850	845	67	the	the	DET
iiclr-17850	845	68	uae	uae	PROPN
iiclr-17850	845	69	enjoys	enjoy	VERB
iiclr-17850	845	70	a	a	DET
iiclr-17850	845	71	heightened	heightened	ADJ
iiclr-17850	845	72	quality	quality	NOUN
iiclr-17850	845	73	of	of	ADP
iiclr-17850	845	74	political	political	ADJ
iiclr-17850	845	75	stability	stability	NOUN
iiclr-17850	845	76	and	and	CCONJ
iiclr-17850	845	77	formal	formal	ADJ
iiclr-17850	845	78	financial	financial	ADJ
iiclr-17850	845	79	sector	sector	NOUN
iiclr-17850	845	80	security	security	NOUN
iiclr-17850	845	81	,	,	PUNCT
iiclr-17850	845	82	each	each	PRON
iiclr-17850	845	83	of	of	ADP
iiclr-17850	845	84	which	which	PRON
iiclr-17850	845	85	,	,	PUNCT
iiclr-17850	845	86	as	as	SCONJ
iiclr-17850	845	87	has	have	AUX
iiclr-17850	845	88	been	be	AUX
iiclr-17850	845	89	demonstrated	demonstrate	VERB
iiclr-17850	845	90	in	in	ADP
iiclr-17850	845	91	india	india	PROPN
iiclr-17850	845	92	and	and	CCONJ
iiclr-17850	845	93	pakistan	pakistan	PROPN
iiclr-17850	845	94	,	,	PUNCT
iiclr-17850	845	95	has	have	VERB
iiclr-17850	845	96	an	an	DET
iiclr-17850	845	97	important	important	ADJ
iiclr-17850	845	98	influence	influence	NOUN
iiclr-17850	845	99	on	on	ADP
iiclr-17850	845	100	the	the	DET
iiclr-17850	845	101	regulatory	regulatory	ADJ
iiclr-17850	845	102	attitude	attitude	NOUN
iiclr-17850	845	103	toward	toward	ADP
iiclr-17850	845	104	hawala.264	hawala.264	NOUN
iiclr-17850	845	105	as	as	SCONJ
iiclr-17850	845	106	the	the	DET
iiclr-17850	845	107	uae	uae	PROPN
iiclr-17850	845	108	is	be	AUX
iiclr-17850	845	109	primarily	primarily	ADV
iiclr-17850	845	110	a	a	DET
iiclr-17850	845	111	hawalaremitting	hawalaremitte	VERB
iiclr-17850	845	112	country	country	NOUN
iiclr-17850	845	113	,	,	PUNCT
iiclr-17850	845	114	the	the	DET
iiclr-17850	845	115	regulatory	regulatory	ADJ
iiclr-17850	845	116	scheme	scheme	NOUN
iiclr-17850	845	117	adopted	adopt	VERB
iiclr-17850	845	118	by	by	ADP
iiclr-17850	845	119	uae	uae	PROPN
iiclr-17850	845	120	authorities	authority	NOUN
iiclr-17850	845	121	recognizes	recognize	VERB
iiclr-17850	845	122	this	this	DET
iiclr-17850	845	123	fact	fact	NOUN
iiclr-17850	845	124	,	,	PUNCT
iiclr-17850	845	125	and	and	CCONJ
iiclr-17850	845	126	its	its	PRON
iiclr-17850	845	127	supervisory	supervisory	ADJ
iiclr-17850	845	128	interest	interest	NOUN
iiclr-17850	845	129	stems	stem	VERB
iiclr-17850	845	130	primarily	primarily	ADV
iiclr-17850	845	131	from	from	ADP
iiclr-17850	845	132	concerns	concern	NOUN
iiclr-17850	845	133	which	which	PRON
iiclr-17850	845	134	reports	report	VERB
iiclr-17850	845	135	of	of	ADP
iiclr-17850	845	136	suspicious	suspicious	ADJ
iiclr-17850	845	137	transaction	transaction	NOUN
iiclr-17850	845	138	shall	shall	AUX
iiclr-17850	845	139	be	be	AUX
iiclr-17850	845	140	sent	send	VERB
iiclr-17850	845	141	from	from	ADP
iiclr-17850	845	142	all	all	DET
iiclr-17850	845	143	financial	financial	ADJ
iiclr-17850	845	144	institutions	institution	NOUN
iiclr-17850	845	145	and	and	CCONJ
iiclr-17850	845	146	other	other	ADJ
iiclr-17850	845	147	financial	financial	ADJ
iiclr-17850	845	148	,	,	PUNCT
iiclr-17850	845	149	commercial	commercial	ADJ
iiclr-17850	845	150	and	and	CCONJ
iiclr-17850	845	151	economic	economic	ADJ
iiclr-17850	845	152	establishments	establishment	NOUN
iiclr-17850	845	153	.	.	PUNCT
iiclr-17850	846	1	the	the	DET
iiclr-17850	846	2	committee	committee	NOUN
iiclr-17850	846	3	shall	shall	AUX
iiclr-17850	846	4	determine	determine	VERB
iiclr-17850	846	5	the	the	DET
iiclr-17850	846	6	format	format	NOUN
iiclr-17850	846	7	for	for	ADP
iiclr-17850	846	8	reporting	report	VERB
iiclr-17850	846	9	suspicious	suspicious	ADJ
iiclr-17850	846	10	transactions	transaction	NOUN
iiclr-17850	846	11	and	and	CCONJ
iiclr-17850	846	12	methods	method	NOUN
iiclr-17850	846	13	of	of	ADP
iiclr-17850	846	14	communicating	communicate	VERB
iiclr-17850	846	15	reports	report	NOUN
iiclr-17850	846	16	to	to	ADP
iiclr-17850	846	17	the	the	DET
iiclr-17850	846	18	said	say	VERB
iiclr-17850	846	19	unit	unit	NOUN
iiclr-17850	846	20	.	.	PUNCT
iiclr-17850	847	1	the	the	DET
iiclr-17850	847	2	said	say	VERB
iiclr-17850	847	3	unit	unit	NOUN
iiclr-17850	847	4	shall	shall	AUX
iiclr-17850	847	5	render	render	VERB
iiclr-17850	847	6	the	the	DET
iiclr-17850	847	7	information	information	NOUN
iiclr-17850	847	8	available	available	ADJ
iiclr-17850	847	9	with	with	ADP
iiclr-17850	847	10	it	it	PRON
iiclr-17850	847	11	at	at	ADP
iiclr-17850	847	12	the	the	DET
iiclr-17850	847	13	disposal	disposal	NOUN
iiclr-17850	847	14	of	of	ADP
iiclr-17850	847	15	law	law	NOUN
iiclr-17850	847	16	enforcement	enforcement	NOUN
iiclr-17850	847	17	agencies	agency	NOUN
iiclr-17850	847	18	to	to	PART
iiclr-17850	847	19	facilitate	facilitate	VERB
iiclr-17850	847	20	their	their	PRON
iiclr-17850	847	21	investigations	investigation	NOUN
iiclr-17850	847	22	.	.	PUNCT
iiclr-17850	848	1	the	the	DET
iiclr-17850	848	2	said	say	VERB
iiclr-17850	848	3	unit	unit	NOUN
iiclr-17850	848	4	may	may	AUX
iiclr-17850	848	5	exchange	exchange	VERB
iiclr-17850	848	6	information	information	NOUN
iiclr-17850	848	7	on	on	ADP
iiclr-17850	848	8	suspicious	suspicious	ADJ
iiclr-17850	848	9	transactions	transaction	NOUN
iiclr-17850	848	10	with	with	ADP
iiclr-17850	848	11	their	their	PRON
iiclr-17850	848	12	counterparts	counterpart	NOUN
iiclr-17850	848	13	in	in	ADP
iiclr-17850	848	14	other	other	ADJ
iiclr-17850	848	15	countries	country	NOUN
iiclr-17850	848	16	in	in	ADP
iiclr-17850	848	17	accordance	accordance	NOUN
iiclr-17850	848	18	with	with	ADP
iiclr-17850	848	19	international	international	ADJ
iiclr-17850	848	20	conventions	convention	NOUN
iiclr-17850	848	21	to	to	PART
iiclr-17850	848	22	which	which	PRON
iiclr-17850	848	23	the	the	DET
iiclr-17850	848	24	state	state	NOUN
iiclr-17850	848	25	is	be	AUX
iiclr-17850	848	26	party	party	NOUN
iiclr-17850	848	27	,	,	PUNCT
iiclr-17850	848	28	or	or	CCONJ
iiclr-17850	848	29	on	on	ADP
iiclr-17850	848	30	the	the	DET
iiclr-17850	848	31	basis	basis	NOUN
iiclr-17850	848	32	of	of	ADP
iiclr-17850	848	33	reciprocity	reciprocity	NOUN
iiclr-17850	848	34	.	.	PUNCT
iiclr-17850	849	1	i	i	PRON
iiclr-17850	849	2	d.	d.	PROPN
iiclr-17850	849	3	260	260	NUM
iiclr-17850	849	4	.	.	PUNCT
iiclr-17850	850	1	u.a.e	u.a.e	PROPN
iiclr-17850	850	2	.	.	PUNCT
iiclr-17850	850	3	anti	anti	ADJ
iiclr-17850	850	4	-	-	ADJ
iiclr-17850	850	5	money	money	ADJ
iiclr-17850	850	6	laundering	laundering	NOUN
iiclr-17850	850	7	law	law	NOUN
iiclr-17850	850	8	,	,	PUNCT
iiclr-17850	850	9	art	art	NOUN
iiclr-17850	850	10	.	.	PUNCT
iiclr-17850	851	1	11	11	NUM
iiclr-17850	851	2	.	.	PUNCT
iiclr-17850	852	1	this	this	DET
iiclr-17850	852	2	article	article	NOUN
iiclr-17850	852	3	states	state	VERB
iiclr-17850	852	4	that	that	SCONJ
iiclr-17850	852	5	:	:	PUNCT
iiclr-17850	853	1	[	[	X
iiclr-17850	853	2	a]gencies	a]gencie	NOUN
iiclr-17850	853	3	concerned	concern	VERB
iiclr-17850	853	4	with	with	ADP
iiclr-17850	853	5	licensing	licensing	NOUN
iiclr-17850	853	6	and	and	CCONJ
iiclr-17850	853	7	supervision	supervision	NOUN
iiclr-17850	853	8	of	of	ADP
iiclr-17850	853	9	financial	financial	ADJ
iiclr-17850	853	10	institutions	institution	NOUN
iiclr-17850	853	11	or	or	CCONJ
iiclr-17850	853	12	other	other	ADJ
iiclr-17850	853	13	financial	financial	ADJ
iiclr-17850	853	14	,	,	PUNCT
iiclr-17850	853	15	commercial	commercial	ADJ
iiclr-17850	853	16	and	and	CCONJ
iiclr-17850	853	17	economic	economic	ADJ
iiclr-17850	853	18	establishments	establishment	NOUN
iiclr-17850	853	19	are	be	AUX
iiclr-17850	853	20	required	require	VERB
iiclr-17850	853	21	to	to	PART
iiclr-17850	853	22	establish	establish	VERB
iiclr-17850	853	23	appropriate	appropriate	ADJ
iiclr-17850	853	24	mechanisms	mechanism	NOUN
iiclr-17850	853	25	to	to	PART
iiclr-17850	853	26	ensure	ensure	VERB
iiclr-17850	853	27	compliance	compliance	NOUN
iiclr-17850	853	28	of	of	ADP
iiclr-17850	853	29	those	those	DET
iiclr-17850	853	30	institutions	institution	NOUN
iiclr-17850	853	31	with	with	ADP
iiclr-17850	853	32	anti	anti	ADJ
iiclr-17850	853	33	-	-	ADJ
iiclr-17850	853	34	money	money	ADJ
iiclr-17850	853	35	laundering	laundering	NOUN
iiclr-17850	853	36	rules	rule	NOUN
iiclr-17850	853	37	and	and	CCONJ
iiclr-17850	853	38	regulations	regulation	NOUN
iiclr-17850	853	39	in	in	ADP
iiclr-17850	853	40	the	the	DET
iiclr-17850	853	41	state	state	NOUN
iiclr-17850	853	42	.	.	PUNCT
iiclr-17850	854	1	this	this	PRON
iiclr-17850	854	2	should	should	AUX
iiclr-17850	854	3	include	include	VERB
iiclr-17850	854	4	reporting	reporting	NOUN
iiclr-17850	854	5	of	of	ADP
iiclr-17850	854	6	suspicious	suspicious	ADJ
iiclr-17850	854	7	cases	case	NOUN
iiclr-17850	854	8	,	,	PUNCT
iiclr-17850	854	9	upon	upon	SCONJ
iiclr-17850	854	10	detection	detection	NOUN
iiclr-17850	854	11	thereof	thereof	ADV
iiclr-17850	854	12	,	,	PUNCT
iiclr-17850	854	13	to	to	ADP
iiclr-17850	854	14	the	the	DET
iiclr-17850	854	15	unit	unit	NOUN
iiclr-17850	854	16	stated	state	VERB
iiclr-17850	854	17	in	in	ADP
iiclr-17850	854	18	article	article	NOUN
iiclr-17850	854	19	6	6	NUM
iiclr-17850	854	20	herein	herein	NOUN
iiclr-17850	854	21	.	.	PUNCT
iiclr-17850	855	1	i	i	PRON
iiclr-17850	855	2	d.	d.	PROPN
iiclr-17850	855	3	261	261	NUM
iiclr-17850	855	4	.	.	PUNCT
iiclr-17850	856	1	see	see	VERB
iiclr-17850	856	2	interview	interview	NOUN
iiclr-17850	856	3	by	by	ADP
iiclr-17850	856	4	international	international	PROPN
iiclr-17850	856	5	herald	herald	PROPN
iiclr-17850	856	6	tribune	tribune	PROPN
iiclr-17850	856	7	with	with	ADP
iiclr-17850	856	8	sultan	sultan	PROPN
iiclr-17850	856	9	bin	bin	PROPN
iiclr-17850	856	10	nasser	nasser	PROPN
iiclr-17850	856	11	ai	ai	PROPN
iiclr-17850	856	12	-	-	PUNCT
iiclr-17850	856	13	suwaidi	suwaidi	ADJ
iiclr-17850	856	14	,	,	PUNCT
iiclr-17850	856	15	the	the	DET
iiclr-17850	856	16	united	united	PROPN
iiclr-17850	856	17	arab	arab	PROPN
iiclr-17850	856	18	emirates	emirates	PROPN
iiclr-17850	856	19	central	central	PROPN
iiclr-17850	856	20	bank	bank	PROPN
iiclr-17850	856	21	governor	governor	NOUN
iiclr-17850	856	22	(	(	PUNCT
iiclr-17850	856	23	oct	oct	PROPN
iiclr-17850	856	24	.	.	PROPN
iiclr-17850	856	25	10	10	NUM
iiclr-17850	856	26	,	,	PUNCT
iiclr-17850	856	27	2003	2003	NUM
iiclr-17850	856	28	)	)	PUNCT
iiclr-17850	856	29	.	.	PUNCT
iiclr-17850	857	1	262	262	NUM
iiclr-17850	857	2	.	.	PUNCT
iiclr-17850	858	1	i	i	PRON
iiclr-17850	858	2	d.	d.	PROPN
iiclr-17850	858	3	sultan	sultan	PROPN
iiclr-17850	858	4	bin	bin	PROPN
iiclr-17850	858	5	nasser	nasser	PROPN
iiclr-17850	858	6	al	al	PROPN
iiclr-17850	858	7	-	-	PUNCT
iiclr-17850	858	8	suwaidi	suwaidi	PROPN
iiclr-17850	858	9	,	,	PUNCT
iiclr-17850	858	10	the	the	DET
iiclr-17850	858	11	uae	uae	PROPN
iiclr-17850	858	12	central	central	PROPN
iiclr-17850	858	13	bank	bank	PROPN
iiclr-17850	858	14	governor	governor	NOUN
iiclr-17850	858	15	,	,	PUNCT
iiclr-17850	858	16	recognized	recognize	VERB
iiclr-17850	858	17	the	the	DET
iiclr-17850	858	18	challenge	challenge	NOUN
iiclr-17850	858	19	he	he	PRON
iiclr-17850	858	20	faced	face	VERB
iiclr-17850	858	21	was	be	AUX
iiclr-17850	858	22	to	to	PART
iiclr-17850	858	23	:	:	PUNCT
iiclr-17850	858	24	[	[	X
iiclr-17850	858	25	cireate	cireate	VERB
iiclr-17850	858	26	a	a	DET
iiclr-17850	858	27	system	system	NOUN
iiclr-17850	858	28	that	that	PRON
iiclr-17850	858	29	enabled	enable	VERB
iiclr-17850	858	30	the	the	DET
iiclr-17850	858	31	many	many	ADJ
iiclr-17850	858	32	people	people	NOUN
iiclr-17850	858	33	,	,	PUNCT
iiclr-17850	858	34	particularly	particularly	ADV
iiclr-17850	858	35	foreign	foreign	ADJ
iiclr-17850	858	36	workers	worker	NOUN
iiclr-17850	858	37	,	,	PUNCT
iiclr-17850	858	38	who	who	PRON
iiclr-17850	858	39	have	have	AUX
iiclr-17850	858	40	used	use	VERB
iiclr-17850	858	41	the	the	DET
iiclr-17850	858	42	[	[	X
iiclr-17850	858	43	h]awala	h]awala	PROPN
iiclr-17850	858	44	system	system	NOUN
iiclr-17850	858	45	for	for	ADP
iiclr-17850	858	46	legitimate	legitimate	ADJ
iiclr-17850	858	47	purposes	purpose	NOUN
iiclr-17850	858	48	,	,	PUNCT
iiclr-17850	858	49	to	to	PART
iiclr-17850	858	50	continue	continue	VERB
iiclr-17850	858	51	doing	do	VERB
iiclr-17850	858	52	so	so	ADV
iiclr-17850	858	53	,	,	PUNCT
iiclr-17850	858	54	while	while	SCONJ
iiclr-17850	858	55	making	make	VERB
iiclr-17850	858	56	it	it	PRON
iiclr-17850	858	57	as	as	ADV
iiclr-17850	858	58	difficult	difficult	ADJ
iiclr-17850	858	59	as	as	ADP
iiclr-17850	858	60	possible	possible	ADJ
iiclr-17850	858	61	for	for	ADP
iiclr-17850	858	62	those	those	PRON
iiclr-17850	858	63	who	who	PRON
iiclr-17850	858	64	want	want	VERB
iiclr-17850	858	65	to	to	PART
iiclr-17850	858	66	abuse	abuse	VERB
iiclr-17850	858	67	the	the	DET
iiclr-17850	858	68	[	[	X
iiclr-17850	858	69	h]awala	h]awala	PROPN
iiclr-17850	858	70	system	system	NOUN
iiclr-17850	858	71	for	for	ADP
iiclr-17850	858	72	illegal	illegal	ADJ
iiclr-17850	858	73	purposes	purpose	NOUN
iiclr-17850	858	74	.	.	PUNCT
iiclr-17850	859	1	i	i	PRON
iiclr-17850	859	2	d	d	PROPN
iiclr-17850	859	3	..	..	PUNCT
iiclr-17850	859	4	263	263	NUM
iiclr-17850	859	5	.	.	PUNCT
iiclr-17850	860	1	see	see	VERB
iiclr-17850	860	2	qorcih	qorcih	PROPN
iiclr-17850	860	3	et	et	PROPN
iiclr-17850	860	4	al	al	PROPN
iiclr-17850	860	5	.	.	PROPN
iiclr-17850	860	6	,	,	PUNCT
iiclr-17850	860	7	supra	supra	PROPN
iiclr-17850	860	8	note	note	NOUN
iiclr-17850	860	9	3	3	NUM
iiclr-17850	860	10	,	,	PUNCT
iiclr-17850	860	11	at	at	ADP
iiclr-17850	860	12	25	25	NUM
iiclr-17850	860	13	.	.	PUNCT
iiclr-17850	860	14	264	264	NUM
iiclr-17850	860	15	.	.	PUNCT
iiclr-17850	861	1	i	i	PRON
iiclr-17850	861	2	d.	d.	PROPN
iiclr-17850	861	3	at	at	ADP
iiclr-17850	861	4	27	27	NUM
iiclr-17850	861	5	.	.	PUNCT
iiclr-17850	862	1	[	[	X
iiclr-17850	862	2	vol	vol	NOUN
iiclr-17850	862	3	.	.	PUNCT
iiclr-17850	862	4	15.3	15.3	NUM
iiclr-17850	862	5	hawala	hawala	NOUN
iiclr-17850	862	6	:	:	PUNCT
iiclr-17850	862	7	the	the	DET
iiclr-17850	862	8	invisible	invisible	ADJ
iiclr-17850	862	9	bank	bank	NOUN
iiclr-17850	862	10	about	about	ADP
iiclr-17850	862	11	hawala	hawala	PROPN
iiclr-17850	862	12	's	's	PART
iiclr-17850	862	13	potential	potential	NOUN
iiclr-17850	862	14	for	for	ADP
iiclr-17850	862	15	abuse.265	abuse.265	NOUN
iiclr-17850	862	16	consequently	consequently	ADV
iiclr-17850	862	17	,	,	PUNCT
iiclr-17850	862	18	the	the	DET
iiclr-17850	862	19	uae	uae	PROPN
iiclr-17850	862	20	has	have	AUX
iiclr-17850	862	21	cooperated	cooperate	VERB
iiclr-17850	862	22	with	with	ADP
iiclr-17850	862	23	international	international	ADJ
iiclr-17850	862	24	efforts	effort	NOUN
iiclr-17850	862	25	to	to	PART
iiclr-17850	862	26	prosecute	prosecute	VERB
iiclr-17850	862	27	criminal	criminal	ADJ
iiclr-17850	862	28	hawala	hawala	NOUN
iiclr-17850	862	29	operations	operation	NOUN
iiclr-17850	862	30	,	,	PUNCT
iiclr-17850	862	31	in	in	ADP
iiclr-17850	862	32	particular	particular	ADJ
iiclr-17850	862	33	with	with	ADP
iiclr-17850	862	34	respect	respect	NOUN
iiclr-17850	862	35	to	to	ADP
iiclr-17850	862	36	the	the	DET
iiclr-17850	862	37	international	international	ADJ
iiclr-17850	862	38	effort	effort	NOUN
iiclr-17850	862	39	against	against	ADP
iiclr-17850	862	40	ai	ai	NOUN
iiclr-17850	862	41	-	-	PUNCT
iiclr-17850	862	42	barakaat	barakaat	NOUN
iiclr-17850	862	43	,	,	PUNCT
iiclr-17850	862	44	a	a	DET
iiclr-17850	862	45	somali	somali	PROPN
iiclr-17850	862	46	-	-	PUNCT
iiclr-17850	862	47	based	base	VERB
iiclr-17850	862	48	hawala	hawala	NOUN
iiclr-17850	862	49	operation	operation	NOUN
iiclr-17850	862	50	.	.	PUNCT
iiclr-17850	863	1	266	266	NUM
iiclr-17850	863	2	al	al	PROPN
iiclr-17850	863	3	-	-	PUNCT
iiclr-17850	863	4	barakat	barakat	PROPN
iiclr-17850	863	5	had	have	VERB
iiclr-17850	863	6	locations	location	NOUN
iiclr-17850	863	7	in	in	ADP
iiclr-17850	863	8	over	over	ADP
iiclr-17850	863	9	forty	forty	NUM
iiclr-17850	863	10	countries	country	NOUN
iiclr-17850	863	11	and	and	CCONJ
iiclr-17850	863	12	used	use	VERB
iiclr-17850	863	13	its	its	PRON
iiclr-17850	863	14	hawala	hawala	NOUN
iiclr-17850	863	15	system	system	NOUN
iiclr-17850	863	16	to	to	PART
iiclr-17850	863	17	provide	provide	VERB
iiclr-17850	863	18	"	"	PUNCT
iiclr-17850	863	19	material	material	NOUN
iiclr-17850	863	20	,	,	PUNCT
iiclr-17850	863	21	financial	financial	ADJ
iiclr-17850	863	22	and	and	CCONJ
iiclr-17850	863	23	logistical	logistical	ADJ
iiclr-17850	863	24	support	support	NOUN
iiclr-17850	863	25	"	"	PUNCT
iiclr-17850	863	26	to	to	ADP
iiclr-17850	863	27	terrorist	terrorist	ADJ
iiclr-17850	863	28	groups	group	NOUN
iiclr-17850	863	29	through	through	ADP
iiclr-17850	863	30	its	its	PRON
iiclr-17850	863	31	financial	financial	ADJ
iiclr-17850	863	32	center	center	NOUN
iiclr-17850	863	33	located	locate	VERB
iiclr-17850	863	34	in	in	ADP
iiclr-17850	863	35	dubai	dubai	NOUN
iiclr-17850	863	36	.	.	PUNCT
iiclr-17850	864	1	267	267	NUM
iiclr-17850	864	2	the	the	DET
iiclr-17850	864	3	uae	uae	PROPN
iiclr-17850	864	4	,	,	PUNCT
iiclr-17850	864	5	coordinating	coordinate	VERB
iiclr-17850	864	6	with	with	ADP
iiclr-17850	864	7	the	the	DET
iiclr-17850	864	8	united	united	PROPN
iiclr-17850	864	9	states	states	PROPN
iiclr-17850	864	10	department	department	PROPN
iiclr-17850	864	11	of	of	ADP
iiclr-17850	864	12	treasury	treasury	PROPN
iiclr-17850	864	13	,	,	PUNCT
iiclr-17850	864	14	was	be	AUX
iiclr-17850	864	15	able	able	ADJ
iiclr-17850	864	16	to	to	PART
iiclr-17850	864	17	successfully	successfully	ADV
iiclr-17850	864	18	block	block	VERB
iiclr-17850	864	19	al	al	PROPN
iiclr-17850	864	20	-	-	PUNCT
iiclr-17850	864	21	barakat	barakat	PROPN
iiclr-17850	864	22	's	's	PART
iiclr-17850	864	23	assets	asset	NOUN
iiclr-17850	864	24	in	in	ADP
iiclr-17850	864	25	dubai	dubai	NOUN
iiclr-17850	864	26	,	,	PUNCT
iiclr-17850	864	27	disrupting	disrupt	VERB
iiclr-17850	864	28	the	the	DET
iiclr-17850	864	29	organizations	organization	NOUN
iiclr-17850	864	30	cash	cash	NOUN
iiclr-17850	864	31	flow	flow	NOUN
iiclr-17850	864	32	in	in	ADP
iiclr-17850	864	33	excess	excess	NOUN
iiclr-17850	864	34	of	of	ADP
iiclr-17850	864	35	sixty	sixty	NUM
iiclr-17850	864	36	-	-	PUNCT
iiclr-17850	864	37	five	five	NUM
iiclr-17850	864	38	million	million	NUM
iiclr-17850	864	39	dollars	dollar	NOUN
iiclr-17850	864	40	.	.	PUNCT
iiclr-17850	865	1	268	268	NUM
iiclr-17850	865	2	indeed	indeed	ADV
iiclr-17850	865	3	,	,	PUNCT
iiclr-17850	865	4	the	the	DET
iiclr-17850	865	5	uae	uae	PROPN
iiclr-17850	865	6	's	's	PART
iiclr-17850	865	7	balanced	balanced	ADJ
iiclr-17850	865	8	legislative	legislative	ADJ
iiclr-17850	865	9	and	and	CCONJ
iiclr-17850	865	10	enforcement	enforcement	NOUN
iiclr-17850	865	11	technique	technique	NOUN
iiclr-17850	865	12	worked	work	VERB
iiclr-17850	865	13	to	to	PART
iiclr-17850	865	14	successfully	successfully	ADV
iiclr-17850	865	15	undermine	undermine	VERB
iiclr-17850	865	16	the	the	DET
iiclr-17850	865	17	financial	financial	ADJ
iiclr-17850	865	18	power	power	NOUN
iiclr-17850	865	19	of	of	ADP
iiclr-17850	865	20	trafficking	traffic	VERB
iiclr-17850	865	21	networks	network	NOUN
iiclr-17850	865	22	and	and	CCONJ
iiclr-17850	865	23	organized	organized	ADJ
iiclr-17850	865	24	crime	crime	NOUN
iiclr-17850	865	25	,	,	PUNCT
iiclr-17850	865	26	amplified	amplify	VERB
iiclr-17850	865	27	by	by	ADP
iiclr-17850	865	28	the	the	DET
iiclr-17850	865	29	case	case	NOUN
iiclr-17850	865	30	of	of	ADP
iiclr-17850	865	31	al	al	PROPN
iiclr-17850	865	32	-	-	PUNCT
iiclr-17850	865	33	barakat.269	barakat.269	PROPN
iiclr-17850	865	34	conclusion	conclusion	NOUN
iiclr-17850	865	35	hawala	hawala	NOUN
iiclr-17850	865	36	transfers	transfer	NOUN
iiclr-17850	865	37	provide	provide	VERB
iiclr-17850	865	38	a	a	DET
iiclr-17850	865	39	cost	cost	NOUN
iiclr-17850	865	40	effective	effective	ADJ
iiclr-17850	865	41	,	,	PUNCT
iiclr-17850	865	42	speedy	speedy	ADJ
iiclr-17850	865	43	,	,	PUNCT
iiclr-17850	865	44	reliable	reliable	ADJ
iiclr-17850	865	45	,	,	PUNCT
iiclr-17850	865	46	and	and	CCONJ
iiclr-17850	865	47	trustworthy	trustworthy	ADJ
iiclr-17850	865	48	method	method	NOUN
iiclr-17850	865	49	for	for	ADP
iiclr-17850	865	50	remittances	remittance	NOUN
iiclr-17850	865	51	.	.	PUNCT
iiclr-17850	866	1	the	the	DET
iiclr-17850	866	2	hawala	hawala	NOUN
iiclr-17850	866	3	system	system	NOUN
iiclr-17850	866	4	has	have	AUX
iiclr-17850	866	5	survived	survive	VERB
iiclr-17850	866	6	because	because	SCONJ
iiclr-17850	866	7	of	of	ADP
iiclr-17850	866	8	its	its	PRON
iiclr-17850	866	9	demonstrated	demonstrate	VERB
iiclr-17850	866	10	resilience	resilience	NOUN
iiclr-17850	866	11	in	in	ADP
iiclr-17850	866	12	a	a	DET
iiclr-17850	866	13	banking	banking	NOUN
iiclr-17850	866	14	market	market	NOUN
iiclr-17850	866	15	that	that	PRON
iiclr-17850	866	16	is	be	AUX
iiclr-17850	866	17	both	both	CCONJ
iiclr-17850	866	18	competitive	competitive	ADJ
iiclr-17850	866	19	and	and	CCONJ
iiclr-17850	866	20	efficient	efficient	ADJ
iiclr-17850	866	21	.	.	PUNCT
iiclr-17850	867	1	the	the	DET
iiclr-17850	867	2	mechanics	mechanic	NOUN
iiclr-17850	867	3	behind	behind	ADP
iiclr-17850	867	4	a	a	DET
iiclr-17850	867	5	typical	typical	ADJ
iiclr-17850	867	6	hawala	hawala	NOUN
iiclr-17850	867	7	transfer	transfer	NOUN
iiclr-17850	867	8	,	,	PUNCT
iiclr-17850	867	9	consisting	consist	VERB
iiclr-17850	867	10	of	of	ADP
iiclr-17850	867	11	transactions	transaction	NOUN
iiclr-17850	867	12	across	across	ADP
iiclr-17850	867	13	international	international	ADJ
iiclr-17850	867	14	lines	line	NOUN
iiclr-17850	867	15	involving	involve	VERB
iiclr-17850	867	16	multiple	multiple	ADJ
iiclr-17850	867	17	currencies	currency	NOUN
iiclr-17850	867	18	and	and	CCONJ
iiclr-17850	867	19	settlement	settlement	NOUN
iiclr-17850	867	20	procedures	procedure	NOUN
iiclr-17850	867	21	,	,	PUNCT
iiclr-17850	867	22	do	do	AUX
iiclr-17850	867	23	not	not	PART
iiclr-17850	867	24	differ	differ	VERB
iiclr-17850	867	25	from	from	ADP
iiclr-17850	867	26	other	other	ADJ
iiclr-17850	867	27	remittance	remittance	NOUN
iiclr-17850	867	28	systems	system	NOUN
iiclr-17850	867	29	,	,	PUNCT
iiclr-17850	867	30	the	the	DET
iiclr-17850	867	31	only	only	ADJ
iiclr-17850	867	32	derogation	derogation	NOUN
iiclr-17850	867	33	being	be	AUX
iiclr-17850	867	34	hawala	hawala	NOUN
iiclr-17850	867	35	's	's	PART
iiclr-17850	867	36	existence	existence	NOUN
iiclr-17850	867	37	in	in	ADP
iiclr-17850	867	38	the	the	DET
iiclr-17850	867	39	informal	informal	ADJ
iiclr-17850	867	40	realm	realm	NOUN
iiclr-17850	867	41	.	.	PUNCT
iiclr-17850	868	1	having	have	VERB
iiclr-17850	868	2	legitimate	legitimate	ADJ
iiclr-17850	868	3	purposes	purpose	NOUN
iiclr-17850	868	4	,	,	PUNCT
iiclr-17850	868	5	such	such	ADJ
iiclr-17850	868	6	as	as	ADP
iiclr-17850	868	7	worker	worker	NOUN
iiclr-17850	868	8	remittances	remittance	NOUN
iiclr-17850	868	9	,	,	PUNCT
iiclr-17850	868	10	humanitarian	humanitarian	ADJ
iiclr-17850	868	11	relief	relief	NOUN
iiclr-17850	868	12	and	and	CCONJ
iiclr-17850	868	13	personal	personal	ADJ
iiclr-17850	868	14	investment	investment	NOUN
iiclr-17850	868	15	expenditures	expenditure	NOUN
iiclr-17850	868	16	,	,	PUNCT
iiclr-17850	868	17	hawala	hawala	PROPN
iiclr-17850	868	18	plays	play	VERB
iiclr-17850	868	19	an	an	DET
iiclr-17850	868	20	important	important	ADJ
iiclr-17850	868	21	role	role	NOUN
iiclr-17850	868	22	in	in	ADP
iiclr-17850	868	23	many	many	ADJ
iiclr-17850	868	24	nations	nation	NOUN
iiclr-17850	868	25	.	.	PUNCT
iiclr-17850	869	1	however	however	ADV
iiclr-17850	869	2	,	,	PUNCT
iiclr-17850	869	3	like	like	ADP
iiclr-17850	869	4	any	any	DET
iiclr-17850	869	5	other	other	ADJ
iiclr-17850	869	6	financial	financial	ADJ
iiclr-17850	869	7	system	system	NOUN
iiclr-17850	869	8	,	,	PUNCT
iiclr-17850	869	9	hawala	hawala	PROPN
iiclr-17850	869	10	's	's	PART
iiclr-17850	869	11	susceptibility	susceptibility	NOUN
iiclr-17850	869	12	to	to	PART
iiclr-17850	869	13	abuse	abuse	VERB
iiclr-17850	869	14	for	for	ADP
iiclr-17850	869	15	illegitimate	illegitimate	ADJ
iiclr-17850	869	16	purposes	purpose	NOUN
iiclr-17850	869	17	,	,	PUNCT
iiclr-17850	869	18	like	like	ADP
iiclr-17850	869	19	smuggling	smuggling	NOUN
iiclr-17850	869	20	,	,	PUNCT
iiclr-17850	869	21	money	money	NOUN
iiclr-17850	869	22	laundering	laundering	NOUN
iiclr-17850	869	23	,	,	PUNCT
iiclr-17850	869	24	and	and	CCONJ
iiclr-17850	869	25	terrorist	terrorist	ADJ
iiclr-17850	869	26	financing	financing	NOUN
iiclr-17850	869	27	has	have	AUX
iiclr-17850	869	28	drawn	draw	VERB
iiclr-17850	869	29	serious	serious	ADJ
iiclr-17850	869	30	criticism	criticism	NOUN
iiclr-17850	869	31	from	from	ADP
iiclr-17850	869	32	the	the	DET
iiclr-17850	869	33	international	international	ADJ
iiclr-17850	869	34	community	community	NOUN
iiclr-17850	869	35	.	.	PUNCT
iiclr-17850	870	1	the	the	DET
iiclr-17850	870	2	financial	financial	ADJ
iiclr-17850	870	3	action	action	NOUN
iiclr-17850	870	4	task	task	NOUN
iiclr-17850	870	5	force	force	NOUN
iiclr-17850	870	6	,	,	PUNCT
iiclr-17850	870	7	a	a	DET
iiclr-17850	870	8	creation	creation	NOUN
iiclr-17850	870	9	of	of	ADP
iiclr-17850	870	10	the	the	DET
iiclr-17850	870	11	group	group	NOUN
iiclr-17850	870	12	of	of	ADP
iiclr-17850	870	13	seven	seven	NUM
iiclr-17850	870	14	industrialized	industrialize	VERB
iiclr-17850	870	15	nations	nation	NOUN
iiclr-17850	870	16	,	,	PUNCT
iiclr-17850	870	17	has	have	AUX
iiclr-17850	870	18	taken	take	VERB
iiclr-17850	870	19	the	the	DET
iiclr-17850	870	20	lead	lead	NOUN
iiclr-17850	870	21	in	in	ADP
iiclr-17850	870	22	modeling	modeling	NOUN
iiclr-17850	870	23	and	and	CCONJ
iiclr-17850	870	24	recommending	recommend	VERB
iiclr-17850	870	25	that	that	SCONJ
iiclr-17850	870	26	countries	country	NOUN
iiclr-17850	870	27	adopt	adopt	VERB
iiclr-17850	870	28	legislation	legislation	NOUN
iiclr-17850	870	29	to	to	PART
iiclr-17850	870	30	regulate	regulate	VERB
iiclr-17850	870	31	informal	informal	ADJ
iiclr-17850	870	32	fund	fund	NOUN
iiclr-17850	870	33	transfers	transfer	NOUN
iiclr-17850	870	34	,	,	PUNCT
iiclr-17850	870	35	including	include	VERB
iiclr-17850	870	36	hawala	hawala	PROPN
iiclr-17850	870	37	.	.	PUNCT
iiclr-17850	871	1	fatf	fatf	PROPN
iiclr-17850	871	2	's	's	PART
iiclr-17850	871	3	list	list	NOUN
iiclr-17850	871	4	of	of	ADP
iiclr-17850	871	5	forty	forty	NUM
iiclr-17850	871	6	recommendations	recommendation	NOUN
iiclr-17850	871	7	and	and	CCONJ
iiclr-17850	871	8	subsequent	subsequent	ADJ
iiclr-17850	871	9	addition	addition	NOUN
iiclr-17850	871	10	of	of	ADP
iiclr-17850	871	11	eight	eight	NUM
iiclr-17850	871	12	special	special	ADJ
iiclr-17850	871	13	recommendations	recommendation	NOUN
iiclr-17850	871	14	has	have	AUX
iiclr-17850	871	15	served	serve	VERB
iiclr-17850	871	16	as	as	ADP
iiclr-17850	871	17	the	the	DET
iiclr-17850	871	18	benchmark	benchmark	NOUN
iiclr-17850	871	19	for	for	ADP
iiclr-17850	871	20	domestic	domestic	ADJ
iiclr-17850	871	21	efforts	effort	NOUN
iiclr-17850	871	22	to	to	PART
iiclr-17850	871	23	regulate	regulate	VERB
iiclr-17850	871	24	the	the	DET
iiclr-17850	871	25	informal	informal	ADJ
iiclr-17850	871	26	banking	banking	NOUN
iiclr-17850	871	27	sector	sector	NOUN
iiclr-17850	871	28	.	.	PUNCT
iiclr-17850	872	1	fatf	fatf	PROPN
iiclr-17850	872	2	's	's	PART
iiclr-17850	872	3	active	active	ADJ
iiclr-17850	872	4	role	role	NOUN
iiclr-17850	872	5	in	in	ADP
iiclr-17850	872	6	identifying	identify	VERB
iiclr-17850	872	7	,	,	PUNCT
iiclr-17850	872	8	reviewing	reviewing	NOUN
iiclr-17850	872	9	,	,	PUNCT
iiclr-17850	872	10	and	and	CCONJ
iiclr-17850	872	11	sanctioning	sanction	VERB
iiclr-17850	872	12	non	non	ADJ
iiclr-17850	872	13	-	-	ADJ
iiclr-17850	872	14	compliant	compliant	ADJ
iiclr-17850	872	15	countries	country	NOUN
iiclr-17850	872	16	has	have	AUX
iiclr-17850	872	17	served	serve	VERB
iiclr-17850	872	18	as	as	ADP
iiclr-17850	872	19	motivation	motivation	NOUN
iiclr-17850	872	20	for	for	SCONJ
iiclr-17850	872	21	nations	nation	NOUN
iiclr-17850	872	22	to	to	PART
iiclr-17850	872	23	adopt	adopt	VERB
iiclr-17850	872	24	fatf	fatf	NOUN
iiclr-17850	872	25	style	style	NOUN
iiclr-17850	872	26	policies	policy	NOUN
iiclr-17850	872	27	based	base	VERB
iiclr-17850	872	28	on	on	ADP
iiclr-17850	872	29	licensing	licensing	NOUN
iiclr-17850	872	30	of	of	ADP
iiclr-17850	872	31	individuals	individual	NOUN
iiclr-17850	872	32	engaged	engage	VERB
iiclr-17850	872	33	in	in	ADP
iiclr-17850	872	34	the	the	DET
iiclr-17850	872	35	informal	informal	ADJ
iiclr-17850	872	36	business	business	NOUN
iiclr-17850	872	37	transactions	transaction	NOUN
iiclr-17850	872	38	.	.	PUNCT
iiclr-17850	873	1	however	however	ADV
iiclr-17850	873	2	,	,	PUNCT
iiclr-17850	873	3	fatf	fatf	ADJ
iiclr-17850	873	4	recommendations	recommendation	NOUN
iiclr-17850	873	5	fail	fail	VERB
iiclr-17850	873	6	to	to	PART
iiclr-17850	873	7	account	account	VERB
iiclr-17850	873	8	for	for	ADP
iiclr-17850	873	9	several	several	ADJ
iiclr-17850	873	10	economic	economic	ADJ
iiclr-17850	873	11	incentives	incentive	NOUN
iiclr-17850	873	12	inherent	inherent	ADJ
iiclr-17850	873	13	in	in	ADP
iiclr-17850	873	14	the	the	DET
iiclr-17850	873	15	hawala	hawala	NOUN
iiclr-17850	873	16	system	system	NOUN
iiclr-17850	873	17	.	.	PUNCT
iiclr-17850	874	1	a	a	DET
iiclr-17850	874	2	detailed	detailed	ADJ
iiclr-17850	874	3	study	study	NOUN
iiclr-17850	874	4	of	of	ADP
iiclr-17850	874	5	india	india	PROPN
iiclr-17850	874	6	,	,	PUNCT
iiclr-17850	874	7	pakistan	pakistan	PROPN
iiclr-17850	874	8	,	,	PUNCT
iiclr-17850	874	9	and	and	CCONJ
iiclr-17850	874	10	the	the	DET
iiclr-17850	874	11	uae	uae	PROPN
iiclr-17850	874	12	reveals	reveal	VERB
iiclr-17850	874	13	the	the	DET
iiclr-17850	874	14	265	265	NUM
iiclr-17850	874	15	.	.	PUNCT
iiclr-17850	875	1	i	i	PRON
iiclr-17850	875	2	d.	d.	PROPN
iiclr-17850	875	3	at	at	ADP
iiclr-17850	875	4	27	27	NUM
iiclr-17850	875	5	.	.	PUNCT
iiclr-17850	875	6	266	266	NUM
iiclr-17850	875	7	.	.	PUNCT
iiclr-17850	876	1	press	press	NOUN
iiclr-17850	876	2	release	release	NOUN
iiclr-17850	876	3	,	,	PUNCT
iiclr-17850	876	4	statement	statement	NOUN
iiclr-17850	876	5	of	of	ADP
iiclr-17850	876	6	jimmy	jimmy	PROPN
iiclr-17850	876	7	gurule	gurule	PROPN
iiclr-17850	876	8	,	,	PUNCT
iiclr-17850	876	9	under	under	ADP
iiclr-17850	876	10	secretary	secretary	NOUN
iiclr-17850	876	11	for	for	ADP
iiclr-17850	876	12	enforcement	enforcement	PROPN
iiclr-17850	876	13	u.s	u.s	PROPN
iiclr-17850	876	14	.	.	PROPN
iiclr-17850	876	15	department	department	PROPN
iiclr-17850	876	16	of	of	ADP
iiclr-17850	876	17	the	the	DET
iiclr-17850	876	18	treasury	treasury	NOUN
iiclr-17850	876	19	before	before	ADP
iiclr-17850	876	20	the	the	DET
iiclr-17850	876	21	commission	commission	NOUN
iiclr-17850	876	22	on	on	ADP
iiclr-17850	876	23	security	security	NOUN
iiclr-17850	876	24	and	and	CCONJ
iiclr-17850	876	25	cooperation	cooperation	NOUN
iiclr-17850	876	26	in	in	ADP
iiclr-17850	876	27	europe	europe	PROPN
iiclr-17850	876	28	(	(	PUNCT
iiclr-17850	876	29	may	may	PROPN
iiclr-17850	876	30	8	8	NUM
iiclr-17850	876	31	,	,	PUNCT
iiclr-17850	876	32	2002	2002	NUM
iiclr-17850	876	33	)	)	PUNCT
iiclr-17850	877	1	(	(	PUNCT
iiclr-17850	877	2	transcript	transcript	NOUN
iiclr-17850	877	3	available	available	ADJ
iiclr-17850	877	4	with	with	ADP
iiclr-17850	877	5	author	author	NOUN
iiclr-17850	877	6	)	)	PUNCT
iiclr-17850	877	7	.	.	PUNCT
iiclr-17850	878	1	267	267	X
iiclr-17850	878	2	.	.	PUNCT
iiclr-17850	879	1	i	i	PRON
iiclr-17850	879	2	d.	d.	PROPN
iiclr-17850	879	3	268	268	NUM
iiclr-17850	879	4	.	.	PUNCT
iiclr-17850	880	1	i	i	PRON
iiclr-17850	880	2	d.	d.	PROPN
iiclr-17850	880	3	269	269	NUM
iiclr-17850	880	4	.	.	PUNCT
iiclr-17850	881	1	i	i	PRON
iiclr-17850	881	2	d.	d.	PROPN
iiclr-17850	881	3	2005	2005	NUM
iiclr-17850	881	4	)	)	PUNCT
iiclr-17850	881	5	ind	ind	NOUN
iiclr-17850	881	6	.	.	PUNCT
iiclr-17850	882	1	int'l	int'l	PROPN
iiclr-17850	882	2	&	&	CCONJ
iiclr-17850	882	3	comp	comp	PROPN
iiclr-17850	882	4	.	.	PUNCT
iiclr-17850	883	1	l.	l.	PROPN
iiclr-17850	883	2	rev	rev	PROPN
iiclr-17850	883	3	.	.	PROPN
iiclr-17850	883	4	importance	importance	NOUN
iiclr-17850	883	5	of	of	ADP
iiclr-17850	883	6	a	a	DET
iiclr-17850	883	7	country	country	NOUN
iiclr-17850	883	8	's	's	PART
iiclr-17850	883	9	economic	economic	ADJ
iiclr-17850	883	10	and	and	CCONJ
iiclr-17850	883	11	political	political	ADJ
iiclr-17850	883	12	environment	environment	NOUN
iiclr-17850	883	13	in	in	ADP
iiclr-17850	883	14	reigning	reign	VERB
iiclr-17850	883	15	in	in	ADP
iiclr-17850	883	16	the	the	DET
iiclr-17850	883	17	hawala	hawala	NOUN
iiclr-17850	883	18	system	system	NOUN
iiclr-17850	883	19	.	.	PUNCT
iiclr-17850	884	1	india	india	PROPN
iiclr-17850	884	2	's	's	PART
iiclr-17850	884	3	strict	strict	ADJ
iiclr-17850	884	4	approach	approach	NOUN
iiclr-17850	884	5	to	to	ADP
iiclr-17850	884	6	regulating	regulate	VERB
iiclr-17850	884	7	its	its	PRON
iiclr-17850	884	8	informal	informal	ADJ
iiclr-17850	884	9	economy	economy	NOUN
iiclr-17850	884	10	,	,	PUNCT
iiclr-17850	884	11	amounting	amount	VERB
iiclr-17850	884	12	to	to	ADP
iiclr-17850	884	13	an	an	DET
iiclr-17850	884	14	all	all	ADV
iiclr-17850	884	15	-	-	PUNCT
iiclr-17850	884	16	out	out	ADJ
iiclr-17850	884	17	ban	ban	NOUN
iiclr-17850	884	18	on	on	ADP
iiclr-17850	884	19	hawala	hawala	NOUN
iiclr-17850	884	20	,	,	PUNCT
iiclr-17850	884	21	had	have	VERB
iiclr-17850	884	22	poor	poor	ADJ
iiclr-17850	884	23	results	result	NOUN
iiclr-17850	884	24	.	.	PUNCT
iiclr-17850	885	1	due	due	ADJ
iiclr-17850	885	2	,	,	PUNCT
iiclr-17850	885	3	in	in	ADP
iiclr-17850	885	4	part	part	NOUN
iiclr-17850	885	5	,	,	PUNCT
iiclr-17850	885	6	to	to	ADP
iiclr-17850	885	7	india	india	PROPN
iiclr-17850	885	8	's	's	PART
iiclr-17850	885	9	corrupt	corrupt	ADJ
iiclr-17850	885	10	democratic	democratic	ADJ
iiclr-17850	885	11	system	system	NOUN
iiclr-17850	885	12	,	,	PUNCT
iiclr-17850	885	13	india	india	PROPN
iiclr-17850	885	14	's	's	PART
iiclr-17850	885	15	legislative	legislative	ADJ
iiclr-17850	885	16	efforts	effort	NOUN
iiclr-17850	885	17	to	to	PART
iiclr-17850	885	18	curb	curb	VERB
iiclr-17850	885	19	hawala	hawala	NOUN
iiclr-17850	885	20	transactions	transaction	NOUN
iiclr-17850	885	21	have	have	AUX
iiclr-17850	885	22	largely	largely	ADV
iiclr-17850	885	23	been	be	AUX
iiclr-17850	885	24	underscored	underscore	VERB
iiclr-17850	885	25	,	,	PUNCT
iiclr-17850	885	26	despite	despite	SCONJ
iiclr-17850	885	27	its	its	PRON
iiclr-17850	885	28	attempts	attempt	NOUN
iiclr-17850	885	29	to	to	PART
iiclr-17850	885	30	implement	implement	VERB
iiclr-17850	885	31	many	many	ADJ
iiclr-17850	885	32	fatf	fatf	NOUN
iiclr-17850	885	33	recommendations	recommendation	NOUN
iiclr-17850	885	34	.	.	PUNCT
iiclr-17850	886	1	this	this	DET
iiclr-17850	886	2	result	result	NOUN
iiclr-17850	886	3	can	can	AUX
iiclr-17850	886	4	be	be	AUX
iiclr-17850	886	5	explained	explain	VERB
iiclr-17850	886	6	by	by	ADP
iiclr-17850	886	7	deficiencies	deficiency	NOUN
iiclr-17850	886	8	in	in	ADP
iiclr-17850	886	9	fatf	fatf	NOUN
iiclr-17850	886	10	's	's	PART
iiclr-17850	886	11	recommendations	recommendation	NOUN
iiclr-17850	886	12	that	that	PRON
iiclr-17850	886	13	fail	fail	VERB
iiclr-17850	886	14	to	to	PART
iiclr-17850	886	15	account	account	VERB
iiclr-17850	886	16	for	for	ADP
iiclr-17850	886	17	political	political	ADJ
iiclr-17850	886	18	reforms	reform	NOUN
iiclr-17850	886	19	necessary	necessary	ADJ
iiclr-17850	886	20	in	in	ADP
iiclr-17850	886	21	many	many	ADJ
iiclr-17850	886	22	hawala	hawala	NOUN
iiclr-17850	886	23	remitting	remit	VERB
iiclr-17850	886	24	and	and	CCONJ
iiclr-17850	886	25	receiving	receive	VERB
iiclr-17850	886	26	countries	country	NOUN
iiclr-17850	886	27	.	.	PUNCT
iiclr-17850	887	1	conversely	conversely	ADV
iiclr-17850	887	2	,	,	PUNCT
iiclr-17850	887	3	more	more	ADV
iiclr-17850	887	4	recent	recent	ADJ
iiclr-17850	887	5	efforts	effort	NOUN
iiclr-17850	887	6	by	by	ADP
iiclr-17850	887	7	pakistan	pakistan	PROPN
iiclr-17850	887	8	and	and	CCONJ
iiclr-17850	887	9	the	the	DET
iiclr-17850	887	10	uae	uae	PROPN
iiclr-17850	887	11	have	have	AUX
iiclr-17850	887	12	seemingly	seemingly	ADV
iiclr-17850	887	13	accounted	account	VERB
iiclr-17850	887	14	for	for	ADP
iiclr-17850	887	15	the	the	DET
iiclr-17850	887	16	indian	indian	ADJ
iiclr-17850	887	17	mistake	mistake	NOUN
iiclr-17850	887	18	of	of	ADP
iiclr-17850	887	19	over	over	ADP
iiclr-17850	887	20	regulation	regulation	NOUN
iiclr-17850	887	21	and	and	CCONJ
iiclr-17850	887	22	have	have	AUX
iiclr-17850	887	23	attempted	attempt	VERB
iiclr-17850	887	24	to	to	PART
iiclr-17850	887	25	reign	reign	VERB
iiclr-17850	887	26	in	in	ADP
iiclr-17850	887	27	hawala	hawala	NOUN
iiclr-17850	887	28	transactions	transaction	NOUN
iiclr-17850	887	29	through	through	ADP
iiclr-17850	887	30	gradual	gradual	ADJ
iiclr-17850	887	31	licensing	licensing	NOUN
iiclr-17850	887	32	requirements	requirement	NOUN
iiclr-17850	887	33	coupled	couple	VERB
iiclr-17850	887	34	with	with	ADP
iiclr-17850	887	35	financial	financial	ADJ
iiclr-17850	887	36	and	and	CCONJ
iiclr-17850	887	37	political	political	ADJ
iiclr-17850	887	38	sector	sector	NOUN
iiclr-17850	887	39	reforms	reform	NOUN
iiclr-17850	887	40	,	,	PUNCT
iiclr-17850	887	41	offering	offer	VERB
iiclr-17850	887	42	competitive	competitive	ADJ
iiclr-17850	887	43	remittance	remittance	NOUN
iiclr-17850	887	44	alternatives	alternative	NOUN
iiclr-17850	887	45	to	to	ADP
iiclr-17850	887	46	hawala	hawala	PROPN
iiclr-17850	887	47	.	.	PUNCT
iiclr-17850	888	1	in	in	ADP
iiclr-17850	888	2	pakistan	pakistan	PROPN
iiclr-17850	888	3	,	,	PUNCT
iiclr-17850	888	4	for	for	ADP
iiclr-17850	888	5	instance	instance	NOUN
iiclr-17850	888	6	,	,	PUNCT
iiclr-17850	888	7	efforts	effort	NOUN
iiclr-17850	888	8	to	to	PART
iiclr-17850	888	9	regulate	regulate	VERB
iiclr-17850	888	10	hawala	hawala	NOUN
iiclr-17850	888	11	took	take	VERB
iiclr-17850	888	12	shape	shape	NOUN
iiclr-17850	888	13	after	after	ADP
iiclr-17850	888	14	a	a	DET
iiclr-17850	888	15	political	political	ADJ
iiclr-17850	888	16	overhaul	overhaul	NOUN
iiclr-17850	888	17	of	of	ADP
iiclr-17850	888	18	the	the	DET
iiclr-17850	888	19	pakistani	pakistani	ADJ
iiclr-17850	888	20	government	government	NOUN
iiclr-17850	888	21	.	.	PUNCT
iiclr-17850	889	1	additionally	additionally	ADV
iiclr-17850	889	2	,	,	PUNCT
iiclr-17850	889	3	successful	successful	ADJ
iiclr-17850	889	4	cooperative	cooperative	ADJ
iiclr-17850	889	5	efforts	effort	NOUN
iiclr-17850	889	6	to	to	PART
iiclr-17850	889	7	reign	reign	VERB
iiclr-17850	889	8	in	in	ADP
iiclr-17850	889	9	criminal	criminal	ADJ
iiclr-17850	889	10	hawala	hawala	NOUN
iiclr-17850	889	11	enterprises	enterprise	NOUN
iiclr-17850	889	12	based	base	VERB
iiclr-17850	889	13	in	in	ADP
iiclr-17850	889	14	the	the	DET
iiclr-17850	889	15	uae	uae	PROPN
iiclr-17850	889	16	highlight	highlight	PROPN
iiclr-17850	889	17	the	the	DET
iiclr-17850	889	18	important	important	ADJ
iiclr-17850	889	19	role	role	NOUN
iiclr-17850	889	20	hawala	hawala	NOUN
iiclr-17850	889	21	remitting	remit	VERB
iiclr-17850	889	22	countries	country	NOUN
iiclr-17850	889	23	play	play	VERB
iiclr-17850	889	24	in	in	ADP
iiclr-17850	889	25	the	the	DET
iiclr-17850	889	26	hawala	hawala	NOUN
iiclr-17850	889	27	regulatory	regulatory	ADJ
iiclr-17850	889	28	effort	effort	NOUN
iiclr-17850	889	29	.	.	PUNCT
iiclr-17850	890	1	given	give	VERB
iiclr-17850	890	2	these	these	DET
iiclr-17850	890	3	considerations	consideration	NOUN
iiclr-17850	890	4	,	,	PUNCT
iiclr-17850	890	5	countries	country	NOUN
iiclr-17850	890	6	seeking	seek	VERB
iiclr-17850	890	7	to	to	PART
iiclr-17850	890	8	regulate	regulate	VERB
iiclr-17850	890	9	their	their	PRON
iiclr-17850	890	10	hawala	hawala	NOUN
iiclr-17850	890	11	markets	market	NOUN
iiclr-17850	890	12	would	would	AUX
iiclr-17850	890	13	serve	serve	VERB
iiclr-17850	890	14	themselves	themselves	PRON
iiclr-17850	890	15	well	well	ADV
iiclr-17850	890	16	by	by	ADP
iiclr-17850	890	17	examining	examine	VERB
iiclr-17850	890	18	india	india	PROPN
iiclr-17850	890	19	,	,	PUNCT
iiclr-17850	890	20	pakistan	pakistan	PROPN
iiclr-17850	890	21	and	and	CCONJ
iiclr-17850	890	22	the	the	DET
iiclr-17850	890	23	uae	uae	PROPN
iiclr-17850	890	24	as	as	ADP
iiclr-17850	890	25	examples	example	NOUN
iiclr-17850	890	26	of	of	ADP
iiclr-17850	890	27	both	both	CCONJ
iiclr-17850	890	28	effective	effective	ADJ
iiclr-17850	890	29	and	and	CCONJ
iiclr-17850	890	30	ineffective	ineffective	ADJ
iiclr-17850	890	31	polices	police	NOUN
iiclr-17850	890	32	and	and	CCONJ
iiclr-17850	890	33	legislation	legislation	NOUN
iiclr-17850	890	34	.	.	PUNCT
iiclr-17850	891	1	pakistan	pakistan	PROPN
iiclr-17850	891	2	and	and	CCONJ
iiclr-17850	891	3	the	the	DET
iiclr-17850	891	4	uae	uae	PROPN
iiclr-17850	891	5	have	have	AUX
iiclr-17850	891	6	recognized	recognize	VERB
iiclr-17850	891	7	the	the	DET
iiclr-17850	891	8	inherent	inherent	ADJ
iiclr-17850	891	9	economic	economic	ADJ
iiclr-17850	891	10	incentives	incentive	NOUN
iiclr-17850	891	11	to	to	PART
iiclr-17850	891	12	engage	engage	VERB
iiclr-17850	891	13	in	in	ADP
iiclr-17850	891	14	hawala	hawala	NOUN
iiclr-17850	891	15	and	and	CCONJ
iiclr-17850	891	16	have	have	AUX
iiclr-17850	891	17	taken	take	VERB
iiclr-17850	891	18	advantage	advantage	NOUN
iiclr-17850	891	19	of	of	ADP
iiclr-17850	891	20	their	their	PRON
iiclr-17850	891	21	domestic	domestic	ADJ
iiclr-17850	891	22	political	political	ADJ
iiclr-17850	891	23	climates	climate	NOUN
iiclr-17850	891	24	to	to	PART
iiclr-17850	891	25	implement	implement	VERB
iiclr-17850	891	26	balanced	balanced	ADJ
iiclr-17850	891	27	legislative	legislative	ADJ
iiclr-17850	891	28	and	and	CCONJ
iiclr-17850	891	29	political	political	ADJ
iiclr-17850	891	30	reforms	reform	NOUN
iiclr-17850	891	31	that	that	PRON
iiclr-17850	891	32	recognize	recognize	VERB
iiclr-17850	891	33	and	and	CCONJ
iiclr-17850	891	34	respond	respond	VERB
iiclr-17850	891	35	to	to	ADP
iiclr-17850	891	36	these	these	DET
iiclr-17850	891	37	incentives	incentive	NOUN
iiclr-17850	891	38	.	.	PUNCT
iiclr-17850	892	1	other	other	ADJ
iiclr-17850	892	2	net	net	ADJ
iiclr-17850	892	3	hawala	hawala	NOUN
iiclr-17850	892	4	remitting	remit	VERB
iiclr-17850	892	5	and	and	CCONJ
iiclr-17850	892	6	receiving	receive	VERB
iiclr-17850	892	7	countries	country	NOUN
iiclr-17850	892	8	should	should	AUX
iiclr-17850	892	9	follow	follow	VERB
iiclr-17850	892	10	suit	suit	NOUN
iiclr-17850	892	11	and	and	CCONJ
iiclr-17850	892	12	implement	implement	VERB
iiclr-17850	892	13	similar	similar	ADJ
iiclr-17850	892	14	balanced	balanced	ADJ
iiclr-17850	892	15	economic	economic	ADJ
iiclr-17850	892	16	and	and	CCONJ
iiclr-17850	892	17	political	political	ADJ
iiclr-17850	892	18	responses	response	NOUN
iiclr-17850	892	19	.	.	PUNCT
iiclr-17850	893	1	[	[	X
iiclr-17850	893	2	vol	vol	NOUN
iiclr-17850	893	3	.	.	PUNCT
iiclr-17850	893	4	15.3	15.3	NUM