id	sid	tid	token	lemma	pos
cord-017858-kugh9y8c	1	1	key	key	NN
cord-017858-kugh9y8c	1	2	:	:	:
cord-017858-kugh9y8c	2	1	cord-017858-kugh9y8c	cord-017858-kugh9y8c	CD
cord-017858-kugh9y8c	2	2	authors	author	NNS
cord-017858-kugh9y8c	2	3	:	:	:
cord-017858-kugh9y8c	2	4	De	De	NNP
cord-017858-kugh9y8c	2	5	Sanctis	Sanctis	NNP
cord-017858-kugh9y8c	2	6	,	,	,
cord-017858-kugh9y8c	2	7	Fausto	Fausto	NNP
cord-017858-kugh9y8c	2	8	Martin	Martin	NNP
cord-017858-kugh9y8c	2	9	title	title	NN
cord-017858-kugh9y8c	2	10	:	:	:
cord-017858-kugh9y8c	2	11	Civil	civil	JJ
cord-017858-kugh9y8c	2	12	and	and	CC
cord-017858-kugh9y8c	2	13	Criminal	criminal	JJ
cord-017858-kugh9y8c	2	14	Legislation	Legislation	NNP
cord-017858-kugh9y8c	2	15	Regarding	regarding	IN
cord-017858-kugh9y8c	2	16	Money	money	NN
cord-017858-kugh9y8c	2	17	Laundering	Laundering	NNP
cord-017858-kugh9y8c	2	18	and	and	CC
cord-017858-kugh9y8c	2	19	the	the	DT
cord-017858-kugh9y8c	2	20	Protection	Protection	NNP
cord-017858-kugh9y8c	2	21	of	of	IN
cord-017858-kugh9y8c	2	22	Cultural	Cultural	NNP
cord-017858-kugh9y8c	2	23	Heritage	Heritage	NNP
cord-017858-kugh9y8c	2	24	date	date	NN
cord-017858-kugh9y8c	2	25	:	:	:
cord-017858-kugh9y8c	2	26	2013	2013	CD
cord-017858-kugh9y8c	2	27	-	-	SYM
cord-017858-kugh9y8c	2	28	06	06	CD
cord-017858-kugh9y8c	2	29	-	-	HYPH
cord-017858-kugh9y8c	2	30	09	09	CD
cord-017858-kugh9y8c	2	31	journal	journal	NN
cord-017858-kugh9y8c	2	32	:	:	:
cord-017858-kugh9y8c	2	33	Money	money	NN
cord-017858-kugh9y8c	2	34	Laundering	Laundering	NNP
cord-017858-kugh9y8c	2	35	Through	through	IN
cord-017858-kugh9y8c	2	36	Art	art	NN
cord-017858-kugh9y8c	3	1	DOI	DOI	NNP
cord-017858-kugh9y8c	3	2	:	:	:
cord-017858-kugh9y8c	3	3	10.1007/978	10.1007/978	CD
cord-017858-kugh9y8c	3	4	-	-	HYPH
cord-017858-kugh9y8c	3	5	3	3	CD
cord-017858-kugh9y8c	3	6	-	-	HYPH
cord-017858-kugh9y8c	3	7	319	319	CD
cord-017858-kugh9y8c	3	8	-	-	HYPH
cord-017858-kugh9y8c	3	9	00173	00173	CD
cord-017858-kugh9y8c	3	10	-	-	SYM
cord-017858-kugh9y8c	3	11	9_2	9_2	CD
cord-017858-kugh9y8c	3	12	sha	sha	NN
cord-017858-kugh9y8c	3	13	:	:	:
cord-017858-kugh9y8c	4	1	1af6c28fd2267ca384bd5a787274677ca6bbf8a3	1af6c28fd2267ca384bd5a787274677ca6bbf8a3	CD
cord-017858-kugh9y8c	4	2	doc_id	doc_id	CD
cord-017858-kugh9y8c	4	3	:	:	:
cord-017858-kugh9y8c	5	1	17858	17858	CD
cord-017858-kugh9y8c	5	2	cord_uid	cord_uid	NN
cord-017858-kugh9y8c	5	3	:	:	:
cord-017858-kugh9y8c	6	1	kugh9y8c	kugh9y8c	NNP
cord-017858-kugh9y8c	7	1	The	the	DT
cord-017858-kugh9y8c	7	2	aim	aim	NN
cord-017858-kugh9y8c	7	3	of	of	IN
cord-017858-kugh9y8c	7	4	this	this	DT
cord-017858-kugh9y8c	7	5	chapter	chapter	NN
cord-017858-kugh9y8c	7	6	is	be	VBZ
cord-017858-kugh9y8c	7	7	to	to	TO
cord-017858-kugh9y8c	7	8	understand	understand	VB
cord-017858-kugh9y8c	7	9	how	how	WRB
cord-017858-kugh9y8c	7	10	States	States	NNP
cord-017858-kugh9y8c	7	11	combat	combat	NN
cord-017858-kugh9y8c	7	12	money	money	NN
cord-017858-kugh9y8c	7	13	laundering	laundering	NN
cord-017858-kugh9y8c	7	14	and	and	CC
cord-017858-kugh9y8c	7	15	its	-PRON-	PRP$
cord-017858-kugh9y8c	7	16	possible	possible	JJ
cord-017858-kugh9y8c	7	17	links	link	NNS
cord-017858-kugh9y8c	7	18	to	to	IN
cord-017858-kugh9y8c	7	19	organized	organize	VBN
cord-017858-kugh9y8c	7	20	crime	crime	NN
cord-017858-kugh9y8c	7	21	and	and	CC
cord-017858-kugh9y8c	7	22	other	other	JJ
cord-017858-kugh9y8c	7	23	financial	financial	JJ
cord-017858-kugh9y8c	7	24	crimes	crime	NNS
cord-017858-kugh9y8c	7	25	.	.	.
cord-017858-kugh9y8c	8	1	The	the	DT
cord-017858-kugh9y8c	8	2	illegal	illegal	JJ
cord-017858-kugh9y8c	8	3	flow	flow	NN
cord-017858-kugh9y8c	8	4	of	of	IN
cord-017858-kugh9y8c	8	5	capital	capital	NN
cord-017858-kugh9y8c	8	6	poses	pose	VBZ
cord-017858-kugh9y8c	8	7	a	a	DT
cord-017858-kugh9y8c	8	8	great	great	JJ
cord-017858-kugh9y8c	8	9	threat	threat	NN
cord-017858-kugh9y8c	8	10	to	to	IN
cord-017858-kugh9y8c	8	11	States	States	NNP
cord-017858-kugh9y8c	8	12	.	.	.
cord-017858-kugh9y8c	9	1	Through	through	IN
cord-017858-kugh9y8c	9	2	international	international	JJ
cord-017858-kugh9y8c	9	3	joint	joint	JJ
cord-017858-kugh9y8c	9	4	actions	action	NNS
cord-017858-kugh9y8c	9	5	,	,	,
cord-017858-kugh9y8c	9	6	States	state	NNS
cord-017858-kugh9y8c	9	7	can	can	MD
cord-017858-kugh9y8c	9	8	fight	fight	VB
cord-017858-kugh9y8c	9	9	crime	crime	NN
cord-017858-kugh9y8c	9	10	and	and	CC
cord-017858-kugh9y8c	9	11	curtail	curtail	VB
cord-017858-kugh9y8c	9	12	the	the	DT
cord-017858-kugh9y8c	9	13	enjoyment	enjoyment	NN
cord-017858-kugh9y8c	9	14	of	of	IN
cord-017858-kugh9y8c	9	15	property	property	NN
cord-017858-kugh9y8c	9	16	illegally	illegally	RB
cord-017858-kugh9y8c	9	17	acquired	acquire	VBN
cord-017858-kugh9y8c	9	18	through	through	IN
cord-017858-kugh9y8c	9	19	criminal	criminal	JJ
cord-017858-kugh9y8c	9	20	activity	activity	NN
cord-017858-kugh9y8c	9	21	,	,	,
cord-017858-kugh9y8c	9	22	particularly	particularly	RB
cord-017858-kugh9y8c	9	23	with	with	IN
cord-017858-kugh9y8c	9	24	respect	respect	NN
cord-017858-kugh9y8c	9	25	to	to	IN
cord-017858-kugh9y8c	9	26	the	the	DT
cord-017858-kugh9y8c	9	27	acquisition	acquisition	NN
cord-017858-kugh9y8c	9	28	of	of	IN
cord-017858-kugh9y8c	9	29	works	work	NNS
cord-017858-kugh9y8c	9	30	of	of	IN
cord-017858-kugh9y8c	9	31	art	art	NN
cord-017858-kugh9y8c	9	32	on	on	IN
cord-017858-kugh9y8c	9	33	the	the	DT
cord-017858-kugh9y8c	9	34	black	black	JJ
cord-017858-kugh9y8c	9	35	market	market	NN
cord-017858-kugh9y8c	9	36	.	.	.
cord-017858-kugh9y8c	10	1	Money	money	NN
cord-017858-kugh9y8c	10	2	laundering	laundering	NN
cord-017858-kugh9y8c	10	3	was	be	VBD
cord-017858-kugh9y8c	10	4	at	at	IN
cord-017858-kugh9y8c	10	5	first	first	RB
cord-017858-kugh9y8c	10	6	linked	link	VBN
cord-017858-kugh9y8c	10	7	to	to	IN
cord-017858-kugh9y8c	10	8	drug	drug	NN
cord-017858-kugh9y8c	10	9	trafficking	trafficking	NN
cord-017858-kugh9y8c	10	10	.	.	.
cord-017858-kugh9y8c	11	1	Recognition	recognition	NN
cord-017858-kugh9y8c	11	2	of	of	IN
cord-017858-kugh9y8c	11	3	the	the	DT
cord-017858-kugh9y8c	11	4	crime	crime	NN
cord-017858-kugh9y8c	11	5	of	of	IN
cord-017858-kugh9y8c	11	6	money	money	NN
cord-017858-kugh9y8c	11	7	laundering	laundering	NN
cord-017858-kugh9y8c	11	8	traces	trace	VBZ
cord-017858-kugh9y8c	11	9	its	-PRON-	PRP$
cord-017858-kugh9y8c	11	10	origins	origin	NNS
cord-017858-kugh9y8c	11	11	,	,	,
cord-017858-kugh9y8c	11	12	in	in	IN
cord-017858-kugh9y8c	11	13	Europe	Europe	NNP
cord-017858-kugh9y8c	11	14	,	,	,
cord-017858-kugh9y8c	11	15	to	to	IN
cord-017858-kugh9y8c	11	16	a	a	DT
cord-017858-kugh9y8c	11	17	1980	1980	CD
cord-017858-kugh9y8c	11	18	recommendation	recommendation	NN
cord-017858-kugh9y8c	11	19	by	by	IN
cord-017858-kugh9y8c	11	20	the	the	DT
cord-017858-kugh9y8c	11	21	Council	Council	NNP
cord-017858-kugh9y8c	11	22	of	of	IN
cord-017858-kugh9y8c	11	23	Europe	Europe	NNP
cord-017858-kugh9y8c	11	24	.	.	.
cord-017858-kugh9y8c	12	1	The	the	DT
cord-017858-kugh9y8c	12	2	United	United	NNP
cord-017858-kugh9y8c	12	3	Nations	Nations	NNP
cord-017858-kugh9y8c	12	4	Convention	Convention	NNP
cord-017858-kugh9y8c	12	5	against	against	IN
cord-017858-kugh9y8c	12	6	Illicit	Illicit	NNP
cord-017858-kugh9y8c	12	7	Traffic	Traffic	NNP
cord-017858-kugh9y8c	12	8	in	in	IN
cord-017858-kugh9y8c	12	9	Narcotic	narcotic	JJ
cord-017858-kugh9y8c	12	10	Drugs	drug	NNS
cord-017858-kugh9y8c	12	11	and	and	CC
cord-017858-kugh9y8c	12	12	Psychotropic	Psychotropic	NNP
cord-017858-kugh9y8c	12	13	Substances	Substances	NNPS
cord-017858-kugh9y8c	12	14	(	(	-LRB-
cord-017858-kugh9y8c	12	15	Vienna	Vienna	NNP
cord-017858-kugh9y8c	12	16	Convention	Convention	NNP
cord-017858-kugh9y8c	12	17	of	of	IN
cord-017858-kugh9y8c	12	18	1988	1988	CD
cord-017858-kugh9y8c	12	19	)	)	-RRB-
cord-017858-kugh9y8c	12	20	is	be	VBZ
cord-017858-kugh9y8c	12	21	considered	consider	VBN
cord-017858-kugh9y8c	12	22	the	the	DT
cord-017858-kugh9y8c	12	23	international	international	JJ
cord-017858-kugh9y8c	12	24	milestone	milestone	NN
cord-017858-kugh9y8c	12	25	that	that	WDT
cord-017858-kugh9y8c	12	26	paved	pave	VBD
cord-017858-kugh9y8c	12	27	the	the	DT
cord-017858-kugh9y8c	12	28	way	way	NN
cord-017858-kugh9y8c	12	29	for	for	IN
cord-017858-kugh9y8c	12	30	worldwide	worldwide	JJ
cord-017858-kugh9y8c	12	31	political	political	JJ
cord-017858-kugh9y8c	12	32	and	and	CC
cord-017858-kugh9y8c	12	33	criminal	criminal	JJ
cord-017858-kugh9y8c	12	34	analysis	analysis	NN
cord-017858-kugh9y8c	12	35	of	of	IN
cord-017858-kugh9y8c	12	36	the	the	DT
cord-017858-kugh9y8c	12	37	subject	subject	NN
cord-017858-kugh9y8c	12	38	.	.	.
cord-017858-kugh9y8c	13	1	All	all	DT
cord-017858-kugh9y8c	13	2	efforts	effort	NNS
cord-017858-kugh9y8c	13	3	to	to	TO
cord-017858-kugh9y8c	13	4	categorize	categorize	VB
cord-017858-kugh9y8c	13	5	money	money	NN
cord-017858-kugh9y8c	13	6	laundering	laundering	NN
cord-017858-kugh9y8c	13	7	as	as	IN
cord-017858-kugh9y8c	13	8	a	a	DT
cord-017858-kugh9y8c	13	9	crime	crime	NN
cord-017858-kugh9y8c	13	10	on	on	IN
cord-017858-kugh9y8c	13	11	its	-PRON-	PRP$
cord-017858-kugh9y8c	13	12	own	own	JJ
cord-017858-kugh9y8c	13	13	were	be	VBD
cord-017858-kugh9y8c	13	14	closely	closely	RB
cord-017858-kugh9y8c	13	15	associated	associate	VBN
cord-017858-kugh9y8c	13	16	with	with	IN
cord-017858-kugh9y8c	13	17	the	the	DT
cord-017858-kugh9y8c	13	18	international	international	JJ
cord-017858-kugh9y8c	13	19	traffic	traffic	NN
cord-017858-kugh9y8c	13	20	in	in	IN
cord-017858-kugh9y8c	13	21	narcotics	narcotic	NNS
cord-017858-kugh9y8c	13	22	.	.	.
cord-017858-kugh9y8c	14	1	Two	two	CD
cord-017858-kugh9y8c	14	2	separate	separate	JJ
cord-017858-kugh9y8c	14	3	aspects	aspect	NNS
cord-017858-kugh9y8c	14	4	appear	appear	VBP
cord-017858-kugh9y8c	14	5	to	to	TO
cord-017858-kugh9y8c	14	6	have	have	VB
cord-017858-kugh9y8c	14	7	been	be	VBN
cord-017858-kugh9y8c	14	8	decisive	decisive	JJ
cord-017858-kugh9y8c	14	9	in	in	IN
cord-017858-kugh9y8c	14	10	bringing	bring	VBG
cord-017858-kugh9y8c	14	11	about	about	RP
cord-017858-kugh9y8c	14	12	an	an	DT
cord-017858-kugh9y8c	14	13	international	international	JJ
cord-017858-kugh9y8c	14	14	mobilization	mobilization	NN
cord-017858-kugh9y8c	14	15	to	to	TO
cord-017858-kugh9y8c	14	16	punish	punish	VB
cord-017858-kugh9y8c	14	17	the	the	DT
cord-017858-kugh9y8c	14	18	conversion	conversion	NN
cord-017858-kugh9y8c	14	19	of	of	IN
cord-017858-kugh9y8c	14	20	the	the	DT
cord-017858-kugh9y8c	14	21	proceeds	proceed	NNS
cord-017858-kugh9y8c	14	22	of	of	IN
cord-017858-kugh9y8c	14	23	criminal	criminal	JJ
cord-017858-kugh9y8c	14	24	drug	drug	NN
cord-017858-kugh9y8c	14	25	trafficking	trafficking	NN
cord-017858-kugh9y8c	14	26	into	into	IN
cord-017858-kugh9y8c	14	27	apparently	apparently	RB
cord-017858-kugh9y8c	14	28	legal	legal	JJ
cord-017858-kugh9y8c	14	29	wealth	wealth	NN
cord-017858-kugh9y8c	14	30	.	.	.
cord-017858-kugh9y8c	15	1	The	the	DT
cord-017858-kugh9y8c	15	2	first	first	JJ
cord-017858-kugh9y8c	15	3	is	be	VBZ
cord-017858-kugh9y8c	15	4	the	the	DT
cord-017858-kugh9y8c	15	5	predictable	predictable	JJ
cord-017858-kugh9y8c	15	6	inefficacy	inefficacy	NN
cord-017858-kugh9y8c	15	7	of	of	IN
cord-017858-kugh9y8c	15	8	the	the	DT
cord-017858-kugh9y8c	15	9	methods	method	NNS
cord-017858-kugh9y8c	15	10	used	use	VBN
cord-017858-kugh9y8c	15	11	in	in	IN
cord-017858-kugh9y8c	15	12	the	the	DT
cord-017858-kugh9y8c	15	13	war	war	NN
cord-017858-kugh9y8c	15	14	on	on	IN
cord-017858-kugh9y8c	15	15	drugs	drug	NNS
cord-017858-kugh9y8c	15	16	.	.	.
cord-017858-kugh9y8c	16	1	The	the	DT
cord-017858-kugh9y8c	16	2	second	second	JJ
cord-017858-kugh9y8c	16	3	factor	factor	NN
cord-017858-kugh9y8c	16	4	stems	stem	VBZ
cord-017858-kugh9y8c	16	5	from	from	IN
cord-017858-kugh9y8c	16	6	the	the	DT
cord-017858-kugh9y8c	16	7	economic	economic	JJ
cord-017858-kugh9y8c	16	8	impact	impact	NN
cord-017858-kugh9y8c	16	9	that	that	WDT
cord-017858-kugh9y8c	16	10	the	the	DT
cord-017858-kugh9y8c	16	11	movement	movement	NN
cord-017858-kugh9y8c	16	12	of	of	IN
cord-017858-kugh9y8c	16	13	so	so	RB
cord-017858-kugh9y8c	16	14	-	-	HYPH
cord-017858-kugh9y8c	16	15	called	call	VBN
cord-017858-kugh9y8c	16	16	"	"	``
cord-017858-kugh9y8c	16	17	narcodollars	narcodollar	NNS
cord-017858-kugh9y8c	16	18	"	"	''
cord-017858-kugh9y8c	16	19	has	have	VBZ
cord-017858-kugh9y8c	16	20	on	on	IN
cord-017858-kugh9y8c	16	21	the	the	DT
cord-017858-kugh9y8c	16	22	economies	economy	NNS
cord-017858-kugh9y8c	16	23	of	of	IN
cord-017858-kugh9y8c	16	24	many	many	JJ
cord-017858-kugh9y8c	16	25	countries	country	NNS
cord-017858-kugh9y8c	16	26	-	-	:
cord-017858-kugh9y8c	16	27	enough	enough	JJ
cord-017858-kugh9y8c	16	28	to	to	TO
cord-017858-kugh9y8c	16	29	interfere	interfere	VB
cord-017858-kugh9y8c	16	30	greatly	greatly	RB
cord-017858-kugh9y8c	16	31	with	with	IN
cord-017858-kugh9y8c	16	32	the	the	DT
cord-017858-kugh9y8c	16	33	normal	normal	JJ
cord-017858-kugh9y8c	16	34	course	course	NN
cord-017858-kugh9y8c	16	35	of	of	IN
cord-017858-kugh9y8c	16	36	production	production	NN
cord-017858-kugh9y8c	16	37	,	,	,
cord-017858-kugh9y8c	16	38	competition	competition	NN
cord-017858-kugh9y8c	16	39	and	and	CC
cord-017858-kugh9y8c	16	40	consumption	consumption	NN
cord-017858-kugh9y8c	16	41	.	.	.
cord-017858-kugh9y8c	17	1	Thus	thus	RB
cord-017858-kugh9y8c	17	2	,	,	,
cord-017858-kugh9y8c	17	3	there	there	EX
cord-017858-kugh9y8c	17	4	was	be	VBD
cord-017858-kugh9y8c	17	5	a	a	DT
cord-017858-kugh9y8c	17	6	strong	strong	JJ
cord-017858-kugh9y8c	17	7	international	international	JJ
cord-017858-kugh9y8c	17	8	push	push	NN
cord-017858-kugh9y8c	17	9	for	for	IN
cord-017858-kugh9y8c	17	10	the	the	DT
cord-017858-kugh9y8c	17	11	adoption	adoption	NN
cord-017858-kugh9y8c	17	12	of	of	IN
cord-017858-kugh9y8c	17	13	a	a	DT
cord-017858-kugh9y8c	17	14	means	means	NN
cord-017858-kugh9y8c	17	15	to	to	TO
cord-017858-kugh9y8c	17	16	combat	combat	VB
cord-017858-kugh9y8c	17	17	money	money	NN
cord-017858-kugh9y8c	17	18	laundering	laundering	NN
cord-017858-kugh9y8c	17	19	.	.	.
cord-017858-kugh9y8c	18	1	The	the	DT
cord-017858-kugh9y8c	18	2	United	United	NNP
cord-017858-kugh9y8c	18	3	Nations	Nations	NNP
cord-017858-kugh9y8c	18	4	Vienna	Vienna	NNP
cord-017858-kugh9y8c	18	5	Convention	Convention	NNP
cord-017858-kugh9y8c	18	6	of	of	IN
cord-017858-kugh9y8c	18	7	1988	1988	CD
cord-017858-kugh9y8c	18	8	provided	provide	VBD
cord-017858-kugh9y8c	18	9	an	an	DT
cord-017858-kugh9y8c	18	10	international	international	JJ
cord-017858-kugh9y8c	18	11	legal	legal	JJ
cord-017858-kugh9y8c	18	12	framework	framework	NN
cord-017858-kugh9y8c	18	13	,	,	,
cord-017858-kugh9y8c	18	14	although	although	IN
cord-017858-kugh9y8c	18	15	it	-PRON-	PRP
cord-017858-kugh9y8c	18	16	was	be	VBD
cord-017858-kugh9y8c	18	17	specifically	specifically	RB
cord-017858-kugh9y8c	18	18	organized	organize	VBN
cord-017858-kugh9y8c	18	19	to	to	TO
cord-017858-kugh9y8c	18	20	battle	battle	VB
cord-017858-kugh9y8c	18	21	the	the	DT
cord-017858-kugh9y8c	18	22	traffic	traffic	NN
cord-017858-kugh9y8c	18	23	of	of	IN
cord-017858-kugh9y8c	18	24	narcotic	narcotic	JJ
cord-017858-kugh9y8c	18	25	drugs	drug	NNS
cord-017858-kugh9y8c	18	26	and	and	CC
cord-017858-kugh9y8c	18	27	psychotropic	psychotropic	JJ
cord-017858-kugh9y8c	18	28	substances	substance	NNS
cord-017858-kugh9y8c	18	29	.	.	.
cord-017858-kugh9y8c	19	1	The	the	DT
cord-017858-kugh9y8c	19	2	failure	failure	NN
cord-017858-kugh9y8c	19	3	of	of	IN
cord-017858-kugh9y8c	19	4	traditional	traditional	JJ
cord-017858-kugh9y8c	19	5	legislation	legislation	NN
cord-017858-kugh9y8c	19	6	to	to	TO
cord-017858-kugh9y8c	19	7	deal	deal	VB
cord-017858-kugh9y8c	19	8	with	with	IN
cord-017858-kugh9y8c	19	9	these	these	DT
cord-017858-kugh9y8c	19	10	new	new	JJ
cord-017858-kugh9y8c	19	11	issues	issue	NNS
cord-017858-kugh9y8c	19	12	was	be	VBD
cord-017858-kugh9y8c	19	13	well	well	RB
cord-017858-kugh9y8c	19	14	known	known	JJ
cord-017858-kugh9y8c	19	15	.	.	.
cord-017858-kugh9y8c	20	1	It	-PRON-	PRP
cord-017858-kugh9y8c	20	2	was	be	VBD
cord-017858-kugh9y8c	20	3	a	a	DT
cord-017858-kugh9y8c	20	4	constant	constant	JJ
cord-017858-kugh9y8c	20	5	concern	concern	NN
cord-017858-kugh9y8c	20	6	in	in	IN
cord-017858-kugh9y8c	20	7	many	many	JJ
cord-017858-kugh9y8c	20	8	countries	country	NNS
cord-017858-kugh9y8c	20	9	in	in	IN
cord-017858-kugh9y8c	20	10	their	-PRON-	PRP$
cord-017858-kugh9y8c	20	11	struggle	struggle	NN
cord-017858-kugh9y8c	20	12	against	against	IN
cord-017858-kugh9y8c	20	13	serious	serious	JJ
cord-017858-kugh9y8c	20	14	crime	crime	NN
cord-017858-kugh9y8c	20	15	because	because	IN
cord-017858-kugh9y8c	20	16	permitting	permit	VBG
cord-017858-kugh9y8c	20	17	the	the	DT
cord-017858-kugh9y8c	20	18	flow	flow	NN
cord-017858-kugh9y8c	20	19	of	of	IN
cord-017858-kugh9y8c	20	20	illegal	illegal	JJ
cord-017858-kugh9y8c	20	21	capital	capital	NN
cord-017858-kugh9y8c	20	22	poses	pose	VBZ
cord-017858-kugh9y8c	20	23	a	a	DT
cord-017858-kugh9y8c	20	24	threat	threat	NN
cord-017858-kugh9y8c	20	25	to	to	IN
cord-017858-kugh9y8c	20	26	everyone	everyone	NN
cord-017858-kugh9y8c	20	27	and	and	CC
cord-017858-kugh9y8c	20	28	undermines	undermine	VBZ
cord-017858-kugh9y8c	20	29	the	the	DT
cord-017858-kugh9y8c	20	30	confidence	confidence	NN
cord-017858-kugh9y8c	20	31	in	in	IN
cord-017858-kugh9y8c	20	32	law	law	NN
cord-017858-kugh9y8c	20	33	enforcement	enforcement	NN
cord-017858-kugh9y8c	20	34	institutions	institution	NNS
cord-017858-kugh9y8c	20	35	.	.	.
cord-017858-kugh9y8c	21	1	Mireille	Mireille	NNP
cord-017858-kugh9y8c	21	2	Delmas	Delmas	NNP
cord-017858-kugh9y8c	21	3	-	-	HYPH
cord-017858-kugh9y8c	21	4	Marty	Marty	NNP
cord-017858-kugh9y8c	21	5	and	and	CC
cord-017858-kugh9y8c	21	6	Geneviève	Geneviève	NNP
cord-017858-kugh9y8c	22	1	Giudicelli	Giudicelli	NNP
cord-017858-kugh9y8c	22	2	-	-	HYPH
cord-017858-kugh9y8c	22	3	Delage	Delage	NNP
cord-017858-kugh9y8c	22	4	assert	assert	VBP
cord-017858-kugh9y8c	22	5	that	that	IN
cord-017858-kugh9y8c	22	6	"	"	``
cord-017858-kugh9y8c	22	7	beginning	begin	VBG
cord-017858-kugh9y8c	22	8	in	in	IN
cord-017858-kugh9y8c	22	9	the	the	DT
cord-017858-kugh9y8c	22	10	late	late	JJ
cord-017858-kugh9y8c	22	11	1980s	1980	NNS
cord-017858-kugh9y8c	22	12	,	,	,
cord-017858-kugh9y8c	22	13	the	the	DT
cord-017858-kugh9y8c	22	14	international	international	JJ
cord-017858-kugh9y8c	22	15	community	community	NN
cord-017858-kugh9y8c	22	16	became	become	VBD
cord-017858-kugh9y8c	22	17	aware	aware	JJ
cord-017858-kugh9y8c	22	18	of	of	IN
cord-017858-kugh9y8c	22	19	the	the	DT
cord-017858-kugh9y8c	22	20	shortcomingsif	shortcomingsif	NN
cord-017858-kugh9y8c	22	21	not	not	RB
cord-017858-kugh9y8c	22	22	futility	futility	NN
cord-017858-kugh9y8c	22	23	-	-	HYPH
cord-017858-kugh9y8c	22	24	of	of	IN
cord-017858-kugh9y8c	22	25	national	national	JJ
cord-017858-kugh9y8c	22	26	rights	right	NNS
cord-017858-kugh9y8c	22	27	when	when	WRB
cord-017858-kugh9y8c	22	28	faced	face	VBN
cord-017858-kugh9y8c	22	29	with	with	IN
cord-017858-kugh9y8c	22	30	increasingly	increasingly	RB
cord-017858-kugh9y8c	22	31	effective	effective	JJ
cord-017858-kugh9y8c	22	32	international	international	JJ
cord-017858-kugh9y8c	22	33	crime	crime	NN
cord-017858-kugh9y8c	22	34	prospering	prosper	VBG
cord-017858-kugh9y8c	22	35	precisely	precisely	RB
cord-017858-kugh9y8c	22	36	because	because	IN
cord-017858-kugh9y8c	22	37	of	of	IN
cord-017858-kugh9y8c	22	38	the	the	DT
cord-017858-kugh9y8c	22	39	disparities	disparity	NNS
cord-017858-kugh9y8c	22	40	between	between	IN
cord-017858-kugh9y8c	22	41	,	,	,
cord-017858-kugh9y8c	22	42	and	and	CC
cord-017858-kugh9y8c	22	43	lack	lack	NN
cord-017858-kugh9y8c	22	44	of	of	IN
cord-017858-kugh9y8c	22	45	harmony	harmony	NN
cord-017858-kugh9y8c	22	46	among	among	IN
cord-017858-kugh9y8c	22	47	,	,	,
cord-017858-kugh9y8c	22	48	national	national	JJ
cord-017858-kugh9y8c	22	49	legislative	legislative	JJ
cord-017858-kugh9y8c	22	50	bodies	body	NNS
cord-017858-kugh9y8c	22	51	…	…	NFP
cord-017858-kugh9y8c	22	52	.	.	.
cord-017858-kugh9y8c	23	1	The	the	DT
cord-017858-kugh9y8c	23	2	UN	UN	NNP
cord-017858-kugh9y8c	23	3	Convention	Convention	NNP
cord-017858-kugh9y8c	23	4	signed	sign	VBD
cord-017858-kugh9y8c	23	5	at	at	IN
cord-017858-kugh9y8c	23	6	Vienna	Vienna	NNP
cord-017858-kugh9y8c	23	7	on	on	IN
cord-017858-kugh9y8c	23	8	December	December	NNP
cord-017858-kugh9y8c	23	9	20	20	CD
cord-017858-kugh9y8c	23	10	,	,	,
cord-017858-kugh9y8c	23	11	1988	1988	CD
cord-017858-kugh9y8c	23	12	,	,	,
cord-017858-kugh9y8c	23	13	was	be	VBD
cord-017858-kugh9y8c	23	14	the	the	DT
cord-017858-kugh9y8c	23	15	first	first	JJ
cord-017858-kugh9y8c	23	16	response	response	NN
cord-017858-kugh9y8c	23	17	to	to	TO
cord-017858-kugh9y8c	23	18	bring	bring	VB
cord-017858-kugh9y8c	23	19	harmony	harmony	NN
cord-017858-kugh9y8c	23	20	to	to	IN
cord-017858-kugh9y8c	23	21	enforcement	enforcement	NN
cord-017858-kugh9y8c	23	22	.	.	.
cord-017858-kugh9y8c	24	1	"	"	``
cord-017858-kugh9y8c	24	2	3	3	CD
cord-017858-kugh9y8c	24	3	It	-PRON-	PRP
cord-017858-kugh9y8c	24	4	is	be	VBZ
cord-017858-kugh9y8c	24	5	important	important	JJ
cord-017858-kugh9y8c	24	6	to	to	TO
cord-017858-kugh9y8c	24	7	take	take	VB
cord-017858-kugh9y8c	24	8	into	into	IN
cord-017858-kugh9y8c	24	9	account	account	NN
cord-017858-kugh9y8c	24	10	that	that	DT
cord-017858-kugh9y8c	24	11	criminalizing	criminalize	VBG
cord-017858-kugh9y8c	24	12	money	money	NN
cord-017858-kugh9y8c	24	13	laundering	laundering	NN
cord-017858-kugh9y8c	24	14	emerged	emerge	VBD
cord-017858-kugh9y8c	24	15	as	as	IN
cord-017858-kugh9y8c	24	16	a	a	DT
cord-017858-kugh9y8c	24	17	measure	measure	NN
cord-017858-kugh9y8c	24	18	to	to	TO
cord-017858-kugh9y8c	24	19	inhibit	inhibit	VB
cord-017858-kugh9y8c	24	20	the	the	DT
cord-017858-kugh9y8c	24	21	use	use	NN
cord-017858-kugh9y8c	24	22	and	and	CC
cord-017858-kugh9y8c	24	23	benefit	benefit	NN
cord-017858-kugh9y8c	24	24	of	of	IN
cord-017858-kugh9y8c	24	25	illegally	illegally	RB
cord-017858-kugh9y8c	24	26	acquired	acquire	VBN
cord-017858-kugh9y8c	24	27	assets	asset	NNS
cord-017858-kugh9y8c	24	28	.	.	.
cord-017858-kugh9y8c	25	1	Thus	thus	RB
cord-017858-kugh9y8c	25	2	,	,	,
cord-017858-kugh9y8c	25	3	it	-PRON-	PRP
cord-017858-kugh9y8c	25	4	is	be	VBZ
cord-017858-kugh9y8c	25	5	a	a	DT
cord-017858-kugh9y8c	25	6	crime	crime	NN
cord-017858-kugh9y8c	25	7	derived	derive	VBN
cord-017858-kugh9y8c	25	8	from	from	IN
cord-017858-kugh9y8c	25	9	another	another	DT
cord-017858-kugh9y8c	25	10	,	,	,
cord-017858-kugh9y8c	25	11	and	and	CC
cord-017858-kugh9y8c	25	12	could	could	MD
cord-017858-kugh9y8c	25	13	not	not	RB
cord-017858-kugh9y8c	25	14	exist	exist	VB
cord-017858-kugh9y8c	25	15	without	without	IN
cord-017858-kugh9y8c	25	16	the	the	DT
cord-017858-kugh9y8c	25	17	antecedent	antecedent	JJ
cord-017858-kugh9y8c	25	18	crime	crime	NN
cord-017858-kugh9y8c	25	19	having	have	VBG
cord-017858-kugh9y8c	25	20	been	be	VBN
cord-017858-kugh9y8c	25	21	previously	previously	RB
cord-017858-kugh9y8c	25	22	committed	commit	VBN
cord-017858-kugh9y8c	25	23	.	.	.
cord-017858-kugh9y8c	26	1	It	-PRON-	PRP
cord-017858-kugh9y8c	26	2	is	be	VBZ
cord-017858-kugh9y8c	26	3	,	,	,
cord-017858-kugh9y8c	26	4	in	in	IN
cord-017858-kugh9y8c	26	5	the	the	DT
cord-017858-kugh9y8c	26	6	words	word	NNS
cord-017858-kugh9y8c	26	7	of	of	IN
cord-017858-kugh9y8c	26	8	Jean	Jean	NNP
cord-017858-kugh9y8c	26	9	Larguier	Larguier	NNP
cord-017858-kugh9y8c	26	10	and	and	CC
cord-017858-kugh9y8c	26	11	Philippe	Philippe	NNP
cord-017858-kugh9y8c	26	12	Conte	Conte	NNP
cord-017858-kugh9y8c	26	13	,	,	,
cord-017858-kugh9y8c	26	14	a	a	DT
cord-017858-kugh9y8c	26	15	"	"	``
cord-017858-kugh9y8c	26	16	consequential	consequential	JJ
cord-017858-kugh9y8c	26	17	crime	crime	NN
cord-017858-kugh9y8c	26	18	,	,	,
cord-017858-kugh9y8c	26	19	"	"	''
cord-017858-kugh9y8c	26	20	as	as	IN
cord-017858-kugh9y8c	26	21	opposed	oppose	VBN
cord-017858-kugh9y8c	26	22	to	to	IN
cord-017858-kugh9y8c	26	23	behavior	behavior	NN
cord-017858-kugh9y8c	26	24	preceding	precede	VBG
cord-017858-kugh9y8c	26	25	or	or	CC
cord-017858-kugh9y8c	26	26	concurrent	concurrent	JJ
cord-017858-kugh9y8c	26	27	with	with	IN
cord-017858-kugh9y8c	26	28	the	the	DT
cord-017858-kugh9y8c	26	29	primary	primary	JJ
cord-017858-kugh9y8c	26	30	act	act	NN
cord-017858-kugh9y8c	26	31	or	or	CC
cord-017858-kugh9y8c	26	32	attempt	attempt	NN
cord-017858-kugh9y8c	26	33	.	.	.
cord-017858-kugh9y8c	27	1	4	4	LS
cord-017858-kugh9y8c	28	1	To	to	TO
cord-017858-kugh9y8c	28	2	confidently	confidently	RB
cord-017858-kugh9y8c	28	3	benefit	benefit	VB
cord-017858-kugh9y8c	28	4	from	from	IN
cord-017858-kugh9y8c	28	5	its	-PRON-	PRP$
cord-017858-kugh9y8c	28	6	illegal	illegal	JJ
cord-017858-kugh9y8c	28	7	income	income	NN
cord-017858-kugh9y8c	28	8	,	,	,
cord-017858-kugh9y8c	28	9	organized	organize	VBN
cord-017858-kugh9y8c	28	10	crime	crime	NN
cord-017858-kugh9y8c	28	11	has	have	VBZ
cord-017858-kugh9y8c	28	12	protected	protect	VBN
cord-017858-kugh9y8c	28	13	itself	-PRON-	PRP
cord-017858-kugh9y8c	28	14	well	well	RB
cord-017858-kugh9y8c	28	15	,	,	,
cord-017858-kugh9y8c	28	16	much	much	RB
cord-017858-kugh9y8c	28	17	like	like	IN
cord-017858-kugh9y8c	28	18	the	the	DT
cord-017858-kugh9y8c	28	19	Government	Government	NNP
cord-017858-kugh9y8c	28	20	,	,	,
cord-017858-kugh9y8c	28	21	causing	cause	VBG
cord-017858-kugh9y8c	28	22	the	the	DT
cord-017858-kugh9y8c	28	23	latter	latter	JJ
cord-017858-kugh9y8c	28	24	to	to	TO
cord-017858-kugh9y8c	28	25	turn	turn	VB
cord-017858-kugh9y8c	28	26	to	to	IN
cord-017858-kugh9y8c	28	27	the	the	DT
cord-017858-kugh9y8c	28	28	most	most	RBS
cord-017858-kugh9y8c	28	29	modern	modern	JJ
cord-017858-kugh9y8c	28	30	mechanisms	mechanism	NNS
cord-017858-kugh9y8c	28	31	for	for	IN
cord-017858-kugh9y8c	28	32	combating	combat	VBG
cord-017858-kugh9y8c	28	33	crime	crime	NN
cord-017858-kugh9y8c	28	34	.	.	.
cord-017858-kugh9y8c	29	1	Francisco	Francisco	NNP
cord-017858-kugh9y8c	29	2	de	de	NNP
cord-017858-kugh9y8c	29	3	Assis	Assis	NNP
cord-017858-kugh9y8c	29	4	Betti	Betti	NNP
cord-017858-kugh9y8c	29	5	adds	add	VBZ
cord-017858-kugh9y8c	29	6	that	that	IN
cord-017858-kugh9y8c	29	7	it	-PRON-	PRP
cord-017858-kugh9y8c	29	8	is	be	VBZ
cord-017858-kugh9y8c	29	9	not	not	RB
cord-017858-kugh9y8c	29	10	always	always	RB
cord-017858-kugh9y8c	29	11	"	"	``
cord-017858-kugh9y8c	29	12	easy	easy	JJ
cord-017858-kugh9y8c	29	13	for	for	IN
cord-017858-kugh9y8c	29	14	a	a	DT
cord-017858-kugh9y8c	29	15	criminal	criminal	NN
cord-017858-kugh9y8c	29	16	to	to	TO
cord-017858-kugh9y8c	29	17	use	use	VB
cord-017858-kugh9y8c	29	18	the	the	DT
cord-017858-kugh9y8c	29	19	proceeds	proceed	NNS
cord-017858-kugh9y8c	29	20	of	of	IN
cord-017858-kugh9y8c	29	21	crime	crime	NN
cord-017858-kugh9y8c	29	22	.	.	.
cord-017858-kugh9y8c	29	23	"	"	''
cord-017858-kugh9y8c	30	1	Profligate	profligate	JJ
cord-017858-kugh9y8c	30	2	spending	spending	NN
cord-017858-kugh9y8c	30	3	and	and	CC
cord-017858-kugh9y8c	30	4	the	the	DT
cord-017858-kugh9y8c	30	5	eccentricities	eccentricity	NNS
cord-017858-kugh9y8c	30	6	that	that	WDT
cord-017858-kugh9y8c	30	7	always	always	RB
cord-017858-kugh9y8c	30	8	accompany	accompany	VBP
cord-017858-kugh9y8c	30	9	the	the	DT
cord-017858-kugh9y8c	30	10	easy	easy	JJ
cord-017858-kugh9y8c	30	11	acquisition	acquisition	NN
cord-017858-kugh9y8c	30	12	of	of	IN
cord-017858-kugh9y8c	30	13	money	money	NN
cord-017858-kugh9y8c	30	14	,	,	,
cord-017858-kugh9y8c	30	15	and	and	CC
cord-017858-kugh9y8c	30	16	immediate	immediate	JJ
cord-017858-kugh9y8c	30	17	purchases	purchase	NNS
cord-017858-kugh9y8c	30	18	way	way	NN
cord-017858-kugh9y8c	30	19	above	above	IN
cord-017858-kugh9y8c	30	20	one	one	NN
cord-017858-kugh9y8c	30	21	's	's	POS
cord-017858-kugh9y8c	30	22	standard	standard	NN
cord-017858-kugh9y8c	30	23	of	of	IN
cord-017858-kugh9y8c	30	24	living	living	NN
cord-017858-kugh9y8c	30	25	,	,	,
cord-017858-kugh9y8c	30	26	are	be	VBP
cord-017858-kugh9y8c	30	27	outward	outward	JJ
cord-017858-kugh9y8c	30	28	signs	sign	NNS
cord-017858-kugh9y8c	30	29	of	of	IN
cord-017858-kugh9y8c	30	30	wealth	wealth	NN
cord-017858-kugh9y8c	30	31	which	which	WDT
cord-017858-kugh9y8c	30	32	give	give	VBP
cord-017858-kugh9y8c	30	33	rise	rise	NN
cord-017858-kugh9y8c	30	34	to	to	IN
cord-017858-kugh9y8c	30	35	suspicion	suspicion	NN
cord-017858-kugh9y8c	30	36	,	,	,
cord-017858-kugh9y8c	30	37	and	and	CC
cord-017858-kugh9y8c	30	38	are	be	VBP
cord-017858-kugh9y8c	30	39	conducive	conducive	JJ
cord-017858-kugh9y8c	30	40	to	to	IN
cord-017858-kugh9y8c	30	41	investigations	investigation	NNS
cord-017858-kugh9y8c	30	42	by	by	IN
cord-017858-kugh9y8c	30	43	either	either	DT
cord-017858-kugh9y8c	30	44	police	police	NN
cord-017858-kugh9y8c	30	45	or	or	CC
cord-017858-kugh9y8c	30	46	internal	internal	JJ
cord-017858-kugh9y8c	30	47	revenue	revenue	NN
cord-017858-kugh9y8c	30	48	authorities	authority	NNS
cord-017858-kugh9y8c	30	49	.	.	.
cord-017858-kugh9y8c	31	1	Experienced	experienced	JJ
cord-017858-kugh9y8c	31	2	criminals	criminal	NNS
cord-017858-kugh9y8c	31	3	therefore	therefore	RB
cord-017858-kugh9y8c	31	4	try	try	VBP
cord-017858-kugh9y8c	31	5	to	to	TO
cord-017858-kugh9y8c	31	6	come	come	VB
cord-017858-kugh9y8c	31	7	up	up	RP
cord-017858-kugh9y8c	31	8	with	with	IN
cord-017858-kugh9y8c	31	9	arrangements	arrangement	NNS
cord-017858-kugh9y8c	31	10	for	for	IN
cord-017858-kugh9y8c	31	11	investing	invest	VBG
cord-017858-kugh9y8c	31	12	their	-PRON-	PRP$
cord-017858-kugh9y8c	31	13	criminal	criminal	JJ
cord-017858-kugh9y8c	31	14	proceeds	proceed	NNS
cord-017858-kugh9y8c	31	15	and	and	CC
cord-017858-kugh9y8c	31	16	work	work	NN
cord-017858-kugh9y8c	31	17	with	with	IN
cord-017858-kugh9y8c	31	18	others	other	NNS
cord-017858-kugh9y8c	31	19	inclined	inclined	JJ
cord-017858-kugh9y8c	31	20	to	to	TO
cord-017858-kugh9y8c	31	21	conceal	conceal	VB
cord-017858-kugh9y8c	31	22	these	these	DT
cord-017858-kugh9y8c	31	23	assets	asset	NNS
cord-017858-kugh9y8c	31	24	and	and	CC
cord-017858-kugh9y8c	31	25	obliterate	obliterate	VB
cord-017858-kugh9y8c	31	26	the	the	DT
cord-017858-kugh9y8c	31	27	money	money	NN
cord-017858-kugh9y8c	31	28	trails	trail	NNS
cord-017858-kugh9y8c	31	29	in	in	IN
cord-017858-kugh9y8c	31	30	order	order	NN
cord-017858-kugh9y8c	31	31	to	to	TO
cord-017858-kugh9y8c	31	32	avoid	avoid	VB
cord-017858-kugh9y8c	31	33	enforcement	enforcement	NN
cord-017858-kugh9y8c	31	34	efforts	effort	NNS
cord-017858-kugh9y8c	31	35	.	.	.
cord-017858-kugh9y8c	32	1	5	5	LS
cord-017858-kugh9y8c	33	1	To	to	IN
cord-017858-kugh9y8c	33	2	the	the	DT
cord-017858-kugh9y8c	33	3	extent	extent	NN
cord-017858-kugh9y8c	33	4	that	that	IN
cord-017858-kugh9y8c	33	5	society	society	NN
cord-017858-kugh9y8c	33	6	has	have	VBZ
cord-017858-kugh9y8c	33	7	realized	realize	VBN
cord-017858-kugh9y8c	33	8	that	that	IN
cord-017858-kugh9y8c	33	9	serious	serious	JJ
cord-017858-kugh9y8c	33	10	crime	crime	NN
cord-017858-kugh9y8c	33	11	can	can	MD
cord-017858-kugh9y8c	33	12	encompass	encompass	VB
cord-017858-kugh9y8c	33	13	more	more	JJR
cord-017858-kugh9y8c	33	14	than	than	IN
cord-017858-kugh9y8c	33	15	just	just	RB
cord-017858-kugh9y8c	33	16	violent	violent	JJ
cord-017858-kugh9y8c	33	17	crime	crime	NN
cord-017858-kugh9y8c	33	18	,	,	,
cord-017858-kugh9y8c	33	19	more	more	JJR
cord-017858-kugh9y8c	33	20	and	and	CC
cord-017858-kugh9y8c	33	21	more	more	JJR
cord-017858-kugh9y8c	33	22	States	state	NNS
cord-017858-kugh9y8c	33	23	have	have	VBP
cord-017858-kugh9y8c	33	24	ratified	ratify	VBN
cord-017858-kugh9y8c	33	25	international	international	JJ
cord-017858-kugh9y8c	33	26	regulatory	regulatory	JJ
cord-017858-kugh9y8c	33	27	instruments	instrument	NNS
cord-017858-kugh9y8c	33	28	without	without	IN
cord-017858-kugh9y8c	33	29	restrictions	restriction	NNS
cord-017858-kugh9y8c	33	30	,	,	,
cord-017858-kugh9y8c	33	31	demonstrating	demonstrate	VBG
cord-017858-kugh9y8c	33	32	that	that	IN
cord-017858-kugh9y8c	33	33	they	-PRON-	PRP
cord-017858-kugh9y8c	33	34	are	be	VBP
cord-017858-kugh9y8c	33	35	no	no	RB
cord-017858-kugh9y8c	33	36	longer	long	RBR
cord-017858-kugh9y8c	33	37	willing	willing	JJ
cord-017858-kugh9y8c	33	38	to	to	TO
cord-017858-kugh9y8c	33	39	tolerate	tolerate	VB
cord-017858-kugh9y8c	33	40	open	open	RB
cord-017858-kugh9y8c	33	41	-	-	HYPH
cord-017858-kugh9y8c	33	42	ended	ended	JJ
cord-017858-kugh9y8c	33	43	criminality	criminality	NN
cord-017858-kugh9y8c	33	44	within	within	IN
cord-017858-kugh9y8c	33	45	their	-PRON-	PRP$
cord-017858-kugh9y8c	33	46	borders	border	NNS
cord-017858-kugh9y8c	33	47	.	.	.
cord-017858-kugh9y8c	34	1	The	the	DT
cord-017858-kugh9y8c	34	2	links	link	NNS
cord-017858-kugh9y8c	34	3	between	between	IN
cord-017858-kugh9y8c	34	4	money	money	NN
cord-017858-kugh9y8c	34	5	laundering	laundering	NN
cord-017858-kugh9y8c	34	6	and	and	CC
cord-017858-kugh9y8c	34	7	organized	organize	VBN
cord-017858-kugh9y8c	34	8	crime	crime	NN
cord-017858-kugh9y8c	34	9	necessitated	necessitate	VBD
cord-017858-kugh9y8c	34	10	immediate	immediate	JJ
cord-017858-kugh9y8c	34	11	and	and	CC
cord-017858-kugh9y8c	34	12	aggressive	aggressive	JJ
cord-017858-kugh9y8c	34	13	intervention	intervention	NN
cord-017858-kugh9y8c	34	14	by	by	IN
cord-017858-kugh9y8c	34	15	governments	government	NNS
cord-017858-kugh9y8c	34	16	,	,	,
cord-017858-kugh9y8c	34	17	not	not	RB
cord-017858-kugh9y8c	34	18	least	least	JJS
cord-017858-kugh9y8c	34	19	to	to	TO
cord-017858-kugh9y8c	34	20	ensure	ensure	VB
cord-017858-kugh9y8c	34	21	their	-PRON-	PRP$
cord-017858-kugh9y8c	34	22	very	very	JJ
cord-017858-kugh9y8c	34	23	survival	survival	NN
cord-017858-kugh9y8c	34	24	.	.	.
cord-017858-kugh9y8c	35	1	Article	article	NN
cord-017858-kugh9y8c	35	2	3	3	CD
cord-017858-kugh9y8c	35	3	of	of	IN
cord-017858-kugh9y8c	35	4	the	the	DT
cord-017858-kugh9y8c	35	5	Vienna	Vienna	NNP
cord-017858-kugh9y8c	35	6	Convention	Convention	NNP
cord-017858-kugh9y8c	35	7	of	of	IN
cord-017858-kugh9y8c	35	8	1988	1988	CD
cord-017858-kugh9y8c	35	9	requires	require	VBZ
cord-017858-kugh9y8c	35	10	that	that	IN
cord-017858-kugh9y8c	35	11	each	each	DT
cord-017858-kugh9y8c	35	12	signatory	signatory	NN
cord-017858-kugh9y8c	35	13	take	take	VBP
cord-017858-kugh9y8c	35	14	all	all	DT
cord-017858-kugh9y8c	35	15	necessary	necessary	JJ
cord-017858-kugh9y8c	35	16	steps	step	NNS
cord-017858-kugh9y8c	35	17	to	to	TO
cord-017858-kugh9y8c	35	18	fight	fight	VB
cord-017858-kugh9y8c	35	19	drug	drug	NN
cord-017858-kugh9y8c	35	20	trafficking	trafficking	NN
cord-017858-kugh9y8c	35	21	and	and	CC
cord-017858-kugh9y8c	35	22	to	to	TO
cord-017858-kugh9y8c	35	23	establish	establish	VB
cord-017858-kugh9y8c	35	24	as	as	IN
cord-017858-kugh9y8c	35	25	criminal	criminal	JJ
cord-017858-kugh9y8c	35	26	offenses	offense	NNS
cord-017858-kugh9y8c	35	27	under	under	IN
cord-017858-kugh9y8c	35	28	domestic	domestic	JJ
cord-017858-kugh9y8c	35	29	law	law	NN
cord-017858-kugh9y8c	35	30	all	all	DT
cord-017858-kugh9y8c	35	31	of	of	IN
cord-017858-kugh9y8c	35	32	the	the	DT
cord-017858-kugh9y8c	35	33	practices	practice	NNS
cord-017858-kugh9y8c	35	34	enumerated	enumerate	VBN
cord-017858-kugh9y8c	35	35	therein	therein	RB
cord-017858-kugh9y8c	35	36	.	.	.
cord-017858-kugh9y8c	36	1	The	the	DT
cord-017858-kugh9y8c	36	2	practices	practice	NNS
cord-017858-kugh9y8c	36	3	in	in	IN
cord-017858-kugh9y8c	36	4	question	question	NN
cord-017858-kugh9y8c	36	5	are	be	VBP
cord-017858-kugh9y8c	36	6	divided	divide	VBN
cord-017858-kugh9y8c	36	7	into	into	IN
cord-017858-kugh9y8c	36	8	three	three	CD
cord-017858-kugh9y8c	36	9	groups	group	NNS
cord-017858-kugh9y8c	36	10	within	within	IN
cord-017858-kugh9y8c	36	11	Section	section	NN
cord-017858-kugh9y8c	36	12	1	1	CD
cord-017858-kugh9y8c	36	13	of	of	IN
cord-017858-kugh9y8c	36	14	Article	Article	NNP
cord-017858-kugh9y8c	36	15	3	3	CD
cord-017858-kugh9y8c	36	16	.	.	.
cord-017858-kugh9y8c	37	1	The	the	DT
cord-017858-kugh9y8c	37	2	first	first	JJ
cord-017858-kugh9y8c	37	3	group	group	NN
cord-017858-kugh9y8c	37	4	(	(	-LRB-
cord-017858-kugh9y8c	37	5	item	item	NN
cord-017858-kugh9y8c	37	6	"	"	``
cord-017858-kugh9y8c	37	7	a	a	DT
cord-017858-kugh9y8c	37	8	"	"	''
cord-017858-kugh9y8c	37	9	of	of	IN
cord-017858-kugh9y8c	37	10	Article	Article	NNP
cord-017858-kugh9y8c	37	11	3	3	CD
cord-017858-kugh9y8c	37	12	,	,	,
cord-017858-kugh9y8c	37	13	Section	section	NN
cord-017858-kugh9y8c	37	14	1	1	CD
cord-017858-kugh9y8c	37	15	)	)	-RRB-
cord-017858-kugh9y8c	37	16	refers	refer	VBZ
cord-017858-kugh9y8c	37	17	to	to	IN
cord-017858-kugh9y8c	37	18	the	the	DT
cord-017858-kugh9y8c	37	19	drug	drug	NN
cord-017858-kugh9y8c	37	20	trafficking	traffic	VBG
cord-017858-kugh9y8c	37	21	itself	-PRON-	PRP
cord-017858-kugh9y8c	37	22	as	as	IN
cord-017858-kugh9y8c	37	23	it	-PRON-	PRP
cord-017858-kugh9y8c	37	24	describes	describe	VBZ
cord-017858-kugh9y8c	37	25	production	production	NN
cord-017858-kugh9y8c	37	26	,	,	,
cord-017858-kugh9y8c	37	27	manufacture	manufacture	NN
cord-017858-kugh9y8c	37	28	,	,	,
cord-017858-kugh9y8c	37	29	extraction	extraction	NN
cord-017858-kugh9y8c	37	30	,	,	,
cord-017858-kugh9y8c	37	31	preparation	preparation	NN
cord-017858-kugh9y8c	37	32	or	or	CC
cord-017858-kugh9y8c	37	33	sale	sale	NN
cord-017858-kugh9y8c	37	34	[	[	-LRB-
cord-017858-kugh9y8c	37	35	3(1)(a)(i	3(1)(a)(i	CD
cord-017858-kugh9y8c	37	36	)	)	-RRB-
cord-017858-kugh9y8c	37	37	]	]	-RRB-
cord-017858-kugh9y8c	37	38	,	,	,
cord-017858-kugh9y8c	37	39	cultivation	cultivation	NN
cord-017858-kugh9y8c	37	40	[	[	-LRB-
cord-017858-kugh9y8c	37	41	3(1)(a	3(1)(a	NN
cord-017858-kugh9y8c	37	42	)	)	-RRB-
cord-017858-kugh9y8c	37	43	(	(	-LRB-
cord-017858-kugh9y8c	37	44	ii	ii	NN
cord-017858-kugh9y8c	37	45	)	)	-RRB-
cord-017858-kugh9y8c	37	46	]	]	-RRB-
cord-017858-kugh9y8c	37	47	,	,	,
cord-017858-kugh9y8c	37	48	possession	possession	NN
cord-017858-kugh9y8c	37	49	or	or	CC
cord-017858-kugh9y8c	37	50	purchase	purchase	NN
cord-017858-kugh9y8c	37	51	for	for	IN
cord-017858-kugh9y8c	37	52	any	any	DT
cord-017858-kugh9y8c	37	53	of	of	IN
cord-017858-kugh9y8c	37	54	the	the	DT
cord-017858-kugh9y8c	37	55	above	above	JJ
cord-017858-kugh9y8c	37	56	purposes	purpose	NNS
cord-017858-kugh9y8c	37	57	[	[	-LRB-
cord-017858-kugh9y8c	37	58	3(1)(a)(iii	3(1)(a)(iii	CD
cord-017858-kugh9y8c	37	59	)	)	-RRB-
cord-017858-kugh9y8c	37	60	]	]	-RRB-
cord-017858-kugh9y8c	37	61	,	,	,
cord-017858-kugh9y8c	37	62	transportation	transportation	NN
cord-017858-kugh9y8c	37	63	and	and	CC
cord-017858-kugh9y8c	37	64	distribution	distribution	NN
cord-017858-kugh9y8c	37	65	[	[	-LRB-
cord-017858-kugh9y8c	37	66	3(1)(a)(iv	3(1)(a)(iv	CD
cord-017858-kugh9y8c	37	67	)	)	-RRB-
cord-017858-kugh9y8c	37	68	]	]	-RRB-
cord-017858-kugh9y8c	37	69	,	,	,
cord-017858-kugh9y8c	37	70	and	and	CC
cord-017858-kugh9y8c	37	71	the	the	DT
cord-017858-kugh9y8c	37	72	organization	organization	NN
cord-017858-kugh9y8c	37	73	,	,	,
cord-017858-kugh9y8c	37	74	management	management	NN
cord-017858-kugh9y8c	37	75	or	or	CC
cord-017858-kugh9y8c	37	76	financing	financing	NN
cord-017858-kugh9y8c	37	77	of	of	IN
cord-017858-kugh9y8c	37	78	any	any	DT
cord-017858-kugh9y8c	37	79	of	of	IN
cord-017858-kugh9y8c	37	80	the	the	DT
cord-017858-kugh9y8c	37	81	offenses	offense	NNS
cord-017858-kugh9y8c	37	82	enumerated	enumerate	VBN
cord-017858-kugh9y8c	37	83	above	above	IN
cord-017858-kugh9y8c	37	84	[	[	-LRB-
cord-017858-kugh9y8c	37	85	3(1)(a)(v	3(1)(a)(v	CD
cord-017858-kugh9y8c	37	86	)	)	-RRB-
cord-017858-kugh9y8c	37	87	]	]	-RRB-
cord-017858-kugh9y8c	37	88	.	.	.
cord-017858-kugh9y8c	38	1	The	the	DT
cord-017858-kugh9y8c	38	2	second	second	JJ
cord-017858-kugh9y8c	38	3	group	group	NN
cord-017858-kugh9y8c	38	4	(	(	-LRB-
cord-017858-kugh9y8c	38	5	item	item	NN
cord-017858-kugh9y8c	38	6	"	"	''
cord-017858-kugh9y8c	38	7	b	b	NN
cord-017858-kugh9y8c	38	8	"	"	''
cord-017858-kugh9y8c	38	9	of	of	IN
cord-017858-kugh9y8c	38	10	Article	Article	NNP
cord-017858-kugh9y8c	38	11	3	3	CD
cord-017858-kugh9y8c	38	12	,	,	,
cord-017858-kugh9y8c	38	13	Section	section	NN
cord-017858-kugh9y8c	38	14	1	1	CD
cord-017858-kugh9y8c	38	15	)	)	-RRB-
cord-017858-kugh9y8c	38	16	deals	deal	VBZ
cord-017858-kugh9y8c	38	17	with	with	IN
cord-017858-kugh9y8c	38	18	money	money	NN
cord-017858-kugh9y8c	38	19	laundering	laundering	NN
cord-017858-kugh9y8c	38	20	whereby	whereby	WRB
cord-017858-kugh9y8c	38	21	all	all	DT
cord-017858-kugh9y8c	38	22	signatory	signatory	NN
cord-017858-kugh9y8c	38	23	States	state	NNS
cord-017858-kugh9y8c	38	24	agree	agree	VBP
cord-017858-kugh9y8c	38	25	to	to	TO
cord-017858-kugh9y8c	38	26	outlaw	outlaw	VB
cord-017858-kugh9y8c	38	27	the	the	DT
cord-017858-kugh9y8c	38	28	conversion	conversion	NN
cord-017858-kugh9y8c	38	29	or	or	CC
cord-017858-kugh9y8c	38	30	transfer	transfer	NN
cord-017858-kugh9y8c	38	31	of	of	IN
cord-017858-kugh9y8c	38	32	property	property	NN
cord-017858-kugh9y8c	38	33	that	that	WDT
cord-017858-kugh9y8c	38	34	is	be	VBZ
cord-017858-kugh9y8c	38	35	derived	derive	VBN
cord-017858-kugh9y8c	38	36	from	from	IN
cord-017858-kugh9y8c	38	37	offenses	offense	NNS
cord-017858-kugh9y8c	38	38	provided	provide	VBN
cord-017858-kugh9y8c	38	39	in	in	IN
cord-017858-kugh9y8c	38	40	item	item	NN
cord-017858-kugh9y8c	38	41	"	"	``
cord-017858-kugh9y8c	38	42	a	a	DT
cord-017858-kugh9y8c	38	43	"	"	''
cord-017858-kugh9y8c	38	44	[	[	-LRB-
cord-017858-kugh9y8c	38	45	3(1)(b)(i	3(1)(b)(i	CD
cord-017858-kugh9y8c	38	46	)	)	-RRB-
cord-017858-kugh9y8c	38	47	]	]	-RRB-
cord-017858-kugh9y8c	38	48	and	and	CC
cord-017858-kugh9y8c	38	49	the	the	DT
cord-017858-kugh9y8c	38	50	concealment	concealment	NN
cord-017858-kugh9y8c	38	51	or	or	CC
cord-017858-kugh9y8c	38	52	disguise	disguise	NN
cord-017858-kugh9y8c	38	53	of	of	IN
cord-017858-kugh9y8c	38	54	the	the	DT
cord-017858-kugh9y8c	38	55	true	true	JJ
cord-017858-kugh9y8c	38	56	nature	nature	NN
cord-017858-kugh9y8c	38	57	,	,	,
cord-017858-kugh9y8c	38	58	location	location	NN
cord-017858-kugh9y8c	38	59	,	,	,
cord-017858-kugh9y8c	38	60	disposition	disposition	NN
cord-017858-kugh9y8c	38	61	or	or	CC
cord-017858-kugh9y8c	38	62	ownership	ownership	NN
cord-017858-kugh9y8c	38	63	of	of	IN
cord-017858-kugh9y8c	38	64	said	say	VBN
cord-017858-kugh9y8c	38	65	property	property	NN
cord-017858-kugh9y8c	38	66	[	[	-LRB-
cord-017858-kugh9y8c	38	67	3(1)(b)(ii	3(1)(b)(ii	CD
cord-017858-kugh9y8c	38	68	)	)	-RRB-
cord-017858-kugh9y8c	38	69	]	]	-RRB-
cord-017858-kugh9y8c	38	70	.	.	.
cord-017858-kugh9y8c	39	1	Finally	finally	RB
cord-017858-kugh9y8c	39	2	,	,	,
cord-017858-kugh9y8c	39	3	the	the	DT
cord-017858-kugh9y8c	39	4	third	third	JJ
cord-017858-kugh9y8c	39	5	group	group	NN
cord-017858-kugh9y8c	39	6	(	(	-LRB-
cord-017858-kugh9y8c	39	7	item	item	NN
cord-017858-kugh9y8c	39	8	"	"	``
cord-017858-kugh9y8c	39	9	c	c	NN
cord-017858-kugh9y8c	39	10	"	"	''
cord-017858-kugh9y8c	39	11	of	of	IN
cord-017858-kugh9y8c	39	12	Article	Article	NNP
cord-017858-kugh9y8c	39	13	3	3	CD
cord-017858-kugh9y8c	39	14	,	,	,
cord-017858-kugh9y8c	39	15	Section	section	NN
cord-017858-kugh9y8c	39	16	1	1	CD
cord-017858-kugh9y8c	39	17	)	)	-RRB-
cord-017858-kugh9y8c	39	18	addresses	address	VBZ
cord-017858-kugh9y8c	39	19	other	other	JJ
cord-017858-kugh9y8c	39	20	types	type	NNS
cord-017858-kugh9y8c	39	21	of	of	IN
cord-017858-kugh9y8c	39	22	contact	contact	NN
cord-017858-kugh9y8c	39	23	in	in	IN
cord-017858-kugh9y8c	39	24	connection	connection	NN
cord-017858-kugh9y8c	39	25	with	with	IN
cord-017858-kugh9y8c	39	26	narcotics	narcotic	NNS
cord-017858-kugh9y8c	39	27	trafficking	trafficking	NN
cord-017858-kugh9y8c	39	28	or	or	CC
cord-017858-kugh9y8c	39	29	money	money	NN
cord-017858-kugh9y8c	39	30	laundering	laundering	NN
cord-017858-kugh9y8c	39	31	,	,	,
cord-017858-kugh9y8c	39	32	such	such	JJ
cord-017858-kugh9y8c	39	33	as	as	IN
cord-017858-kugh9y8c	39	34	the	the	DT
cord-017858-kugh9y8c	39	35	acquisition	acquisition	NN
cord-017858-kugh9y8c	39	36	,	,	,
cord-017858-kugh9y8c	39	37	possession	possession	NN
cord-017858-kugh9y8c	39	38	or	or	CC
cord-017858-kugh9y8c	39	39	use	use	NN
cord-017858-kugh9y8c	39	40	of	of	IN
cord-017858-kugh9y8c	39	41	the	the	DT
cord-017858-kugh9y8c	39	42	proceeds	proceed	NNS
cord-017858-kugh9y8c	39	43	of	of	IN
cord-017858-kugh9y8c	39	44	narcotics	narcotic	NNS
cord-017858-kugh9y8c	39	45	trafficking	traffic	VBG
cord-017858-kugh9y8c	39	46	[	[	-LRB-
cord-017858-kugh9y8c	39	47	3(1)(c)(i	3(1)(c)(i	CD
cord-017858-kugh9y8c	39	48	)	)	-RRB-
cord-017858-kugh9y8c	39	49	]	]	-RRB-
cord-017858-kugh9y8c	39	50	,	,	,
cord-017858-kugh9y8c	39	51	possession	possession	NN
cord-017858-kugh9y8c	39	52	of	of	IN
cord-017858-kugh9y8c	39	53	materials	material	NNS
cord-017858-kugh9y8c	39	54	or	or	CC
cord-017858-kugh9y8c	39	55	equipment	equipment	NN
cord-017858-kugh9y8c	39	56	related	relate	VBN
cord-017858-kugh9y8c	39	57	to	to	IN
cord-017858-kugh9y8c	39	58	narcotics	narcotic	NNS
cord-017858-kugh9y8c	39	59	trafficking	traffic	VBG
cord-017858-kugh9y8c	39	60	[	[	-LRB-
cord-017858-kugh9y8c	39	61	3(1)(c)(ii	3(1)(c)(ii	CD
cord-017858-kugh9y8c	39	62	)	)	-RRB-
cord-017858-kugh9y8c	39	63	]	]	-RRB-
cord-017858-kugh9y8c	39	64	,	,	,
cord-017858-kugh9y8c	39	65	inciting	incite	VBG
cord-017858-kugh9y8c	39	66	or	or	CC
cord-017858-kugh9y8c	39	67	inducing	induce	VBG
cord-017858-kugh9y8c	39	68	others	other	NNS
cord-017858-kugh9y8c	39	69	to	to	TO
cord-017858-kugh9y8c	39	70	commit	commit	VB
cord-017858-kugh9y8c	39	71	the	the	DT
cord-017858-kugh9y8c	39	72	offenses	offense	NNS
cord-017858-kugh9y8c	39	73	therein	therein	RB
cord-017858-kugh9y8c	39	74	enumerated	enumerate	VBD
cord-017858-kugh9y8c	39	75	[	[	-LRB-
cord-017858-kugh9y8c	39	76	3(1)(c)(iii	3(1)(c)(iii	CD
cord-017858-kugh9y8c	39	77	)	)	-RRB-
cord-017858-kugh9y8c	39	78	]	]	-RRB-
cord-017858-kugh9y8c	39	79	,	,	,
cord-017858-kugh9y8c	39	80	and	and	CC
cord-017858-kugh9y8c	39	81	aiding	aid	VBG
cord-017858-kugh9y8c	39	82	or	or	CC
cord-017858-kugh9y8c	39	83	abetting	abet	VBG
cord-017858-kugh9y8c	39	84	the	the	DT
cord-017858-kugh9y8c	39	85	commission	commission	NN
cord-017858-kugh9y8c	39	86	of	of	IN
cord-017858-kugh9y8c	39	87	any	any	DT
cord-017858-kugh9y8c	39	88	of	of	IN
cord-017858-kugh9y8c	39	89	the	the	DT
cord-017858-kugh9y8c	39	90	offenses	offense	NNS
cord-017858-kugh9y8c	39	91	therein	therein	RB
cord-017858-kugh9y8c	39	92	enumerated	enumerate	VBD
cord-017858-kugh9y8c	39	93	[	[	-LRB-
cord-017858-kugh9y8c	39	94	3(1)(c)(iv	3(1)(c)(iv	CD
cord-017858-kugh9y8c	39	95	)	)	-RRB-
cord-017858-kugh9y8c	39	96	]	]	-RRB-
cord-017858-kugh9y8c	39	97	.	.	.
cord-017858-kugh9y8c	40	1	Observe	observe	VB
cord-017858-kugh9y8c	40	2	that	that	DT
cord-017858-kugh9y8c	40	3	money	money	NN
cord-017858-kugh9y8c	40	4	laundering	laundering	NN
cord-017858-kugh9y8c	40	5	is	be	VBZ
cord-017858-kugh9y8c	40	6	in	in	IN
cord-017858-kugh9y8c	40	7	essence	essence	NN
cord-017858-kugh9y8c	40	8	a	a	DT
cord-017858-kugh9y8c	40	9	derivative	derivative	JJ
cord-017858-kugh9y8c	40	10	crime	crime	NN
cord-017858-kugh9y8c	40	11	because	because	IN
cord-017858-kugh9y8c	40	12	the	the	DT
cord-017858-kugh9y8c	40	13	offense	offense	NN
cord-017858-kugh9y8c	40	14	is	be	VBZ
cord-017858-kugh9y8c	40	15	contingent	contingent	JJ
cord-017858-kugh9y8c	40	16	upon	upon	IN
cord-017858-kugh9y8c	40	17	an	an	DT
cord-017858-kugh9y8c	40	18	antecedent	antecedent	JJ
cord-017858-kugh9y8c	40	19	crime	crime	NN
cord-017858-kugh9y8c	40	20	.	.	.
cord-017858-kugh9y8c	41	1	In	in	IN
cord-017858-kugh9y8c	41	2	1992	1992	CD
cord-017858-kugh9y8c	41	3	,	,	,
cord-017858-kugh9y8c	41	4	in	in	IN
cord-017858-kugh9y8c	41	5	the	the	DT
cord-017858-kugh9y8c	41	6	Bahamas	Bahamas	NNPS
cord-017858-kugh9y8c	41	7	,	,	,
cord-017858-kugh9y8c	41	8	the	the	DT
cord-017858-kugh9y8c	41	9	OAS	OAS	NNP
cord-017858-kugh9y8c	41	10	General	General	NNP
cord-017858-kugh9y8c	41	11	Assembly	Assembly	NNP
cord-017858-kugh9y8c	41	12	passed	pass	VBD
cord-017858-kugh9y8c	41	13	and	and	CC
cord-017858-kugh9y8c	41	14	adopted	adopt	VBD
cord-017858-kugh9y8c	41	15	Model	Model	NNP
cord-017858-kugh9y8c	41	16	Regulations	Regulations	NNPS
cord-017858-kugh9y8c	41	17	on	on	IN
cord-017858-kugh9y8c	41	18	money	money	NN
cord-017858-kugh9y8c	41	19	laundering	laundering	NN
cord-017858-kugh9y8c	41	20	offenses	offense	NNS
cord-017858-kugh9y8c	41	21	related	relate	VBN
cord-017858-kugh9y8c	41	22	to	to	IN
cord-017858-kugh9y8c	41	23	drug	drug	NN
cord-017858-kugh9y8c	41	24	trafficking	trafficking	NN
cord-017858-kugh9y8c	41	25	,	,	,
cord-017858-kugh9y8c	41	26	which	which	WDT
cord-017858-kugh9y8c	41	27	define	define	VBP
cord-017858-kugh9y8c	41	28	,	,	,
cord-017858-kugh9y8c	41	29	in	in	IN
cord-017858-kugh9y8c	41	30	Article	article	NN
cord-017858-kugh9y8c	41	31	2	2	CD
cord-017858-kugh9y8c	41	32	,	,	,
cord-017858-kugh9y8c	41	33	behavior	behavior	NN
cord-017858-kugh9y8c	41	34	considered	consider	VBD
cord-017858-kugh9y8c	41	35	unlawful	unlawful	JJ
cord-017858-kugh9y8c	41	36	.	.	.
cord-017858-kugh9y8c	42	1	This	this	DT
cord-017858-kugh9y8c	42	2	led	lead	VBD
cord-017858-kugh9y8c	42	3	to	to	IN
cord-017858-kugh9y8c	42	4	the	the	DT
cord-017858-kugh9y8c	42	5	drafting	drafting	NN
cord-017858-kugh9y8c	42	6	of	of	IN
cord-017858-kugh9y8c	42	7	numerous	numerous	JJ
cord-017858-kugh9y8c	42	8	laws	law	NNS
cord-017858-kugh9y8c	42	9	in	in	IN
cord-017858-kugh9y8c	42	10	Latin	Latin	NNP
cord-017858-kugh9y8c	42	11	America	America	NNP
cord-017858-kugh9y8c	42	12	,	,	,
cord-017858-kugh9y8c	42	13	including	include	VBG
cord-017858-kugh9y8c	42	14	Colombia	Colombia	NNP
cord-017858-kugh9y8c	42	15	(	(	-LRB-
cord-017858-kugh9y8c	43	1	Law	Law	NNP
cord-017858-kugh9y8c	43	2	No	no	NN
cord-017858-kugh9y8c	43	3	.	.	NN
cord-017858-kugh9y8c	43	4	333	333	CD
cord-017858-kugh9y8c	43	5	of	of	IN
cord-017858-kugh9y8c	43	6	1996	1996	CD
cord-017858-kugh9y8c	43	7	)	)	-RRB-
cord-017858-kugh9y8c	43	8	,	,	,
cord-017858-kugh9y8c	43	9	Chile	Chile	NNP
cord-017858-kugh9y8c	43	10	(	(	-LRB-
cord-017858-kugh9y8c	43	11	Law	Law	NNP
cord-017858-kugh9y8c	43	12	No	no	NN
cord-017858-kugh9y8c	43	13	.	.	NN
cord-017858-kugh9y8c	43	14	9366/1995	9366/1995	CD
cord-017858-kugh9y8c	43	15	)	)	-RRB-
cord-017858-kugh9y8c	43	16	,	,	,
cord-017858-kugh9y8c	43	17	Paraguay	Paraguay	NNP
cord-017858-kugh9y8c	43	18	(	(	-LRB-
cord-017858-kugh9y8c	43	19	Law	Law	NNP
cord-017858-kugh9y8c	43	20	No	no	NN
cord-017858-kugh9y8c	43	21	.	.	NN
cord-017858-kugh9y8c	43	22	1015	1015	CD
cord-017858-kugh9y8c	43	23	/1997	/1997	.
cord-017858-kugh9y8c	43	24	and	and	CC
cord-017858-kugh9y8c	43	25	Venezuela	Venezuela	NNP
cord-017858-kugh9y8c	43	26	.	.	.
cord-017858-kugh9y8c	44	1	Money	money	NN
cord-017858-kugh9y8c	44	2	-	-	HYPH
cord-017858-kugh9y8c	44	3	laundering	laundering	NN
cord-017858-kugh9y8c	44	4	legislation	legislation	NN
cord-017858-kugh9y8c	44	5	was	be	VBD
cord-017858-kugh9y8c	44	6	already	already	RB
cord-017858-kugh9y8c	44	7	in	in	IN
cord-017858-kugh9y8c	44	8	place	place	NN
cord-017858-kugh9y8c	44	9	in	in	IN
cord-017858-kugh9y8c	44	10	Argentina	Argentina	NNP
cord-017858-kugh9y8c	44	11	,	,	,
cord-017858-kugh9y8c	44	12	Ecuador	Ecuador	NNP
cord-017858-kugh9y8c	44	13	,	,	,
cord-017858-kugh9y8c	44	14	Mexico	Mexico	NNP
cord-017858-kugh9y8c	44	15	and	and	CC
cord-017858-kugh9y8c	44	16	Peru	Peru	NNP
cord-017858-kugh9y8c	44	17	before	before	IN
cord-017858-kugh9y8c	44	18	the	the	DT
cord-017858-kugh9y8c	44	19	Model	Model	NNP
cord-017858-kugh9y8c	44	20	Regulations	Regulations	NNPS
cord-017858-kugh9y8c	44	21	were	be	VBD
cord-017858-kugh9y8c	44	22	adopted	adopt	VBN
cord-017858-kugh9y8c	44	23	in	in	IN
cord-017858-kugh9y8c	44	24	the	the	DT
cord-017858-kugh9y8c	44	25	Bahamas	Bahamas	NNPS
cord-017858-kugh9y8c	44	26	,	,	,
cord-017858-kugh9y8c	44	27	but	but	CC
cord-017858-kugh9y8c	44	28	after	after	IN
cord-017858-kugh9y8c	44	29	the	the	DT
cord-017858-kugh9y8c	44	30	Vienna	Vienna	NNP
cord-017858-kugh9y8c	44	31	Convention	Convention	NNP
cord-017858-kugh9y8c	44	32	.	.	.
cord-017858-kugh9y8c	45	1	When	when	WRB
cord-017858-kugh9y8c	45	2	the	the	DT
cord-017858-kugh9y8c	45	3	Money	money	NN
cord-017858-kugh9y8c	45	4	-	-	HYPH
cord-017858-kugh9y8c	45	5	Laundering	Laundering	NNP
cord-017858-kugh9y8c	45	6	Law	Law	NNP
cord-017858-kugh9y8c	45	7	was	be	VBD
cord-017858-kugh9y8c	45	8	promulgated	promulgate	VBN
cord-017858-kugh9y8c	45	9	in	in	IN
cord-017858-kugh9y8c	45	10	Brazil	Brazil	NNP
cord-017858-kugh9y8c	45	11	,	,	,
cord-017858-kugh9y8c	45	12	the	the	DT
cord-017858-kugh9y8c	45	13	crime	crime	NN
cord-017858-kugh9y8c	45	14	in	in	IN
cord-017858-kugh9y8c	45	15	question	question	NN
cord-017858-kugh9y8c	45	16	had	have	VBD
cord-017858-kugh9y8c	45	17	already	already	RB
cord-017858-kugh9y8c	45	18	lost	lose	VBN
cord-017858-kugh9y8c	45	19	its	-PRON-	PRP$
cord-017858-kugh9y8c	45	20	characterization	characterization	NN
cord-017858-kugh9y8c	45	21	as	as	IN
cord-017858-kugh9y8c	45	22	a	a	DT
cord-017858-kugh9y8c	45	23	crime	crime	NN
cord-017858-kugh9y8c	45	24	derived	derive	VBN
cord-017858-kugh9y8c	45	25	solely	solely	RB
cord-017858-kugh9y8c	45	26	from	from	IN
cord-017858-kugh9y8c	45	27	drug	drug	NN
cord-017858-kugh9y8c	45	28	-	-	HYPH
cord-017858-kugh9y8c	45	29	trafficking	traffic	VBG
cord-017858-kugh9y8c	45	30	crimes	crime	NNS
cord-017858-kugh9y8c	45	31	,	,	,
cord-017858-kugh9y8c	45	32	as	as	IN
cord-017858-kugh9y8c	45	33	was	be	VBD
cord-017858-kugh9y8c	45	34	the	the	DT
cord-017858-kugh9y8c	45	35	case	case	NN
cord-017858-kugh9y8c	45	36	in	in	IN
cord-017858-kugh9y8c	45	37	many	many	JJ
cord-017858-kugh9y8c	45	38	of	of	IN
cord-017858-kugh9y8c	45	39	the	the	DT
cord-017858-kugh9y8c	45	40	countries	country	NNS
cord-017858-kugh9y8c	45	41	that	that	WDT
cord-017858-kugh9y8c	45	42	make	make	VBP
cord-017858-kugh9y8c	45	43	the	the	DT
cord-017858-kugh9y8c	45	44	offense	offense	NN
cord-017858-kugh9y8c	45	45	illegal	illegal	JJ
cord-017858-kugh9y8c	45	46	.	.	.
cord-017858-kugh9y8c	46	1	For	for	IN
cord-017858-kugh9y8c	46	2	example	example	NN
cord-017858-kugh9y8c	46	3	,	,	,
cord-017858-kugh9y8c	46	4	Spain	Spain	NNP
cord-017858-kugh9y8c	46	5	,	,	,
cord-017858-kugh9y8c	46	6	Switzerland	Switzerland	NNP
cord-017858-kugh9y8c	46	7	,	,	,
cord-017858-kugh9y8c	46	8	Austria	Austria	NNP
cord-017858-kugh9y8c	46	9	,	,	,
cord-017858-kugh9y8c	46	10	the	the	DT
cord-017858-kugh9y8c	46	11	United	United	NNP
cord-017858-kugh9y8c	46	12	States	States	NNP
cord-017858-kugh9y8c	46	13	,	,	,
cord-017858-kugh9y8c	46	14	Canada	Canada	NNP
cord-017858-kugh9y8c	46	15	,	,	,
cord-017858-kugh9y8c	46	16	Australia	Australia	NNP
cord-017858-kugh9y8c	46	17	and	and	CC
cord-017858-kugh9y8c	46	18	Mexico	Mexico	NNP
cord-017858-kugh9y8c	46	19	no	no	RB
cord-017858-kugh9y8c	46	20	longer	longer	RB
cord-017858-kugh9y8c	46	21	classify	classify	VB
cord-017858-kugh9y8c	46	22	money	money	NN
cord-017858-kugh9y8c	46	23	laundering	laundering	NN
cord-017858-kugh9y8c	46	24	as	as	IN
cord-017858-kugh9y8c	46	25	a	a	DT
cord-017858-kugh9y8c	46	26	mere	mere	JJ
cord-017858-kugh9y8c	46	27	appendage	appendage	NN
cord-017858-kugh9y8c	46	28	of	of	IN
cord-017858-kugh9y8c	46	29	drug	drug	NN
cord-017858-kugh9y8c	46	30	trafficking	trafficking	NN
cord-017858-kugh9y8c	46	31	.	.	.
cord-017858-kugh9y8c	47	1	Given	give	VBN
cord-017858-kugh9y8c	47	2	the	the	DT
cord-017858-kugh9y8c	47	3	evidence	evidence	NN
cord-017858-kugh9y8c	47	4	that	that	IN
cord-017858-kugh9y8c	47	5	the	the	DT
cord-017858-kugh9y8c	47	6	money	money	NN
cord-017858-kugh9y8c	47	7	-	-	HYPH
cord-017858-kugh9y8c	47	8	laundering	laundering	NN
cord-017858-kugh9y8c	47	9	problem	problem	NN
cord-017858-kugh9y8c	47	10	is	be	VBZ
cord-017858-kugh9y8c	47	11	not	not	RB
cord-017858-kugh9y8c	47	12	exclusively	exclusively	RB
cord-017858-kugh9y8c	47	13	a	a	DT
cord-017858-kugh9y8c	47	14	drug	drug	NN
cord-017858-kugh9y8c	47	15	trafficking	trafficking	NN
cord-017858-kugh9y8c	47	16	issue	issue	NN
cord-017858-kugh9y8c	47	17	,	,	,
cord-017858-kugh9y8c	47	18	and	and	CC
cord-017858-kugh9y8c	47	19	faced	face	VBN
cord-017858-kugh9y8c	47	20	with	with	IN
cord-017858-kugh9y8c	47	21	the	the	DT
cord-017858-kugh9y8c	47	22	deleterious	deleterious	JJ
cord-017858-kugh9y8c	47	23	consequences	consequence	NNS
cord-017858-kugh9y8c	47	24	of	of	IN
cord-017858-kugh9y8c	47	25	the	the	DT
cord-017858-kugh9y8c	47	26	entry	entry	NN
cord-017858-kugh9y8c	47	27	of	of	IN
cord-017858-kugh9y8c	47	28	the	the	DT
cord-017858-kugh9y8c	47	29	proceeds	proceed	NNS
cord-017858-kugh9y8c	47	30	from	from	IN
cord-017858-kugh9y8c	47	31	certain	certain	JJ
cord-017858-kugh9y8c	47	32	types	type	NNS
cord-017858-kugh9y8c	47	33	of	of	IN
cord-017858-kugh9y8c	47	34	crime	crime	NN
cord-017858-kugh9y8c	47	35	into	into	IN
cord-017858-kugh9y8c	47	36	a	a	DT
cord-017858-kugh9y8c	47	37	nation	nation	NN
cord-017858-kugh9y8c	47	38	's	's	POS
cord-017858-kugh9y8c	47	39	economy	economy	NN
cord-017858-kugh9y8c	47	40	,	,	,
cord-017858-kugh9y8c	47	41	many	many	JJ
cord-017858-kugh9y8c	47	42	legislative	legislative	JJ
cord-017858-kugh9y8c	47	43	bodies	body	NNS
cord-017858-kugh9y8c	47	44	began	begin	VBD
cord-017858-kugh9y8c	47	45	to	to	TO
cord-017858-kugh9y8c	47	46	extend	extend	VB
cord-017858-kugh9y8c	47	47	the	the	DT
cord-017858-kugh9y8c	47	48	concept	concept	NN
cord-017858-kugh9y8c	47	49	of	of	IN
cord-017858-kugh9y8c	47	50	money	money	NN
cord-017858-kugh9y8c	47	51	laundering	laundering	NN
cord-017858-kugh9y8c	47	52	by	by	IN
cord-017858-kugh9y8c	47	53	associating	associate	VBG
cord-017858-kugh9y8c	47	54	it	-PRON-	PRP
cord-017858-kugh9y8c	47	55	with	with	IN
cord-017858-kugh9y8c	47	56	other	other	JJ
cord-017858-kugh9y8c	47	57	types	type	NNS
cord-017858-kugh9y8c	47	58	of	of	IN
cord-017858-kugh9y8c	47	59	antecedent	antecedent	JJ
cord-017858-kugh9y8c	47	60	crimes	crime	NNS
cord-017858-kugh9y8c	47	61	.	.	.
cord-017858-kugh9y8c	48	1	The	the	DT
cord-017858-kugh9y8c	48	2	crime	crime	NN
cord-017858-kugh9y8c	48	3	of	of	IN
cord-017858-kugh9y8c	48	4	money	money	NN
cord-017858-kugh9y8c	48	5	laundering	laundering	NN
cord-017858-kugh9y8c	48	6	had	have	VBD
cord-017858-kugh9y8c	48	7	to	to	TO
cord-017858-kugh9y8c	48	8	be	be	VB
cord-017858-kugh9y8c	48	9	separated	separate	VBN
cord-017858-kugh9y8c	48	10	from	from	IN
cord-017858-kugh9y8c	48	11	drug	drug	NN
cord-017858-kugh9y8c	48	12	trafficking	trafficking	NN
cord-017858-kugh9y8c	48	13	because	because	IN
cord-017858-kugh9y8c	48	14	there	there	EX
cord-017858-kugh9y8c	48	15	was	be	VBD
cord-017858-kugh9y8c	48	16	no	no	DT
cord-017858-kugh9y8c	48	17	justification	justification	NN
cord-017858-kugh9y8c	48	18	for	for	IN
cord-017858-kugh9y8c	48	19	legislating	legislate	VBG
cord-017858-kugh9y8c	48	20	against	against	IN
cord-017858-kugh9y8c	48	21	only	only	RB
cord-017858-kugh9y8c	48	22	that	that	DT
cord-017858-kugh9y8c	48	23	particular	particular	JJ
cord-017858-kugh9y8c	48	24	form	form	NN
cord-017858-kugh9y8c	48	25	of	of	IN
cord-017858-kugh9y8c	48	26	illicit	illicit	JJ
cord-017858-kugh9y8c	48	27	enrichment	enrichment	NN
cord-017858-kugh9y8c	48	28	.	.	.
cord-017858-kugh9y8c	49	1	However	however	RB
cord-017858-kugh9y8c	49	2	,	,	,
cord-017858-kugh9y8c	49	3	this	this	DT
cord-017858-kugh9y8c	49	4	presented	present	VBD
cord-017858-kugh9y8c	49	5	serious	serious	JJ
cord-017858-kugh9y8c	49	6	questions	question	NNS
cord-017858-kugh9y8c	49	7	of	of	IN
cord-017858-kugh9y8c	49	8	legal	legal	JJ
cord-017858-kugh9y8c	49	9	doctrine	doctrine	NN
cord-017858-kugh9y8c	49	10	,	,	,
cord-017858-kugh9y8c	49	11	such	such	JJ
cord-017858-kugh9y8c	49	12	as	as	IN
cord-017858-kugh9y8c	49	13	the	the	DT
cord-017858-kugh9y8c	49	14	question	question	NN
cord-017858-kugh9y8c	49	15	of	of	IN
cord-017858-kugh9y8c	49	16	what	what	WP
cord-017858-kugh9y8c	49	17	legal	legal	JJ
cord-017858-kugh9y8c	49	18	interest	interest	NN
cord-017858-kugh9y8c	49	19	is	be	VBZ
cord-017858-kugh9y8c	49	20	actually	actually	RB
cord-017858-kugh9y8c	49	21	being	be	VBG
cord-017858-kugh9y8c	49	22	protected	protect	VBN
cord-017858-kugh9y8c	49	23	.	.	.
cord-017858-kugh9y8c	50	1	Indeed	indeed	RB
cord-017858-kugh9y8c	50	2	,	,	,
cord-017858-kugh9y8c	50	3	when	when	WRB
cord-017858-kugh9y8c	50	4	money	money	NN
cord-017858-kugh9y8c	50	5	laundering	laundering	NN
cord-017858-kugh9y8c	50	6	was	be	VBD
cord-017858-kugh9y8c	50	7	a	a	DT
cord-017858-kugh9y8c	50	8	crime	crime	NN
cord-017858-kugh9y8c	50	9	exclusively	exclusively	RB
cord-017858-kugh9y8c	50	10	in	in	IN
cord-017858-kugh9y8c	50	11	connection	connection	NN
cord-017858-kugh9y8c	50	12	with	with	IN
cord-017858-kugh9y8c	50	13	drugs	drug	NNS
cord-017858-kugh9y8c	50	14	,	,	,
cord-017858-kugh9y8c	50	15	it	-PRON-	PRP
cord-017858-kugh9y8c	50	16	could	could	MD
cord-017858-kugh9y8c	50	17	be	be	VB
cord-017858-kugh9y8c	50	18	argued	argue	VBN
cord-017858-kugh9y8c	50	19	that	that	IN
cord-017858-kugh9y8c	50	20	the	the	DT
cord-017858-kugh9y8c	50	21	legal	legal	JJ
cord-017858-kugh9y8c	50	22	justification	justification	NN
cord-017858-kugh9y8c	50	23	-	-	:
cord-017858-kugh9y8c	50	24	albeit	albeit	IN
cord-017858-kugh9y8c	50	25	in	in	IN
cord-017858-kugh9y8c	50	26	an	an	DT
cord-017858-kugh9y8c	50	27	indirect	indirect	JJ
cord-017858-kugh9y8c	50	28	and	and	CC
cord-017858-kugh9y8c	50	29	reflexive	reflexive	JJ
cord-017858-kugh9y8c	50	30	manner	manner	NN
cord-017858-kugh9y8c	50	31	-	-	,
cord-017858-kugh9y8c	50	32	was	be	VBD
cord-017858-kugh9y8c	50	33	the	the	DT
cord-017858-kugh9y8c	50	34	same	same	JJ
cord-017858-kugh9y8c	50	35	as	as	IN
cord-017858-kugh9y8c	50	36	that	that	DT
cord-017858-kugh9y8c	50	37	for	for	IN
cord-017858-kugh9y8c	50	38	drug	drug	NN
cord-017858-kugh9y8c	50	39	trafficking	trafficking	NN
cord-017858-kugh9y8c	50	40	.	.	.
cord-017858-kugh9y8c	51	1	This	this	DT
cord-017858-kugh9y8c	51	2	is	be	VBZ
cord-017858-kugh9y8c	51	3	clearly	clearly	RB
cord-017858-kugh9y8c	51	4	the	the	DT
cord-017858-kugh9y8c	51	5	case	case	NN
cord-017858-kugh9y8c	51	6	in	in	IN
cord-017858-kugh9y8c	51	7	the	the	DT
cord-017858-kugh9y8c	51	8	Vienna	Vienna	NNP
cord-017858-kugh9y8c	51	9	Convention	Convention	NNP
cord-017858-kugh9y8c	51	10	,	,	,
cord-017858-kugh9y8c	51	11	which	which	WDT
cord-017858-kugh9y8c	51	12	makes	make	VBZ
cord-017858-kugh9y8c	51	13	no	no	DT
cord-017858-kugh9y8c	51	14	formal	formal	JJ
cord-017858-kugh9y8c	51	15	distinction	distinction	NN
cord-017858-kugh9y8c	51	16	between	between	IN
cord-017858-kugh9y8c	51	17	drug	drug	NN
cord-017858-kugh9y8c	51	18	trafficking	trafficking	NN
cord-017858-kugh9y8c	51	19	per	per	FW
cord-017858-kugh9y8c	51	20	se	se	FW
cord-017858-kugh9y8c	51	21	and	and	CC
cord-017858-kugh9y8c	51	22	enrichment	enrichment	NN
cord-017858-kugh9y8c	51	23	therefrom	therefrom	VBN
cord-017858-kugh9y8c	51	24	.	.	.
cord-017858-kugh9y8c	52	1	Argentine	argentine	JJ
cord-017858-kugh9y8c	52	2	legislation	legislation	NN
cord-017858-kugh9y8c	52	3	,	,	,
cord-017858-kugh9y8c	52	4	originally	originally	RB
cord-017858-kugh9y8c	52	5	under	under	IN
cord-017858-kugh9y8c	52	6	Article	Article	NNP
cord-017858-kugh9y8c	52	7	25	25	CD
cord-017858-kugh9y8c	52	8	of	of	IN
cord-017858-kugh9y8c	52	9	Law	Law	NNP
cord-017858-kugh9y8c	53	1	No	no	UH
cord-017858-kugh9y8c	53	2	.	.	NN
cord-017858-kugh9y8c	53	3	23737/1989	23737/1989	CD
cord-017858-kugh9y8c	53	4	and	and	CC
cord-017858-kugh9y8c	53	5	currently	currently	RB
cord-017858-kugh9y8c	53	6	under	under	IN
cord-017858-kugh9y8c	53	7	Article	Article	NNP
cord-017858-kugh9y8c	53	8	3	3	CD
cord-017858-kugh9y8c	53	9	of	of	IN
cord-017858-kugh9y8c	53	10	Law	Law	NNP
cord-017858-kugh9y8c	54	1	No	no	UH
cord-017858-kugh9y8c	54	2	.	.	NN
cord-017858-kugh9y8c	54	3	25246/2000	25246/2000	CD
cord-017858-kugh9y8c	54	4	,	,	,
cord-017858-kugh9y8c	54	5	provides	provide	VBZ
cord-017858-kugh9y8c	54	6	a	a	DT
cord-017858-kugh9y8c	54	7	penalty	penalty	NN
cord-017858-kugh9y8c	54	8	of	of	IN
cord-017858-kugh9y8c	54	9	two	two	CD
cord-017858-kugh9y8c	54	10	to	to	TO
cord-017858-kugh9y8c	54	11	ten	ten	CD
cord-017858-kugh9y8c	54	12	years	year	NNS
cord-017858-kugh9y8c	54	13	for	for	IN
cord-017858-kugh9y8c	54	14	all	all	DT
cord-017858-kugh9y8c	54	15	who	who	WP
cord-017858-kugh9y8c	54	16	engage	engage	VBP
cord-017858-kugh9y8c	54	17	in	in	IN
cord-017858-kugh9y8c	54	18	money	money	NN
cord-017858-kugh9y8c	54	19	laundering	laundering	NN
cord-017858-kugh9y8c	54	20	even	even	RB
cord-017858-kugh9y8c	54	21	without	without	IN
cord-017858-kugh9y8c	54	22	having	have	VBG
cord-017858-kugh9y8c	54	23	participated	participate	VBN
cord-017858-kugh9y8c	54	24	or	or	CC
cord-017858-kugh9y8c	54	25	cooperated	cooperate	VBN
cord-017858-kugh9y8c	54	26	in	in	IN
cord-017858-kugh9y8c	54	27	the	the	DT
cord-017858-kugh9y8c	54	28	predicate	predicate	NN
cord-017858-kugh9y8c	54	29	crime	crime	NN
cord-017858-kugh9y8c	54	30	from	from	IN
cord-017858-kugh9y8c	54	31	which	which	WDT
cord-017858-kugh9y8c	54	32	the	the	DT
cord-017858-kugh9y8c	54	33	money	money	NN
cord-017858-kugh9y8c	54	34	was	be	VBD
cord-017858-kugh9y8c	54	35	obtained	obtain	VBN
cord-017858-kugh9y8c	54	36	.	.	.
cord-017858-kugh9y8c	55	1	Thus	thus	RB
cord-017858-kugh9y8c	55	2	,	,	,
cord-017858-kugh9y8c	55	3	if	if	IN
cord-017858-kugh9y8c	55	4	a	a	DT
cord-017858-kugh9y8c	55	5	prerequisite	prerequisite	NN
cord-017858-kugh9y8c	55	6	for	for	IN
cord-017858-kugh9y8c	55	7	liability	liability	NN
cord-017858-kugh9y8c	55	8	for	for	IN
cord-017858-kugh9y8c	55	9	money	money	NN
cord-017858-kugh9y8c	55	10	laundering	laundering	NN
cord-017858-kugh9y8c	55	11	is	be	VBZ
cord-017858-kugh9y8c	55	12	the	the	DT
cord-017858-kugh9y8c	55	13	absence	absence	NN
cord-017858-kugh9y8c	55	14	of	of	IN
cord-017858-kugh9y8c	55	15	some	some	DT
cord-017858-kugh9y8c	55	16	antecedent	antecedent	JJ
cord-017858-kugh9y8c	55	17	narcotics	narcotic	NNS
cord-017858-kugh9y8c	55	18	violation	violation	NN
cord-017858-kugh9y8c	55	19	,	,	,
cord-017858-kugh9y8c	55	20	we	-PRON-	PRP
cord-017858-kugh9y8c	55	21	may	may	MD
cord-017858-kugh9y8c	55	22	infer	infer	VB
cord-017858-kugh9y8c	55	23	that	that	IN
cord-017858-kugh9y8c	55	24	this	this	DT
cord-017858-kugh9y8c	55	25	is	be	VBZ
cord-017858-kugh9y8c	55	26	a	a	DT
cord-017858-kugh9y8c	55	27	case	case	NN
cord-017858-kugh9y8c	55	28	of	of	IN
cord-017858-kugh9y8c	55	29	violation	violation	NN
cord-017858-kugh9y8c	55	30	of	of	IN
cord-017858-kugh9y8c	55	31	one	one	CD
cord-017858-kugh9y8c	55	32	and	and	CC
cord-017858-kugh9y8c	55	33	the	the	DT
cord-017858-kugh9y8c	55	34	same	same	JJ
cord-017858-kugh9y8c	55	35	criminal	criminal	JJ
cord-017858-kugh9y8c	55	36	legal	legal	JJ
cord-017858-kugh9y8c	55	37	interest	interest	NN
cord-017858-kugh9y8c	55	38	,	,	,
cord-017858-kugh9y8c	55	39	so	so	IN
cord-017858-kugh9y8c	55	40	as	as	IN
cord-017858-kugh9y8c	55	41	to	to	TO
cord-017858-kugh9y8c	55	42	avoid	avoid	VB
cord-017858-kugh9y8c	55	43	bis	bis	NNP
cord-017858-kugh9y8c	55	44	in	in	IN
cord-017858-kugh9y8c	55	45	idem	idem	NN
cord-017858-kugh9y8c	55	46	.	.	.
cord-017858-kugh9y8c	56	1	With	with	IN
cord-017858-kugh9y8c	56	2	the	the	DT
cord-017858-kugh9y8c	56	3	shedding	shedding	NN
cord-017858-kugh9y8c	56	4	of	of	IN
cord-017858-kugh9y8c	56	5	this	this	DT
cord-017858-kugh9y8c	56	6	exclusive	exclusive	JJ
cord-017858-kugh9y8c	56	7	link	link	NN
cord-017858-kugh9y8c	56	8	with	with	IN
cord-017858-kugh9y8c	56	9	the	the	DT
cord-017858-kugh9y8c	56	10	originating	originate	VBG
cord-017858-kugh9y8c	56	11	crime	crime	NN
cord-017858-kugh9y8c	56	12	,	,	,
cord-017858-kugh9y8c	56	13	many	many	JJ
cord-017858-kugh9y8c	56	14	questions	question	NNS
cord-017858-kugh9y8c	56	15	emerged	emerge	VBD
cord-017858-kugh9y8c	56	16	as	as	IN
cord-017858-kugh9y8c	56	17	to	to	IN
cord-017858-kugh9y8c	56	18	the	the	DT
cord-017858-kugh9y8c	56	19	legal	legal	JJ
cord-017858-kugh9y8c	56	20	justification	justification	NN
cord-017858-kugh9y8c	56	21	for	for	IN
cord-017858-kugh9y8c	56	22	criminalizing	criminalize	VBG
cord-017858-kugh9y8c	56	23	money	money	NN
cord-017858-kugh9y8c	56	24	laundering	laundering	NN
cord-017858-kugh9y8c	56	25	.	.	.
cord-017858-kugh9y8c	57	1	Today	today	NN
cord-017858-kugh9y8c	57	2	there	there	EX
cord-017858-kugh9y8c	57	3	is	be	VBZ
cord-017858-kugh9y8c	57	4	no	no	DT
cord-017858-kugh9y8c	57	5	question	question	NN
cord-017858-kugh9y8c	57	6	that	that	IN
cord-017858-kugh9y8c	57	7	the	the	DT
cord-017858-kugh9y8c	57	8	crime	crime	NN
cord-017858-kugh9y8c	57	9	of	of	IN
cord-017858-kugh9y8c	57	10	money	money	NN
cord-017858-kugh9y8c	57	11	laundering	laundering	NN
cord-017858-kugh9y8c	57	12	falls	fall	VBZ
cord-017858-kugh9y8c	57	13	within	within	IN
cord-017858-kugh9y8c	57	14	the	the	DT
cord-017858-kugh9y8c	57	15	category	category	NN
cord-017858-kugh9y8c	57	16	of	of	IN
cord-017858-kugh9y8c	57	17	financial	financial	JJ
cord-017858-kugh9y8c	57	18	crimes	crime	NNS
cord-017858-kugh9y8c	57	19	because	because	IN
cord-017858-kugh9y8c	57	20	of	of	IN
cord-017858-kugh9y8c	57	21	the	the	DT
cord-017858-kugh9y8c	57	22	great	great	JJ
cord-017858-kugh9y8c	57	23	effect	effect	NN
cord-017858-kugh9y8c	57	24	it	-PRON-	PRP
cord-017858-kugh9y8c	57	25	has	have	VBZ
cord-017858-kugh9y8c	57	26	on	on	IN
cord-017858-kugh9y8c	57	27	socio	socio	JJ
cord-017858-kugh9y8c	57	28	-	-	JJ
cord-017858-kugh9y8c	57	29	economic	economic	JJ
cord-017858-kugh9y8c	57	30	order	order	NN
cord-017858-kugh9y8c	57	31	.	.	.
cord-017858-kugh9y8c	58	1	There	there	EX
cord-017858-kugh9y8c	58	2	is	be	VBZ
cord-017858-kugh9y8c	58	3	no	no	DT
cord-017858-kugh9y8c	58	4	doubt	doubt	NN
cord-017858-kugh9y8c	58	5	that	that	IN
cord-017858-kugh9y8c	58	6	introducing	introduce	VBG
cord-017858-kugh9y8c	58	7	large	large	JJ
cord-017858-kugh9y8c	58	8	sums	sum	NNS
cord-017858-kugh9y8c	58	9	of	of	IN
cord-017858-kugh9y8c	58	10	money	money	NN
cord-017858-kugh9y8c	58	11	that	that	WDT
cord-017858-kugh9y8c	58	12	originated	originate	VBD
cord-017858-kugh9y8c	58	13	in	in	IN
cord-017858-kugh9y8c	58	14	crime	crime	NN
cord-017858-kugh9y8c	58	15	into	into	IN
cord-017858-kugh9y8c	58	16	the	the	DT
cord-017858-kugh9y8c	58	17	market	market	NN
cord-017858-kugh9y8c	58	18	interferes	interfere	VBZ
cord-017858-kugh9y8c	58	19	with	with	IN
cord-017858-kugh9y8c	58	20	the	the	DT
cord-017858-kugh9y8c	58	21	normal	normal	JJ
cord-017858-kugh9y8c	58	22	course	course	NN
cord-017858-kugh9y8c	58	23	of	of	IN
cord-017858-kugh9y8c	58	24	production	production	NN
cord-017858-kugh9y8c	58	25	,	,	,
cord-017858-kugh9y8c	58	26	consumption	consumption	NN
cord-017858-kugh9y8c	58	27	and	and	CC
cord-017858-kugh9y8c	58	28	competition	competition	NN
cord-017858-kugh9y8c	58	29	.	.	.
cord-017858-kugh9y8c	59	1	Another	another	DT
cord-017858-kugh9y8c	59	2	difficulty	difficulty	NN
cord-017858-kugh9y8c	59	3	with	with	IN
cord-017858-kugh9y8c	59	4	money	money	NN
cord-017858-kugh9y8c	59	5	laundering	laundering	NN
cord-017858-kugh9y8c	59	6	is	be	VBZ
cord-017858-kugh9y8c	59	7	that	that	IN
cord-017858-kugh9y8c	59	8	it	-PRON-	PRP
cord-017858-kugh9y8c	59	9	is	be	VBZ
cord-017858-kugh9y8c	59	10	not	not	RB
cord-017858-kugh9y8c	59	11	simple	simple	JJ
cord-017858-kugh9y8c	59	12	to	to	TO
cord-017858-kugh9y8c	59	13	accomplish	accomplish	VB
cord-017858-kugh9y8c	59	14	,	,	,
cord-017858-kugh9y8c	59	15	nor	nor	CC
cord-017858-kugh9y8c	59	16	does	do	VBZ
cord-017858-kugh9y8c	59	17	it	-PRON-	PRP
cord-017858-kugh9y8c	59	18	follow	follow	VB
cord-017858-kugh9y8c	59	19	any	any	DT
cord-017858-kugh9y8c	59	20	preset	preset	JJ
cord-017858-kugh9y8c	59	21	rule	rule	NN
cord-017858-kugh9y8c	59	22	.	.	.
cord-017858-kugh9y8c	60	1	The	the	DT
cord-017858-kugh9y8c	60	2	commission	commission	NN
cord-017858-kugh9y8c	60	3	of	of	IN
cord-017858-kugh9y8c	60	4	the	the	DT
cord-017858-kugh9y8c	60	5	crime	crime	NN
cord-017858-kugh9y8c	60	6	involves	involve	VBZ
cord-017858-kugh9y8c	60	7	processes	process	NNS
cord-017858-kugh9y8c	60	8	that	that	WDT
cord-017858-kugh9y8c	60	9	are	be	VBP
cord-017858-kugh9y8c	60	10	often	often	RB
cord-017858-kugh9y8c	60	11	complex	complex	JJ
cord-017858-kugh9y8c	60	12	and	and	CC
cord-017858-kugh9y8c	60	13	sophisticated	sophisticated	JJ
cord-017858-kugh9y8c	60	14	,	,	,
cord-017858-kugh9y8c	60	15	with	with	IN
cord-017858-kugh9y8c	60	16	actions	action	NNS
cord-017858-kugh9y8c	60	17	taken	take	VBN
cord-017858-kugh9y8c	60	18	in	in	IN
cord-017858-kugh9y8c	60	19	a	a	DT
cord-017858-kugh9y8c	60	20	concatenated	concatenate	VBN
cord-017858-kugh9y8c	60	21	or	or	CC
cord-017858-kugh9y8c	60	22	scattered	scatter	VBN
cord-017858-kugh9y8c	60	23	manner	manner	JJ
cord-017858-kugh9y8c	60	24	,	,	,
cord-017858-kugh9y8c	60	25	all	all	DT
cord-017858-kugh9y8c	60	26	in	in	IN
cord-017858-kugh9y8c	60	27	an	an	DT
cord-017858-kugh9y8c	60	28	effort	effort	NN
cord-017858-kugh9y8c	60	29	to	to	TO
cord-017858-kugh9y8c	60	30	make	make	VB
cord-017858-kugh9y8c	60	31	dirty	dirty	JJ
cord-017858-kugh9y8c	60	32	money	money	NN
cord-017858-kugh9y8c	60	33	look	look	VB
cord-017858-kugh9y8c	60	34	legal	legal	JJ
cord-017858-kugh9y8c	60	35	.	.	.
cord-017858-kugh9y8c	61	1	One	one	PRP
cord-017858-kugh9y8c	61	2	could	could	MD
cord-017858-kugh9y8c	61	3	indeed	indeed	RB
cord-017858-kugh9y8c	61	4	simply	simply	RB
cord-017858-kugh9y8c	61	5	define	define	VB
cord-017858-kugh9y8c	61	6	money	money	NN
cord-017858-kugh9y8c	61	7	laundering	laundering	NN
cord-017858-kugh9y8c	61	8	as	as	IN
cord-017858-kugh9y8c	61	9	a	a	DT
cord-017858-kugh9y8c	61	10	procedure	procedure	NN
cord-017858-kugh9y8c	61	11	whereby	whereby	WRB
cord-017858-kugh9y8c	61	12	one	one	CD
cord-017858-kugh9y8c	61	13	transforms	transform	VBZ
cord-017858-kugh9y8c	61	14	goods	good	NNS
cord-017858-kugh9y8c	61	15	acquired	acquire	VBN
cord-017858-kugh9y8c	61	16	through	through	IN
cord-017858-kugh9y8c	61	17	unlawful	unlawful	JJ
cord-017858-kugh9y8c	61	18	acts	act	NNS
cord-017858-kugh9y8c	61	19	into	into	IN
cord-017858-kugh9y8c	61	20	apparently	apparently	RB
cord-017858-kugh9y8c	61	21	legal	legal	JJ
cord-017858-kugh9y8c	61	22	goods	good	NNS
cord-017858-kugh9y8c	61	23	.	.	.
cord-017858-kugh9y8c	62	1	However	however	RB
cord-017858-kugh9y8c	62	2	,	,	,
cord-017858-kugh9y8c	62	3	overriding	override	VBG
cord-017858-kugh9y8c	62	4	considerations	consideration	NNS
cord-017858-kugh9y8c	62	5	of	of	IN
cord-017858-kugh9y8c	62	6	legality	legality	NN
cord-017858-kugh9y8c	62	7	and	and	CC
cord-017858-kugh9y8c	62	8	legal	legal	JJ
cord-017858-kugh9y8c	62	9	security	security	NN
cord-017858-kugh9y8c	62	10	do	do	VBP
cord-017858-kugh9y8c	62	11	not	not	RB
cord-017858-kugh9y8c	62	12	permit	permit	VB
cord-017858-kugh9y8c	62	13	us	-PRON-	PRP
cord-017858-kugh9y8c	62	14	to	to	TO
cord-017858-kugh9y8c	62	15	make	make	VB
cord-017858-kugh9y8c	62	16	use	use	NN
cord-017858-kugh9y8c	62	17	of	of	IN
cord-017858-kugh9y8c	62	18	such	such	PDT
cord-017858-kugh9y8c	62	19	a	a	DT
cord-017858-kugh9y8c	62	20	simple	simple	JJ
cord-017858-kugh9y8c	62	21	definition	definition	NN
cord-017858-kugh9y8c	62	22	.	.	.
cord-017858-kugh9y8c	63	1	The	the	DT
cord-017858-kugh9y8c	63	2	crime	crime	NN
cord-017858-kugh9y8c	63	3	of	of	IN
cord-017858-kugh9y8c	63	4	money	money	NN
cord-017858-kugh9y8c	63	5	laundering	laundering	NN
cord-017858-kugh9y8c	63	6	,	,	,
cord-017858-kugh9y8c	63	7	classically	classically	RB
cord-017858-kugh9y8c	63	8	speaking	speak	VBG
cord-017858-kugh9y8c	63	9	,	,	,
cord-017858-kugh9y8c	63	10	involves	involve	VBZ
cord-017858-kugh9y8c	63	11	three	three	CD
cord-017858-kugh9y8c	63	12	stages	stage	NNS
cord-017858-kugh9y8c	63	13	of	of	IN
cord-017858-kugh9y8c	63	14	conduct	conduct	NN
cord-017858-kugh9y8c	63	15	,	,	,
cord-017858-kugh9y8c	63	16	namely	namely	RB
cord-017858-kugh9y8c	63	17	:	:	:
cord-017858-kugh9y8c	63	18	concealment	concealment	NN
cord-017858-kugh9y8c	63	19	or	or	CC
cord-017858-kugh9y8c	63	20	placement	placement	NN
cord-017858-kugh9y8c	63	21	,	,	,
cord-017858-kugh9y8c	63	22	in	in	IN
cord-017858-kugh9y8c	63	23	which	which	WDT
cord-017858-kugh9y8c	63	24	goods	good	NNS
cord-017858-kugh9y8c	63	25	acquired	acquire	VBN
cord-017858-kugh9y8c	63	26	by	by	IN
cord-017858-kugh9y8c	63	27	unlawful	unlawful	JJ
cord-017858-kugh9y8c	63	28	means	mean	NNS
cord-017858-kugh9y8c	63	29	are	be	VBP
cord-017858-kugh9y8c	63	30	made	make	VBN
cord-017858-kugh9y8c	63	31	less	less	RBR
cord-017858-kugh9y8c	63	32	visible	visible	JJ
cord-017858-kugh9y8c	63	33	;	;	:
cord-017858-kugh9y8c	63	34	monitoring	monitoring	NN
cord-017858-kugh9y8c	63	35	,	,	,
cord-017858-kugh9y8c	63	36	dissimulation	dissimulation	NN
cord-017858-kugh9y8c	63	37	or	or	CC
cord-017858-kugh9y8c	63	38	layering	layering	NN
cord-017858-kugh9y8c	63	39	,	,	,
cord-017858-kugh9y8c	63	40	in	in	IN
cord-017858-kugh9y8c	63	41	which	which	WDT
cord-017858-kugh9y8c	63	42	the	the	DT
cord-017858-kugh9y8c	63	43	money	money	NN
cord-017858-kugh9y8c	63	44	is	be	VBZ
cord-017858-kugh9y8c	63	45	severed	sever	VBN
cord-017858-kugh9y8c	63	46	from	from	IN
cord-017858-kugh9y8c	63	47	its	-PRON-	PRP$
cord-017858-kugh9y8c	63	48	origins	origin	NNS
cord-017858-kugh9y8c	63	49	,	,	,
cord-017858-kugh9y8c	63	50	removing	remove	VBG
cord-017858-kugh9y8c	63	51	all	all	DT
cord-017858-kugh9y8c	63	52	clues	clue	NNS
cord-017858-kugh9y8c	63	53	as	as	IN
cord-017858-kugh9y8c	63	54	to	to	IN
cord-017858-kugh9y8c	63	55	how	how	WRB
cord-017858-kugh9y8c	63	56	it	-PRON-	PRP
cord-017858-kugh9y8c	63	57	was	be	VBD
cord-017858-kugh9y8c	63	58	obtained	obtain	VBN
cord-017858-kugh9y8c	63	59	;	;	:
cord-017858-kugh9y8c	63	60	and	and	CC
cord-017858-kugh9y8c	63	61	integration	integration	NN
cord-017858-kugh9y8c	63	62	,	,	,
cord-017858-kugh9y8c	63	63	in	in	IN
cord-017858-kugh9y8c	63	64	which	which	WDT
cord-017858-kugh9y8c	63	65	the	the	DT
cord-017858-kugh9y8c	63	66	illegal	illegal	JJ
cord-017858-kugh9y8c	63	67	money	money	NN
cord-017858-kugh9y8c	63	68	is	be	VBZ
cord-017858-kugh9y8c	63	69	reincorporated	reincorporate	VBN
cord-017858-kugh9y8c	63	70	into	into	IN
cord-017858-kugh9y8c	63	71	the	the	DT
cord-017858-kugh9y8c	63	72	economy	economy	NN
cord-017858-kugh9y8c	63	73	after	after	IN
cord-017858-kugh9y8c	63	74	acquiring	acquire	VBG
cord-017858-kugh9y8c	63	75	a	a	DT
cord-017858-kugh9y8c	63	76	semblance	semblance	NN
cord-017858-kugh9y8c	63	77	of	of	IN
cord-017858-kugh9y8c	63	78	legality	legality	NN
cord-017858-kugh9y8c	63	79	.	.	.
cord-017858-kugh9y8c	64	1	Added	add	VBN
cord-017858-kugh9y8c	64	2	to	to	IN
cord-017858-kugh9y8c	64	3	this	this	DT
cord-017858-kugh9y8c	64	4	is	be	VBZ
cord-017858-kugh9y8c	64	5	the	the	DT
cord-017858-kugh9y8c	64	6	recycling	recycling	NN
cord-017858-kugh9y8c	64	7	stage	stage	NN
cord-017858-kugh9y8c	64	8	,	,	,
cord-017858-kugh9y8c	64	9	which	which	WDT
cord-017858-kugh9y8c	64	10	consists	consist	VBZ
cord-017858-kugh9y8c	64	11	of	of	IN
cord-017858-kugh9y8c	64	12	wiping	wipe	VBG
cord-017858-kugh9y8c	64	13	out	out	RP
cord-017858-kugh9y8c	64	14	all	all	DT
cord-017858-kugh9y8c	64	15	records	record	NNS
cord-017858-kugh9y8c	64	16	of	of	IN
cord-017858-kugh9y8c	64	17	those	those	DT
cord-017858-kugh9y8c	64	18	previous	previous	JJ
cord-017858-kugh9y8c	64	19	steps	step	NNS
cord-017858-kugh9y8c	64	20	completed	complete	VBN
cord-017858-kugh9y8c	64	21	.	.	.
cord-017858-kugh9y8c	65	1	Faced	face	VBN
cord-017858-kugh9y8c	65	2	with	with	IN
cord-017858-kugh9y8c	65	3	the	the	DT
cord-017858-kugh9y8c	65	4	complexity	complexity	NN
cord-017858-kugh9y8c	65	5	of	of	IN
cord-017858-kugh9y8c	65	6	the	the	DT
cord-017858-kugh9y8c	65	7	various	various	JJ
cord-017858-kugh9y8c	65	8	forms	form	NNS
cord-017858-kugh9y8c	65	9	of	of	IN
cord-017858-kugh9y8c	65	10	conduct	conduct	NN
cord-017858-kugh9y8c	65	11	and	and	CC
cord-017858-kugh9y8c	65	12	processes	process	NNS
cord-017858-kugh9y8c	65	13	comprising	comprise	VBG
cord-017858-kugh9y8c	65	14	money	money	NN
cord-017858-kugh9y8c	65	15	laundering	laundering	NN
cord-017858-kugh9y8c	65	16	,	,	,
cord-017858-kugh9y8c	65	17	one	one	CD
cord-017858-kugh9y8c	65	18	is	be	VBZ
cord-017858-kugh9y8c	65	19	struck	strike	VBN
cord-017858-kugh9y8c	65	20	by	by	IN
cord-017858-kugh9y8c	65	21	the	the	DT
cord-017858-kugh9y8c	65	22	almost	almost	RB
cord-017858-kugh9y8c	65	23	complete	complete	JJ
cord-017858-kugh9y8c	65	24	impossibility	impossibility	NN
cord-017858-kugh9y8c	65	25	of	of	IN
cord-017858-kugh9y8c	65	26	imposing	impose	VBG
cord-017858-kugh9y8c	65	27	legal	legal	JJ
cord-017858-kugh9y8c	65	28	restraints	restraint	NNS
cord-017858-kugh9y8c	65	29	other	other	JJ
cord-017858-kugh9y8c	65	30	than	than	IN
cord-017858-kugh9y8c	65	31	through	through	IN
cord-017858-kugh9y8c	65	32	combined	combine	VBN
cord-017858-kugh9y8c	65	33	means	mean	NNS
cord-017858-kugh9y8c	65	34	,	,	,
cord-017858-kugh9y8c	65	35	by	by	IN
cord-017858-kugh9y8c	65	36	proscribing	proscribe	VBG
cord-017858-kugh9y8c	65	37	more	more	JJR
cord-017858-kugh9y8c	65	38	than	than	IN
cord-017858-kugh9y8c	65	39	one	one	CD
cord-017858-kugh9y8c	65	40	form	form	NN
cord-017858-kugh9y8c	65	41	of	of	IN
cord-017858-kugh9y8c	65	42	conduct	conduct	NN
cord-017858-kugh9y8c	65	43	,	,	,
cord-017858-kugh9y8c	65	44	and	and	CC
cord-017858-kugh9y8c	65	45	open	open	RB
cord-017858-kugh9y8c	65	46	-	-	HYPH
cord-017858-kugh9y8c	65	47	ended	ended	JJ
cord-017858-kugh9y8c	65	48	means	mean	NNS
cord-017858-kugh9y8c	65	49	,	,	,
cord-017858-kugh9y8c	65	50	since	since	IN
cord-017858-kugh9y8c	65	51	the	the	DT
cord-017858-kugh9y8c	65	52	large	large	JJ
cord-017858-kugh9y8c	65	53	number	number	NN
cord-017858-kugh9y8c	65	54	of	of	IN
cord-017858-kugh9y8c	65	55	activities	activity	NNS
cord-017858-kugh9y8c	65	56	described	describe	VBN
cord-017858-kugh9y8c	65	57	in	in	IN
cord-017858-kugh9y8c	65	58	the	the	DT
cord-017858-kugh9y8c	65	59	Vienna	Vienna	NNP
cord-017858-kugh9y8c	65	60	Convention	Convention	NNP
cord-017858-kugh9y8c	65	61	and	and	CC
cord-017858-kugh9y8c	65	62	adopted	adopt	VBN
cord-017858-kugh9y8c	65	63	by	by	IN
cord-017858-kugh9y8c	65	64	most	most	JJS
cord-017858-kugh9y8c	65	65	countries	country	NNS
cord-017858-kugh9y8c	65	66	calls	call	VBZ
cord-017858-kugh9y8c	65	67	for	for	IN
cord-017858-kugh9y8c	65	68	intervention	intervention	NN
cord-017858-kugh9y8c	65	69	for	for	IN
cord-017858-kugh9y8c	65	70	full	full	JJ
cord-017858-kugh9y8c	65	71	classification	classification	NN
cord-017858-kugh9y8c	65	72	within	within	IN
cord-017858-kugh9y8c	65	73	the	the	DT
cord-017858-kugh9y8c	65	74	limits	limit	NNS
cord-017858-kugh9y8c	65	75	therein	therein	RB
cord-017858-kugh9y8c	65	76	imposed	impose	VBD
cord-017858-kugh9y8c	65	77	.	.	.
cord-017858-kugh9y8c	66	1	Additionally	additionally	RB
cord-017858-kugh9y8c	66	2	,	,	,
cord-017858-kugh9y8c	66	3	money	money	NN
cord-017858-kugh9y8c	66	4	laundering	laundering	NN
cord-017858-kugh9y8c	66	5	is	be	VBZ
cord-017858-kugh9y8c	66	6	always	always	RB
cord-017858-kugh9y8c	66	7	a	a	DT
cord-017858-kugh9y8c	66	8	derivative	derivative	JJ
cord-017858-kugh9y8c	66	9	crime	crime	NN
cord-017858-kugh9y8c	66	10	,	,	,
cord-017858-kugh9y8c	66	11	so	so	IN
cord-017858-kugh9y8c	66	12	that	that	IN
cord-017858-kugh9y8c	66	13	it	-PRON-	PRP
cord-017858-kugh9y8c	66	14	must	must	MD
cord-017858-kugh9y8c	66	15	necessarily	necessarily	RB
cord-017858-kugh9y8c	66	16	be	be	VB
cord-017858-kugh9y8c	66	17	connected	connect	VBN
cord-017858-kugh9y8c	66	18	,	,	,
cord-017858-kugh9y8c	66	19	to	to	IN
cord-017858-kugh9y8c	66	20	a	a	DT
cord-017858-kugh9y8c	66	21	greater	great	JJR
cord-017858-kugh9y8c	66	22	or	or	CC
cord-017858-kugh9y8c	66	23	lesser	less	JJR
cord-017858-kugh9y8c	66	24	extent	extent	NN
cord-017858-kugh9y8c	66	25	,	,	,
cord-017858-kugh9y8c	66	26	to	to	IN
cord-017858-kugh9y8c	66	27	its	-PRON-	PRP$
cord-017858-kugh9y8c	66	28	antecedent	antecedent	JJ
cord-017858-kugh9y8c	66	29	crime	crime	NN
cord-017858-kugh9y8c	66	30	.	.	.
cord-017858-kugh9y8c	67	1	All	all	DT
cord-017858-kugh9y8c	67	2	of	of	IN
cord-017858-kugh9y8c	67	3	these	these	DT
cord-017858-kugh9y8c	67	4	issues	issue	NNS
cord-017858-kugh9y8c	67	5	give	give	VBP
cord-017858-kugh9y8c	67	6	innumerable	innumerable	JJ
cord-017858-kugh9y8c	67	7	peculiarities	peculiarity	NNS
cord-017858-kugh9y8c	67	8	to	to	IN
cord-017858-kugh9y8c	67	9	the	the	DT
cord-017858-kugh9y8c	67	10	crime	crime	NN
cord-017858-kugh9y8c	67	11	of	of	IN
cord-017858-kugh9y8c	67	12	money	money	NN
cord-017858-kugh9y8c	67	13	laundering	laundering	NN
cord-017858-kugh9y8c	67	14	,	,	,
cord-017858-kugh9y8c	67	15	peculiarities	peculiarity	NNS
cord-017858-kugh9y8c	67	16	that	that	WDT
cord-017858-kugh9y8c	67	17	must	must	MD
cord-017858-kugh9y8c	67	18	be	be	VB
cord-017858-kugh9y8c	67	19	gradually	gradually	RB
cord-017858-kugh9y8c	67	20	sorted	sort	VBN
cord-017858-kugh9y8c	67	21	out	out	RP
cord-017858-kugh9y8c	67	22	by	by	IN
cord-017858-kugh9y8c	67	23	jurisprudence	jurisprudence	NN
cord-017858-kugh9y8c	67	24	or	or	CC
cord-017858-kugh9y8c	67	25	case	case	NN
cord-017858-kugh9y8c	67	26	law	law	NN
cord-017858-kugh9y8c	67	27	.	.	.
cord-017858-kugh9y8c	68	1	In	in	IN
cord-017858-kugh9y8c	68	2	Brazil	Brazil	NNP
cord-017858-kugh9y8c	68	3	's	's	POS
cord-017858-kugh9y8c	68	4	case	case	NN
cord-017858-kugh9y8c	68	5	,	,	,
cord-017858-kugh9y8c	68	6	money	money	NN
cord-017858-kugh9y8c	68	7	laundering	laundering	NN
cord-017858-kugh9y8c	68	8	was	be	VBD
cord-017858-kugh9y8c	68	9	not	not	RB
cord-017858-kugh9y8c	68	10	typified	typify	VBN
cord-017858-kugh9y8c	68	11	in	in	IN
cord-017858-kugh9y8c	68	12	the	the	DT
cord-017858-kugh9y8c	68	13	main	main	JJ
cord-017858-kugh9y8c	68	14	body	body	NN
cord-017858-kugh9y8c	68	15	of	of	IN
cord-017858-kugh9y8c	68	16	the	the	DT
cord-017858-kugh9y8c	68	17	Criminal	Criminal	NNP
cord-017858-kugh9y8c	68	18	Code	Code	NNP
cord-017858-kugh9y8c	68	19	,	,	,
cord-017858-kugh9y8c	68	20	as	as	IN
cord-017858-kugh9y8c	68	21	was	be	VBD
cord-017858-kugh9y8c	68	22	done	do	VBN
cord-017858-kugh9y8c	68	23	,	,	,
cord-017858-kugh9y8c	68	24	for	for	IN
cord-017858-kugh9y8c	68	25	instance	instance	NN
cord-017858-kugh9y8c	68	26	,	,	,
cord-017858-kugh9y8c	68	27	in	in	IN
cord-017858-kugh9y8c	68	28	the	the	DT
cord-017858-kugh9y8c	68	29	United	United	NNP
cord-017858-kugh9y8c	68	30	States	States	NNP
cord-017858-kugh9y8c	68	31	(	(	-LRB-
cord-017858-kugh9y8c	68	32	in	in	IN
cord-017858-kugh9y8c	68	33	18	18	CD
cord-017858-kugh9y8c	68	34	U.S.C.	U.S.C.	NNP
cord-017858-kugh9y8c	68	35	§	§	CD
cord-017858-kugh9y8c	68	36	1956	1956	CD
cord-017858-kugh9y8c	68	37	)	)	-RRB-
cord-017858-kugh9y8c	68	38	.	.	.
cord-017858-kugh9y8c	69	1	This	this	DT
cord-017858-kugh9y8c	69	2	poses	pose	VBZ
cord-017858-kugh9y8c	69	3	an	an	DT
cord-017858-kugh9y8c	69	4	undeniable	undeniable	JJ
cord-017858-kugh9y8c	69	5	difficulty	difficulty	NN
cord-017858-kugh9y8c	69	6	,	,	,
cord-017858-kugh9y8c	69	7	for	for	IN
cord-017858-kugh9y8c	69	8	if	if	IN
cord-017858-kugh9y8c	69	9	the	the	DT
cord-017858-kugh9y8c	69	10	crime	crime	NN
cord-017858-kugh9y8c	69	11	in	in	IN
cord-017858-kugh9y8c	69	12	question	question	NN
cord-017858-kugh9y8c	69	13	were	be	VBD
cord-017858-kugh9y8c	69	14	codified	codify	VBN
cord-017858-kugh9y8c	69	15	,	,	,
cord-017858-kugh9y8c	69	16	it	-PRON-	PRP
cord-017858-kugh9y8c	69	17	would	would	MD
cord-017858-kugh9y8c	69	18	have	have	VB
cord-017858-kugh9y8c	69	19	to	to	TO
cord-017858-kugh9y8c	69	20	be	be	VB
cord-017858-kugh9y8c	69	21	promptly	promptly	RB
cord-017858-kugh9y8c	69	22	adapted	adapt	VBN
cord-017858-kugh9y8c	69	23	to	to	IN
cord-017858-kugh9y8c	69	24	the	the	DT
cord-017858-kugh9y8c	69	25	principles	principle	NNS
cord-017858-kugh9y8c	69	26	and	and	CC
cord-017858-kugh9y8c	69	27	rules	rule	NNS
cord-017858-kugh9y8c	69	28	of	of	IN
cord-017858-kugh9y8c	69	29	the	the	DT
cord-017858-kugh9y8c	69	30	Criminal	Criminal	NNP
cord-017858-kugh9y8c	69	31	Code	Code	NNP
cord-017858-kugh9y8c	69	32	.	.	.
cord-017858-kugh9y8c	70	1	Because	because	IN
cord-017858-kugh9y8c	70	2	this	this	DT
cord-017858-kugh9y8c	70	3	system	system	NN
cord-017858-kugh9y8c	70	4	is	be	VBZ
cord-017858-kugh9y8c	70	5	integrated	integrate	VBN
cord-017858-kugh9y8c	70	6	and	and	CC
cord-017858-kugh9y8c	70	7	hierarchical	hierarchical	JJ
cord-017858-kugh9y8c	70	8	,	,	,
cord-017858-kugh9y8c	70	9	there	there	EX
cord-017858-kugh9y8c	70	10	would	would	MD
cord-017858-kugh9y8c	70	11	be	be	VB
cord-017858-kugh9y8c	70	12	no	no	DT
cord-017858-kugh9y8c	70	13	margin	margin	NN
cord-017858-kugh9y8c	70	14	for	for	IN
cord-017858-kugh9y8c	70	15	unjustifiable	unjustifiable	JJ
cord-017858-kugh9y8c	70	16	exceptions	exception	NNS
cord-017858-kugh9y8c	70	17	.	.	.
cord-017858-kugh9y8c	71	1	Such	such	JJ
cord-017858-kugh9y8c	71	2	is	be	VBZ
cord-017858-kugh9y8c	71	3	the	the	DT
cord-017858-kugh9y8c	71	4	case	case	NN
cord-017858-kugh9y8c	71	5	in	in	IN
cord-017858-kugh9y8c	71	6	France	France	NNP
cord-017858-kugh9y8c	71	7	,	,	,
cord-017858-kugh9y8c	71	8	Italy	Italy	NNP
cord-017858-kugh9y8c	71	9	,	,	,
cord-017858-kugh9y8c	71	10	Switzerland	Switzerland	NNP
cord-017858-kugh9y8c	71	11	and	and	CC
cord-017858-kugh9y8c	71	12	Colombia	Colombia	NNP
cord-017858-kugh9y8c	71	13	.	.	.
cord-017858-kugh9y8c	72	1	Created	create	VBN
cord-017858-kugh9y8c	72	2	in	in	IN
cord-017858-kugh9y8c	72	3	December	December	NNP
cord-017858-kugh9y8c	72	4	of	of	IN
cord-017858-kugh9y8c	72	5	1989	1989	CD
cord-017858-kugh9y8c	72	6	by	by	IN
cord-017858-kugh9y8c	72	7	the	the	DT
cord-017858-kugh9y8c	72	8	seven	seven	CD
cord-017858-kugh9y8c	72	9	richest	rich	JJS
cord-017858-kugh9y8c	72	10	countries	country	NNS
cord-017858-kugh9y8c	72	11	in	in	IN
cord-017858-kugh9y8c	72	12	the	the	DT
cord-017858-kugh9y8c	72	13	world	world	NN
cord-017858-kugh9y8c	72	14	(	(	-LRB-
cord-017858-kugh9y8c	72	15	G-7	G-7	NNP
cord-017858-kugh9y8c	72	16	6	6	CD
cord-017858-kugh9y8c	72	17	)	)	-RRB-
cord-017858-kugh9y8c	72	18	,	,	,
cord-017858-kugh9y8c	72	19	the	the	DT
cord-017858-kugh9y8c	72	20	Financial	Financial	NNP
cord-017858-kugh9y8c	72	21	Action	Action	NNP
cord-017858-kugh9y8c	72	22	Task	Task	NNP
cord-017858-kugh9y8c	72	23	Force	Force	NNP
cord-017858-kugh9y8c	72	24	(	(	-LRB-
cord-017858-kugh9y8c	72	25	FATF	FATF	NNP
cord-017858-kugh9y8c	72	26	,	,	,
cord-017858-kugh9y8c	72	27	or	or	CC
cord-017858-kugh9y8c	72	28	Groupe	Groupe	NNP
cord-017858-kugh9y8c	72	29	d'Action	d'Action	NNP
cord-017858-kugh9y8c	72	30	Financière	Financière	NNP
cord-017858-kugh9y8c	72	31	sur	sur	FW
cord-017858-kugh9y8c	72	32	le	le	FW
cord-017858-kugh9y8c	72	33	blanchiment	blanchiment	NNP
cord-017858-kugh9y8c	72	34	des	des	FW
cord-017858-kugh9y8c	72	35	capitaux	capitaux	NNP
cord-017858-kugh9y8c	72	36	-	-	HYPH
cord-017858-kugh9y8c	72	37	GAFI	GAFI	NNP
cord-017858-kugh9y8c	72	38	)	)	-RRB-
cord-017858-kugh9y8c	72	39	,	,	,
cord-017858-kugh9y8c	72	40	organized	organize	VBN
cord-017858-kugh9y8c	72	41	under	under	IN
cord-017858-kugh9y8c	72	42	the	the	DT
cord-017858-kugh9y8c	72	43	aegis	aegis	NN
cord-017858-kugh9y8c	72	44	of	of	IN
cord-017858-kugh9y8c	72	45	the	the	DT
cord-017858-kugh9y8c	72	46	Organization	Organization	NNP
cord-017858-kugh9y8c	72	47	for	for	IN
cord-017858-kugh9y8c	72	48	Economic	Economic	NNP
cord-017858-kugh9y8c	72	49	Cooperation	Cooperation	NNP
cord-017858-kugh9y8c	72	50	and	and	CC
cord-017858-kugh9y8c	72	51	Development	Development	NNP
cord-017858-kugh9y8c	72	52	(	(	-LRB-
cord-017858-kugh9y8c	72	53	OECD	OECD	NNP
cord-017858-kugh9y8c	72	54	)	)	-RRB-
cord-017858-kugh9y8c	72	55	,	,	,
cord-017858-kugh9y8c	72	56	has	have	VBZ
cord-017858-kugh9y8c	72	57	a	a	DT
cord-017858-kugh9y8c	72	58	mandate	mandate	NN
cord-017858-kugh9y8c	72	59	to	to	TO
cord-017858-kugh9y8c	72	60	examine	examine	VB
cord-017858-kugh9y8c	72	61	,	,	,
cord-017858-kugh9y8c	72	62	develop	develop	VB
cord-017858-kugh9y8c	72	63	and	and	CC
cord-017858-kugh9y8c	72	64	promote	promote	VB
cord-017858-kugh9y8c	72	65	policies	policy	NNS
cord-017858-kugh9y8c	72	66	for	for	IN
cord-017858-kugh9y8c	72	67	the	the	DT
cord-017858-kugh9y8c	72	68	war	war	NN
cord-017858-kugh9y8c	72	69	on	on	IN
cord-017858-kugh9y8c	72	70	money	money	NN
cord-017858-kugh9y8c	72	71	laundering	laundering	NN
cord-017858-kugh9y8c	72	72	.	.	.
cord-017858-kugh9y8c	73	1	It	-PRON-	PRP
cord-017858-kugh9y8c	73	2	initially	initially	RB
cord-017858-kugh9y8c	73	3	included	include	VBD
cord-017858-kugh9y8c	73	4	twelve	twelve	CD
cord-017858-kugh9y8c	73	5	European	european	JJ
cord-017858-kugh9y8c	73	6	countries	country	NNS
cord-017858-kugh9y8c	73	7	along	along	IN
cord-017858-kugh9y8c	73	8	with	with	IN
cord-017858-kugh9y8c	73	9	the	the	DT
cord-017858-kugh9y8c	73	10	United	United	NNP
cord-017858-kugh9y8c	73	11	States	States	NNP
cord-017858-kugh9y8c	73	12	,	,	,
cord-017858-kugh9y8c	73	13	Canada	Canada	NNP
cord-017858-kugh9y8c	73	14	,	,	,
cord-017858-kugh9y8c	73	15	Australia	Australia	NNP
cord-017858-kugh9y8c	73	16	,	,	,
cord-017858-kugh9y8c	73	17	and	and	CC
cord-017858-kugh9y8c	73	18	Japan	Japan	NNP
cord-017858-kugh9y8c	73	19	.	.	.
cord-017858-kugh9y8c	74	1	Other	other	JJ
cord-017858-kugh9y8c	74	2	countries	country	NNS
cord-017858-kugh9y8c	74	3	joined	join	VBD
cord-017858-kugh9y8c	74	4	afterward	afterward	RB
cord-017858-kugh9y8c	74	5	(	(	-LRB-
cord-017858-kugh9y8c	74	6	including	include	VBG
cord-017858-kugh9y8c	74	7	China	China	NNP
cord-017858-kugh9y8c	74	8	in	in	IN
cord-017858-kugh9y8c	74	9	2007	2007	CD
cord-017858-kugh9y8c	74	10	)	)	-RRB-
cord-017858-kugh9y8c	74	11	,	,	,
cord-017858-kugh9y8c	74	12	as	as	RB
cord-017858-kugh9y8c	74	13	well	well	RB
cord-017858-kugh9y8c	74	14	as	as	IN
cord-017858-kugh9y8c	74	15	international	international	JJ
cord-017858-kugh9y8c	74	16	organizations	organization	NNS
cord-017858-kugh9y8c	74	17	(	(	-LRB-
cord-017858-kugh9y8c	74	18	the	the	DT
cord-017858-kugh9y8c	74	19	European	European	NNP
cord-017858-kugh9y8c	74	20	Commission	Commission	NNP
cord-017858-kugh9y8c	74	21	and	and	CC
cord-017858-kugh9y8c	74	22	the	the	DT
cord-017858-kugh9y8c	74	23	Gulf	Gulf	NNP
cord-017858-kugh9y8c	74	24	Cooperation	Cooperation	NNP
cord-017858-kugh9y8c	74	25	Council	Council	NNP
cord-017858-kugh9y8c	74	26	)	)	-RRB-
cord-017858-kugh9y8c	74	27	.	.	.
cord-017858-kugh9y8c	75	1	Brazil	Brazil	NNP
cord-017858-kugh9y8c	75	2	joined	join	VBD
cord-017858-kugh9y8c	75	3	,	,	,
cord-017858-kugh9y8c	75	4	initially	initially	RB
cord-017858-kugh9y8c	75	5	as	as	IN
cord-017858-kugh9y8c	75	6	an	an	DT
cord-017858-kugh9y8c	75	7	observer	observer	NN
cord-017858-kugh9y8c	75	8	and	and	CC
cord-017858-kugh9y8c	75	9	later	later	RB
cord-017858-kugh9y8c	75	10	as	as	IN
cord-017858-kugh9y8c	75	11	a	a	DT
cord-017858-kugh9y8c	75	12	full	full	JJ
cord-017858-kugh9y8c	75	13	member	member	NN
cord-017858-kugh9y8c	75	14	,	,	,
cord-017858-kugh9y8c	75	15	at	at	IN
cord-017858-kugh9y8c	75	16	the	the	DT
cord-017858-kugh9y8c	75	17	XI	XI	NNP
cord-017858-kugh9y8c	75	18	Plenary	Plenary	NNP
cord-017858-kugh9y8c	75	19	Meeting	Meeting	NNP
cord-017858-kugh9y8c	75	20	,	,	,
cord-017858-kugh9y8c	75	21	held	hold	VBN
cord-017858-kugh9y8c	75	22	in	in	IN
cord-017858-kugh9y8c	75	23	September	September	NNP
cord-017858-kugh9y8c	75	24	of	of	IN
cord-017858-kugh9y8c	75	25	1999	1999	CD
cord-017858-kugh9y8c	75	26	.	.	.
cord-017858-kugh9y8c	76	1	The	the	DT
cord-017858-kugh9y8c	76	2	OECD	OECD	NNP
cord-017858-kugh9y8c	76	3	is	be	VBZ
cord-017858-kugh9y8c	76	4	an	an	DT
cord-017858-kugh9y8c	76	5	intergovernmental	intergovernmental	JJ
cord-017858-kugh9y8c	76	6	agency	agency	NN
cord-017858-kugh9y8c	76	7	organized	organize	VBN
cord-017858-kugh9y8c	76	8	to	to	TO
cord-017858-kugh9y8c	76	9	promote	promote	VB
cord-017858-kugh9y8c	76	10	measures	measure	NNS
cord-017858-kugh9y8c	76	11	for	for	IN
cord-017858-kugh9y8c	76	12	the	the	DT
cord-017858-kugh9y8c	76	13	fight	fight	NN
cord-017858-kugh9y8c	76	14	against	against	IN
cord-017858-kugh9y8c	76	15	money	money	NN
cord-017858-kugh9y8c	76	16	laundering	laundering	NN
cord-017858-kugh9y8c	76	17	.	.	.
cord-017858-kugh9y8c	77	1	Its	-PRON-	PRP$
cord-017858-kugh9y8c	77	2	list	list	NN
cord-017858-kugh9y8c	77	3	of	of	IN
cord-017858-kugh9y8c	77	4	Forty	Forty	NNP
cord-017858-kugh9y8c	77	5	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	77	6	,	,	,
cord-017858-kugh9y8c	77	7	drafted	draft	VBN
cord-017858-kugh9y8c	77	8	in	in	IN
cord-017858-kugh9y8c	77	9	1990	1990	CD
cord-017858-kugh9y8c	77	10	,	,	,
cord-017858-kugh9y8c	77	11	was	be	VBD
cord-017858-kugh9y8c	77	12	revised	revise	VBN
cord-017858-kugh9y8c	77	13	in	in	IN
cord-017858-kugh9y8c	77	14	1996	1996	CD
cord-017858-kugh9y8c	77	15	.	.	.
cord-017858-kugh9y8c	78	1	Another	another	DT
cord-017858-kugh9y8c	78	2	eight	eight	CD
cord-017858-kugh9y8c	78	3	recommendations	recommendation	NNS
cord-017858-kugh9y8c	78	4	were	be	VBD
cord-017858-kugh9y8c	78	5	drawn	draw	VBN
cord-017858-kugh9y8c	78	6	up	up	RP
cord-017858-kugh9y8c	78	7	in	in	IN
cord-017858-kugh9y8c	78	8	2003	2003	CD
cord-017858-kugh9y8c	78	9	(	(	-LRB-
cord-017858-kugh9y8c	78	10	on	on	IN
cord-017858-kugh9y8c	78	11	financing	financing	NN
cord-017858-kugh9y8c	78	12	of	of	IN
cord-017858-kugh9y8c	78	13	terrorism	terrorism	NN
cord-017858-kugh9y8c	78	14	)	)	-RRB-
cord-017858-kugh9y8c	78	15	and	and	CC
cord-017858-kugh9y8c	78	16	a	a	DT
cord-017858-kugh9y8c	78	17	ninth	ninth	JJ
cord-017858-kugh9y8c	78	18	in	in	IN
cord-017858-kugh9y8c	78	19	2004	2004	CD
cord-017858-kugh9y8c	78	20	(	(	-LRB-
cord-017858-kugh9y8c	78	21	also	also	RB
cord-017858-kugh9y8c	78	22	about	about	IN
cord-017858-kugh9y8c	78	23	financing	financing	NN
cord-017858-kugh9y8c	78	24	of	of	IN
cord-017858-kugh9y8c	78	25	terrorism	terrorism	NN
cord-017858-kugh9y8c	78	26	)	)	-RRB-
cord-017858-kugh9y8c	78	27	.	.	.
cord-017858-kugh9y8c	79	1	On	on	IN
cord-017858-kugh9y8c	79	2	February	February	NNP
cord-017858-kugh9y8c	79	3	16	16	CD
cord-017858-kugh9y8c	79	4	,	,	,
cord-017858-kugh9y8c	79	5	2012	2012	CD
cord-017858-kugh9y8c	79	6	,	,	,
cord-017858-kugh9y8c	79	7	all	all	DT
cord-017858-kugh9y8c	79	8	forty	forty	CD
cord-017858-kugh9y8c	79	9	-	-	HYPH
cord-017858-kugh9y8c	79	10	nine	nine	CD
cord-017858-kugh9y8c	79	11	recommendations	recommendation	NNS
cord-017858-kugh9y8c	79	12	were	be	VBD
cord-017858-kugh9y8c	79	13	revised	revise	VBN
cord-017858-kugh9y8c	79	14	,	,	,
cord-017858-kugh9y8c	79	15	improved	improve	VBN
cord-017858-kugh9y8c	79	16	and	and	CC
cord-017858-kugh9y8c	79	17	condensed	condense	VBN
cord-017858-kugh9y8c	79	18	into	into	IN
cord-017858-kugh9y8c	79	19	forty	forty	CD
cord-017858-kugh9y8c	79	20	.	.	.
cord-017858-kugh9y8c	80	1	These	these	DT
cord-017858-kugh9y8c	80	2	recommendations	recommendation	NNS
cord-017858-kugh9y8c	80	3	are	be	VBP
cord-017858-kugh9y8c	80	4	not	not	RB
cord-017858-kugh9y8c	80	5	binding	bind	VBG
cord-017858-kugh9y8c	80	6	,	,	,
cord-017858-kugh9y8c	80	7	but	but	CC
cord-017858-kugh9y8c	80	8	they	-PRON-	PRP
cord-017858-kugh9y8c	80	9	do	do	VBP
cord-017858-kugh9y8c	80	10	exert	exert	VB
cord-017858-kugh9y8c	80	11	strong	strong	JJ
cord-017858-kugh9y8c	80	12	international	international	JJ
cord-017858-kugh9y8c	80	13	influence	influence	NN
cord-017858-kugh9y8c	80	14	on	on	IN
cord-017858-kugh9y8c	80	15	many	many	JJ
cord-017858-kugh9y8c	80	16	countries	country	NNS
cord-017858-kugh9y8c	80	17	(	(	-LRB-
cord-017858-kugh9y8c	80	18	including	include	VBG
cord-017858-kugh9y8c	80	19	nonmembers	nonmember	NNS
cord-017858-kugh9y8c	80	20	)	)	-RRB-
cord-017858-kugh9y8c	80	21	to	to	TO
cord-017858-kugh9y8c	80	22	avoid	avoid	VB
cord-017858-kugh9y8c	80	23	losing	lose	VBG
cord-017858-kugh9y8c	80	24	credibility	credibility	NN
cord-017858-kugh9y8c	80	25	,	,	,
cord-017858-kugh9y8c	80	26	because	because	IN
cord-017858-kugh9y8c	80	27	they	-PRON-	PRP
cord-017858-kugh9y8c	80	28	are	be	VBP
cord-017858-kugh9y8c	80	29	recognized	recognize	VBN
cord-017858-kugh9y8c	80	30	by	by	IN
cord-017858-kugh9y8c	80	31	the	the	DT
cord-017858-kugh9y8c	80	32	International	International	NNP
cord-017858-kugh9y8c	80	33	Monetary	Monetary	NNP
cord-017858-kugh9y8c	80	34	Fund	Fund	NNP
cord-017858-kugh9y8c	80	35	and	and	CC
cord-017858-kugh9y8c	80	36	the	the	DT
cord-017858-kugh9y8c	80	37	World	World	NNP
cord-017858-kugh9y8c	80	38	Bank	Bank	NNP
cord-017858-kugh9y8c	80	39	as	as	IN
cord-017858-kugh9y8c	80	40	international	international	JJ
cord-017858-kugh9y8c	80	41	standards	standard	NNS
cord-017858-kugh9y8c	80	42	for	for	IN
cord-017858-kugh9y8c	80	43	combating	combat	VBG
cord-017858-kugh9y8c	80	44	money	money	NN
cord-017858-kugh9y8c	80	45	laundering	laundering	NN
cord-017858-kugh9y8c	80	46	and	and	CC
cord-017858-kugh9y8c	80	47	the	the	DT
cord-017858-kugh9y8c	80	48	financing	financing	NN
cord-017858-kugh9y8c	80	49	of	of	IN
cord-017858-kugh9y8c	80	50	terrorism	terrorism	NN
cord-017858-kugh9y8c	80	51	.	.	.
cord-017858-kugh9y8c	81	1	In	in	IN
cord-017858-kugh9y8c	81	2	the	the	DT
cord-017858-kugh9y8c	81	3	1996	1996	CD
cord-017858-kugh9y8c	81	4	version	version	NN
cord-017858-kugh9y8c	81	5	,	,	,
cord-017858-kugh9y8c	81	6	they	-PRON-	PRP
cord-017858-kugh9y8c	81	7	were	be	VBD
cord-017858-kugh9y8c	81	8	adopted	adopt	VBN
cord-017858-kugh9y8c	81	9	by	by	IN
cord-017858-kugh9y8c	81	10	130	130	CD
cord-017858-kugh9y8c	81	11	countries	country	NNS
cord-017858-kugh9y8c	81	12	.	.	.
cord-017858-kugh9y8c	82	1	In	in	IN
cord-017858-kugh9y8c	82	2	the	the	DT
cord-017858-kugh9y8c	82	3	2003	2003	CD
cord-017858-kugh9y8c	82	4	-	-	SYM
cord-017858-kugh9y8c	82	5	2004	2004	CD
cord-017858-kugh9y8c	82	6	version	version	NN
cord-017858-kugh9y8c	82	7	,	,	,
cord-017858-kugh9y8c	82	8	they	-PRON-	PRP
cord-017858-kugh9y8c	82	9	were	be	VBD
cord-017858-kugh9y8c	82	10	adopted	adopt	VBN
cord-017858-kugh9y8c	82	11	by	by	IN
cord-017858-kugh9y8c	82	12	over	over	IN
cord-017858-kugh9y8c	82	13	180	180	CD
cord-017858-kugh9y8c	82	14	countries	country	NNS
cord-017858-kugh9y8c	82	15	.	.	.
cord-017858-kugh9y8c	83	1	It	-PRON-	PRP
cord-017858-kugh9y8c	83	2	is	be	VBZ
cord-017858-kugh9y8c	83	3	important	important	JJ
cord-017858-kugh9y8c	83	4	to	to	TO
cord-017858-kugh9y8c	83	5	mention	mention	VB
cord-017858-kugh9y8c	83	6	that	that	IN
cord-017858-kugh9y8c	83	7	the	the	DT
cord-017858-kugh9y8c	83	8	idea	idea	NN
cord-017858-kugh9y8c	83	9	of	of	IN
cord-017858-kugh9y8c	83	10	improving	improve	VBG
cord-017858-kugh9y8c	83	11	and	and	CC
cord-017858-kugh9y8c	83	12	condensing	condense	VBG
cord-017858-kugh9y8c	83	13	the	the	DT
cord-017858-kugh9y8c	83	14	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	83	15	to	to	TO
cord-017858-kugh9y8c	83	16	avoid	avoid	VB
cord-017858-kugh9y8c	83	17	distortion	distortion	NN
cord-017858-kugh9y8c	83	18	and	and	CC
cord-017858-kugh9y8c	83	19	duplication	duplication	NN
cord-017858-kugh9y8c	83	20	,	,	,
cord-017858-kugh9y8c	83	21	and	and	CC
cord-017858-kugh9y8c	83	22	to	to	TO
cord-017858-kugh9y8c	83	23	also	also	RB
cord-017858-kugh9y8c	83	24	incorporate	incorporate	VB
cord-017858-kugh9y8c	83	25	the	the	DT
cord-017858-kugh9y8c	83	26	nine	nine	CD
cord-017858-kugh9y8c	83	27	Special	Special	NNP
cord-017858-kugh9y8c	83	28	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	83	29	on	on	IN
cord-017858-kugh9y8c	83	30	the	the	DT
cord-017858-kugh9y8c	83	31	financing	financing	NN
cord-017858-kugh9y8c	83	32	of	of	IN
cord-017858-kugh9y8c	83	33	terrorism	terrorism	NN
cord-017858-kugh9y8c	83	34	into	into	IN
cord-017858-kugh9y8c	83	35	the	the	DT
cord-017858-kugh9y8c	83	36	basic	basic	JJ
cord-017858-kugh9y8c	83	37	text	text	NN
cord-017858-kugh9y8c	83	38	(	(	-LRB-
cord-017858-kugh9y8c	83	39	Forty	Forty	NNP
cord-017858-kugh9y8c	83	40	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	83	41	)	)	-RRB-
cord-017858-kugh9y8c	83	42	,	,	,
cord-017858-kugh9y8c	83	43	originated	originate	VBD
cord-017858-kugh9y8c	83	44	in	in	IN
cord-017858-kugh9y8c	83	45	Brazil	Brazil	NNP
cord-017858-kugh9y8c	83	46	when	when	WRB
cord-017858-kugh9y8c	83	47	it	-PRON-	PRP
cord-017858-kugh9y8c	83	48	presided	preside	VBD
cord-017858-kugh9y8c	83	49	over	over	IN
cord-017858-kugh9y8c	83	50	the	the	DT
cord-017858-kugh9y8c	83	51	FATF	FATF	NNP
cord-017858-kugh9y8c	83	52	between	between	IN
cord-017858-kugh9y8c	83	53	2008	2008	CD
cord-017858-kugh9y8c	83	54	and	and	CC
cord-017858-kugh9y8c	83	55	2009	2009	CD
cord-017858-kugh9y8c	83	56	.	.	.
cord-017858-kugh9y8c	84	1	Some	some	DT
cord-017858-kugh9y8c	84	2	initial	initial	JJ
cord-017858-kugh9y8c	84	3	resistance	resistance	NN
cord-017858-kugh9y8c	84	4	to	to	IN
cord-017858-kugh9y8c	84	5	altering	alter	VBG
cord-017858-kugh9y8c	84	6	wording	wording	NN
cord-017858-kugh9y8c	84	7	that	that	WDT
cord-017858-kugh9y8c	84	8	had	have	VBD
cord-017858-kugh9y8c	84	9	already	already	RB
cord-017858-kugh9y8c	84	10	become	become	VBN
cord-017858-kugh9y8c	84	11	assimilated	assimilated	JJ
cord-017858-kugh9y8c	84	12	was	be	VBD
cord-017858-kugh9y8c	84	13	overcome	overcome	VBN
cord-017858-kugh9y8c	84	14	.	.	.
cord-017858-kugh9y8c	85	1	No	no	DT
cord-017858-kugh9y8c	85	2	substantial	substantial	JJ
cord-017858-kugh9y8c	85	3	changes	change	NNS
cord-017858-kugh9y8c	85	4	were	be	VBD
cord-017858-kugh9y8c	85	5	offered	offer	VBN
cord-017858-kugh9y8c	85	6	,	,	,
cord-017858-kugh9y8c	85	7	and	and	CC
cord-017858-kugh9y8c	85	8	all	all	DT
cord-017858-kugh9y8c	85	9	focus	focus	NN
cord-017858-kugh9y8c	85	10	was	be	VBD
cord-017858-kugh9y8c	85	11	on	on	IN
cord-017858-kugh9y8c	85	12	fine	fine	RB
cord-017858-kugh9y8c	85	13	-	-	HYPH
cord-017858-kugh9y8c	85	14	tuning	tuning	VB
cord-017858-kugh9y8c	85	15	the	the	DT
cord-017858-kugh9y8c	85	16	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	85	17	to	to	TO
cord-017858-kugh9y8c	85	18	make	make	VB
cord-017858-kugh9y8c	85	19	them	-PRON-	PRP
cord-017858-kugh9y8c	85	20	clearer	clear	JJR
cord-017858-kugh9y8c	85	21	and	and	CC
cord-017858-kugh9y8c	85	22	more	more	RBR
cord-017858-kugh9y8c	85	23	objective	objective	JJ
cord-017858-kugh9y8c	85	24	,	,	,
cord-017858-kugh9y8c	85	25	and	and	CC
cord-017858-kugh9y8c	85	26	as	as	IN
cord-017858-kugh9y8c	85	27	a	a	DT
cord-017858-kugh9y8c	85	28	result	result	NN
cord-017858-kugh9y8c	85	29	more	more	RBR
cord-017858-kugh9y8c	85	30	easily	easily	RB
cord-017858-kugh9y8c	85	31	enforceable	enforceable	JJ
cord-017858-kugh9y8c	85	32	.	.	.
cord-017858-kugh9y8c	86	1	All	all	DT
cord-017858-kugh9y8c	86	2	of	of	IN
cord-017858-kugh9y8c	86	3	this	this	DT
cord-017858-kugh9y8c	86	4	changed	change	VBD
cord-017858-kugh9y8c	86	5	and	and	CC
cord-017858-kugh9y8c	86	6	facilitated	facilitate	VBN
cord-017858-kugh9y8c	86	7	matters	matter	NNS
cord-017858-kugh9y8c	86	8	,	,	,
cord-017858-kugh9y8c	86	9	including	include	VBG
cord-017858-kugh9y8c	86	10	the	the	DT
cord-017858-kugh9y8c	86	11	member	member	NN
cord-017858-kugh9y8c	86	12	nations	nation	NNS
cord-017858-kugh9y8c	86	13	'	'	POS
cord-017858-kugh9y8c	86	14	methods	method	NNS
cord-017858-kugh9y8c	86	15	of	of	IN
cord-017858-kugh9y8c	86	16	evaluation	evaluation	NN
cord-017858-kugh9y8c	86	17	.	.	.
cord-017858-kugh9y8c	87	1	The	the	DT
cord-017858-kugh9y8c	87	2	following	follow	VBG
cord-017858-kugh9y8c	87	3	are	be	VBP
cord-017858-kugh9y8c	87	4	relevant	relevant	JJ
cord-017858-kugh9y8c	87	5	provisions	provision	NNS
cord-017858-kugh9y8c	87	6	contained	contain	VBN
cord-017858-kugh9y8c	87	7	in	in	IN
cord-017858-kugh9y8c	87	8	the	the	DT
cord-017858-kugh9y8c	87	9	2012	2012	CD
cord-017858-kugh9y8c	87	10	version	version	NN
cord-017858-kugh9y8c	87	11	of	of	IN
cord-017858-kugh9y8c	87	12	the	the	DT
cord-017858-kugh9y8c	87	13	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	87	14	:	:	:
cord-017858-kugh9y8c	87	15	Countries	country	NNS
cord-017858-kugh9y8c	87	16	should	should	MD
cord-017858-kugh9y8c	87	17	identify	identify	VB
cord-017858-kugh9y8c	87	18	,	,	,
cord-017858-kugh9y8c	87	19	assess	assess	VB
cord-017858-kugh9y8c	87	20	,	,	,
cord-017858-kugh9y8c	87	21	and	and	CC
cord-017858-kugh9y8c	87	22	understand	understand	VB
cord-017858-kugh9y8c	87	23	the	the	DT
cord-017858-kugh9y8c	87	24	money	money	NN
cord-017858-kugh9y8c	87	25	laundering	laundering	NN
cord-017858-kugh9y8c	87	26	and	and	CC
cord-017858-kugh9y8c	87	27	terrorism	terrorism	NN
cord-017858-kugh9y8c	87	28	financing	financing	NN
cord-017858-kugh9y8c	87	29	risks	risk	NNS
cord-017858-kugh9y8c	87	30	of	of	IN
cord-017858-kugh9y8c	87	31	the	the	DT
cord-017858-kugh9y8c	87	32	country	country	NN
cord-017858-kugh9y8c	87	33	,	,	,
cord-017858-kugh9y8c	87	34	and	and	CC
cord-017858-kugh9y8c	87	35	take	take	VB
cord-017858-kugh9y8c	87	36	action	action	NN
cord-017858-kugh9y8c	87	37	to	to	TO
cord-017858-kugh9y8c	87	38	mitigate	mitigate	VB
cord-017858-kugh9y8c	87	39	them	-PRON-	PRP
cord-017858-kugh9y8c	87	40	(	(	-LRB-
cord-017858-kugh9y8c	87	41	Risk	risk	NN
cord-017858-kugh9y8c	87	42	-	-	HYPH
cord-017858-kugh9y8c	87	43	Based	base	VBN
cord-017858-kugh9y8c	87	44	Approach	Approach	NNP
cord-017858-kugh9y8c	87	45	-	-	HYPH
cord-017858-kugh9y8c	87	46	RBA	RBA	NNP
cord-017858-kugh9y8c	87	47	,	,	,
cord-017858-kugh9y8c	87	48	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	87	49	No	no	NN
cord-017858-kugh9y8c	87	50	.	.	NN
cord-017858-kugh9y8c	87	51	1	1	CD
cord-017858-kugh9y8c	87	52	)	)	-RRB-
cord-017858-kugh9y8c	87	53	.	.	.
cord-017858-kugh9y8c	88	1	Countries	country	NNS
cord-017858-kugh9y8c	88	2	should	should	MD
cord-017858-kugh9y8c	88	3	ensure	ensure	VB
cord-017858-kugh9y8c	88	4	cooperation	cooperation	NN
cord-017858-kugh9y8c	88	5	among	among	IN
cord-017858-kugh9y8c	88	6	policy	policy	NN
cord-017858-kugh9y8c	88	7	-	-	HYPH
cord-017858-kugh9y8c	88	8	makers	maker	NNS
cord-017858-kugh9y8c	88	9	,	,	,
cord-017858-kugh9y8c	88	10	the	the	DT
cord-017858-kugh9y8c	88	11	Financial	Financial	NNP
cord-017858-kugh9y8c	88	12	Intelligence	Intelligence	NNP
cord-017858-kugh9y8c	88	13	Units	Units	NNPS
cord-017858-kugh9y8c	88	14	(	(	-LRB-
cord-017858-kugh9y8c	88	15	FIUs	FIUs	NNP
cord-017858-kugh9y8c	88	16	)	)	-RRB-
cord-017858-kugh9y8c	88	17	and	and	CC
cord-017858-kugh9y8c	88	18	law	law	NN
cord-017858-kugh9y8c	88	19	enforcement	enforcement	NN
cord-017858-kugh9y8c	88	20	authorities	authority	NNS
cord-017858-kugh9y8c	88	21	,	,	,
cord-017858-kugh9y8c	88	22	and	and	CC
cord-017858-kugh9y8c	88	23	domestic	domestic	JJ
cord-017858-kugh9y8c	88	24	coordination	coordination	NN
cord-017858-kugh9y8c	88	25	of	of	IN
cord-017858-kugh9y8c	88	26	prevention	prevention	NN
cord-017858-kugh9y8c	88	27	and	and	CC
cord-017858-kugh9y8c	88	28	enforcement	enforcement	NN
cord-017858-kugh9y8c	88	29	policies	policy	NNS
cord-017858-kugh9y8c	88	30	(	(	-LRB-
cord-017858-kugh9y8c	88	31	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	88	32	No	no	NN
cord-017858-kugh9y8c	88	33	.	.	NN
cord-017858-kugh9y8c	88	34	2	2	CD
cord-017858-kugh9y8c	88	35	-7	-7	CD
cord-017858-kugh9y8c	88	36	,	,	,
cord-017858-kugh9y8c	88	37	2003	2003	CD
cord-017858-kugh9y8c	88	38	,	,	,
cord-017858-kugh9y8c	88	39	in	in	IN
cord-017858-kugh9y8c	88	40	Pirenópolis	Pirenópolis	NNP
cord-017858-kugh9y8c	88	41	in	in	IN
cord-017858-kugh9y8c	88	42	the	the	DT
cord-017858-kugh9y8c	88	43	State	State	NNP
cord-017858-kugh9y8c	88	44	of	of	IN
cord-017858-kugh9y8c	88	45	Goiás	Goiás	NNP
cord-017858-kugh9y8c	88	46	,	,	,
cord-017858-kugh9y8c	88	47	to	to	TO
cord-017858-kugh9y8c	88	48	develop	develop	VB
cord-017858-kugh9y8c	88	49	a	a	DT
cord-017858-kugh9y8c	88	50	joint	joint	JJ
cord-017858-kugh9y8c	88	51	strategy	strategy	NN
cord-017858-kugh9y8c	88	52	for	for	IN
cord-017858-kugh9y8c	88	53	the	the	DT
cord-017858-kugh9y8c	88	54	fight	fight	NN
cord-017858-kugh9y8c	88	55	against	against	IN
cord-017858-kugh9y8c	88	56	money	money	NN
cord-017858-kugh9y8c	88	57	laundering	laundering	NN
cord-017858-kugh9y8c	88	58	.	.	.
cord-017858-kugh9y8c	89	1	To	to	TO
cord-017858-kugh9y8c	89	2	monitor	monitor	VB
cord-017858-kugh9y8c	89	3	progress	progress	NN
cord-017858-kugh9y8c	89	4	toward	toward	IN
cord-017858-kugh9y8c	89	5	the	the	DT
cord-017858-kugh9y8c	89	6	goals	goal	NNS
cord-017858-kugh9y8c	89	7	set	set	VBN
cord-017858-kugh9y8c	89	8	forth	forth	RP
cord-017858-kugh9y8c	89	9	in	in	IN
cord-017858-kugh9y8c	89	10	the	the	DT
cord-017858-kugh9y8c	89	11	objectives	objective	NNS
cord-017858-kugh9y8c	89	12	of	of	IN
cord-017858-kugh9y8c	89	13	access	access	NN
cord-017858-kugh9y8c	89	14	to	to	IN
cord-017858-kugh9y8c	89	15	data	datum	NNS
cord-017858-kugh9y8c	89	16	,	,	,
cord-017858-kugh9y8c	89	17	asset	asset	NN
cord-017858-kugh9y8c	89	18	recovery	recovery	NN
cord-017858-kugh9y8c	89	19	,	,	,
cord-017858-kugh9y8c	89	20	institutional	institutional	JJ
cord-017858-kugh9y8c	89	21	coordination	coordination	NN
cord-017858-kugh9y8c	89	22	,	,	,
cord-017858-kugh9y8c	89	23	qualification	qualification	NN
cord-017858-kugh9y8c	89	24	and	and	CC
cord-017858-kugh9y8c	89	25	training	training	NN
cord-017858-kugh9y8c	89	26	and	and	CC
cord-017858-kugh9y8c	89	27	international	international	JJ
cord-017858-kugh9y8c	89	28	efforts	effort	NNS
cord-017858-kugh9y8c	89	29	and	and	CC
cord-017858-kugh9y8c	89	30	cooperation	cooperation	NN
cord-017858-kugh9y8c	89	31	,	,	,
cord-017858-kugh9y8c	89	32	an	an	DT
cord-017858-kugh9y8c	89	33	Integrated	Integrated	NNP
cord-017858-kugh9y8c	89	34	Management	Management	NNP
cord-017858-kugh9y8c	89	35	Office	Office	NNP
cord-017858-kugh9y8c	89	36	for	for	IN
cord-017858-kugh9y8c	89	37	the	the	DT
cord-017858-kugh9y8c	89	38	Prevention	Prevention	NNP
cord-017858-kugh9y8c	89	39	of	of	IN
cord-017858-kugh9y8c	89	40	and	and	CC
cord-017858-kugh9y8c	89	41	Fight	fight	VB
cord-017858-kugh9y8c	89	42	against	against	IN
cord-017858-kugh9y8c	89	43	Money	money	NN
cord-017858-kugh9y8c	89	44	Laundering	Laundering	NNP
cord-017858-kugh9y8c	89	45	(	(	-LRB-
cord-017858-kugh9y8c	89	46	GGI	GGI	NNP
cord-017858-kugh9y8c	89	47	-	-	HYPH
cord-017858-kugh9y8c	89	48	LD	LD	NNP
cord-017858-kugh9y8c	89	49	)	)	-RRB-
cord-017858-kugh9y8c	89	50	,	,	,
cord-017858-kugh9y8c	89	51	was	be	VBD
cord-017858-kugh9y8c	89	52	created	create	VBN
cord-017858-kugh9y8c	89	53	in	in	IN
cord-017858-kugh9y8c	89	54	compliance	compliance	NN
cord-017858-kugh9y8c	89	55	with	with	IN
cord-017858-kugh9y8c	89	56	Target	Target	NNP
cord-017858-kugh9y8c	89	57	01	01	CD
cord-017858-kugh9y8c	89	58	of	of	IN
cord-017858-kugh9y8c	89	59	ENCLA/2004	ENCLA/2004	NNP
cord-017858-kugh9y8c	89	60	.	.	.
cord-017858-kugh9y8c	90	1	This	this	DT
cord-017858-kugh9y8c	90	2	Office	Office	NNP
cord-017858-kugh9y8c	90	3	is	be	VBZ
cord-017858-kugh9y8c	90	4	composed	compose	VBN
cord-017858-kugh9y8c	90	5	of	of	IN
cord-017858-kugh9y8c	90	6	the	the	DT
cord-017858-kugh9y8c	90	7	primary	primary	JJ
cord-017858-kugh9y8c	90	8	government	government	NN
cord-017858-kugh9y8c	90	9	agencies	agency	NNS
cord-017858-kugh9y8c	90	10	,	,	,
cord-017858-kugh9y8c	90	11	as	as	RB
cord-017858-kugh9y8c	90	12	well	well	RB
cord-017858-kugh9y8c	90	13	as	as	IN
cord-017858-kugh9y8c	90	14	the	the	DT
cord-017858-kugh9y8c	90	15	Judicial	Judicial	NNP
cord-017858-kugh9y8c	90	16	Branch	Branch	NNP
cord-017858-kugh9y8c	90	17	and	and	CC
cord-017858-kugh9y8c	90	18	Attorney	Attorney	NNP
cord-017858-kugh9y8c	90	19	General	General	NNP
cord-017858-kugh9y8c	90	20	's	's	POS
cord-017858-kugh9y8c	90	21	Office	Office	NNP
cord-017858-kugh9y8c	90	22	,	,	,
cord-017858-kugh9y8c	90	23	conducting	conduct	VBG
cord-017858-kugh9y8c	90	24	both	both	DT
cord-017858-kugh9y8c	90	25	breakout	breakout	NN
cord-017858-kugh9y8c	90	26	sessions	session	NNS
cord-017858-kugh9y8c	90	27	and	and	CC
cord-017858-kugh9y8c	90	28	plenary	plenary	JJ
cord-017858-kugh9y8c	90	29	meetings	meeting	NNS
cord-017858-kugh9y8c	90	30	on	on	IN
cord-017858-kugh9y8c	90	31	various	various	JJ
cord-017858-kugh9y8c	90	32	occasions	occasion	NNS
cord-017858-kugh9y8c	90	33	.	.	.
cord-017858-kugh9y8c	91	1	Every	every	DT
cord-017858-kugh9y8c	91	2	year	year	NN
cord-017858-kugh9y8c	91	3	they	-PRON-	PRP
cord-017858-kugh9y8c	91	4	define	define	VBP
cord-017858-kugh9y8c	91	5	new	new	JJ
cord-017858-kugh9y8c	91	6	Actions	Actions	NNPS
cord-017858-kugh9y8c	91	7	(	(	-LRB-
cord-017858-kugh9y8c	91	8	formerly	formerly	RB
cord-017858-kugh9y8c	91	9	Targets	Targets	NNP
cord-017858-kugh9y8c	91	10	)	)	-RRB-
cord-017858-kugh9y8c	91	11	,	,	,
cord-017858-kugh9y8c	91	12	in	in	IN
cord-017858-kugh9y8c	91	13	hopes	hope	NNS
cord-017858-kugh9y8c	91	14	that	that	IN
cord-017858-kugh9y8c	91	15	the	the	DT
cord-017858-kugh9y8c	91	16	conclusions	conclusion	NNS
cord-017858-kugh9y8c	91	17	arrived	arrive	VBD
cord-017858-kugh9y8c	91	18	at	at	IN
cord-017858-kugh9y8c	91	19	during	during	IN
cord-017858-kugh9y8c	91	20	their	-PRON-	PRP$
cord-017858-kugh9y8c	91	21	work	work	NN
cord-017858-kugh9y8c	91	22	sessions	session	NNS
cord-017858-kugh9y8c	91	23	will	will	MD
cord-017858-kugh9y8c	91	24	be	be	VB
cord-017858-kugh9y8c	91	25	transformed	transform	VBN
cord-017858-kugh9y8c	91	26	into	into	IN
cord-017858-kugh9y8c	91	27	substantive	substantive	JJ
cord-017858-kugh9y8c	91	28	outcomes	outcome	NNS
cord-017858-kugh9y8c	91	29	.	.	.
cord-017858-kugh9y8c	92	1	money	money	NN
cord-017858-kugh9y8c	92	2	laundering	laundering	NN
cord-017858-kugh9y8c	92	3	should	should	MD
cord-017858-kugh9y8c	92	4	apply	apply	VB
cord-017858-kugh9y8c	92	5	to	to	IN
cord-017858-kugh9y8c	92	6	predicate	predicate	JJ
cord-017858-kugh9y8c	92	7	offenses	offense	NNS
cord-017858-kugh9y8c	92	8	,	,	,
cord-017858-kugh9y8c	92	9	which	which	WDT
cord-017858-kugh9y8c	92	10	may	may	MD
cord-017858-kugh9y8c	92	11	include	include	VB
cord-017858-kugh9y8c	92	12	all	all	DT
cord-017858-kugh9y8c	92	13	serious	serious	JJ
cord-017858-kugh9y8c	92	14	offenses	offense	NNS
cord-017858-kugh9y8c	92	15	,	,	,
cord-017858-kugh9y8c	92	16	any	any	DT
cord-017858-kugh9y8c	92	17	of	of	IN
cord-017858-kugh9y8c	92	18	a	a	DT
cord-017858-kugh9y8c	92	19	long	long	JJ
cord-017858-kugh9y8c	92	20	list	list	NN
cord-017858-kugh9y8c	92	21	,	,	,
cord-017858-kugh9y8c	92	22	or	or	CC
cord-017858-kugh9y8c	92	23	any	any	DT
cord-017858-kugh9y8c	92	24	offenses	offense	NNS
cord-017858-kugh9y8c	92	25	punishable	punishable	JJ
cord-017858-kugh9y8c	92	26	by	by	IN
cord-017858-kugh9y8c	92	27	a	a	DT
cord-017858-kugh9y8c	92	28	maximum	maximum	JJ
cord-017858-kugh9y8c	92	29	penalty	penalty	NN
cord-017858-kugh9y8c	92	30	of	of	IN
cord-017858-kugh9y8c	92	31	more	more	JJR
cord-017858-kugh9y8c	92	32	than	than	IN
cord-017858-kugh9y8c	92	33	one	one	CD
cord-017858-kugh9y8c	92	34	year	year	NN
cord-017858-kugh9y8c	92	35	,	,	,
cord-017858-kugh9y8c	92	36	and	and	CC
cord-017858-kugh9y8c	92	37	criminal	criminal	JJ
cord-017858-kugh9y8c	92	38	liability	liability	NN
cord-017858-kugh9y8c	92	39	should	should	MD
cord-017858-kugh9y8c	92	40	apply	apply	VB
cord-017858-kugh9y8c	92	41	to	to	IN
cord-017858-kugh9y8c	92	42	all	all	DT
cord-017858-kugh9y8c	92	43	legal	legal	JJ
cord-017858-kugh9y8c	92	44	persons	person	NNS
cord-017858-kugh9y8c	92	45	,	,	,
cord-017858-kugh9y8c	92	46	irrespective	irrespective	RB
cord-017858-kugh9y8c	92	47	of	of	IN
cord-017858-kugh9y8c	92	48	any	any	DT
cord-017858-kugh9y8c	92	49	civil	civil	JJ
cord-017858-kugh9y8c	92	50	or	or	CC
cord-017858-kugh9y8c	92	51	administrative	administrative	JJ
cord-017858-kugh9y8c	92	52	liabilities	liability	NNS
cord-017858-kugh9y8c	93	1	(	(	-LRB-
cord-017858-kugh9y8c	93	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	93	3	No	no	NN
cord-017858-kugh9y8c	93	4	.	.	NN
cord-017858-kugh9y8c	93	5	3	3	CD
cord-017858-kugh9y8c	93	6	)	)	-RRB-
cord-017858-kugh9y8c	93	7	.	.	.
cord-017858-kugh9y8c	94	1	No	no	DT
cord-017858-kugh9y8c	94	2	criminal	criminal	JJ
cord-017858-kugh9y8c	94	3	convictions	conviction	NNS
cord-017858-kugh9y8c	94	4	should	should	MD
cord-017858-kugh9y8c	94	5	be	be	VB
cord-017858-kugh9y8c	94	6	necessary	necessary	JJ
cord-017858-kugh9y8c	94	7	for	for	IN
cord-017858-kugh9y8c	94	8	asset	asset	NN
cord-017858-kugh9y8c	94	9	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	94	10	.	.	.
cord-017858-kugh9y8c	95	1	Furthermore	furthermore	RB
cord-017858-kugh9y8c	95	2	,	,	,
cord-017858-kugh9y8c	95	3	with	with	IN
cord-017858-kugh9y8c	95	4	reference	reference	NN
cord-017858-kugh9y8c	95	5	to	to	IN
cord-017858-kugh9y8c	95	6	the	the	DT
cord-017858-kugh9y8c	95	7	Vienna	Vienna	NNP
cord-017858-kugh9y8c	95	8	Convention	Convention	NNP
cord-017858-kugh9y8c	95	9	(	(	-LRB-
cord-017858-kugh9y8c	95	10	1988	1988	CD
cord-017858-kugh9y8c	95	11	)	)	-RRB-
cord-017858-kugh9y8c	95	12	,	,	,
cord-017858-kugh9y8c	95	13	the	the	DT
cord-017858-kugh9y8c	95	14	Terrorist	Terrorist	NNP
cord-017858-kugh9y8c	95	15	Financing	Financing	NNP
cord-017858-kugh9y8c	95	16	Convention	Convention	NNP
cord-017858-kugh9y8c	95	17	(	(	-LRB-
cord-017858-kugh9y8c	95	18	1999	1999	CD
cord-017858-kugh9y8c	95	19	)	)	-RRB-
cord-017858-kugh9y8c	95	20	,	,	,
cord-017858-kugh9y8c	95	21	and	and	CC
cord-017858-kugh9y8c	95	22	the	the	DT
cord-017858-kugh9y8c	95	23	Palermo	Palermo	NNP
cord-017858-kugh9y8c	95	24	Convention	Convention	NNP
cord-017858-kugh9y8c	95	25	(	(	-LRB-
cord-017858-kugh9y8c	95	26	transnational	transnational	JJ
cord-017858-kugh9y8c	95	27	organized	organize	VBN
cord-017858-kugh9y8c	95	28	crime	crime	NN
cord-017858-kugh9y8c	95	29	,	,	,
cord-017858-kugh9y8c	95	30	2000	2000	CD
cord-017858-kugh9y8c	95	31	)	)	-RRB-
cord-017858-kugh9y8c	95	32	,	,	,
cord-017858-kugh9y8c	95	33	the	the	DT
cord-017858-kugh9y8c	95	34	burden	burden	NN
cord-017858-kugh9y8c	95	35	of	of	IN
cord-017858-kugh9y8c	95	36	proof	proof	NN
cord-017858-kugh9y8c	95	37	on	on	IN
cord-017858-kugh9y8c	95	38	confiscated	confiscate	VBN
cord-017858-kugh9y8c	95	39	goods	good	NNS
cord-017858-kugh9y8c	95	40	should	should	MD
cord-017858-kugh9y8c	95	41	be	be	VB
cord-017858-kugh9y8c	95	42	reversed	reverse	VBN
cord-017858-kugh9y8c	95	43	(	(	-LRB-
cord-017858-kugh9y8c	95	44	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	95	45	No	no	NN
cord-017858-kugh9y8c	95	46	.	.	NN
cord-017858-kugh9y8c	95	47	4	4	CD
cord-017858-kugh9y8c	95	48	)	)	-RRB-
cord-017858-kugh9y8c	95	49	.	.	.
cord-017858-kugh9y8c	96	1	Countries	country	NNS
cord-017858-kugh9y8c	96	2	should	should	MD
cord-017858-kugh9y8c	96	3	criminalize	criminalize	VB
cord-017858-kugh9y8c	96	4	the	the	DT
cord-017858-kugh9y8c	96	5	financing	financing	NN
cord-017858-kugh9y8c	96	6	of	of	IN
cord-017858-kugh9y8c	96	7	terrorism	terrorism	NN
cord-017858-kugh9y8c	97	1	(	(	-LRB-
cord-017858-kugh9y8c	97	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	97	3	No	no	NN
cord-017858-kugh9y8c	97	4	.	.	NN
cord-017858-kugh9y8c	97	5	5	5	CD
cord-017858-kugh9y8c	97	6	)	)	-RRB-
cord-017858-kugh9y8c	97	7	.	.	.
cord-017858-kugh9y8c	98	1	Countries	country	NNS
cord-017858-kugh9y8c	98	2	should	should	MD
cord-017858-kugh9y8c	98	3	implement	implement	VB
cord-017858-kugh9y8c	98	4	financial	financial	JJ
cord-017858-kugh9y8c	98	5	sanction	sanction	NN
cord-017858-kugh9y8c	98	6	regimes	regime	NNS
cord-017858-kugh9y8c	98	7	to	to	TO
cord-017858-kugh9y8c	98	8	comply	comply	VB
cord-017858-kugh9y8c	98	9	with	with	IN
cord-017858-kugh9y8c	98	10	UN	UN	NNP
cord-017858-kugh9y8c	98	11	Security	Security	NNP
cord-017858-kugh9y8c	98	12	Council	Council	NNP
cord-017858-kugh9y8c	98	13	resolutions	resolution	NNS
cord-017858-kugh9y8c	98	14	on	on	IN
cord-017858-kugh9y8c	98	15	terrorism	terrorism	NN
cord-017858-kugh9y8c	98	16	and	and	CC
cord-017858-kugh9y8c	98	17	its	-PRON-	PRP$
cord-017858-kugh9y8c	98	18	financing	financing	NN
cord-017858-kugh9y8c	98	19	(	(	-LRB-
cord-017858-kugh9y8c	98	20	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	98	21	No	no	NN
cord-017858-kugh9y8c	98	22	.	.	NN
cord-017858-kugh9y8c	98	23	6	6	CD
cord-017858-kugh9y8c	98	24	)	)	-RRB-
cord-017858-kugh9y8c	98	25	,	,	,
cord-017858-kugh9y8c	98	26	and	and	CC
cord-017858-kugh9y8c	98	27	on	on	IN
cord-017858-kugh9y8c	98	28	the	the	DT
cord-017858-kugh9y8c	98	29	proliferation	proliferation	NN
cord-017858-kugh9y8c	98	30	of	of	IN
cord-017858-kugh9y8c	98	31	weapons	weapon	NNS
cord-017858-kugh9y8c	98	32	of	of	IN
cord-017858-kugh9y8c	98	33	mass	mass	JJ
cord-017858-kugh9y8c	98	34	destruction	destruction	NN
cord-017858-kugh9y8c	98	35	and	and	CC
cord-017858-kugh9y8c	98	36	its	-PRON-	PRP$
cord-017858-kugh9y8c	98	37	financing	financing	NN
cord-017858-kugh9y8c	98	38	(	(	-LRB-
cord-017858-kugh9y8c	98	39	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	98	40	No	no	NN
cord-017858-kugh9y8c	98	41	.	.	NN
cord-017858-kugh9y8c	98	42	7	7	CD
cord-017858-kugh9y8c	98	43	)	)	-RRB-
cord-017858-kugh9y8c	98	44	.	.	.
cord-017858-kugh9y8c	99	1	Countries	country	NNS
cord-017858-kugh9y8c	99	2	should	should	MD
cord-017858-kugh9y8c	99	3	establish	establish	VB
cord-017858-kugh9y8c	99	4	policies	policy	NNS
cord-017858-kugh9y8c	99	5	to	to	TO
cord-017858-kugh9y8c	99	6	supervise	supervise	VB
cord-017858-kugh9y8c	99	7	and	and	CC
cord-017858-kugh9y8c	99	8	monitor	monitor	VB
cord-017858-kugh9y8c	99	9	non	non	JJ
cord-017858-kugh9y8c	99	10	-	-	JJ
cord-017858-kugh9y8c	99	11	profit	profit	JJ
cord-017858-kugh9y8c	99	12	organizations	organization	NNS
cord-017858-kugh9y8c	99	13	,	,	,
cord-017858-kugh9y8c	99	14	so	so	IN
cord-017858-kugh9y8c	99	15	as	as	IN
cord-017858-kugh9y8c	99	16	to	to	TO
cord-017858-kugh9y8c	99	17	obtain	obtain	VB
cord-017858-kugh9y8c	99	18	real	real	JJ
cord-017858-kugh9y8c	99	19	-	-	HYPH
cord-017858-kugh9y8c	99	20	time	time	NN
cord-017858-kugh9y8c	99	21	information	information	NN
cord-017858-kugh9y8c	99	22	on	on	IN
cord-017858-kugh9y8c	99	23	their	-PRON-	PRP$
cord-017858-kugh9y8c	99	24	activities	activity	NNS
cord-017858-kugh9y8c	99	25	,	,	,
cord-017858-kugh9y8c	99	26	size	size	NN
cord-017858-kugh9y8c	99	27	and	and	CC
cord-017858-kugh9y8c	99	28	other	other	JJ
cord-017858-kugh9y8c	99	29	important	important	JJ
cord-017858-kugh9y8c	99	30	features	feature	NNS
cord-017858-kugh9y8c	99	31	,	,	,
cord-017858-kugh9y8c	99	32	such	such	JJ
cord-017858-kugh9y8c	99	33	as	as	IN
cord-017858-kugh9y8c	99	34	transparency	transparency	NN
cord-017858-kugh9y8c	99	35	,	,	,
cord-017858-kugh9y8c	99	36	integrity	integrity	NN
cord-017858-kugh9y8c	99	37	and	and	CC
cord-017858-kugh9y8c	99	38	best	good	JJS
cord-017858-kugh9y8c	99	39	practices	practice	NNS
cord-017858-kugh9y8c	100	1	(	(	-LRB-
cord-017858-kugh9y8c	100	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	100	3	No	No	NNP
cord-017858-kugh9y8c	100	4	.	.	NN
cord-017858-kugh9y8c	100	5	8)	8)	NNP
cord-017858-kugh9y8c	100	6	.	.	.
cord-017858-kugh9y8c	101	1	Financial	financial	JJ
cord-017858-kugh9y8c	101	2	institution	institution	NN
cord-017858-kugh9y8c	101	3	secrecy	secrecy	NN
cord-017858-kugh9y8c	101	4	laws	law	NNS
cord-017858-kugh9y8c	101	5	,	,	,
cord-017858-kugh9y8c	101	6	or	or	CC
cord-017858-kugh9y8c	101	7	professional	professional	JJ
cord-017858-kugh9y8c	101	8	privilege	privilege	NN
cord-017858-kugh9y8c	101	9	,	,	,
cord-017858-kugh9y8c	101	10	should	should	MD
cord-017858-kugh9y8c	101	11	not	not	RB
cord-017858-kugh9y8c	101	12	inhibit	inhibit	VB
cord-017858-kugh9y8c	101	13	the	the	DT
cord-017858-kugh9y8c	101	14	implementation	implementation	NN
cord-017858-kugh9y8c	101	15	of	of	IN
cord-017858-kugh9y8c	101	16	the	the	DT
cord-017858-kugh9y8c	101	17	FATF	FATF	NNP
cord-017858-kugh9y8c	101	18	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	101	19	(	(	-LRB-
cord-017858-kugh9y8c	101	20	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	101	21	No	no	NN
cord-017858-kugh9y8c	101	22	.	.	NN
cord-017858-kugh9y8c	101	23	9	9	CD
cord-017858-kugh9y8c	101	24	)	)	-RRB-
cord-017858-kugh9y8c	101	25	.	.	.
cord-017858-kugh9y8c	102	1	Financial	financial	JJ
cord-017858-kugh9y8c	102	2	institutions	institution	NNS
cord-017858-kugh9y8c	102	3	should	should	MD
cord-017858-kugh9y8c	102	4	be	be	VB
cord-017858-kugh9y8c	102	5	required	require	VBN
cord-017858-kugh9y8c	102	6	to	to	TO
cord-017858-kugh9y8c	102	7	undertake	undertake	VB
cord-017858-kugh9y8c	102	8	customer	customer	NN
cord-017858-kugh9y8c	102	9	due	due	JJ
cord-017858-kugh9y8c	102	10	diligence	diligence	NN
cord-017858-kugh9y8c	102	11	and	and	CC
cord-017858-kugh9y8c	102	12	to	to	TO
cord-017858-kugh9y8c	102	13	verify	verify	VB
cord-017858-kugh9y8c	102	14	the	the	DT
cord-017858-kugh9y8c	102	15	identity	identity	NN
cord-017858-kugh9y8c	102	16	of	of	IN
cord-017858-kugh9y8c	102	17	the	the	DT
cord-017858-kugh9y8c	102	18	beneficial	beneficial	JJ
cord-017858-kugh9y8c	102	19	owner	owner	NN
cord-017858-kugh9y8c	102	20	,	,	,
cord-017858-kugh9y8c	102	21	and	and	CC
cord-017858-kugh9y8c	102	22	be	be	VB
cord-017858-kugh9y8c	102	23	prohibited	prohibit	VBN
cord-017858-kugh9y8c	102	24	from	from	IN
cord-017858-kugh9y8c	102	25	keeping	keep	VBG
cord-017858-kugh9y8c	102	26	anonymous	anonymous	JJ
cord-017858-kugh9y8c	102	27	accounts	account	NNS
cord-017858-kugh9y8c	102	28	or	or	CC
cord-017858-kugh9y8c	102	29	those	those	DT
cord-017858-kugh9y8c	102	30	bearing	bear	VBG
cord-017858-kugh9y8c	102	31	fictitious	fictitious	JJ
cord-017858-kugh9y8c	102	32	names	name	NNS
cord-017858-kugh9y8c	102	33	(	(	-LRB-
cord-017858-kugh9y8c	102	34	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	102	35	No	No	NNP
cord-017858-kugh9y8c	102	36	.	.	NN
cord-017858-kugh9y8c	102	37	10	10	CD
cord-017858-kugh9y8c	102	38	)	)	-RRB-
cord-017858-kugh9y8c	102	39	.	.	.
cord-017858-kugh9y8c	103	1	Financial	financial	JJ
cord-017858-kugh9y8c	103	2	institutions	institution	NNS
cord-017858-kugh9y8c	103	3	should	should	MD
cord-017858-kugh9y8c	103	4	also	also	RB
cord-017858-kugh9y8c	103	5	be	be	VB
cord-017858-kugh9y8c	103	6	required	require	VBN
cord-017858-kugh9y8c	103	7	to	to	TO
cord-017858-kugh9y8c	103	8	maintain	maintain	VB
cord-017858-kugh9y8c	103	9	records	record	NNS
cord-017858-kugh9y8c	103	10	for	for	IN
cord-017858-kugh9y8c	103	11	at	at	RB
cord-017858-kugh9y8c	103	12	least	least	RBS
cord-017858-kugh9y8c	103	13	five	five	CD
cord-017858-kugh9y8c	103	14	years	year	NNS
cord-017858-kugh9y8c	104	1	(	(	-LRB-
cord-017858-kugh9y8c	104	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	104	3	No	no	NN
cord-017858-kugh9y8c	104	4	.	.	NN
cord-017858-kugh9y8c	104	5	11	11	CD
cord-017858-kugh9y8c	104	6	)	)	-RRB-
cord-017858-kugh9y8c	104	7	and	and	CC
cord-017858-kugh9y8c	104	8	closely	closely	RB
cord-017858-kugh9y8c	104	9	monitor	monitor	VB
cord-017858-kugh9y8c	104	10	politically	politically	RB
cord-017858-kugh9y8c	104	11	exposed	expose	VBN
cord-017858-kugh9y8c	104	12	persons	person	NNS
cord-017858-kugh9y8c	104	13	(	(	-LRB-
cord-017858-kugh9y8c	104	14	PEPs	PEPs	NNPS
cord-017858-kugh9y8c	104	15	)	)	-RRB-
cord-017858-kugh9y8c	104	16	,	,	,
cord-017858-kugh9y8c	104	17	that	that	RB
cord-017858-kugh9y8c	104	18	is	is	RB
cord-017858-kugh9y8c	104	19	,	,	,
cord-017858-kugh9y8c	104	20	persons	person	NNS
cord-017858-kugh9y8c	104	21	who	who	WP
cord-017858-kugh9y8c	104	22	have	have	VBP
cord-017858-kugh9y8c	104	23	greater	great	JJR
cord-017858-kugh9y8c	104	24	facility	facility	NN
cord-017858-kugh9y8c	104	25	to	to	TO
cord-017858-kugh9y8c	104	26	launder	launder	VB
cord-017858-kugh9y8c	104	27	money	money	NN
cord-017858-kugh9y8c	104	28	,	,	,
cord-017858-kugh9y8c	104	29	such	such	JJ
cord-017858-kugh9y8c	104	30	as	as	IN
cord-017858-kugh9y8c	104	31	politicians	politician	NNS
cord-017858-kugh9y8c	104	32	(	(	-LRB-
cord-017858-kugh9y8c	104	33	in	in	IN
cord-017858-kugh9y8c	104	34	high	high	JJ
cord-017858-kugh9y8c	104	35	posts	post	NNS
cord-017858-kugh9y8c	104	36	)	)	-RRB-
cord-017858-kugh9y8c	104	37	and	and	CC
cord-017858-kugh9y8c	104	38	their	-PRON-	PRP$
cord-017858-kugh9y8c	104	39	relatives	relative	NNS
cord-017858-kugh9y8c	104	40	(	(	-LRB-
cord-017858-kugh9y8c	104	41	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	104	42	No	no	NN
cord-017858-kugh9y8c	104	43	.	.	NN
cord-017858-kugh9y8c	104	44	12	12	CD
cord-017858-kugh9y8c	104	45	)	)	-RRB-
cord-017858-kugh9y8c	104	46	.	.	.
cord-017858-kugh9y8c	105	1	The	the	DT
cord-017858-kugh9y8c	105	2	2012	2012	CD
cord-017858-kugh9y8c	105	3	version	version	NN
cord-017858-kugh9y8c	105	4	expanded	expand	VBD
cord-017858-kugh9y8c	105	5	the	the	DT
cord-017858-kugh9y8c	105	6	definition	definition	NN
cord-017858-kugh9y8c	105	7	of	of	IN
cord-017858-kugh9y8c	105	8	PEPs	pep	NNS
cord-017858-kugh9y8c	105	9	to	to	TO
cord-017858-kugh9y8c	105	10	include	include	VB
cord-017858-kugh9y8c	105	11	both	both	DT
cord-017858-kugh9y8c	105	12	nationals	national	NNS
cord-017858-kugh9y8c	105	13	and	and	CC
cord-017858-kugh9y8c	105	14	foreigners	foreigner	NNS
cord-017858-kugh9y8c	105	15	,	,	,
cord-017858-kugh9y8c	105	16	and	and	CC
cord-017858-kugh9y8c	105	17	even	even	RB
cord-017858-kugh9y8c	105	18	international	international	JJ
cord-017858-kugh9y8c	105	19	organizations	organization	NNS
cord-017858-kugh9y8c	105	20	.	.	.
cord-017858-kugh9y8c	106	1	Other	other	JJ
cord-017858-kugh9y8c	106	2	provisions	provision	NNS
cord-017858-kugh9y8c	106	3	worth	worth	JJ
cord-017858-kugh9y8c	106	4	mentioning	mention	VBG
cord-017858-kugh9y8c	106	5	include	include	VBP
cord-017858-kugh9y8c	106	6	:	:	:
cord-017858-kugh9y8c	106	7	Financial	financial	JJ
cord-017858-kugh9y8c	106	8	institutions	institution	NNS
cord-017858-kugh9y8c	106	9	should	should	MD
cord-017858-kugh9y8c	106	10	monitor	monitor	VB
cord-017858-kugh9y8c	106	11	wire	wire	NN
cord-017858-kugh9y8c	106	12	transfers	transfer	NNS
cord-017858-kugh9y8c	106	13	,	,	,
cord-017858-kugh9y8c	106	14	ensure	ensure	VB
cord-017858-kugh9y8c	106	15	that	that	IN
cord-017858-kugh9y8c	106	16	detailed	detailed	JJ
cord-017858-kugh9y8c	106	17	information	information	NN
cord-017858-kugh9y8c	106	18	is	be	VBZ
cord-017858-kugh9y8c	106	19	obtained	obtain	VBN
cord-017858-kugh9y8c	106	20	on	on	IN
cord-017858-kugh9y8c	106	21	the	the	DT
cord-017858-kugh9y8c	106	22	sender	sender	NN
cord-017858-kugh9y8c	106	23	as	as	RB
cord-017858-kugh9y8c	106	24	well	well	RB
cord-017858-kugh9y8c	106	25	as	as	IN
cord-017858-kugh9y8c	106	26	on	on	IN
cord-017858-kugh9y8c	106	27	the	the	DT
cord-017858-kugh9y8c	106	28	beneficiary	beneficiary	NN
cord-017858-kugh9y8c	106	29	,	,	,
cord-017858-kugh9y8c	106	30	and	and	CC
cord-017858-kugh9y8c	106	31	prohibit	prohibit	VB
cord-017858-kugh9y8c	106	32	transactions	transaction	NNS
cord-017858-kugh9y8c	106	33	by	by	IN
cord-017858-kugh9y8c	106	34	certain	certain	JJ
cord-017858-kugh9y8c	106	35	people	people	NNS
cord-017858-kugh9y8c	106	36	pursuant	pursuant	JJ
cord-017858-kugh9y8c	106	37	to	to	IN
cord-017858-kugh9y8c	106	38	UN	UN	NNP
cord-017858-kugh9y8c	106	39	Security	Security	NNP
cord-017858-kugh9y8c	106	40	Council	Council	NNP
cord-017858-kugh9y8c	106	41	resolutions	resolution	NNS
cord-017858-kugh9y8c	106	42	,	,	,
cord-017858-kugh9y8c	106	43	such	such	JJ
cord-017858-kugh9y8c	106	44	as	as	IN
cord-017858-kugh9y8c	106	45	resolution	resolution	NN
cord-017858-kugh9y8c	106	46	1267	1267	CD
cord-017858-kugh9y8c	106	47	of	of	IN
cord-017858-kugh9y8c	106	48	1999	1999	CD
cord-017858-kugh9y8c	106	49	and	and	CC
cord-017858-kugh9y8c	106	50	resolution	resolution	NN
cord-017858-kugh9y8c	106	51	1373	1373	CD
cord-017858-kugh9y8c	106	52	of	of	IN
cord-017858-kugh9y8c	106	53	2001	2001	CD
cord-017858-kugh9y8c	106	54	,	,	,
cord-017858-kugh9y8c	106	55	for	for	IN
cord-017858-kugh9y8c	106	56	the	the	DT
cord-017858-kugh9y8c	106	57	prevention	prevention	NN
cord-017858-kugh9y8c	106	58	and	and	CC
cord-017858-kugh9y8c	106	59	suppression	suppression	NN
cord-017858-kugh9y8c	106	60	of	of	IN
cord-017858-kugh9y8c	106	61	terrorism	terrorism	NN
cord-017858-kugh9y8c	106	62	and	and	CC
cord-017858-kugh9y8c	106	63	its	-PRON-	PRP$
cord-017858-kugh9y8c	106	64	financing	financing	NN
cord-017858-kugh9y8c	106	65	(	(	-LRB-
cord-017858-kugh9y8c	106	66	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	106	67	No	No	NNP
cord-017858-kugh9y8c	106	68	.	.	NN
cord-017858-kugh9y8c	106	69	16	16	CD
cord-017858-kugh9y8c	106	70	)	)	-RRB-
cord-017858-kugh9y8c	106	71	.	.	.
cord-017858-kugh9y8c	107	1	Designated	designate	VBN
cord-017858-kugh9y8c	107	2	non	non	JJ
cord-017858-kugh9y8c	107	3	-	-	JJ
cord-017858-kugh9y8c	107	4	financial	financial	JJ
cord-017858-kugh9y8c	107	5	businesses	business	NNS
cord-017858-kugh9y8c	107	6	and	and	CC
cord-017858-kugh9y8c	107	7	professions	profession	NNS
cord-017858-kugh9y8c	107	8	(	(	-LRB-
cord-017858-kugh9y8c	107	9	DNFBPs	dnfbp	NNS
cord-017858-kugh9y8c	107	10	)	)	-RRB-
cord-017858-kugh9y8c	107	11	,	,	,
cord-017858-kugh9y8c	107	12	such	such	JJ
cord-017858-kugh9y8c	107	13	as	as	IN
cord-017858-kugh9y8c	107	14	casinos	casino	NNS
cord-017858-kugh9y8c	107	15	,	,	,
cord-017858-kugh9y8c	107	16	real	real	JJ
cord-017858-kugh9y8c	107	17	estate	estate	NN
cord-017858-kugh9y8c	107	18	offices	office	NNS
cord-017858-kugh9y8c	107	19	,	,	,
cord-017858-kugh9y8c	107	20	dealers	dealer	NNS
cord-017858-kugh9y8c	107	21	in	in	IN
cord-017858-kugh9y8c	107	22	precious	precious	JJ
cord-017858-kugh9y8c	107	23	metals	metal	NNS
cord-017858-kugh9y8c	107	24	or	or	CC
cord-017858-kugh9y8c	107	25	stones	stone	NNS
cord-017858-kugh9y8c	107	26	,	,	,
cord-017858-kugh9y8c	107	27	and	and	CC
cord-017858-kugh9y8c	107	28	even	even	RB
cord-017858-kugh9y8c	107	29	attorneys	attorney	NNS
cord-017858-kugh9y8c	107	30	,	,	,
cord-017858-kugh9y8c	107	31	notaries	notary	NNS
cord-017858-kugh9y8c	107	32	and	and	CC
cord-017858-kugh9y8c	107	33	accountants	accountant	NNS
cord-017858-kugh9y8c	107	34	,	,	,
cord-017858-kugh9y8c	107	35	must	must	MD
cord-017858-kugh9y8c	107	36	report	report	VB
cord-017858-kugh9y8c	107	37	suspicious	suspicious	JJ
cord-017858-kugh9y8c	107	38	operations	operation	NNS
cord-017858-kugh9y8c	107	39	,	,	,
cord-017858-kugh9y8c	107	40	and	and	CC
cord-017858-kugh9y8c	107	41	those	those	DT
cord-017858-kugh9y8c	107	42	who	who	WP
cord-017858-kugh9y8c	107	43	report	report	VBP
cord-017858-kugh9y8c	107	44	suspicious	suspicious	JJ
cord-017858-kugh9y8c	107	45	activity	activity	NN
cord-017858-kugh9y8c	107	46	must	must	MD
cord-017858-kugh9y8c	107	47	be	be	VB
cord-017858-kugh9y8c	107	48	protected	protect	VBN
cord-017858-kugh9y8c	107	49	from	from	IN
cord-017858-kugh9y8c	107	50	civil	civil	JJ
cord-017858-kugh9y8c	107	51	and	and	CC
cord-017858-kugh9y8c	107	52	criminal	criminal	JJ
cord-017858-kugh9y8c	107	53	liability	liability	NN
cord-017858-kugh9y8c	107	54	(	(	-LRB-
cord-017858-kugh9y8c	107	55	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	107	56	No	No	NNP
cord-017858-kugh9y8c	107	57	.	.	NN
cord-017858-kugh9y8c	107	58	22	22	CD
cord-017858-kugh9y8c	107	59	,	,	,
cord-017858-kugh9y8c	107	60	in	in	IN
cord-017858-kugh9y8c	107	61	combination	combination	NN
cord-017858-kugh9y8c	107	62	with	with	IN
cord-017858-kugh9y8c	107	63	Nos	Nos	NNP
cord-017858-kugh9y8c	107	64	.	.	.
cord-017858-kugh9y8c	108	1	18	18	CD
cord-017858-kugh9y8c	108	2	through	through	IN
cord-017858-kugh9y8c	108	3	21	21	CD
cord-017858-kugh9y8c	108	4	)	)	-RRB-
cord-017858-kugh9y8c	108	5	.	.	.
cord-017858-kugh9y8c	109	1	Countries	country	NNS
cord-017858-kugh9y8c	109	2	should	should	MD
cord-017858-kugh9y8c	109	3	take	take	VB
cord-017858-kugh9y8c	109	4	measures	measure	NNS
cord-017858-kugh9y8c	109	5	to	to	TO
cord-017858-kugh9y8c	109	6	ensure	ensure	VB
cord-017858-kugh9y8c	109	7	transparency	transparency	NN
cord-017858-kugh9y8c	109	8	and	and	CC
cord-017858-kugh9y8c	109	9	obtain	obtain	VB
cord-017858-kugh9y8c	109	10	reliable	reliable	JJ
cord-017858-kugh9y8c	109	11	and	and	CC
cord-017858-kugh9y8c	109	12	timely	timely	JJ
cord-017858-kugh9y8c	109	13	information	information	NN
cord-017858-kugh9y8c	109	14	on	on	IN
cord-017858-kugh9y8c	109	15	the	the	DT
cord-017858-kugh9y8c	109	16	beneficial	beneficial	JJ
cord-017858-kugh9y8c	109	17	ownership	ownership	NN
cord-017858-kugh9y8c	109	18	and	and	CC
cord-017858-kugh9y8c	109	19	control	control	NN
cord-017858-kugh9y8c	109	20	of	of	IN
cord-017858-kugh9y8c	109	21	legal	legal	JJ
cord-017858-kugh9y8c	109	22	persons	person	NNS
cord-017858-kugh9y8c	109	23	(	(	-LRB-
cord-017858-kugh9y8c	109	24	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	109	25	No	no	NN
cord-017858-kugh9y8c	109	26	.	.	NN
cord-017858-kugh9y8c	109	27	24	24	CD
cord-017858-kugh9y8c	109	28	)	)	-RRB-
cord-017858-kugh9y8c	109	29	,	,	,
cord-017858-kugh9y8c	109	30	including	include	VBG
cord-017858-kugh9y8c	109	31	information	information	NN
cord-017858-kugh9y8c	109	32	on	on	IN
cord-017858-kugh9y8c	109	33	trusts	trust	NNS
cord-017858-kugh9y8c	109	34	-	-	:
cord-017858-kugh9y8c	109	35	settlors	settlor	NNS
cord-017858-kugh9y8c	109	36	,	,	,
cord-017858-kugh9y8c	109	37	trustees	trustee	NNS
cord-017858-kugh9y8c	109	38	and	and	CC
cord-017858-kugh9y8c	109	39	beneficiaries	beneficiary	NNS
cord-017858-kugh9y8c	110	1	(	(	-LRB-
cord-017858-kugh9y8c	110	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	110	3	No	no	NN
cord-017858-kugh9y8c	110	4	.	.	NN
cord-017858-kugh9y8c	110	5	25	25	CD
cord-017858-kugh9y8c	110	6	)	)	-RRB-
cord-017858-kugh9y8c	110	7	.	.	.
cord-017858-kugh9y8c	111	1	Financial	Financial	NNP
cord-017858-kugh9y8c	111	2	Intelligence	Intelligence	NNP
cord-017858-kugh9y8c	111	3	Units	Units	NNPS
cord-017858-kugh9y8c	111	4	(	(	-LRB-
cord-017858-kugh9y8c	111	5	FIUs	FIUs	NNP
cord-017858-kugh9y8c	111	6	)	)	-RRB-
cord-017858-kugh9y8c	111	7	must	must	MD
cord-017858-kugh9y8c	111	8	have	have	VB
cord-017858-kugh9y8c	111	9	timely	timely	JJ
cord-017858-kugh9y8c	111	10	access	access	NN
cord-017858-kugh9y8c	111	11	to	to	IN
cord-017858-kugh9y8c	111	12	financial	financial	JJ
cord-017858-kugh9y8c	111	13	and	and	CC
cord-017858-kugh9y8c	111	14	administrative	administrative	JJ
cord-017858-kugh9y8c	111	15	information	information	NN
cord-017858-kugh9y8c	111	16	,	,	,
cord-017858-kugh9y8c	111	17	either	either	CC
cord-017858-kugh9y8c	111	18	directly	directly	RB
cord-017858-kugh9y8c	111	19	or	or	CC
cord-017858-kugh9y8c	111	20	indirectly	indirectly	RB
cord-017858-kugh9y8c	111	21	,	,	,
cord-017858-kugh9y8c	111	22	as	as	RB
cord-017858-kugh9y8c	111	23	well	well	RB
cord-017858-kugh9y8c	111	24	as	as	IN
cord-017858-kugh9y8c	111	25	information	information	NN
cord-017858-kugh9y8c	111	26	from	from	IN
cord-017858-kugh9y8c	111	27	law	law	NN
cord-017858-kugh9y8c	111	28	enforcement	enforcement	NN
cord-017858-kugh9y8c	111	29	authorities	authority	NNS
cord-017858-kugh9y8c	111	30	in	in	IN
cord-017858-kugh9y8c	111	31	order	order	NN
cord-017858-kugh9y8c	111	32	to	to	TO
cord-017858-kugh9y8c	111	33	fully	fully	RB
cord-017858-kugh9y8c	111	34	perform	perform	VB
cord-017858-kugh9y8c	111	35	their	-PRON-	PRP$
cord-017858-kugh9y8c	111	36	functions	function	NNS
cord-017858-kugh9y8c	111	37	,	,	,
cord-017858-kugh9y8c	111	38	which	which	WDT
cord-017858-kugh9y8c	111	39	include	include	VBP
cord-017858-kugh9y8c	111	40	analysis	analysis	NN
cord-017858-kugh9y8c	111	41	of	of	IN
cord-017858-kugh9y8c	111	42	suspicious	suspicious	JJ
cord-017858-kugh9y8c	111	43	statements	statement	NNS
cord-017858-kugh9y8c	111	44	on	on	IN
cord-017858-kugh9y8c	111	45	operations	operation	NNS
cord-017858-kugh9y8c	111	46	(	(	-LRB-
cord-017858-kugh9y8c	111	47	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	111	48	Nos	Nos	NNP
cord-017858-kugh9y8c	111	49	.	.	NNP
cord-017858-kugh9y8c	111	50	26	26	CD
cord-017858-kugh9y8c	111	51	,	,	,
cord-017858-kugh9y8c	111	52	27	27	CD
cord-017858-kugh9y8c	111	53	,	,	,
cord-017858-kugh9y8c	111	54	29	29	CD
cord-017858-kugh9y8c	111	55	and	and	CC
cord-017858-kugh9y8c	111	56	31	31	CD
cord-017858-kugh9y8c	111	57	)	)	-RRB-
cord-017858-kugh9y8c	111	58	.	.	.
cord-017858-kugh9y8c	112	1	Casinos	casino	NNS
cord-017858-kugh9y8c	112	2	must	must	MD
cord-017858-kugh9y8c	112	3	be	be	VB
cord-017858-kugh9y8c	112	4	subject	subject	JJ
cord-017858-kugh9y8c	112	5	to	to	IN
cord-017858-kugh9y8c	112	6	effective	effective	JJ
cord-017858-kugh9y8c	112	7	supervision	supervision	NN
cord-017858-kugh9y8c	112	8	and	and	CC
cord-017858-kugh9y8c	112	9	rules	rule	NNS
cord-017858-kugh9y8c	112	10	to	to	TO
cord-017858-kugh9y8c	112	11	prevent	prevent	VB
cord-017858-kugh9y8c	112	12	money	money	NN
cord-017858-kugh9y8c	112	13	laundering	laundering	NN
cord-017858-kugh9y8c	113	1	(	(	-LRB-
cord-017858-kugh9y8c	113	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	113	3	No	no	NN
cord-017858-kugh9y8c	113	4	.	.	NN
cord-017858-kugh9y8c	113	5	28	28	CD
cord-017858-kugh9y8c	113	6	)	)	-RRB-
cord-017858-kugh9y8c	113	7	.	.	.
cord-017858-kugh9y8c	114	1	Countries	country	NNS
cord-017858-kugh9y8c	114	2	should	should	MD
cord-017858-kugh9y8c	114	3	establish	establish	VB
cord-017858-kugh9y8c	114	4	the	the	DT
cord-017858-kugh9y8c	114	5	means	mean	NNS
cord-017858-kugh9y8c	114	6	for	for	IN
cord-017858-kugh9y8c	114	7	conducting	conduct	VBG
cord-017858-kugh9y8c	114	8	freezing	freezing	NN
cord-017858-kugh9y8c	114	9	and	and	CC
cord-017858-kugh9y8c	114	10	seizure	seizure	NN
cord-017858-kugh9y8c	114	11	operations	operation	NNS
cord-017858-kugh9y8c	114	12	,	,	,
cord-017858-kugh9y8c	114	13	even	even	RB
cord-017858-kugh9y8c	114	14	when	when	WRB
cord-017858-kugh9y8c	114	15	the	the	DT
cord-017858-kugh9y8c	114	16	commission	commission	NN
cord-017858-kugh9y8c	114	17	of	of	IN
cord-017858-kugh9y8c	114	18	the	the	DT
cord-017858-kugh9y8c	114	19	predicate	predicate	NN
cord-017858-kugh9y8c	114	20	crime	crime	NN
cord-017858-kugh9y8c	114	21	may	may	MD
cord-017858-kugh9y8c	114	22	have	have	VB
cord-017858-kugh9y8c	114	23	occurred	occur	VBN
cord-017858-kugh9y8c	114	24	in	in	IN
cord-017858-kugh9y8c	114	25	another	another	DT
cord-017858-kugh9y8c	114	26	jurisdiction	jurisdiction	NN
cord-017858-kugh9y8c	114	27	(	(	-LRB-
cord-017858-kugh9y8c	114	28	country	country	NN
cord-017858-kugh9y8c	114	29	)	)	-RRB-
cord-017858-kugh9y8c	114	30	,	,	,
cord-017858-kugh9y8c	114	31	and	and	CC
cord-017858-kugh9y8c	114	32	implement	implement	VB
cord-017858-kugh9y8c	114	33	specialized	specialized	JJ
cord-017858-kugh9y8c	114	34	multidisciplinary	multidisciplinary	JJ
cord-017858-kugh9y8c	114	35	groups	group	NNS
cord-017858-kugh9y8c	114	36	or	or	CC
cord-017858-kugh9y8c	114	37	task	task	NN
cord-017858-kugh9y8c	114	38	forces	force	NNS
cord-017858-kugh9y8c	115	1	(	(	-LRB-
cord-017858-kugh9y8c	115	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	115	3	No	no	NN
cord-017858-kugh9y8c	115	4	.	.	NN
cord-017858-kugh9y8c	115	5	30	30	CD
cord-017858-kugh9y8c	115	6	)	)	-RRB-
cord-017858-kugh9y8c	115	7	.	.	.
cord-017858-kugh9y8c	116	1	Authorities	authority	NNS
cord-017858-kugh9y8c	116	2	should	should	MD
cord-017858-kugh9y8c	116	3	adopt	adopt	VB
cord-017858-kugh9y8c	116	4	investigative	investigative	JJ
cord-017858-kugh9y8c	116	5	techniques	technique	NNS
cord-017858-kugh9y8c	116	6	such	such	JJ
cord-017858-kugh9y8c	116	7	as	as	IN
cord-017858-kugh9y8c	116	8	undercover	undercover	JJ
cord-017858-kugh9y8c	116	9	operations	operation	NNS
cord-017858-kugh9y8c	116	10	,	,	,
cord-017858-kugh9y8c	116	11	electronic	electronic	JJ
cord-017858-kugh9y8c	116	12	surveillance	surveillance	NN
cord-017858-kugh9y8c	116	13	,	,	,
cord-017858-kugh9y8c	116	14	access	access	NN
cord-017858-kugh9y8c	116	15	to	to	IN
cord-017858-kugh9y8c	116	16	computer	computer	NN
cord-017858-kugh9y8c	116	17	systems	system	NNS
cord-017858-kugh9y8c	116	18	,	,	,
cord-017858-kugh9y8c	116	19	and	and	CC
cord-017858-kugh9y8c	116	20	controlled	control	VBN
cord-017858-kugh9y8c	116	21	delivery	delivery	NN
cord-017858-kugh9y8c	117	1	(	(	-LRB-
cord-017858-kugh9y8c	117	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	117	3	No	No	NNP
cord-017858-kugh9y8c	117	4	.	.	NNP
cord-017858-kugh9y8c	117	5	31	31	CD
cord-017858-kugh9y8c	117	6	)	)	-RRB-
cord-017858-kugh9y8c	117	7	.	.	.
cord-017858-kugh9y8c	118	1	The	the	DT
cord-017858-kugh9y8c	118	2	physical	physical	JJ
cord-017858-kugh9y8c	118	3	transportation	transportation	NN
cord-017858-kugh9y8c	118	4	of	of	IN
cord-017858-kugh9y8c	118	5	currency	currency	NN
cord-017858-kugh9y8c	118	6	should	should	MD
cord-017858-kugh9y8c	118	7	be	be	VB
cord-017858-kugh9y8c	118	8	restricted	restrict	VBN
cord-017858-kugh9y8c	118	9	or	or	CC
cord-017858-kugh9y8c	118	10	banned	ban	VBN
cord-017858-kugh9y8c	119	1	(	(	-LRB-
cord-017858-kugh9y8c	119	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	119	3	No	No	NNP
cord-017858-kugh9y8c	119	4	.	.	NN
cord-017858-kugh9y8c	119	5	32	32	CD
cord-017858-kugh9y8c	119	6	)	)	-RRB-
cord-017858-kugh9y8c	119	7	.	.	.
cord-017858-kugh9y8c	120	1	Proportionate	proportionate	JJ
cord-017858-kugh9y8c	120	2	and	and	CC
cord-017858-kugh9y8c	120	3	dissuasive	dissuasive	JJ
cord-017858-kugh9y8c	120	4	sanctions	sanction	NNS
cord-017858-kugh9y8c	120	5	should	should	MD
cord-017858-kugh9y8c	120	6	be	be	VB
cord-017858-kugh9y8c	120	7	available	available	JJ
cord-017858-kugh9y8c	120	8	for	for	IN
cord-017858-kugh9y8c	120	9	natural	natural	JJ
cord-017858-kugh9y8c	120	10	and	and	CC
cord-017858-kugh9y8c	120	11	legal	legal	JJ
cord-017858-kugh9y8c	120	12	persons	person	NNS
cord-017858-kugh9y8c	121	1	(	(	-LRB-
cord-017858-kugh9y8c	121	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	121	3	No	no	NN
cord-017858-kugh9y8c	121	4	.	.	NN
cord-017858-kugh9y8c	121	5	35	35	CD
cord-017858-kugh9y8c	121	6	)	)	-RRB-
cord-017858-kugh9y8c	121	7	.	.	.
cord-017858-kugh9y8c	122	1	There	there	EX
cord-017858-kugh9y8c	122	2	should	should	MD
cord-017858-kugh9y8c	122	3	be	be	VB
cord-017858-kugh9y8c	122	4	international	international	JJ
cord-017858-kugh9y8c	122	5	legal	legal	JJ
cord-017858-kugh9y8c	122	6	cooperation	cooperation	NN
cord-017858-kugh9y8c	122	7	,	,	,
cord-017858-kugh9y8c	122	8	pursuant	pursuant	JJ
cord-017858-kugh9y8c	122	9	to	to	IN
cord-017858-kugh9y8c	122	10	the	the	DT
cord-017858-kugh9y8c	122	11	Vienna	Vienna	NNP
cord-017858-kugh9y8c	122	12	Convention	Convention	NNP
cord-017858-kugh9y8c	122	13	(	(	-LRB-
cord-017858-kugh9y8c	122	14	international	international	JJ
cord-017858-kugh9y8c	122	15	traffic	traffic	NN
cord-017858-kugh9y8c	122	16	,	,	,
cord-017858-kugh9y8c	122	17	1988	1988	CD
cord-017858-kugh9y8c	122	18	)	)	-RRB-
cord-017858-kugh9y8c	122	19	,	,	,
cord-017858-kugh9y8c	122	20	Palermo	Palermo	NNP
cord-017858-kugh9y8c	122	21	Convention	Convention	NNP
cord-017858-kugh9y8c	122	22	(	(	-LRB-
cord-017858-kugh9y8c	122	23	transnational	transnational	JJ
cord-017858-kugh9y8c	122	24	organized	organize	VBN
cord-017858-kugh9y8c	122	25	crime	crime	NN
cord-017858-kugh9y8c	122	26	,	,	,
cord-017858-kugh9y8c	122	27	2000	2000	CD
cord-017858-kugh9y8c	122	28	and	and	CC
cord-017858-kugh9y8c	122	29	Mérida	Mérida	NNP
cord-017858-kugh9y8c	122	30	(	(	-LRB-
cord-017858-kugh9y8c	122	31	corruption	corruption	NN
cord-017858-kugh9y8c	122	32	,	,	,
cord-017858-kugh9y8c	122	33	2003	2003	CD
cord-017858-kugh9y8c	122	34	)	)	-RRB-
cord-017858-kugh9y8c	123	1	(	(	-LRB-
cord-017858-kugh9y8c	123	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	123	3	No	No	NNP
cord-017858-kugh9y8c	123	4	.	.	NN
cord-017858-kugh9y8c	123	5	36	36	CD
cord-017858-kugh9y8c	123	6	)	)	-RRB-
cord-017858-kugh9y8c	123	7	.	.	.
cord-017858-kugh9y8c	124	1	Countries	country	NNS
cord-017858-kugh9y8c	124	2	should	should	MD
cord-017858-kugh9y8c	124	3	provide	provide	VB
cord-017858-kugh9y8c	124	4	mutual	mutual	JJ
cord-017858-kugh9y8c	124	5	assistance	assistance	NN
cord-017858-kugh9y8c	124	6	to	to	TO
cord-017858-kugh9y8c	124	7	facilitate	facilitate	VB
cord-017858-kugh9y8c	124	8	a	a	DT
cord-017858-kugh9y8c	124	9	quick	quick	JJ
cord-017858-kugh9y8c	124	10	,	,	,
cord-017858-kugh9y8c	124	11	constructive	constructive	JJ
cord-017858-kugh9y8c	124	12	and	and	CC
cord-017858-kugh9y8c	124	13	effective	effective	JJ
cord-017858-kugh9y8c	124	14	solution	solution	NN
cord-017858-kugh9y8c	124	15	(	(	-LRB-
cord-017858-kugh9y8c	124	16	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	124	17	No	no	NN
cord-017858-kugh9y8c	124	18	.	.	NN
cord-017858-kugh9y8c	124	19	37	37	CD
cord-017858-kugh9y8c	124	20	)	)	-RRB-
cord-017858-kugh9y8c	124	21	,	,	,
cord-017858-kugh9y8c	124	22	including	include	VBG
cord-017858-kugh9y8c	124	23	the	the	DT
cord-017858-kugh9y8c	124	24	freezing	freezing	NN
cord-017858-kugh9y8c	124	25	and	and	CC
cord-017858-kugh9y8c	124	26	seizure	seizure	NN
cord-017858-kugh9y8c	124	27	of	of	IN
cord-017858-kugh9y8c	124	28	accounts	account	NNS
cord-017858-kugh9y8c	124	29	,	,	,
cord-017858-kugh9y8c	124	30	even	even	RB
cord-017858-kugh9y8c	124	31	with	with	IN
cord-017858-kugh9y8c	124	32	no	no	DT
cord-017858-kugh9y8c	124	33	prior	prior	JJ
cord-017858-kugh9y8c	124	34	conviction	conviction	NN
cord-017858-kugh9y8c	124	35	(	(	-LRB-
cord-017858-kugh9y8c	124	36	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	124	37	No	no	NN
cord-017858-kugh9y8c	124	38	.	.	NN
cord-017858-kugh9y8c	124	39	38	38	CD
cord-017858-kugh9y8c	124	40	)	)	-RRB-
cord-017858-kugh9y8c	124	41	.	.	.
cord-017858-kugh9y8c	125	1	Countries	country	NNS
cord-017858-kugh9y8c	125	2	should	should	MD
cord-017858-kugh9y8c	125	3	quickly	quickly	RB
cord-017858-kugh9y8c	125	4	execute	execute	VB
cord-017858-kugh9y8c	125	5	extradition	extradition	NN
cord-017858-kugh9y8c	125	6	requests	request	NNS
cord-017858-kugh9y8c	125	7	(	(	-LRB-
cord-017858-kugh9y8c	125	8	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	125	9	No	no	NN
cord-017858-kugh9y8c	125	10	.	.	NN
cord-017858-kugh9y8c	125	11	39	39	CD
cord-017858-kugh9y8c	125	12	)	)	-RRB-
cord-017858-kugh9y8c	125	13	,	,	,
cord-017858-kugh9y8c	125	14	and	and	CC
cord-017858-kugh9y8c	125	15	spontaneously	spontaneously	RB
cord-017858-kugh9y8c	125	16	take	take	VB
cord-017858-kugh9y8c	125	17	action	action	NN
cord-017858-kugh9y8c	125	18	to	to	IN
cord-017858-kugh9y8c	125	19	combat	combat	NN
cord-017858-kugh9y8c	125	20	predicate	predicate	NN
cord-017858-kugh9y8c	125	21	crimes	crime	NNS
cord-017858-kugh9y8c	125	22	,	,	,
cord-017858-kugh9y8c	125	23	money	money	NN
cord-017858-kugh9y8c	125	24	laundering	laundering	NN
cord-017858-kugh9y8c	125	25	,	,	,
cord-017858-kugh9y8c	125	26	and	and	CC
cord-017858-kugh9y8c	125	27	terrorism	terrorism	NN
cord-017858-kugh9y8c	125	28	financing	financing	NN
cord-017858-kugh9y8c	126	1	(	(	-LRB-
cord-017858-kugh9y8c	126	2	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	126	3	No	No	NNP
cord-017858-kugh9y8c	126	4	.	.	NN
cord-017858-kugh9y8c	126	5	40	40	CD
cord-017858-kugh9y8c	126	6	)	)	-RRB-
cord-017858-kugh9y8c	126	7	.	.	.
cord-017858-kugh9y8c	127	1	Thus	thus	RB
cord-017858-kugh9y8c	127	2	,	,	,
cord-017858-kugh9y8c	127	3	as	as	IN
cord-017858-kugh9y8c	127	4	of	of	IN
cord-017858-kugh9y8c	127	5	the	the	DT
cord-017858-kugh9y8c	127	6	2012	2012	CD
cord-017858-kugh9y8c	127	7	revision	revision	NN
cord-017858-kugh9y8c	127	8	,	,	,
cord-017858-kugh9y8c	127	9	the	the	DT
cord-017858-kugh9y8c	127	10	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	127	11	set	set	VBD
cord-017858-kugh9y8c	127	12	forth	forth	RP
cord-017858-kugh9y8c	127	13	general	general	JJ
cord-017858-kugh9y8c	127	14	guidelines	guideline	NNS
cord-017858-kugh9y8c	127	15	,	,	,
cord-017858-kugh9y8c	127	16	with	with	IN
cord-017858-kugh9y8c	127	17	details	detail	NNS
cord-017858-kugh9y8c	127	18	given	give	VBN
cord-017858-kugh9y8c	127	19	in	in	IN
cord-017858-kugh9y8c	127	20	Interpretative	Interpretative	NNP
cord-017858-kugh9y8c	127	21	Notes	Notes	NNPS
cord-017858-kugh9y8c	127	22	.	.	.
cord-017858-kugh9y8c	128	1	The	the	DT
cord-017858-kugh9y8c	128	2	glossary	glossary	NN
cord-017858-kugh9y8c	128	3	has	have	VBZ
cord-017858-kugh9y8c	128	4	made	make	VBN
cord-017858-kugh9y8c	128	5	it	-PRON-	PRP
cord-017858-kugh9y8c	128	6	easy	easy	JJ
cord-017858-kugh9y8c	128	7	to	to	TO
cord-017858-kugh9y8c	128	8	place	place	VB
cord-017858-kugh9y8c	128	9	the	the	DT
cord-017858-kugh9y8c	128	10	standards	standard	NNS
cord-017858-kugh9y8c	128	11	adopted	adopt	VBN
cord-017858-kugh9y8c	128	12	in	in	IN
cord-017858-kugh9y8c	128	13	proper	proper	JJ
cord-017858-kugh9y8c	128	14	perspective	perspective	NN
cord-017858-kugh9y8c	128	15	and	and	CC
cord-017858-kugh9y8c	128	16	also	also	RB
cord-017858-kugh9y8c	128	17	provides	provide	VBZ
cord-017858-kugh9y8c	128	18	important	important	JJ
cord-017858-kugh9y8c	128	19	clarifications	clarification	NNS
cord-017858-kugh9y8c	128	20	.	.	.
cord-017858-kugh9y8c	129	1	The	the	DT
cord-017858-kugh9y8c	129	2	Interpretative	Interpretative	NNP
cord-017858-kugh9y8c	129	3	Notes	Notes	NNPS
cord-017858-kugh9y8c	129	4	are	be	VBP
cord-017858-kugh9y8c	129	5	best	best	RB
cord-017858-kugh9y8c	129	6	described	describe	VBN
cord-017858-kugh9y8c	129	7	as	as	IN
cord-017858-kugh9y8c	129	8	a	a	DT
cord-017858-kugh9y8c	129	9	sort	sort	NN
cord-017858-kugh9y8c	129	10	of	of	IN
cord-017858-kugh9y8c	129	11	common	common	JJ
cord-017858-kugh9y8c	129	12	ground	ground	NN
cord-017858-kugh9y8c	129	13	made	make	VBN
cord-017858-kugh9y8c	129	14	to	to	TO
cord-017858-kugh9y8c	129	15	fit	fit	VB
cord-017858-kugh9y8c	129	16	both	both	DT
cord-017858-kugh9y8c	129	17	common	common	JJ
cord-017858-kugh9y8c	129	18	law	law	NN
cord-017858-kugh9y8c	129	19	and	and	CC
cord-017858-kugh9y8c	129	20	civil	civil	JJ
cord-017858-kugh9y8c	129	21	law	law	NN
cord-017858-kugh9y8c	129	22	countries	country	NNS
cord-017858-kugh9y8c	129	23	.	.	.
cord-017858-kugh9y8c	130	1	One	one	CD
cord-017858-kugh9y8c	130	2	important	important	JJ
cord-017858-kugh9y8c	130	3	innovation	innovation	NN
cord-017858-kugh9y8c	130	4	,	,	,
cord-017858-kugh9y8c	130	5	albeit	albeit	IN
cord-017858-kugh9y8c	130	6	not	not	RB
cord-017858-kugh9y8c	130	7	the	the	DT
cord-017858-kugh9y8c	130	8	purpose	purpose	NN
cord-017858-kugh9y8c	130	9	of	of	IN
cord-017858-kugh9y8c	130	10	the	the	DT
cord-017858-kugh9y8c	130	11	February	February	NNP
cord-017858-kugh9y8c	130	12	2012	2012	CD
cord-017858-kugh9y8c	130	13	review	review	NN
cord-017858-kugh9y8c	130	14	,	,	,
cord-017858-kugh9y8c	130	15	was	be	VBD
cord-017858-kugh9y8c	130	16	pointing	point	VBG
cord-017858-kugh9y8c	130	17	out	out	RP
cord-017858-kugh9y8c	130	18	the	the	DT
cord-017858-kugh9y8c	130	19	need	need	NN
cord-017858-kugh9y8c	130	20	for	for	IN
cord-017858-kugh9y8c	130	21	countries	country	NNS
cord-017858-kugh9y8c	130	22	to	to	TO
cord-017858-kugh9y8c	130	23	adopt	adopt	VB
cord-017858-kugh9y8c	130	24	the	the	DT
cord-017858-kugh9y8c	130	25	Risk	Risk	NNP
cord-017858-kugh9y8c	130	26	-	-	HYPH
cord-017858-kugh9y8c	130	27	Based	base	VBN
cord-017858-kugh9y8c	130	28	Approach	Approach	NNP
cord-017858-kugh9y8c	130	29	(	(	-LRB-
cord-017858-kugh9y8c	130	30	RBA	RBA	NNP
cord-017858-kugh9y8c	130	31	)	)	-RRB-
cord-017858-kugh9y8c	130	32	.	.	.
cord-017858-kugh9y8c	131	1	In	in	IN
cord-017858-kugh9y8c	131	2	other	other	JJ
cord-017858-kugh9y8c	131	3	words	word	NNS
cord-017858-kugh9y8c	131	4	,	,	,
cord-017858-kugh9y8c	131	5	before	before	IN
cord-017858-kugh9y8c	131	6	applying	apply	VBG
cord-017858-kugh9y8c	131	7	certain	certain	JJ
cord-017858-kugh9y8c	131	8	measures	measure	NNS
cord-017858-kugh9y8c	131	9	,	,	,
cord-017858-kugh9y8c	131	10	standards	standard	NNS
cord-017858-kugh9y8c	131	11	must	must	MD
cord-017858-kugh9y8c	131	12	be	be	VB
cord-017858-kugh9y8c	131	13	established	establish	VBN
cord-017858-kugh9y8c	131	14	to	to	TO
cord-017858-kugh9y8c	131	15	guide	guide	VB
cord-017858-kugh9y8c	131	16	public	public	JJ
cord-017858-kugh9y8c	131	17	policies	policy	NNS
cord-017858-kugh9y8c	131	18	for	for	IN
cord-017858-kugh9y8c	131	19	preventing	prevent	VBG
cord-017858-kugh9y8c	131	20	and	and	CC
cord-017858-kugh9y8c	131	21	combating	combat	VBG
cord-017858-kugh9y8c	131	22	money	money	NN
cord-017858-kugh9y8c	131	23	laundering	laundering	NN
cord-017858-kugh9y8c	131	24	,	,	,
cord-017858-kugh9y8c	131	25	terrorism	terrorism	NN
cord-017858-kugh9y8c	131	26	financing	financing	NN
cord-017858-kugh9y8c	131	27	and	and	CC
cord-017858-kugh9y8c	132	1	(	(	-LRB-
cord-017858-kugh9y8c	132	2	this	this	DT
cord-017858-kugh9y8c	132	3	is	be	VBZ
cord-017858-kugh9y8c	132	4	new	new	JJ
cord-017858-kugh9y8c	132	5	)	)	-RRB-
cord-017858-kugh9y8c	133	1	the	the	DT
cord-017858-kugh9y8c	133	2	proliferation	proliferation	NN
cord-017858-kugh9y8c	133	3	of	of	IN
cord-017858-kugh9y8c	133	4	weapons	weapon	NNS
cord-017858-kugh9y8c	133	5	of	of	IN
cord-017858-kugh9y8c	133	6	mass	mass	JJ
cord-017858-kugh9y8c	133	7	destruction	destruction	NN
cord-017858-kugh9y8c	133	8	.	.	.
cord-017858-kugh9y8c	134	1	With	with	IN
cord-017858-kugh9y8c	134	2	regard	regard	NN
cord-017858-kugh9y8c	134	3	to	to	IN
cord-017858-kugh9y8c	134	4	politically	politically	RB
cord-017858-kugh9y8c	134	5	exposed	expose	VBN
cord-017858-kugh9y8c	134	6	persons	person	NNS
cord-017858-kugh9y8c	134	7	(	(	-LRB-
cord-017858-kugh9y8c	134	8	PEPs	PEPs	NNPS
cord-017858-kugh9y8c	134	9	)	)	-RRB-
cord-017858-kugh9y8c	134	10	,	,	,
cord-017858-kugh9y8c	134	11	what	what	WP
cord-017858-kugh9y8c	134	12	was	be	VBD
cord-017858-kugh9y8c	134	13	once	once	RB
cord-017858-kugh9y8c	134	14	a	a	DT
cord-017858-kugh9y8c	134	15	simple	simple	JJ
cord-017858-kugh9y8c	134	16	requirement	requirement	NN
cord-017858-kugh9y8c	134	17	to	to	TO
cord-017858-kugh9y8c	134	18	monitor	monitor	VB
cord-017858-kugh9y8c	134	19	certain	certain	JJ
cord-017858-kugh9y8c	134	20	foreign	foreign	JJ
cord-017858-kugh9y8c	134	21	nationals	national	NNS
cord-017858-kugh9y8c	134	22	or	or	CC
cord-017858-kugh9y8c	134	23	authority	authority	NN
cord-017858-kugh9y8c	134	24	figures	figure	NNS
cord-017858-kugh9y8c	134	25	now	now	RB
cord-017858-kugh9y8c	134	26	refers	refer	VBZ
cord-017858-kugh9y8c	134	27	to	to	IN
cord-017858-kugh9y8c	134	28	domestic	domestic	JJ
cord-017858-kugh9y8c	134	29	entities	entity	NNS
cord-017858-kugh9y8c	134	30	,	,	,
cord-017858-kugh9y8c	134	31	understood	understand	VBD
cord-017858-kugh9y8c	134	32	to	to	TO
cord-017858-kugh9y8c	134	33	include	include	VB
cord-017858-kugh9y8c	134	34	international	international	JJ
cord-017858-kugh9y8c	134	35	organizations	organization	NNS
cord-017858-kugh9y8c	134	36	.	.	.
cord-017858-kugh9y8c	135	1	The	the	DT
cord-017858-kugh9y8c	135	2	FATF	FATF	NNP
cord-017858-kugh9y8c	135	3	pressed	press	VBD
cord-017858-kugh9y8c	135	4	for	for	IN
cord-017858-kugh9y8c	135	5	the	the	DT
cord-017858-kugh9y8c	135	6	creation	creation	NN
cord-017858-kugh9y8c	135	7	of	of	IN
cord-017858-kugh9y8c	135	8	similar	similar	JJ
cord-017858-kugh9y8c	135	9	agencies	agency	NNS
cord-017858-kugh9y8c	135	10	known	know	VBN
cord-017858-kugh9y8c	135	11	as	as	IN
cord-017858-kugh9y8c	135	12	FATF	FATF	NNP
cord-017858-kugh9y8c	135	13	-	-	HYPH
cord-017858-kugh9y8c	135	14	Style	Style	NNP
cord-017858-kugh9y8c	135	15	Regional	regional	JJ
cord-017858-kugh9y8c	135	16	Bodies	body	NNS
cord-017858-kugh9y8c	135	17	(	(	-LRB-
cord-017858-kugh9y8c	135	18	FSRBs	fsrb	NNS
cord-017858-kugh9y8c	135	19	)	)	-RRB-
cord-017858-kugh9y8c	135	20	,	,	,
cord-017858-kugh9y8c	135	21	intended	intend	VBN
cord-017858-kugh9y8c	135	22	to	to	TO
cord-017858-kugh9y8c	135	23	integrate	integrate	VB
cord-017858-kugh9y8c	135	24	the	the	DT
cord-017858-kugh9y8c	135	25	global	global	JJ
cord-017858-kugh9y8c	135	26	network	network	NN
cord-017858-kugh9y8c	135	27	for	for	IN
cord-017858-kugh9y8c	135	28	the	the	DT
cord-017858-kugh9y8c	135	29	war	war	NN
cord-017858-kugh9y8c	135	30	on	on	IN
cord-017858-kugh9y8c	135	31	money	money	NN
cord-017858-kugh9y8c	135	32	laundering	laundering	NN
cord-017858-kugh9y8c	135	33	,	,	,
cord-017858-kugh9y8c	135	34	including	include	VBG
cord-017858-kugh9y8c	135	35	:	:	:
cord-017858-kugh9y8c	135	36	The	the	DT
cord-017858-kugh9y8c	135	37	purpose	purpose	NN
cord-017858-kugh9y8c	135	38	of	of	IN
cord-017858-kugh9y8c	135	39	these	these	DT
cord-017858-kugh9y8c	135	40	groups	group	NNS
cord-017858-kugh9y8c	135	41	is	be	VBZ
cord-017858-kugh9y8c	135	42	to	to	TO
cord-017858-kugh9y8c	135	43	promote	promote	VB
cord-017858-kugh9y8c	135	44	the	the	DT
cord-017858-kugh9y8c	135	45	adoption	adoption	NN
cord-017858-kugh9y8c	135	46	and	and	CC
cord-017858-kugh9y8c	135	47	effective	effective	JJ
cord-017858-kugh9y8c	135	48	implementation	implementation	NN
cord-017858-kugh9y8c	135	49	of	of	IN
cord-017858-kugh9y8c	135	50	the	the	DT
cord-017858-kugh9y8c	135	51	Forty	Forty	NNP
cord-017858-kugh9y8c	135	52	Recommendations	Recommendations	NNPS
cord-017858-kugh9y8c	135	53	,	,	,
cord-017858-kugh9y8c	135	54	requiring	require	VBG
cord-017858-kugh9y8c	135	55	member	member	NN
cord-017858-kugh9y8c	135	56	nations	nation	NNS
cord-017858-kugh9y8c	135	57	to	to	TO
cord-017858-kugh9y8c	135	58	accept	accept	VB
cord-017858-kugh9y8c	135	59	multilateral	multilateral	JJ
cord-017858-kugh9y8c	135	60	oversight	oversight	NN
cord-017858-kugh9y8c	135	61	and	and	CC
cord-017858-kugh9y8c	135	62	mutual	mutual	JJ
cord-017858-kugh9y8c	135	63	evaluations	evaluation	NNS
cord-017858-kugh9y8c	135	64	.	.	.
cord-017858-kugh9y8c	136	1	The	the	DT
cord-017858-kugh9y8c	136	2	FATF	FATF	NNP
cord-017858-kugh9y8c	136	3	does	do	VBZ
cord-017858-kugh9y8c	136	4	not	not	RB
cord-017858-kugh9y8c	136	5	appear	appear	VB
cord-017858-kugh9y8c	136	6	particularly	particularly	RB
cord-017858-kugh9y8c	136	7	concerned	concern	VBN
cord-017858-kugh9y8c	136	8	with	with	IN
cord-017858-kugh9y8c	136	9	art	art	NN
cord-017858-kugh9y8c	136	10	,	,	,
cord-017858-kugh9y8c	136	11	for	for	IN
cord-017858-kugh9y8c	136	12	in	in	IN
cord-017858-kugh9y8c	136	13	recommending	recommend	VBG
cord-017858-kugh9y8c	136	14	the	the	DT
cord-017858-kugh9y8c	136	15	compulsory	compulsory	JJ
cord-017858-kugh9y8c	136	16	reporting	reporting	NN
cord-017858-kugh9y8c	136	17	of	of	IN
cord-017858-kugh9y8c	136	18	suspicious	suspicious	JJ
cord-017858-kugh9y8c	136	19	operations	operation	NNS
cord-017858-kugh9y8c	136	20	on	on	IN
cord-017858-kugh9y8c	136	21	the	the	DT
cord-017858-kugh9y8c	136	22	part	part	NN
cord-017858-kugh9y8c	136	23	of	of	IN
cord-017858-kugh9y8c	136	24	designated	designate	VBN
cord-017858-kugh9y8c	136	25	nonfinancial	nonfinancial	JJ
cord-017858-kugh9y8c	136	26	businesses	business	NNS
cord-017858-kugh9y8c	136	27	and	and	CC
cord-017858-kugh9y8c	136	28	professions	profession	NNS
cord-017858-kugh9y8c	136	29	(	(	-LRB-
cord-017858-kugh9y8c	136	30	DNFBPs	dnfbp	NNS
cord-017858-kugh9y8c	136	31	)	)	-RRB-
cord-017858-kugh9y8c	136	32	,	,	,
cord-017858-kugh9y8c	136	33	at	at	IN
cord-017858-kugh9y8c	136	34	no	no	DT
cord-017858-kugh9y8c	136	35	time	time	NN
cord-017858-kugh9y8c	136	36	did	do	VBD
cord-017858-kugh9y8c	136	37	it	-PRON-	PRP
cord-017858-kugh9y8c	136	38	mention	mention	VB
cord-017858-kugh9y8c	136	39	that	that	IN
cord-017858-kugh9y8c	136	40	sector	sector	NN
cord-017858-kugh9y8c	136	41	.	.	.
cord-017858-kugh9y8c	137	1	It	-PRON-	PRP
cord-017858-kugh9y8c	137	2	went	go	VBD
cord-017858-kugh9y8c	137	3	no	no	RB
cord-017858-kugh9y8c	137	4	further	further	RB
cord-017858-kugh9y8c	137	5	than	than	IN
cord-017858-kugh9y8c	137	6	to	to	TO
cord-017858-kugh9y8c	137	7	include	include	VB
cord-017858-kugh9y8c	137	8	casinos	casino	NNS
cord-017858-kugh9y8c	137	9	,	,	,
cord-017858-kugh9y8c	137	10	real	real	JJ
cord-017858-kugh9y8c	137	11	estate	estate	NN
cord-017858-kugh9y8c	137	12	offices	office	NNS
cord-017858-kugh9y8c	137	13	,	,	,
cord-017858-kugh9y8c	137	14	dealers	dealer	NNS
cord-017858-kugh9y8c	137	15	in	in	IN
cord-017858-kugh9y8c	137	16	precious	precious	JJ
cord-017858-kugh9y8c	137	17	metals	metal	NNS
cord-017858-kugh9y8c	137	18	or	or	CC
cord-017858-kugh9y8c	137	19	stones	stone	NNS
cord-017858-kugh9y8c	137	20	,	,	,
cord-017858-kugh9y8c	137	21	attorneys	attorney	NNS
cord-017858-kugh9y8c	137	22	,	,	,
cord-017858-kugh9y8c	137	23	and	and	CC
cord-017858-kugh9y8c	137	24	notaries	notary	NNS
cord-017858-kugh9y8c	137	25	and	and	CC
cord-017858-kugh9y8c	137	26	accountants	accountant	NNS
cord-017858-kugh9y8c	137	27	,	,	,
cord-017858-kugh9y8c	137	28	suggesting	suggest	VBG
cord-017858-kugh9y8c	137	29	that	that	IN
cord-017858-kugh9y8c	137	30	they	-PRON-	PRP
cord-017858-kugh9y8c	137	31	be	be	VBP
cord-017858-kugh9y8c	137	32	subject	subject	JJ
cord-017858-kugh9y8c	137	33	to	to	IN
cord-017858-kugh9y8c	137	34	internal	internal	JJ
cord-017858-kugh9y8c	137	35	controls	control	NNS
cord-017858-kugh9y8c	137	36	,	,	,
cord-017858-kugh9y8c	137	37	and	and	CC
cord-017858-kugh9y8c	137	38	recommending	recommend	VBG
cord-017858-kugh9y8c	137	39	protection	protection	NN
cord-017858-kugh9y8c	137	40	of	of	IN
cord-017858-kugh9y8c	137	41	whistleblowers	whistleblower	NNS
cord-017858-kugh9y8c	137	42	from	from	IN
cord-017858-kugh9y8c	137	43	civil	civil	JJ
cord-017858-kugh9y8c	137	44	and	and	CC
cord-017858-kugh9y8c	137	45	criminal	criminal	JJ
cord-017858-kugh9y8c	137	46	liability	liability	NN
cord-017858-kugh9y8c	137	47	(	(	-LRB-
cord-017858-kugh9y8c	137	48	Recommendation	Recommendation	NNP
cord-017858-kugh9y8c	137	49	No	No	NNP
cord-017858-kugh9y8c	137	50	.	.	NN
cord-017858-kugh9y8c	137	51	22	22	CD
cord-017858-kugh9y8c	137	52	,	,	,
cord-017858-kugh9y8c	137	53	.	.	.
cord-017858-kugh9y8c	138	1	Despite	despite	IN
cord-017858-kugh9y8c	138	2	estimates	estimate	NNS
cord-017858-kugh9y8c	138	3	running	run	VBG
cord-017858-kugh9y8c	138	4	into	into	IN
cord-017858-kugh9y8c	138	5	the	the	DT
cord-017858-kugh9y8c	138	6	billions	billion	NNS
cord-017858-kugh9y8c	138	7	for	for	IN
cord-017858-kugh9y8c	138	8	the	the	DT
cord-017858-kugh9y8c	138	9	underworld	underworld	NN
cord-017858-kugh9y8c	138	10	dealing	deal	VBG
cord-017858-kugh9y8c	138	11	in	in	IN
cord-017858-kugh9y8c	138	12	works	work	NNS
cord-017858-kugh9y8c	138	13	of	of	IN
cord-017858-kugh9y8c	138	14	art	art	NN
cord-017858-kugh9y8c	138	15	,	,	,
cord-017858-kugh9y8c	138	16	9	9	CD
cord-017858-kugh9y8c	138	17	the	the	DT
cord-017858-kugh9y8c	138	18	Financial	Financial	NNP
cord-017858-kugh9y8c	138	19	Action	Action	NNP
cord-017858-kugh9y8c	138	20	Task	Task	NNP
cord-017858-kugh9y8c	138	21	Force	Force	NNP
cord-017858-kugh9y8c	138	22	has	have	VBZ
cord-017858-kugh9y8c	138	23	not	not	RB
cord-017858-kugh9y8c	138	24	addressed	address	VBN
cord-017858-kugh9y8c	138	25	the	the	DT
cord-017858-kugh9y8c	138	26	problem	problem	NN
cord-017858-kugh9y8c	138	27	.	.	.
cord-017858-kugh9y8c	139	1	8	8	CD
cord-017858-kugh9y8c	140	1	See	see	VB
cord-017858-kugh9y8c	140	2	2010	2010	CD
cord-017858-kugh9y8c	140	3	-	-	SYM
cord-017858-kugh9y8c	140	4	2011	2011	CD
cord-017858-kugh9y8c	141	1	Annual	Annual	NNP
cord-017858-kugh9y8c	141	2	Report	Report	NNP
cord-017858-kugh9y8c	141	3	for	for	IN
cord-017858-kugh9y8c	141	4	the	the	DT
cord-017858-kugh9y8c	141	5	Financial	Financial	NNP
cord-017858-kugh9y8c	141	6	Action	Action	NNP
cord-017858-kugh9y8c	141	7	Task	Task	NNP
cord-017858-kugh9y8c	141	8	Force	Force	NNP
cord-017858-kugh9y8c	141	9	/	/	SYM
cord-017858-kugh9y8c	141	10	Groupe	Groupe	NNP
cord-017858-kugh9y8c	141	11	d'Action	d'Action	NNP
cord-017858-kugh9y8c	141	12	Financière	Financière	NNP
cord-017858-kugh9y8c	141	13	.	.	.
cord-017858-kugh9y8c	142	1	www.fatf-gafi.org	www.fatf-gafi.org	NNP
cord-017858-kugh9y8c	142	2	.	.	.
cord-017858-kugh9y8c	143	1	Accessed	Accessed	NNP
cord-017858-kugh9y8c	143	2	May	May	NNP
cord-017858-kugh9y8c	143	3	20	20	CD
cord-017858-kugh9y8c	143	4	,	,	,
cord-017858-kugh9y8c	143	5	2012	2012	CD
cord-017858-kugh9y8c	143	6	.	.	.
cord-017858-kugh9y8c	144	1	9	9	CD
cord-017858-kugh9y8c	144	2	Cf	cf	NN
cord-017858-kugh9y8c	144	3	.	.	.
cord-017858-kugh9y8c	145	1	Robert	Robert	NNP
cord-017858-kugh9y8c	145	2	Spiel	Spiel	NNP
cord-017858-kugh9y8c	145	3	Jr.	Jr.	NNP
cord-017858-kugh9y8c	145	4	places	place	VBZ
cord-017858-kugh9y8c	145	5	the	the	DT
cord-017858-kugh9y8c	145	6	annual	annual	JJ
cord-017858-kugh9y8c	145	7	amount	amount	NN
cord-017858-kugh9y8c	145	8	involved	involve	VBN
cord-017858-kugh9y8c	145	9	in	in	IN
cord-017858-kugh9y8c	145	10	global	global	JJ
cord-017858-kugh9y8c	145	11	theft	theft	NN
cord-017858-kugh9y8c	145	12	of	of	IN
cord-017858-kugh9y8c	145	13	artworks	artwork	NNS
cord-017858-kugh9y8c	145	14	at	at	IN
cord-017858-kugh9y8c	145	15	$	$	$
cord-017858-kugh9y8c	145	16	1.3	1.3	CD
cord-017858-kugh9y8c	145	17	billion	billion	CD
cord-017858-kugh9y8c	145	18	(	(	-LRB-
cord-017858-kugh9y8c	145	19	in	in	IN
cord-017858-kugh9y8c	145	20	Art	Art	NNP
cord-017858-kugh9y8c	145	21	Theft	Theft	NNP
cord-017858-kugh9y8c	145	22	and	and	CC
cord-017858-kugh9y8c	145	23	Forgery	Forgery	NNP
cord-017858-kugh9y8c	145	24	Investigation	Investigation	NNP
cord-017858-kugh9y8c	145	25	,	,	,
cord-017858-kugh9y8c	145	26	pp	pp	NNP
cord-017858-kugh9y8c	145	27	.	.	NNP
cord-017858-kugh9y8c	145	28	31	31	CD
cord-017858-kugh9y8c	145	29	and	and	CC
cord-017858-kugh9y8c	145	30	237	237	CD
cord-017858-kugh9y8c	145	31	-	-	HYPH
cord-017858-kugh9y8c	145	32	238	238	CD
cord-017858-kugh9y8c	145	33	)	)	-RRB-
cord-017858-kugh9y8c	145	34	.	.	.
cord-017858-kugh9y8c	146	1	The	the	DT
cord-017858-kugh9y8c	146	2	FBI	FBI	NNP
cord-017858-kugh9y8c	146	3	estimates	estimate	VBZ
cord-017858-kugh9y8c	146	4	that	that	IN
cord-017858-kugh9y8c	146	5	the	the	DT
cord-017858-kugh9y8c	146	6	international	international	JJ
cord-017858-kugh9y8c	146	7	traffic	traffic	NN
cord-017858-kugh9y8c	146	8	in	in	IN
cord-017858-kugh9y8c	146	9	artworks	artwork	NNS
cord-017858-kugh9y8c	146	10	amounts	amount	VBZ
cord-017858-kugh9y8c	146	11	to	to	IN
cord-017858-kugh9y8c	146	12	some	some	DT
cord-017858-kugh9y8c	146	13	$	$	$
cord-017858-kugh9y8c	146	14	6	6	CD
cord-017858-kugh9y8c	146	15	billion	billion	CD
cord-017858-kugh9y8c	146	16	annually	annually	RB
cord-017858-kugh9y8c	146	17	,	,	,
cord-017858-kugh9y8c	146	18	while	while	IN
cord-017858-kugh9y8c	146	19	UNESCO	UNESCO	NNP
cord-017858-kugh9y8c	146	20	reportedly	reportedly	RB
cord-017858-kugh9y8c	146	21	claims	claim	VBZ
cord-017858-kugh9y8c	146	22	the	the	DT
cord-017858-kugh9y8c	146	23	amount	amount	NN
cord-017858-kugh9y8c	146	24	is	be	VBZ
cord-017858-kugh9y8c	146	25	in	in	IN
cord-017858-kugh9y8c	146	26	excess	excess	NN
cord-017858-kugh9y8c	146	27	of	of	IN
cord-017858-kugh9y8c	146	28	$	$	$
cord-017858-kugh9y8c	146	29	1	1	CD
cord-017858-kugh9y8c	146	30	billion	billion	CD
cord-017858-kugh9y8c	146	31	a	a	DT
cord-017858-kugh9y8c	146	32	year	year	NN
cord-017858-kugh9y8c	147	1	(	(	-LRB-
cord-017858-kugh9y8c	147	2	Cf	Cf	NNP
cord-017858-kugh9y8c	147	3	.	.	NNP
cord-017858-kugh9y8c	147	4	 	 	_SP
cord-017858-kugh9y8c	147	5	The	the	DT
cord-017858-kugh9y8c	147	6	United	United	NNP
cord-017858-kugh9y8c	147	7	Nations	Nations	NNP
cord-017858-kugh9y8c	147	8	Educational	Educational	NNP
cord-017858-kugh9y8c	147	9	,	,	,
cord-017858-kugh9y8c	147	10	Scientific	Scientific	NNP
cord-017858-kugh9y8c	147	11	and	and	CC
cord-017858-kugh9y8c	147	12	Cultural	Cultural	NNP
cord-017858-kugh9y8c	147	13	Organization	Organization	NNP
cord-017858-kugh9y8c	147	14	(	(	-LRB-
cord-017858-kugh9y8c	147	15	UNESCO	UNESCO	NNP
cord-017858-kugh9y8c	147	16	)	)	-RRB-
cord-017858-kugh9y8c	147	17	drafted	draft	VBD
cord-017858-kugh9y8c	147	18	a	a	DT
cord-017858-kugh9y8c	147	19	Convention	Convention	NNP
cord-017858-kugh9y8c	147	20	on	on	IN
cord-017858-kugh9y8c	147	21	the	the	DT
cord-017858-kugh9y8c	147	22	Means	mean	NNS
cord-017858-kugh9y8c	147	23	of	of	IN
cord-017858-kugh9y8c	147	24	Prohibiting	prohibit	VBG
cord-017858-kugh9y8c	147	25	and	and	CC
cord-017858-kugh9y8c	147	26	Preventing	prevent	VBG
cord-017858-kugh9y8c	147	27	the	the	DT
cord-017858-kugh9y8c	147	28	Illicit	Illicit	NNP
cord-017858-kugh9y8c	147	29	Import	Import	NNP
cord-017858-kugh9y8c	147	30	,	,	,
cord-017858-kugh9y8c	147	31	Export	Export	NNP
cord-017858-kugh9y8c	147	32	and	and	CC
cord-017858-kugh9y8c	147	33	Transfer	Transfer	NNP
cord-017858-kugh9y8c	147	34	of	of	IN
cord-017858-kugh9y8c	147	35	Ownership	Ownership	NNP
cord-017858-kugh9y8c	147	36	of	of	IN
cord-017858-kugh9y8c	147	37	Cultural	Cultural	NNP
cord-017858-kugh9y8c	147	38	Property	Property	NNP
cord-017858-kugh9y8c	147	39	on	on	IN
cord-017858-kugh9y8c	147	40	November	November	NNP
cord-017858-kugh9y8c	147	41	14	14	CD
cord-017858-kugh9y8c	147	42	,	,	,
cord-017858-kugh9y8c	147	43	1970	1970	CD
cord-017858-kugh9y8c	147	44	.	.	.
cord-017858-kugh9y8c	148	1	It	-PRON-	PRP
cord-017858-kugh9y8c	148	2	sought	seek	VBD
cord-017858-kugh9y8c	148	3	to	to	TO
cord-017858-kugh9y8c	148	4	prevent	prevent	VB
cord-017858-kugh9y8c	148	5	the	the	DT
cord-017858-kugh9y8c	148	6	illegal	illegal	JJ
cord-017858-kugh9y8c	148	7	traffic	traffic	NN
cord-017858-kugh9y8c	148	8	in	in	IN
cord-017858-kugh9y8c	148	9	artwork	artwork	NN
cord-017858-kugh9y8c	148	10	by	by	IN
cord-017858-kugh9y8c	148	11	requiring	require	VBG
cord-017858-kugh9y8c	148	12	special	special	JJ
cord-017858-kugh9y8c	148	13	export	export	NN
cord-017858-kugh9y8c	148	14	licenses	license	NNS
cord-017858-kugh9y8c	148	15	and	and	CC
cord-017858-kugh9y8c	148	16	an	an	DT
cord-017858-kugh9y8c	148	17	administrative	administrative	JJ
cord-017858-kugh9y8c	148	18	control	control	NN
cord-017858-kugh9y8c	148	19	system	system	NN
cord-017858-kugh9y8c	148	20	to	to	TO
cord-017858-kugh9y8c	148	21	enable	enable	VB
cord-017858-kugh9y8c	148	22	Member	Member	NNP
cord-017858-kugh9y8c	148	23	States	States	NNP
cord-017858-kugh9y8c	148	24	to	to	TO
cord-017858-kugh9y8c	148	25	prevent	prevent	VB
cord-017858-kugh9y8c	148	26	illegal	illegal	JJ
cord-017858-kugh9y8c	148	27	importation	importation	NN
cord-017858-kugh9y8c	148	28	and	and	CC
cord-017858-kugh9y8c	148	29	exploitation	exploitation	NN
cord-017858-kugh9y8c	148	30	of	of	IN
cord-017858-kugh9y8c	148	31	artworks	artwork	NNS
cord-017858-kugh9y8c	148	32	.	.	.
cord-017858-kugh9y8c	149	1	10	10	CD
cord-017858-kugh9y8c	150	1	The	the	DT
cord-017858-kugh9y8c	150	2	Bureau	Bureau	NNP
cord-017858-kugh9y8c	150	3	of	of	IN
cord-017858-kugh9y8c	150	4	Educational	Educational	NNP
cord-017858-kugh9y8c	150	5	and	and	CC
cord-017858-kugh9y8c	150	6	Cultural	Cultural	NNP
cord-017858-kugh9y8c	150	7	Affairs	Affairs	NNPS
cord-017858-kugh9y8c	150	8	of	of	IN
cord-017858-kugh9y8c	150	9	the	the	DT
cord-017858-kugh9y8c	150	10	United	United	NNP
cord-017858-kugh9y8c	150	11	States	States	NNP
cord-017858-kugh9y8c	150	12	Department	Department	NNP
cord-017858-kugh9y8c	150	13	of	of	IN
cord-017858-kugh9y8c	150	14	State	State	NNP
cord-017858-kugh9y8c	150	15	provides	provide	VBZ
cord-017858-kugh9y8c	150	16	important	important	JJ
cord-017858-kugh9y8c	150	17	support	support	NN
cord-017858-kugh9y8c	150	18	to	to	IN
cord-017858-kugh9y8c	150	19	the	the	DT
cord-017858-kugh9y8c	150	20	claims	claim	NNS
cord-017858-kugh9y8c	150	21	of	of	IN
cord-017858-kugh9y8c	150	22	States	state	NNS
cord-017858-kugh9y8c	150	23	for	for	IN
cord-017858-kugh9y8c	150	24	violations	violation	NNS
cord-017858-kugh9y8c	150	25	of	of	IN
cord-017858-kugh9y8c	150	26	the	the	DT
cord-017858-kugh9y8c	150	27	aforesaid	aforesaid	JJ
cord-017858-kugh9y8c	150	28	UNESCO	UNESCO	NNP
cord-017858-kugh9y8c	150	29	Convention	Convention	NNP
cord-017858-kugh9y8c	150	30	.	.	.
cord-017858-kugh9y8c	151	1	In	in	IN
cord-017858-kugh9y8c	151	2	2012	2012	CD
cord-017858-kugh9y8c	151	3	,	,	,
cord-017858-kugh9y8c	151	4	it	-PRON-	PRP
cord-017858-kugh9y8c	151	5	allocated	allocate	VBD
cord-017858-kugh9y8c	151	6	$	$	$
cord-017858-kugh9y8c	151	7	6	6	CD
cord-017858-kugh9y8c	151	8	million	million	CD
cord-017858-kugh9y8c	151	9	for	for	IN
cord-017858-kugh9y8c	151	10	10	10	CD
cord-017858-kugh9y8c	151	11	Article	article	NN
cord-017858-kugh9y8c	151	12	6	6	CD
cord-017858-kugh9y8c	151	13	reads	read	VBZ
cord-017858-kugh9y8c	151	14	:	:	:
cord-017858-kugh9y8c	152	1	The	the	DT
cord-017858-kugh9y8c	152	2	States	States	NNP
cord-017858-kugh9y8c	152	3	Parties	Parties	NNPS
cord-017858-kugh9y8c	152	4	to	to	IN
cord-017858-kugh9y8c	152	5	this	this	DT
cord-017858-kugh9y8c	152	6	Convention	Convention	NNP
cord-017858-kugh9y8c	152	7	undertake	undertake	VB
cord-017858-kugh9y8c	152	8	:	:	:
cord-017858-kugh9y8c	152	9	(	(	-LRB-
cord-017858-kugh9y8c	152	10	a	a	LS
cord-017858-kugh9y8c	152	11	)	)	-RRB-
cord-017858-kugh9y8c	153	1	To	to	TO
cord-017858-kugh9y8c	153	2	introduce	introduce	VB
cord-017858-kugh9y8c	153	3	an	an	DT
cord-017858-kugh9y8c	153	4	appropriate	appropriate	JJ
cord-017858-kugh9y8c	153	5	certificate	certificate	NN
cord-017858-kugh9y8c	153	6	in	in	IN
cord-017858-kugh9y8c	153	7	which	which	WDT
cord-017858-kugh9y8c	153	8	the	the	DT
cord-017858-kugh9y8c	153	9	exporting	export	VBG
cord-017858-kugh9y8c	153	10	State	State	NNP
cord-017858-kugh9y8c	153	11	would	would	MD
cord-017858-kugh9y8c	153	12	specify	specify	VB
cord-017858-kugh9y8c	153	13	that	that	IN
cord-017858-kugh9y8c	153	14	the	the	DT
cord-017858-kugh9y8c	153	15	export	export	NN
cord-017858-kugh9y8c	153	16	of	of	IN
cord-017858-kugh9y8c	153	17	the	the	DT
cord-017858-kugh9y8c	153	18	cultural	cultural	JJ
cord-017858-kugh9y8c	153	19	property	property	NN
cord-017858-kugh9y8c	153	20	in	in	IN
cord-017858-kugh9y8c	153	21	question	question	NN
cord-017858-kugh9y8c	153	22	is	be	VBZ
cord-017858-kugh9y8c	153	23	authorized	authorize	VBN
cord-017858-kugh9y8c	153	24	.	.	.
cord-017858-kugh9y8c	154	1	The	the	DT
cord-017858-kugh9y8c	154	2	certificate	certificate	NN
cord-017858-kugh9y8c	154	3	should	should	MD
cord-017858-kugh9y8c	154	4	accompany	accompany	VB
cord-017858-kugh9y8c	154	5	all	all	DT
cord-017858-kugh9y8c	154	6	items	item	NNS
cord-017858-kugh9y8c	154	7	of	of	IN
cord-017858-kugh9y8c	154	8	cultural	cultural	JJ
cord-017858-kugh9y8c	154	9	property	property	NN
cord-017858-kugh9y8c	154	10	exported	export	VBN
cord-017858-kugh9y8c	154	11	in	in	IN
cord-017858-kugh9y8c	154	12	accordance	accordance	NN
cord-017858-kugh9y8c	154	13	with	with	IN
cord-017858-kugh9y8c	154	14	the	the	DT
cord-017858-kugh9y8c	154	15	regulations	regulation	NNS
cord-017858-kugh9y8c	154	16	;	;	,
cord-017858-kugh9y8c	154	17	(	(	-LRB-
cord-017858-kugh9y8c	154	18	b	b	NN
cord-017858-kugh9y8c	154	19	)	)	-RRB-
cord-017858-kugh9y8c	154	20	to	to	TO
cord-017858-kugh9y8c	154	21	prohibit	prohibit	VB
cord-017858-kugh9y8c	154	22	the	the	DT
cord-017858-kugh9y8c	154	23	exportation	exportation	NN
cord-017858-kugh9y8c	154	24	of	of	IN
cord-017858-kugh9y8c	154	25	cultural	cultural	JJ
cord-017858-kugh9y8c	154	26	property	property	NN
cord-017858-kugh9y8c	154	27	from	from	IN
cord-017858-kugh9y8c	154	28	their	-PRON-	PRP$
cord-017858-kugh9y8c	154	29	territory	territory	NN
cord-017858-kugh9y8c	154	30	unless	unless	IN
cord-017858-kugh9y8c	154	31	accompanied	accompany	VBN
cord-017858-kugh9y8c	154	32	by	by	IN
cord-017858-kugh9y8c	154	33	the	the	DT
cord-017858-kugh9y8c	154	34	above	above	RB
cord-017858-kugh9y8c	154	35	-	-	HYPH
cord-017858-kugh9y8c	154	36	mentioned	mention	VBN
cord-017858-kugh9y8c	154	37	export	export	NN
cord-017858-kugh9y8c	154	38	certificate	certificate	NN
cord-017858-kugh9y8c	154	39	;	;	,
cord-017858-kugh9y8c	154	40	(	(	-LRB-
cord-017858-kugh9y8c	154	41	c	c	NN
cord-017858-kugh9y8c	154	42	)	)	-RRB-
cord-017858-kugh9y8c	154	43	to	to	TO
cord-017858-kugh9y8c	154	44	publicize	publicize	VB
cord-017858-kugh9y8c	154	45	this	this	DT
cord-017858-kugh9y8c	154	46	prohibition	prohibition	NN
cord-017858-kugh9y8c	154	47	by	by	IN
cord-017858-kugh9y8c	154	48	appropriate	appropriate	JJ
cord-017858-kugh9y8c	154	49	means	mean	NNS
cord-017858-kugh9y8c	154	50	,	,	,
cord-017858-kugh9y8c	154	51	particularly	particularly	RB
cord-017858-kugh9y8c	154	52	among	among	IN
cord-017858-kugh9y8c	154	53	persons	person	NNS
cord-017858-kugh9y8c	154	54	likely	likely	JJ
cord-017858-kugh9y8c	154	55	to	to	TO
cord-017858-kugh9y8c	154	56	export	export	VB
cord-017858-kugh9y8c	154	57	or	or	CC
cord-017858-kugh9y8c	154	58	import	import	VB
cord-017858-kugh9y8c	154	59	cultural	cultural	JJ
cord-017858-kugh9y8c	154	60	property	property	NN
cord-017858-kugh9y8c	154	61	.	.	.
cord-017858-kugh9y8c	155	1	Article	article	NN
cord-017858-kugh9y8c	155	2	7	7	CD
cord-017858-kugh9y8c	155	3	reads	read	VBZ
cord-017858-kugh9y8c	155	4	:	:	:
cord-017858-kugh9y8c	155	5	(	(	-LRB-
cord-017858-kugh9y8c	155	6	a	a	LS
cord-017858-kugh9y8c	155	7	)	)	-RRB-
cord-017858-kugh9y8c	155	8	To	to	TO
cord-017858-kugh9y8c	155	9	take	take	VB
cord-017858-kugh9y8c	155	10	necessary	necessary	JJ
cord-017858-kugh9y8c	155	11	measures	measure	NNS
cord-017858-kugh9y8c	155	12	,	,	,
cord-017858-kugh9y8c	155	13	consistent	consistent	JJ
cord-017858-kugh9y8c	155	14	with	with	IN
cord-017858-kugh9y8c	155	15	national	national	JJ
cord-017858-kugh9y8c	155	16	legislation	legislation	NN
cord-017858-kugh9y8c	155	17	,	,	,
cord-017858-kugh9y8c	155	18	to	to	TO
cord-017858-kugh9y8c	155	19	prevent	prevent	VB
cord-017858-kugh9y8c	155	20	museums	museum	NNS
cord-017858-kugh9y8c	155	21	and	and	CC
cord-017858-kugh9y8c	155	22	similar	similar	JJ
cord-017858-kugh9y8c	155	23	institutions	institution	NNS
cord-017858-kugh9y8c	155	24	within	within	IN
cord-017858-kugh9y8c	155	25	their	-PRON-	PRP$
cord-017858-kugh9y8c	155	26	territories	territory	NNS
cord-017858-kugh9y8c	155	27	from	from	IN
cord-017858-kugh9y8c	155	28	acquiring	acquire	VBG
cord-017858-kugh9y8c	155	29	cultural	cultural	JJ
cord-017858-kugh9y8c	155	30	property	property	NN
cord-017858-kugh9y8c	155	31	originating	originate	VBG
cord-017858-kugh9y8c	155	32	in	in	IN
cord-017858-kugh9y8c	155	33	another	another	DT
cord-017858-kugh9y8c	155	34	State	State	NNP
cord-017858-kugh9y8c	155	35	Party	Party	NNP
cord-017858-kugh9y8c	155	36	which	which	WDT
cord-017858-kugh9y8c	155	37	has	have	VBZ
cord-017858-kugh9y8c	155	38	been	be	VBN
cord-017858-kugh9y8c	155	39	illegally	illegally	RB
cord-017858-kugh9y8c	155	40	exported	export	VBN
cord-017858-kugh9y8c	155	41	after	after	IN
cord-017858-kugh9y8c	155	42	entry	entry	NN
cord-017858-kugh9y8c	155	43	into	into	IN
cord-017858-kugh9y8c	155	44	force	force	NN
cord-017858-kugh9y8c	155	45	of	of	IN
cord-017858-kugh9y8c	155	46	this	this	DT
cord-017858-kugh9y8c	155	47	Convention	Convention	NNP
cord-017858-kugh9y8c	155	48	,	,	,
cord-017858-kugh9y8c	155	49	in	in	IN
cord-017858-kugh9y8c	155	50	the	the	DT
cord-017858-kugh9y8c	155	51	States	States	NNP
cord-017858-kugh9y8c	155	52	concerned	concerned	JJ
cord-017858-kugh9y8c	155	53	.	.	.
cord-017858-kugh9y8c	156	1	Whenever	whenever	WRB
cord-017858-kugh9y8c	156	2	possible	possible	JJ
cord-017858-kugh9y8c	156	3	,	,	,
cord-017858-kugh9y8c	156	4	to	to	TO
cord-017858-kugh9y8c	156	5	inform	inform	VB
cord-017858-kugh9y8c	156	6	a	a	DT
cord-017858-kugh9y8c	156	7	State	State	NNP
cord-017858-kugh9y8c	156	8	of	of	IN
cord-017858-kugh9y8c	156	9	origin	origin	NN
cord-017858-kugh9y8c	156	10	Party	Party	NNP
cord-017858-kugh9y8c	156	11	to	to	IN
cord-017858-kugh9y8c	156	12	this	this	DT
cord-017858-kugh9y8c	156	13	Convention	Convention	NNP
cord-017858-kugh9y8c	156	14	of	of	IN
cord-017858-kugh9y8c	156	15	an	an	DT
cord-017858-kugh9y8c	156	16	offer	offer	NN
cord-017858-kugh9y8c	156	17	of	of	IN
cord-017858-kugh9y8c	156	18	such	such	JJ
cord-017858-kugh9y8c	156	19	cultural	cultural	JJ
cord-017858-kugh9y8c	156	20	property	property	NN
cord-017858-kugh9y8c	156	21	illegally	illegally	RB
cord-017858-kugh9y8c	156	22	removed	remove	VBN
cord-017858-kugh9y8c	156	23	from	from	IN
cord-017858-kugh9y8c	156	24	that	that	DT
cord-017858-kugh9y8c	156	25	State	State	NNP
cord-017858-kugh9y8c	156	26	after	after	IN
cord-017858-kugh9y8c	156	27	the	the	DT
cord-017858-kugh9y8c	156	28	entry	entry	NN
cord-017858-kugh9y8c	156	29	into	into	IN
cord-017858-kugh9y8c	156	30	force	force	NN
cord-017858-kugh9y8c	156	31	of	of	IN
cord-017858-kugh9y8c	156	32	this	this	DT
cord-017858-kugh9y8c	156	33	Convention	Convention	NNP
cord-017858-kugh9y8c	156	34	in	in	IN
cord-017858-kugh9y8c	156	35	both	both	DT
cord-017858-kugh9y8c	156	36	States	States	NNPS
cord-017858-kugh9y8c	156	37	;	;	:
cord-017858-kugh9y8c	156	38	(	(	-LRB-
cord-017858-kugh9y8c	156	39	b	b	NN
cord-017858-kugh9y8c	156	40	)	)	-RRB-
cord-017858-kugh9y8c	156	41	(	(	-LRB-
cord-017858-kugh9y8c	156	42	i	i	NN
cord-017858-kugh9y8c	156	43	)	)	-RRB-
cord-017858-kugh9y8c	156	44	to	to	TO
cord-017858-kugh9y8c	156	45	prohibit	prohibit	VB
cord-017858-kugh9y8c	156	46	the	the	DT
cord-017858-kugh9y8c	156	47	import	import	NN
cord-017858-kugh9y8c	156	48	of	of	IN
cord-017858-kugh9y8c	156	49	cultural	cultural	JJ
cord-017858-kugh9y8c	156	50	property	property	NN
cord-017858-kugh9y8c	156	51	stolen	steal	VBN
cord-017858-kugh9y8c	156	52	from	from	IN
cord-017858-kugh9y8c	156	53	a	a	DT
cord-017858-kugh9y8c	156	54	museum	museum	NN
cord-017858-kugh9y8c	156	55	or	or	CC
cord-017858-kugh9y8c	156	56	a	a	DT
cord-017858-kugh9y8c	156	57	religious	religious	JJ
cord-017858-kugh9y8c	156	58	or	or	CC
cord-017858-kugh9y8c	156	59	secular	secular	JJ
cord-017858-kugh9y8c	156	60	public	public	JJ
cord-017858-kugh9y8c	156	61	monument	monument	NN
cord-017858-kugh9y8c	156	62	or	or	CC
cord-017858-kugh9y8c	156	63	similar	similar	JJ
cord-017858-kugh9y8c	156	64	institution	institution	NN
cord-017858-kugh9y8c	156	65	in	in	IN
cord-017858-kugh9y8c	156	66	another	another	DT
cord-017858-kugh9y8c	156	67	State	State	NNP
cord-017858-kugh9y8c	156	68	Party	Party	NNP
cord-017858-kugh9y8c	156	69	to	to	IN
cord-017858-kugh9y8c	156	70	this	this	DT
cord-017858-kugh9y8c	156	71	Convention	Convention	NNP
cord-017858-kugh9y8c	156	72	after	after	IN
cord-017858-kugh9y8c	156	73	the	the	DT
cord-017858-kugh9y8c	156	74	entry	entry	NN
cord-017858-kugh9y8c	156	75	into	into	IN
cord-017858-kugh9y8c	156	76	force	force	NN
cord-017858-kugh9y8c	156	77	of	of	IN
cord-017858-kugh9y8c	156	78	this	this	DT
cord-017858-kugh9y8c	156	79	Convention	Convention	NNP
cord-017858-kugh9y8c	156	80	for	for	IN
cord-017858-kugh9y8c	156	81	the	the	DT
cord-017858-kugh9y8c	156	82	States	States	NNP
cord-017858-kugh9y8c	156	83	concerned	concern	VBN
cord-017858-kugh9y8c	156	84	,	,	,
cord-017858-kugh9y8c	156	85	provided	provide	VBD
cord-017858-kugh9y8c	156	86	that	that	IN
cord-017858-kugh9y8c	156	87	such	such	JJ
cord-017858-kugh9y8c	156	88	property	property	NN
cord-017858-kugh9y8c	156	89	is	be	VBZ
cord-017858-kugh9y8c	156	90	documented	document	VBN
cord-017858-kugh9y8c	156	91	as	as	IN
cord-017858-kugh9y8c	156	92	appertaining	appertain	VBG
cord-017858-kugh9y8c	156	93	to	to	IN
cord-017858-kugh9y8c	156	94	the	the	DT
cord-017858-kugh9y8c	156	95	inventory	inventory	NN
cord-017858-kugh9y8c	156	96	of	of	IN
cord-017858-kugh9y8c	156	97	that	that	DT
cord-017858-kugh9y8c	156	98	institution	institution	NN
cord-017858-kugh9y8c	156	99	;	;	:
cord-017858-kugh9y8c	156	100	(	(	-LRB-
cord-017858-kugh9y8c	156	101	ii	ii	NN
cord-017858-kugh9y8c	156	102	)	)	-RRB-
cord-017858-kugh9y8c	156	103	at	at	IN
cord-017858-kugh9y8c	156	104	the	the	DT
cord-017858-kugh9y8c	156	105	request	request	NN
cord-017858-kugh9y8c	156	106	of	of	IN
cord-017858-kugh9y8c	156	107	the	the	DT
cord-017858-kugh9y8c	156	108	State	State	NNP
cord-017858-kugh9y8c	156	109	Party	Party	NNP
cord-017858-kugh9y8c	156	110	of	of	IN
cord-017858-kugh9y8c	156	111	origin	origin	NN
cord-017858-kugh9y8c	156	112	,	,	,
cord-017858-kugh9y8c	156	113	to	to	TO
cord-017858-kugh9y8c	156	114	take	take	VB
cord-017858-kugh9y8c	156	115	appropriate	appropriate	JJ
cord-017858-kugh9y8c	156	116	steps	step	NNS
cord-017858-kugh9y8c	156	117	to	to	TO
cord-017858-kugh9y8c	156	118	recover	recover	VB
cord-017858-kugh9y8c	156	119	and	and	CC
cord-017858-kugh9y8c	156	120	return	return	VB
cord-017858-kugh9y8c	156	121	any	any	DT
cord-017858-kugh9y8c	156	122	such	such	JJ
cord-017858-kugh9y8c	156	123	cultural	cultural	JJ
cord-017858-kugh9y8c	156	124	property	property	NN
cord-017858-kugh9y8c	156	125	imported	import	VBN
cord-017858-kugh9y8c	156	126	after	after	IN
cord-017858-kugh9y8c	156	127	the	the	DT
cord-017858-kugh9y8c	156	128	entry	entry	NN
cord-017858-kugh9y8c	156	129	into	into	IN
cord-017858-kugh9y8c	156	130	force	force	NN
cord-017858-kugh9y8c	156	131	of	of	IN
cord-017858-kugh9y8c	156	132	this	this	DT
cord-017858-kugh9y8c	156	133	Convention	Convention	NNP
cord-017858-kugh9y8c	156	134	in	in	IN
cord-017858-kugh9y8c	156	135	both	both	DT
cord-017858-kugh9y8c	156	136	States	state	NNS
cord-017858-kugh9y8c	156	137	concerned	concern	VBN
cord-017858-kugh9y8c	156	138	,	,	,
cord-017858-kugh9y8c	156	139	provided	provide	VBN
cord-017858-kugh9y8c	156	140	,	,	,
cord-017858-kugh9y8c	156	141	however	however	RB
cord-017858-kugh9y8c	156	142	,	,	,
cord-017858-kugh9y8c	156	143	that	that	IN
cord-017858-kugh9y8c	156	144	the	the	DT
cord-017858-kugh9y8c	156	145	requesting	request	VBG
cord-017858-kugh9y8c	156	146	State	State	NNP
cord-017858-kugh9y8c	156	147	shall	shall	MD
cord-017858-kugh9y8c	156	148	pay	pay	VB
cord-017858-kugh9y8c	156	149	just	just	RB
cord-017858-kugh9y8c	156	150	compensation	compensation	NN
cord-017858-kugh9y8c	156	151	to	to	IN
cord-017858-kugh9y8c	156	152	an	an	DT
cord-017858-kugh9y8c	156	153	innocent	innocent	JJ
cord-017858-kugh9y8c	156	154	purchaser	purchaser	NN
cord-017858-kugh9y8c	156	155	or	or	CC
cord-017858-kugh9y8c	156	156	to	to	IN
cord-017858-kugh9y8c	156	157	a	a	DT
cord-017858-kugh9y8c	156	158	person	person	NN
cord-017858-kugh9y8c	156	159	who	who	WP
cord-017858-kugh9y8c	156	160	has	have	VBZ
cord-017858-kugh9y8c	156	161	valid	valid	JJ
cord-017858-kugh9y8c	156	162	title	title	NN
cord-017858-kugh9y8c	156	163	to	to	IN
cord-017858-kugh9y8c	156	164	that	that	DT
cord-017858-kugh9y8c	156	165	property	property	NN
cord-017858-kugh9y8c	156	166	.	.	.
cord-017858-kugh9y8c	157	1	Requests	request	NNS
cord-017858-kugh9y8c	157	2	for	for	IN
cord-017858-kugh9y8c	157	3	recovery	recovery	NN
cord-017858-kugh9y8c	157	4	and	and	CC
cord-017858-kugh9y8c	157	5	return	return	NN
cord-017858-kugh9y8c	157	6	shall	shall	MD
cord-017858-kugh9y8c	157	7	be	be	VB
cord-017858-kugh9y8c	157	8	made	make	VBN
cord-017858-kugh9y8c	157	9	through	through	IN
cord-017858-kugh9y8c	157	10	diplomatic	diplomatic	JJ
cord-017858-kugh9y8c	157	11	offices	office	NNS
cord-017858-kugh9y8c	157	12	.	.	.
cord-017858-kugh9y8c	158	1	The	the	DT
cord-017858-kugh9y8c	158	2	requesting	request	VBG
cord-017858-kugh9y8c	158	3	Party	Party	NNP
cord-017858-kugh9y8c	158	4	shall	shall	MD
cord-017858-kugh9y8c	158	5	furnish	furnish	VB
cord-017858-kugh9y8c	158	6	,	,	,
cord-017858-kugh9y8c	158	7	at	at	IN
cord-017858-kugh9y8c	158	8	its	-PRON-	PRP$
cord-017858-kugh9y8c	158	9	expense	expense	NN
cord-017858-kugh9y8c	158	10	,	,	,
cord-017858-kugh9y8c	158	11	the	the	DT
cord-017858-kugh9y8c	158	12	documentation	documentation	NN
cord-017858-kugh9y8c	158	13	and	and	CC
cord-017858-kugh9y8c	158	14	other	other	JJ
cord-017858-kugh9y8c	158	15	evidence	evidence	NN
cord-017858-kugh9y8c	158	16	necessary	necessary	JJ
cord-017858-kugh9y8c	158	17	to	to	TO
cord-017858-kugh9y8c	158	18	establish	establish	VB
cord-017858-kugh9y8c	158	19	its	-PRON-	PRP$
cord-017858-kugh9y8c	158	20	claim	claim	NN
cord-017858-kugh9y8c	158	21	for	for	IN
cord-017858-kugh9y8c	158	22	recovery	recovery	NN
cord-017858-kugh9y8c	158	23	and	and	CC
cord-017858-kugh9y8c	158	24	return	return	NN
cord-017858-kugh9y8c	158	25	.	.	.
cord-017858-kugh9y8c	159	1	The	the	DT
cord-017858-kugh9y8c	159	2	Parties	Parties	NNPS
cord-017858-kugh9y8c	159	3	shall	shall	MD
cord-017858-kugh9y8c	159	4	impose	impose	VB
cord-017858-kugh9y8c	159	5	no	no	DT
cord-017858-kugh9y8c	159	6	customs	custom	NNS
cord-017858-kugh9y8c	159	7	duties	duty	NNS
cord-017858-kugh9y8c	159	8	or	or	CC
cord-017858-kugh9y8c	159	9	other	other	JJ
cord-017858-kugh9y8c	159	10	charges	charge	NNS
cord-017858-kugh9y8c	159	11	upon	upon	IN
cord-017858-kugh9y8c	159	12	cultural	cultural	JJ
cord-017858-kugh9y8c	159	13	property	property	NN
cord-017858-kugh9y8c	159	14	returned	return	VBN
cord-017858-kugh9y8c	159	15	pursuant	pursuant	JJ
cord-017858-kugh9y8c	159	16	to	to	IN
cord-017858-kugh9y8c	159	17	this	this	DT
cord-017858-kugh9y8c	159	18	Article	article	NN
cord-017858-kugh9y8c	159	19	.	.	.
cord-017858-kugh9y8c	160	1	All	all	DT
cord-017858-kugh9y8c	160	2	expenses	expense	NNS
cord-017858-kugh9y8c	160	3	incident	incident	NN
cord-017858-kugh9y8c	160	4	to	to	IN
cord-017858-kugh9y8c	160	5	the	the	DT
cord-017858-kugh9y8c	160	6	return	return	NN
cord-017858-kugh9y8c	160	7	and	and	CC
cord-017858-kugh9y8c	160	8	delivery	delivery	NN
cord-017858-kugh9y8c	160	9	of	of	IN
cord-017858-kugh9y8c	160	10	the	the	DT
cord-017858-kugh9y8c	160	11	cultural	cultural	JJ
cord-017858-kugh9y8c	160	12	property	property	NN
cord-017858-kugh9y8c	160	13	shall	shall	MD
cord-017858-kugh9y8c	160	14	be	be	VB
cord-017858-kugh9y8c	160	15	borne	bear	VBN
cord-017858-kugh9y8c	160	16	by	by	IN
cord-017858-kugh9y8c	160	17	the	the	DT
cord-017858-kugh9y8c	160	18	requesting	request	VBG
cord-017858-kugh9y8c	160	19	Party	Party	NNP
cord-017858-kugh9y8c	160	20	.	.	.
cord-017858-kugh9y8c	161	1	Article	article	NN
cord-017858-kugh9y8c	161	2	10	10	CD
cord-017858-kugh9y8c	161	3	reads	read	VBZ
cord-017858-kugh9y8c	161	4	:	:	:
cord-017858-kugh9y8c	161	5	(	(	-LRB-
cord-017858-kugh9y8c	161	6	a	a	LS
cord-017858-kugh9y8c	161	7	)	)	-RRB-
cord-017858-kugh9y8c	161	8	To	to	TO
cord-017858-kugh9y8c	161	9	restrict	restrict	VB
cord-017858-kugh9y8c	161	10	by	by	IN
cord-017858-kugh9y8c	161	11	education	education	NN
cord-017858-kugh9y8c	161	12	,	,	,
cord-017858-kugh9y8c	161	13	information	information	NN
cord-017858-kugh9y8c	161	14	and	and	CC
cord-017858-kugh9y8c	161	15	vigilance	vigilance	NN
cord-017858-kugh9y8c	161	16	,	,	,
cord-017858-kugh9y8c	161	17	movement	movement	NN
cord-017858-kugh9y8c	161	18	of	of	IN
cord-017858-kugh9y8c	161	19	cultural	cultural	JJ
cord-017858-kugh9y8c	161	20	property	property	NN
cord-017858-kugh9y8c	161	21	illegally	illegally	RB
cord-017858-kugh9y8c	161	22	removed	remove	VBN
cord-017858-kugh9y8c	161	23	from	from	IN
cord-017858-kugh9y8c	161	24	any	any	DT
cord-017858-kugh9y8c	161	25	State	State	NNP
cord-017858-kugh9y8c	161	26	Party	Party	NNP
cord-017858-kugh9y8c	161	27	to	to	IN
cord-017858-kugh9y8c	161	28	this	this	DT
cord-017858-kugh9y8c	161	29	Convention	Convention	NNP
cord-017858-kugh9y8c	161	30	and	and	CC
cord-017858-kugh9y8c	161	31	,	,	,
cord-017858-kugh9y8c	161	32	as	as	IN
cord-017858-kugh9y8c	161	33	appropriate	appropriate	JJ
cord-017858-kugh9y8c	161	34	for	for	IN
cord-017858-kugh9y8c	161	35	each	each	DT
cord-017858-kugh9y8c	161	36	country	country	NN
cord-017858-kugh9y8c	161	37	,	,	,
cord-017858-kugh9y8c	161	38	oblige	oblige	VB
cord-017858-kugh9y8c	161	39	antique	antique	JJ
cord-017858-kugh9y8c	161	40	dealers	dealer	NNS
cord-017858-kugh9y8c	161	41	subject	subject	JJ
cord-017858-kugh9y8c	161	42	to	to	IN
cord-017858-kugh9y8c	161	43	penal	penal	JJ
cord-017858-kugh9y8c	161	44	or	or	CC
cord-017858-kugh9y8c	161	45	administrative	administrative	JJ
cord-017858-kugh9y8c	161	46	sanctions	sanction	NNS
cord-017858-kugh9y8c	161	47	,	,	,
cord-017858-kugh9y8c	161	48	to	to	TO
cord-017858-kugh9y8c	161	49	maintain	maintain	VB
cord-017858-kugh9y8c	161	50	a	a	DT
cord-017858-kugh9y8c	161	51	register	register	NN
cord-017858-kugh9y8c	161	52	recording	record	VBG
cord-017858-kugh9y8c	161	53	the	the	DT
cord-017858-kugh9y8c	161	54	origin	origin	NN
cord-017858-kugh9y8c	161	55	of	of	IN
cord-017858-kugh9y8c	161	56	each	each	DT
cord-017858-kugh9y8c	161	57	item	item	NN
cord-017858-kugh9y8c	161	58	of	of	IN
cord-017858-kugh9y8c	161	59	cultural	cultural	JJ
cord-017858-kugh9y8c	161	60	property	property	NN
cord-017858-kugh9y8c	161	61	,	,	,
cord-017858-kugh9y8c	161	62	names	name	NNS
cord-017858-kugh9y8c	161	63	and	and	CC
cord-017858-kugh9y8c	161	64	addresses	address	NNS
cord-017858-kugh9y8c	161	65	of	of	IN
cord-017858-kugh9y8c	161	66	the	the	DT
cord-017858-kugh9y8c	161	67	supplier	supplier	NN
cord-017858-kugh9y8c	161	68	,	,	,
cord-017858-kugh9y8c	161	69	description	description	NN
cord-017858-kugh9y8c	161	70	and	and	CC
cord-017858-kugh9y8c	161	71	price	price	NN
cord-017858-kugh9y8c	161	72	of	of	IN
cord-017858-kugh9y8c	161	73	each	each	DT
cord-017858-kugh9y8c	161	74	item	item	NN
cord-017858-kugh9y8c	161	75	sold	sell	VBN
cord-017858-kugh9y8c	161	76	and	and	CC
cord-017858-kugh9y8c	161	77	to	to	TO
cord-017858-kugh9y8c	161	78	inform	inform	VB
cord-017858-kugh9y8c	161	79	the	the	DT
cord-017858-kugh9y8c	161	80	purchaser	purchaser	NN
cord-017858-kugh9y8c	161	81	of	of	IN
cord-017858-kugh9y8c	161	82	the	the	DT
cord-017858-kugh9y8c	161	83	cultural	cultural	JJ
cord-017858-kugh9y8c	161	84	property	property	NN
cord-017858-kugh9y8c	161	85	of	of	IN
cord-017858-kugh9y8c	161	86	the	the	DT
cord-017858-kugh9y8c	161	87	export	export	NN
cord-017858-kugh9y8c	161	88	prohibition	prohibition	NN
cord-017858-kugh9y8c	161	89	to	to	IN
cord-017858-kugh9y8c	161	90	which	which	WDT
cord-017858-kugh9y8c	161	91	such	such	JJ
cord-017858-kugh9y8c	161	92	property	property	NN
cord-017858-kugh9y8c	161	93	may	may	MD
cord-017858-kugh9y8c	161	94	be	be	VB
cord-017858-kugh9y8c	161	95	subject	subject	JJ
cord-017858-kugh9y8c	161	96	;	;	:
cord-017858-kugh9y8c	161	97	(	(	-LRB-
cord-017858-kugh9y8c	161	98	b	b	NN
cord-017858-kugh9y8c	161	99	)	)	-RRB-
cord-017858-kugh9y8c	161	100	to	to	TO
cord-017858-kugh9y8c	161	101	endeavor	endeavor	VB
cord-017858-kugh9y8c	161	102	by	by	IN
cord-017858-kugh9y8c	161	103	educational	educational	JJ
cord-017858-kugh9y8c	161	104	means	mean	NNS
cord-017858-kugh9y8c	161	105	to	to	TO
cord-017858-kugh9y8c	161	106	create	create	VB
cord-017858-kugh9y8c	161	107	and	and	CC
cord-017858-kugh9y8c	161	108	develop	develop	VB
cord-017858-kugh9y8c	161	109	in	in	IN
cord-017858-kugh9y8c	161	110	the	the	DT
cord-017858-kugh9y8c	161	111	public	public	JJ
cord-017858-kugh9y8c	161	112	mind	mind	NN
cord-017858-kugh9y8c	161	113	a	a	DT
cord-017858-kugh9y8c	161	114	realization	realization	NN
cord-017858-kugh9y8c	161	115	of	of	IN
cord-017858-kugh9y8c	161	116	the	the	DT
cord-017858-kugh9y8c	161	117	value	value	NN
cord-017858-kugh9y8c	161	118	of	of	IN
cord-017858-kugh9y8c	161	119	cultural	cultural	JJ
cord-017858-kugh9y8c	161	120	property	property	NN
cord-017858-kugh9y8c	161	121	and	and	CC
cord-017858-kugh9y8c	161	122	the	the	DT
cord-017858-kugh9y8c	161	123	threat	threat	NN
cord-017858-kugh9y8c	161	124	to	to	IN
cord-017858-kugh9y8c	161	125	the	the	DT
cord-017858-kugh9y8c	161	126	cultural	cultural	JJ
cord-017858-kugh9y8c	161	127	heritage	heritage	NN
cord-017858-kugh9y8c	161	128	created	create	VBN
cord-017858-kugh9y8c	161	129	by	by	IN
cord-017858-kugh9y8c	161	130	theft	theft	NN
cord-017858-kugh9y8c	161	131	,	,	,
cord-017858-kugh9y8c	161	132	clandestine	clandestine	JJ
cord-017858-kugh9y8c	161	133	excavations	excavation	NNS
cord-017858-kugh9y8c	161	134	and	and	CC
cord-017858-kugh9y8c	161	135	illicit	illicit	JJ
cord-017858-kugh9y8c	161	136	exports	export	NNS
cord-017858-kugh9y8c	161	137	.	.	.
cord-017858-kugh9y8c	162	1	the	the	DT
cord-017858-kugh9y8c	162	2	conservation	conservation	NN
cord-017858-kugh9y8c	162	3	of	of	IN
cord-017858-kugh9y8c	162	4	artworks	artwork	NNS
cord-017858-kugh9y8c	162	5	(	(	-LRB-
cord-017858-kugh9y8c	162	6	not	not	RB
cord-017858-kugh9y8c	162	7	just	just	RB
cord-017858-kugh9y8c	162	8	within	within	IN
cord-017858-kugh9y8c	162	9	the	the	DT
cord-017858-kugh9y8c	162	10	United	United	NNP
cord-017858-kugh9y8c	162	11	States	States	NNP
cord-017858-kugh9y8c	162	12	)	)	-RRB-
cord-017858-kugh9y8c	162	13	and	and	CC
cord-017858-kugh9y8c	162	14	another	another	DT
cord-017858-kugh9y8c	162	15	$	$	$
cord-017858-kugh9y8c	162	16	1	1	CD
cord-017858-kugh9y8c	162	17	million	million	CD
cord-017858-kugh9y8c	162	18	for	for	IN
cord-017858-kugh9y8c	162	19	training	training	NN
cord-017858-kugh9y8c	162	20	government	government	NN
cord-017858-kugh9y8c	162	21	agencies	agency	NNS
cord-017858-kugh9y8c	162	22	,	,	,
cord-017858-kugh9y8c	162	23	including	include	VBG
cord-017858-kugh9y8c	162	24	federal	federal	JJ
cord-017858-kugh9y8c	162	25	prosecutors	prosecutor	NNS
cord-017858-kugh9y8c	162	26	.	.	.
cord-017858-kugh9y8c	163	1	11	11	CD
cord-017858-kugh9y8c	164	1	Another	another	DT
cord-017858-kugh9y8c	164	2	important	important	JJ
cord-017858-kugh9y8c	164	3	international	international	JJ
cord-017858-kugh9y8c	164	4	convention	convention	NN
cord-017858-kugh9y8c	164	5	likewise	likewise	RB
cord-017858-kugh9y8c	164	6	intended	intend	VBN
cord-017858-kugh9y8c	164	7	to	to	TO
cord-017858-kugh9y8c	164	8	combat	combat	VB
cord-017858-kugh9y8c	164	9	the	the	DT
cord-017858-kugh9y8c	164	10	illegal	illegal	JJ
cord-017858-kugh9y8c	164	11	trade	trade	NN
cord-017858-kugh9y8c	164	12	in	in	IN
cord-017858-kugh9y8c	164	13	artworks	artwork	NNS
cord-017858-kugh9y8c	164	14	is	be	VBZ
cord-017858-kugh9y8c	164	15	the	the	DT
cord-017858-kugh9y8c	164	16	UN	UN	NNP
cord-017858-kugh9y8c	164	17	Convention	Convention	NNP
cord-017858-kugh9y8c	164	18	on	on	IN
cord-017858-kugh9y8c	164	19	Stolen	Stolen	NNP
cord-017858-kugh9y8c	164	20	or	or	CC
cord-017858-kugh9y8c	164	21	Illegally	illegally	RB
cord-017858-kugh9y8c	164	22	Exported	export	VBN
cord-017858-kugh9y8c	164	23	Cultural	Cultural	NNP
cord-017858-kugh9y8c	164	24	Objects	Objects	NNPS
cord-017858-kugh9y8c	164	25	(	(	-LRB-
cord-017858-kugh9y8c	164	26	UNIDROIT	UNIDROIT	NNP
cord-017858-kugh9y8c	164	27	)	)	-RRB-
cord-017858-kugh9y8c	164	28	.	.	.
cord-017858-kugh9y8c	165	1	Its	-PRON-	PRP$
cord-017858-kugh9y8c	165	2	preamble	preamble	NN
cord-017858-kugh9y8c	165	3	addresses	address	VBZ
cord-017858-kugh9y8c	165	4	the	the	DT
cord-017858-kugh9y8c	165	5	concerns	concern	NNS
cord-017858-kugh9y8c	165	6	over	over	IN
cord-017858-kugh9y8c	165	7	the	the	DT
cord-017858-kugh9y8c	165	8	illegal	illegal	JJ
cord-017858-kugh9y8c	165	9	trade	trade	NN
cord-017858-kugh9y8c	165	10	in	in	IN
cord-017858-kugh9y8c	165	11	cultural	cultural	JJ
cord-017858-kugh9y8c	165	12	objects	object	NNS
cord-017858-kugh9y8c	165	13	,	,	,
cord-017858-kugh9y8c	165	14	12	12	CD
cord-017858-kugh9y8c	165	15	and	and	CC
cord-017858-kugh9y8c	165	16	requires	require	VBZ
cord-017858-kugh9y8c	165	17	Member	Member	NNP
cord-017858-kugh9y8c	165	18	States	States	NNP
cord-017858-kugh9y8c	165	19	to	to	TO
cord-017858-kugh9y8c	165	20	establish	establish	VB
cord-017858-kugh9y8c	165	21	common	common	JJ
cord-017858-kugh9y8c	165	22	rules	rule	NNS
cord-017858-kugh9y8c	165	23	for	for	IN
cord-017858-kugh9y8c	165	24	restitution	restitution	NN
cord-017858-kugh9y8c	165	25	or	or	CC
cord-017858-kugh9y8c	165	26	repatriation	repatriation	NN
cord-017858-kugh9y8c	165	27	for	for	IN
cord-017858-kugh9y8c	165	28	the	the	DT
cord-017858-kugh9y8c	165	29	return	return	NN
cord-017858-kugh9y8c	165	30	of	of	IN
cord-017858-kugh9y8c	165	31	the	the	DT
cord-017858-kugh9y8c	165	32	property	property	NN
cord-017858-kugh9y8c	165	33	illegally	illegally	RB
cord-017858-kugh9y8c	165	34	removed	remove	VBN
cord-017858-kugh9y8c	165	35	.	.	.
cord-017858-kugh9y8c	166	1	Observe	observe	VB
cord-017858-kugh9y8c	166	2	that	that	IN
cord-017858-kugh9y8c	166	3	the	the	DT
cord-017858-kugh9y8c	166	4	Convention	Convention	NNP
cord-017858-kugh9y8c	166	5	requires	require	VBZ
cord-017858-kugh9y8c	166	6	the	the	DT
cord-017858-kugh9y8c	166	7	return	return	NN
cord-017858-kugh9y8c	166	8	even	even	RB
cord-017858-kugh9y8c	166	9	of	of	IN
cord-017858-kugh9y8c	166	10	articles	article	NNS
cord-017858-kugh9y8c	166	11	acquired	acquire	VBN
cord-017858-kugh9y8c	166	12	in	in	IN
cord-017858-kugh9y8c	166	13	good	good	JJ
cord-017858-kugh9y8c	166	14	faith	faith	NN
cord-017858-kugh9y8c	166	15	.	.	.
cord-017858-kugh9y8c	167	1	13	13	CD
cord-017858-kugh9y8c	168	1	In	in	IN
cord-017858-kugh9y8c	168	2	the	the	DT
cord-017858-kugh9y8c	168	3	wake	wake	NN
cord-017858-kugh9y8c	168	4	of	of	IN
cord-017858-kugh9y8c	168	5	recommendations	recommendation	NNS
cord-017858-kugh9y8c	168	6	contained	contain	VBN
cord-017858-kugh9y8c	168	7	in	in	IN
cord-017858-kugh9y8c	168	8	the	the	DT
cord-017858-kugh9y8c	168	9	Convention	Convention	NNP
cord-017858-kugh9y8c	168	10	Concerning	concern	VBG
cord-017858-kugh9y8c	168	11	the	the	DT
cord-017858-kugh9y8c	168	12	Protection	Protection	NNP
cord-017858-kugh9y8c	168	13	of	of	IN
cord-017858-kugh9y8c	168	14	the	the	DT
cord-017858-kugh9y8c	168	15	World	World	NNP
cord-017858-kugh9y8c	168	16	Cultural	Cultural	NNP
cord-017858-kugh9y8c	168	17	and	and	CC
cord-017858-kugh9y8c	168	18	Natural	Natural	NNP
cord-017858-kugh9y8c	168	19	Heritage	Heritage	NNP
cord-017858-kugh9y8c	168	20	,	,	,
cord-017858-kugh9y8c	168	21	drafted	draft	VBN
cord-017858-kugh9y8c	168	22	at	at	IN
cord-017858-kugh9y8c	168	23	the	the	DT
cord-017858-kugh9y8c	168	24	UNESCO	UNESCO	NNP
cord-017858-kugh9y8c	168	25	General	General	NNP
cord-017858-kugh9y8c	168	26	Conference	Conference	NNP
cord-017858-kugh9y8c	168	27	on	on	IN
cord-017858-kugh9y8c	168	28	October	October	NNP
cord-017858-kugh9y8c	168	29	17-November	17-november	CD
cord-017858-kugh9y8c	168	30	21	21	CD
cord-017858-kugh9y8c	168	31	,	,	,
cord-017858-kugh9y8c	168	32	1972	1972	CD
cord-017858-kugh9y8c	168	33	,	,	,
cord-017858-kugh9y8c	168	34	and	and	CC
cord-017858-kugh9y8c	168	35	dated	date	VBD
cord-017858-kugh9y8c	168	36	11/23/1972	11/23/1972	CD
cord-017858-kugh9y8c	168	37	,	,	,
cord-017858-kugh9y8c	168	38	14	14	CD
cord-017858-kugh9y8c	168	39	it	-PRON-	PRP
cord-017858-kugh9y8c	168	40	became	become	VBD
cord-017858-kugh9y8c	168	41	important	important	JJ
cord-017858-kugh9y8c	168	42	for	for	IN
cord-017858-kugh9y8c	168	43	Governments	government	NNS
cord-017858-kugh9y8c	168	44	to	to	TO
cord-017858-kugh9y8c	168	45	confer	confer	VB
cord-017858-kugh9y8c	168	46	upon	upon	IN
cord-017858-kugh9y8c	168	47	artwork	artwork	NN
cord-017858-kugh9y8c	168	48	"	"	''
cord-017858-kugh9y8c	168	49	a	a	DT
cord-017858-kugh9y8c	168	50	function	function	NN
cord-017858-kugh9y8c	168	51	in	in	IN
cord-017858-kugh9y8c	168	52	the	the	DT
cord-017858-kugh9y8c	168	53	life	life	NN
cord-017858-kugh9y8c	168	54	of	of	IN
cord-017858-kugh9y8c	168	55	the	the	DT
cord-017858-kugh9y8c	168	56	community	community	NN
cord-017858-kugh9y8c	168	57	"	"	''
cord-017858-kugh9y8c	169	1	(	(	-LRB-
cord-017858-kugh9y8c	169	2	Article	article	NN
cord-017858-kugh9y8c	169	3	5	5	CD
cord-017858-kugh9y8c	169	4	)	)	-RRB-
cord-017858-kugh9y8c	169	5	.	.	.
cord-017858-kugh9y8c	170	1	It	-PRON-	PRP
cord-017858-kugh9y8c	170	2	is	be	VBZ
cord-017858-kugh9y8c	170	3	indeed	indeed	RB
cord-017858-kugh9y8c	170	4	incumbent	incumbent	JJ
cord-017858-kugh9y8c	170	5	upon	upon	IN
cord-017858-kugh9y8c	170	6	all	all	DT
cord-017858-kugh9y8c	170	7	to	to	TO
cord-017858-kugh9y8c	170	8	protect	protect	VB
cord-017858-kugh9y8c	170	9	the	the	DT
cord-017858-kugh9y8c	170	10	cultural	cultural	JJ
cord-017858-kugh9y8c	170	11	heritage	heritage	NN
cord-017858-kugh9y8c	170	12	of	of	IN
cord-017858-kugh9y8c	170	13	mankind	mankind	NN
cord-017858-kugh9y8c	170	14	,	,	,
cord-017858-kugh9y8c	170	15	as	as	IN
cord-017858-kugh9y8c	170	16	provided	provide	VBN
cord-017858-kugh9y8c	170	17	in	in	IN
cord-017858-kugh9y8c	170	18	the	the	DT
cord-017858-kugh9y8c	170	19	Convention	Convention	NNP
cord-017858-kugh9y8c	170	20	Concerning	concern	VBG
cord-017858-kugh9y8c	170	21	the	the	DT
cord-017858-kugh9y8c	170	22	Protection	Protection	NNP
cord-017858-kugh9y8c	170	23	of	of	IN
cord-017858-kugh9y8c	170	24	the	the	DT
cord-017858-kugh9y8c	170	25	World	World	NNP
cord-017858-kugh9y8c	170	26	Cultural	Cultural	NNP
cord-017858-kugh9y8c	170	27	and	and	CC
cord-017858-kugh9y8c	170	28	Natural	Natural	NNP
cord-017858-kugh9y8c	170	29	Heritage	Heritage	NNP
cord-017858-kugh9y8c	170	30	,	,	,
cord-017858-kugh9y8c	170	31	specifically	specifically	RB
cord-017858-kugh9y8c	170	32	:	:	:
cord-017858-kugh9y8c	170	33	Article	article	NN
cord-017858-kugh9y8c	170	34	4	4	CD
cord-017858-kugh9y8c	170	35	:	:	:
cord-017858-kugh9y8c	171	1	Each	each	DT
cord-017858-kugh9y8c	171	2	State	State	NNP
cord-017858-kugh9y8c	171	3	Party	Party	NNP
cord-017858-kugh9y8c	171	4	to	to	IN
cord-017858-kugh9y8c	171	5	this	this	DT
cord-017858-kugh9y8c	171	6	Convention	Convention	NNP
cord-017858-kugh9y8c	171	7	recognizes	recognize	VBZ
cord-017858-kugh9y8c	171	8	that	that	IN
cord-017858-kugh9y8c	171	9	the	the	DT
cord-017858-kugh9y8c	171	10	duty	duty	NN
cord-017858-kugh9y8c	171	11	of	of	IN
cord-017858-kugh9y8c	171	12	ensuring	ensure	VBG
cord-017858-kugh9y8c	171	13	the	the	DT
cord-017858-kugh9y8c	171	14	identification	identification	NN
cord-017858-kugh9y8c	171	15	,	,	,
cord-017858-kugh9y8c	171	16	protection	protection	NN
cord-017858-kugh9y8c	171	17	,	,	,
cord-017858-kugh9y8c	171	18	conservation	conservation	NN
cord-017858-kugh9y8c	171	19	,	,	,
cord-017858-kugh9y8c	171	20	presentation	presentation	NN
cord-017858-kugh9y8c	171	21	and	and	CC
cord-017858-kugh9y8c	171	22	transmission	transmission	NN
cord-017858-kugh9y8c	171	23	to	to	IN
cord-017858-kugh9y8c	171	24	future	future	JJ
cord-017858-kugh9y8c	171	25	generations	generation	NNS
cord-017858-kugh9y8c	171	26	of	of	IN
cord-017858-kugh9y8c	171	27	the	the	DT
cord-017858-kugh9y8c	171	28	cultural	cultural	JJ
cord-017858-kugh9y8c	171	29	and	and	CC
cord-017858-kugh9y8c	171	30	natural	natural	JJ
cord-017858-kugh9y8c	171	31	heritage	heritage	NN
cord-017858-kugh9y8c	171	32	…	…	NFP
cord-017858-kugh9y8c	171	33	situated	situate	VBN
cord-017858-kugh9y8c	171	34	on	on	IN
cord-017858-kugh9y8c	171	35	its	-PRON-	PRP$
cord-017858-kugh9y8c	171	36	territory	territory	NN
cord-017858-kugh9y8c	171	37	,	,	,
cord-017858-kugh9y8c	171	38	belongs	belong	VBZ
cord-017858-kugh9y8c	171	39	primarily	primarily	RB
cord-017858-kugh9y8c	171	40	to	to	IN
cord-017858-kugh9y8c	171	41	that	that	DT
cord-017858-kugh9y8c	171	42	State	State	NNP
cord-017858-kugh9y8c	171	43	.	.	.
cord-017858-kugh9y8c	172	1	It	-PRON-	PRP
cord-017858-kugh9y8c	172	2	will	will	MD
cord-017858-kugh9y8c	172	3	do	do	VB
cord-017858-kugh9y8c	172	4	all	all	DT
cord-017858-kugh9y8c	172	5	it	-PRON-	PRP
cord-017858-kugh9y8c	172	6	can	can	MD
cord-017858-kugh9y8c	172	7	to	to	IN
cord-017858-kugh9y8c	172	8	this	this	DT
cord-017858-kugh9y8c	172	9	end	end	NN
cord-017858-kugh9y8c	172	10	,	,	,
cord-017858-kugh9y8c	172	11	to	to	IN
cord-017858-kugh9y8c	172	12	the	the	DT
cord-017858-kugh9y8c	172	13	utmost	utmost	NN
cord-017858-kugh9y8c	172	14	of	of	IN
cord-017858-kugh9y8c	172	15	its	-PRON-	PRP$
cord-017858-kugh9y8c	172	16	own	own	JJ
cord-017858-kugh9y8c	172	17	resources	resource	NNS
cord-017858-kugh9y8c	172	18	and	and	CC
cord-017858-kugh9y8c	172	19	,	,	,
cord-017858-kugh9y8c	172	20	where	where	WRB
cord-017858-kugh9y8c	172	21	appropriate	appropriate	JJ
cord-017858-kugh9y8c	172	22	,	,	,
cord-017858-kugh9y8c	172	23	with	with	IN
cord-017858-kugh9y8c	172	24	any	any	DT
cord-017858-kugh9y8c	172	25	international	international	JJ
cord-017858-kugh9y8c	172	26	assistance	assistance	NN
cord-017858-kugh9y8c	172	27	and	and	CC
cord-017858-kugh9y8c	172	28	cooperation	cooperation	NN
cord-017858-kugh9y8c	172	29	,	,	,
cord-017858-kugh9y8c	172	30	in	in	IN
cord-017858-kugh9y8c	172	31	particular	particular	JJ
cord-017858-kugh9y8c	172	32	,	,	,
cord-017858-kugh9y8c	172	33	financial	financial	JJ
cord-017858-kugh9y8c	172	34	,	,	,
cord-017858-kugh9y8c	172	35	artistic	artistic	JJ
cord-017858-kugh9y8c	172	36	,	,	,
cord-017858-kugh9y8c	172	37	scientific	scientific	JJ
cord-017858-kugh9y8c	172	38	and	and	CC
cord-017858-kugh9y8c	172	39	technical	technical	JJ
cord-017858-kugh9y8c	172	40	,	,	,
cord-017858-kugh9y8c	172	41	which	which	WDT
cord-017858-kugh9y8c	172	42	it	-PRON-	PRP
cord-017858-kugh9y8c	172	43	may	may	MD
cord-017858-kugh9y8c	172	44	be	be	VB
cord-017858-kugh9y8c	172	45	able	able	JJ
cord-017858-kugh9y8c	172	46	to	to	TO
cord-017858-kugh9y8c	172	47	obtain	obtain	VB
cord-017858-kugh9y8c	172	48	.	.	.
cord-017858-kugh9y8c	173	1	Article	article	NN
cord-017858-kugh9y8c	173	2	5	5	CD
cord-017858-kugh9y8c	173	3	:	:	:
cord-017858-kugh9y8c	174	1	To	to	TO
cord-017858-kugh9y8c	174	2	ensure	ensure	VB
cord-017858-kugh9y8c	174	3	that	that	IN
cord-017858-kugh9y8c	174	4	effective	effective	JJ
cord-017858-kugh9y8c	174	5	and	and	CC
cord-017858-kugh9y8c	174	6	active	active	JJ
cord-017858-kugh9y8c	174	7	measures	measure	NNS
cord-017858-kugh9y8c	174	8	are	be	VBP
cord-017858-kugh9y8c	174	9	taken	take	VBN
cord-017858-kugh9y8c	174	10	for	for	IN
cord-017858-kugh9y8c	174	11	the	the	DT
cord-017858-kugh9y8c	174	12	protection	protection	NN
cord-017858-kugh9y8c	174	13	,	,	,
cord-017858-kugh9y8c	174	14	conservation	conservation	NN
cord-017858-kugh9y8c	174	15	and	and	CC
cord-017858-kugh9y8c	174	16	presentation	presentation	NN
cord-017858-kugh9y8c	174	17	of	of	IN
cord-017858-kugh9y8c	174	18	the	the	DT
cord-017858-kugh9y8c	174	19	cultural	cultural	JJ
cord-017858-kugh9y8c	174	20	and	and	CC
cord-017858-kugh9y8c	174	21	natural	natural	JJ
cord-017858-kugh9y8c	174	22	heritage	heritage	NN
cord-017858-kugh9y8c	174	23	…	…	NFP
cord-017858-kugh9y8c	174	24	each	each	DT
cord-017858-kugh9y8c	174	25	State	State	NNP
cord-017858-kugh9y8c	174	26	Party	Party	NNP
cord-017858-kugh9y8c	174	27	to	to	IN
cord-017858-kugh9y8c	174	28	this	this	DT
cord-017858-kugh9y8c	174	29	Convention	Convention	NNP
cord-017858-kugh9y8c	174	30	shall	shall	MD
cord-017858-kugh9y8c	174	31	endeavor	endeavor	VB
cord-017858-kugh9y8c	174	32	…	…	NFP
cord-017858-kugh9y8c	174	33	d	d	LS
cord-017858-kugh9y8c	174	34	)	)	-RRB-
cord-017858-kugh9y8c	174	35	to	to	TO
cord-017858-kugh9y8c	174	36	take	take	VB
cord-017858-kugh9y8c	174	37	the	the	DT
cord-017858-kugh9y8c	174	38	appropriate	appropriate	JJ
cord-017858-kugh9y8c	174	39	legal	legal	JJ
cord-017858-kugh9y8c	174	40	,	,	,
cord-017858-kugh9y8c	174	41	scientific	scientific	JJ
cord-017858-kugh9y8c	174	42	,	,	,
cord-017858-kugh9y8c	174	43	technical	technical	JJ
cord-017858-kugh9y8c	174	44	,	,	,
cord-017858-kugh9y8c	174	45	administrative	administrative	JJ
cord-017858-kugh9y8c	174	46	and	and	CC
cord-017858-kugh9y8c	174	47	financial	financial	JJ
cord-017858-kugh9y8c	174	48	measures	measure	NNS
cord-017858-kugh9y8c	174	49	necessary	necessary	JJ
cord-017858-kugh9y8c	174	50	for	for	IN
cord-017858-kugh9y8c	174	51	the	the	DT
cord-017858-kugh9y8c	174	52	identification	identification	NN
cord-017858-kugh9y8c	174	53	,	,	,
cord-017858-kugh9y8c	174	54	protection	protection	NN
cord-017858-kugh9y8c	174	55	,	,	,
cord-017858-kugh9y8c	174	56	conservation	conservation	NN
cord-017858-kugh9y8c	174	57	,	,	,
cord-017858-kugh9y8c	174	58	presentation	presentation	NN
cord-017858-kugh9y8c	174	59	and	and	CC
cord-017858-kugh9y8c	174	60	rehabilitation	rehabilitation	NN
cord-017858-kugh9y8c	174	61	of	of	IN
cord-017858-kugh9y8c	174	62	this	this	DT
cord-017858-kugh9y8c	174	63	heritage	heritage	NN
cord-017858-kugh9y8c	174	64	.	.	.
cord-017858-kugh9y8c	175	1	Article	article	NN
cord-017858-kugh9y8c	175	2	11	11	CD
cord-017858-kugh9y8c	175	3	-1	-1	CD
cord-017858-kugh9y8c	175	4	:	:	:
cord-017858-kugh9y8c	176	1	Every	every	DT
cord-017858-kugh9y8c	176	2	State	State	NNP
cord-017858-kugh9y8c	176	3	Party	Party	NNP
cord-017858-kugh9y8c	176	4	to	to	IN
cord-017858-kugh9y8c	176	5	this	this	DT
cord-017858-kugh9y8c	176	6	Convention	Convention	NNP
cord-017858-kugh9y8c	176	7	shall	shall	MD
cord-017858-kugh9y8c	176	8	,	,	,
cord-017858-kugh9y8c	176	9	in	in	IN
cord-017858-kugh9y8c	176	10	so	so	RB
cord-017858-kugh9y8c	176	11	far	far	RB
cord-017858-kugh9y8c	176	12	as	as	IN
cord-017858-kugh9y8c	176	13	possible	possible	JJ
cord-017858-kugh9y8c	176	14	,	,	,
cord-017858-kugh9y8c	176	15	submit	submit	VB
cord-017858-kugh9y8c	176	16	to	to	IN
cord-017858-kugh9y8c	176	17	the	the	DT
cord-017858-kugh9y8c	176	18	World	World	NNP
cord-017858-kugh9y8c	176	19	Heritage	Heritage	NNP
cord-017858-kugh9y8c	176	20	Committee	Committee	NNP
cord-017858-kugh9y8c	176	21	an	an	DT
cord-017858-kugh9y8c	176	22	inventory	inventory	NN
cord-017858-kugh9y8c	176	23	of	of	IN
cord-017858-kugh9y8c	176	24	property	property	NN
cord-017858-kugh9y8c	176	25	forming	form	VBG
cord-017858-kugh9y8c	176	26	part	part	NN
cord-017858-kugh9y8c	176	27	of	of	IN
cord-017858-kugh9y8c	176	28	the	the	DT
cord-017858-kugh9y8c	176	29	cultural	cultural	JJ
cord-017858-kugh9y8c	176	30	and	and	CC
cord-017858-kugh9y8c	176	31	natural	natural	JJ
cord-017858-kugh9y8c	176	32	11	11	CD
cord-017858-kugh9y8c	176	33	BUREAU	BUREAU	NNP
cord-017858-kugh9y8c	176	34	of	of	IN
cord-017858-kugh9y8c	176	35	Educational	Educational	NNP
cord-017858-kugh9y8c	176	36	&	&	CC
cord-017858-kugh9y8c	176	37	Cultural	Cultural	NNP
cord-017858-kugh9y8c	176	38	Affairs	Affairs	NNPS
cord-017858-kugh9y8c	176	39	.	.	.
cord-017858-kugh9y8c	177	1	United	United	NNP
cord-017858-kugh9y8c	177	2	States	States	NNP
cord-017858-kugh9y8c	177	3	Department	Department	NNP
cord-017858-kugh9y8c	177	4	of	of	IN
cord-017858-kugh9y8c	177	5	State	State	NNP
cord-017858-kugh9y8c	177	6	,	,	,
cord-017858-kugh9y8c	177	7	meeting	meet	VBG
cord-017858-kugh9y8c	177	8	with	with	IN
cord-017858-kugh9y8c	177	9	Margaret	Margaret	NNP
cord-017858-kugh9y8c	177	10	G.H.	G.H.	NNP
cord-017858-kugh9y8c	177	11	MacLean	MacLean	NNP
cord-017858-kugh9y8c	177	12	,	,	,
cord-017858-kugh9y8c	177	13	Senior	Senior	NNP
cord-017858-kugh9y8c	177	14	Analyst	Analyst	NNP
cord-017858-kugh9y8c	177	15	,	,	,
cord-017858-kugh9y8c	177	16	on	on	IN
cord-017858-kugh9y8c	177	17	06/21/2012	06/21/2012	CD
cord-017858-kugh9y8c	177	18	,	,	,
cord-017858-kugh9y8c	177	19	at	at	IN
cord-017858-kugh9y8c	177	20	3	3	CD
cord-017858-kugh9y8c	177	21	PM	pm	NN
cord-017858-kugh9y8c	177	22	,	,	,
cord-017858-kugh9y8c	177	23	in	in	IN
cord-017858-kugh9y8c	177	24	SA5	SA5	NNP
cord-017858-kugh9y8c	177	25	,	,	,
cord-017858-kugh9y8c	177	26	Fifth	Fifth	NNP
cord-017858-kugh9y8c	177	27	Floor	Floor	NNP
cord-017858-kugh9y8c	177	28	;	;	:
cord-017858-kugh9y8c	177	29	and	and	CC
cord-017858-kugh9y8c	177	30	exchanges.state.gov/heritage/culprop/review.html	exchanges.state.gov/heritage/culprop/review.html	.
cord-017858-kugh9y8c	177	31	.	.	.
cord-017858-kugh9y8c	178	1	Accessed	Accessed	NNP
cord-017858-kugh9y8c	178	2	June	June	NNP
cord-017858-kugh9y8c	178	3	22	22	CD
cord-017858-kugh9y8c	178	4	,	,	,
cord-017858-kugh9y8c	178	5	2012	2012	CD
cord-017858-kugh9y8c	178	6	.	.	.
cord-017858-kugh9y8c	179	1	12	12	CD
cord-017858-kugh9y8c	179	2	"	"	''
cord-017858-kugh9y8c	180	1	Deeply	deeply	RB
cord-017858-kugh9y8c	180	2	concerned	concerned	JJ
cord-017858-kugh9y8c	180	3	by	by	IN
cord-017858-kugh9y8c	180	4	the	the	DT
cord-017858-kugh9y8c	180	5	illicit	illicit	JJ
cord-017858-kugh9y8c	180	6	trade	trade	NN
cord-017858-kugh9y8c	180	7	in	in	IN
cord-017858-kugh9y8c	180	8	cultural	cultural	JJ
cord-017858-kugh9y8c	180	9	objects	object	NNS
cord-017858-kugh9y8c	180	10	and	and	CC
cord-017858-kugh9y8c	180	11	the	the	DT
cord-017858-kugh9y8c	180	12	irreparable	irreparable	JJ
cord-017858-kugh9y8c	180	13	damage	damage	NN
cord-017858-kugh9y8c	180	14	frequently	frequently	RB
cord-017858-kugh9y8c	180	15	caused	cause	VBN
cord-017858-kugh9y8c	180	16	by	by	IN
cord-017858-kugh9y8c	180	17	it	-PRON-	PRP
cord-017858-kugh9y8c	180	18	,	,	,
cord-017858-kugh9y8c	180	19	both	both	DT
cord-017858-kugh9y8c	180	20	to	to	IN
cord-017858-kugh9y8c	180	21	these	these	DT
cord-017858-kugh9y8c	180	22	objects	object	NNS
cord-017858-kugh9y8c	180	23	themselves	-PRON-	PRP
cord-017858-kugh9y8c	180	24	and	and	CC
cord-017858-kugh9y8c	180	25	to	to	IN
cord-017858-kugh9y8c	180	26	the	the	DT
cord-017858-kugh9y8c	180	27	cultural	cultural	JJ
cord-017858-kugh9y8c	180	28	heritage	heritage	NN
cord-017858-kugh9y8c	180	29	of	of	IN
cord-017858-kugh9y8c	180	30	national	national	JJ
cord-017858-kugh9y8c	180	31	,	,	,
cord-017858-kugh9y8c	180	32	tribal	tribal	JJ
cord-017858-kugh9y8c	180	33	,	,	,
cord-017858-kugh9y8c	180	34	indigenous	indigenous	JJ
cord-017858-kugh9y8c	180	35	or	or	CC
cord-017858-kugh9y8c	180	36	other	other	JJ
cord-017858-kugh9y8c	180	37	communities	community	NNS
cord-017858-kugh9y8c	180	38	,	,	,
cord-017858-kugh9y8c	180	39	and	and	CC
cord-017858-kugh9y8c	180	40	also	also	RB
cord-017858-kugh9y8c	180	41	to	to	IN
cord-017858-kugh9y8c	180	42	the	the	DT
cord-017858-kugh9y8c	180	43	heritage	heritage	NN
cord-017858-kugh9y8c	180	44	of	of	IN
cord-017858-kugh9y8c	180	45	all	all	DT
cord-017858-kugh9y8c	180	46	peoples	people	NNS
cord-017858-kugh9y8c	180	47	,	,	,
cord-017858-kugh9y8c	180	48	and	and	CC
cord-017858-kugh9y8c	180	49	in	in	IN
cord-017858-kugh9y8c	180	50	particular	particular	JJ
cord-017858-kugh9y8c	180	51	by	by	IN
cord-017858-kugh9y8c	180	52	the	the	DT
cord-017858-kugh9y8c	180	53	pillage	pillage	NN
cord-017858-kugh9y8c	180	54	of	of	IN
cord-017858-kugh9y8c	180	55	archaeological	archaeological	JJ
cord-017858-kugh9y8c	180	56	sites	site	NNS
cord-017858-kugh9y8c	180	57	and	and	CC
cord-017858-kugh9y8c	180	58	the	the	DT
cord-017858-kugh9y8c	180	59	resulting	result	VBG
cord-017858-kugh9y8c	180	60	loss	loss	NN
cord-017858-kugh9y8c	180	61	of	of	IN
cord-017858-kugh9y8c	180	62	irreplaceable	irreplaceable	JJ
cord-017858-kugh9y8c	180	63	archaeological	archaeological	JJ
cord-017858-kugh9y8c	180	64	,	,	,
cord-017858-kugh9y8c	180	65	historical	historical	JJ
cord-017858-kugh9y8c	180	66	and	and	CC
cord-017858-kugh9y8c	180	67	scientific	scientific	JJ
cord-017858-kugh9y8c	180	68	information	information	NN
cord-017858-kugh9y8c	180	69	.	.	.
cord-017858-kugh9y8c	181	1	"	"	``
cord-017858-kugh9y8c	181	2	13	13	CD
cord-017858-kugh9y8c	181	3	Article	article	NN
cord-017858-kugh9y8c	181	4	3	3	CD
cord-017858-kugh9y8c	181	5	:	:	:
cord-017858-kugh9y8c	181	6	(	(	-LRB-
cord-017858-kugh9y8c	181	7	1	1	LS
cord-017858-kugh9y8c	181	8	)	)	-RRB-
cord-017858-kugh9y8c	182	1	The	the	DT
cord-017858-kugh9y8c	182	2	possessor	possessor	NN
cord-017858-kugh9y8c	182	3	of	of	IN
cord-017858-kugh9y8c	182	4	a	a	DT
cord-017858-kugh9y8c	182	5	cultural	cultural	JJ
cord-017858-kugh9y8c	182	6	object	object	NN
cord-017858-kugh9y8c	182	7	which	which	WDT
cord-017858-kugh9y8c	182	8	has	have	VBZ
cord-017858-kugh9y8c	182	9	been	be	VBN
cord-017858-kugh9y8c	182	10	stolen	steal	VBN
cord-017858-kugh9y8c	182	11	shall	shall	MD
cord-017858-kugh9y8c	182	12	return	return	VB
cord-017858-kugh9y8c	182	13	it	-PRON-	PRP
cord-017858-kugh9y8c	182	14	.	.	.
cord-017858-kugh9y8c	183	1	(	(	-LRB-
cord-017858-kugh9y8c	183	2	2	2	LS
cord-017858-kugh9y8c	183	3	)	)	-RRB-
cord-017858-kugh9y8c	183	4	For	for	IN
cord-017858-kugh9y8c	183	5	the	the	DT
cord-017858-kugh9y8c	183	6	purposes	purpose	NNS
cord-017858-kugh9y8c	183	7	of	of	IN
cord-017858-kugh9y8c	183	8	this	this	DT
cord-017858-kugh9y8c	183	9	Convention	Convention	NNP
cord-017858-kugh9y8c	183	10	,	,	,
cord-017858-kugh9y8c	183	11	a	a	DT
cord-017858-kugh9y8c	183	12	cultural	cultural	JJ
cord-017858-kugh9y8c	183	13	object	object	NN
cord-017858-kugh9y8c	183	14	which	which	WDT
cord-017858-kugh9y8c	183	15	has	have	VBZ
cord-017858-kugh9y8c	183	16	been	be	VBN
cord-017858-kugh9y8c	183	17	unlawfully	unlawfully	RB
cord-017858-kugh9y8c	183	18	excavated	excavate	VBN
cord-017858-kugh9y8c	183	19	or	or	CC
cord-017858-kugh9y8c	183	20	lawfully	lawfully	RB
cord-017858-kugh9y8c	183	21	excavated	excavate	VBN
cord-017858-kugh9y8c	183	22	but	but	CC
cord-017858-kugh9y8c	183	23	unlawfully	unlawfully	RB
cord-017858-kugh9y8c	183	24	retained	retain	VBN
cord-017858-kugh9y8c	183	25	shall	shall	MD
cord-017858-kugh9y8c	183	26	be	be	VB
cord-017858-kugh9y8c	183	27	considered	consider	VBN
cord-017858-kugh9y8c	183	28	stolen	steal	VBN
cord-017858-kugh9y8c	183	29	,	,	,
cord-017858-kugh9y8c	183	30	when	when	WRB
cord-017858-kugh9y8c	183	31	consistent	consistent	JJ
cord-017858-kugh9y8c	183	32	with	with	IN
cord-017858-kugh9y8c	183	33	the	the	DT
cord-017858-kugh9y8c	183	34	law	law	NN
cord-017858-kugh9y8c	183	35	of	of	IN
cord-017858-kugh9y8c	183	36	the	the	DT
cord-017858-kugh9y8c	183	37	State	State	NNP
cord-017858-kugh9y8c	183	38	where	where	WRB
cord-017858-kugh9y8c	183	39	the	the	DT
cord-017858-kugh9y8c	183	40	excavation	excavation	NN
cord-017858-kugh9y8c	183	41	took	take	VBD
cord-017858-kugh9y8c	183	42	place	place	NN
cord-017858-kugh9y8c	183	43	.	.	.
cord-017858-kugh9y8c	184	1	14	14	CD
cord-017858-kugh9y8c	184	2	heritage	heritage	NN
cord-017858-kugh9y8c	184	3	,	,	,
cord-017858-kugh9y8c	184	4	situated	situate	VBN
cord-017858-kugh9y8c	184	5	in	in	IN
cord-017858-kugh9y8c	184	6	its	-PRON-	PRP$
cord-017858-kugh9y8c	184	7	territory	territory	NN
cord-017858-kugh9y8c	184	8	and	and	CC
cord-017858-kugh9y8c	184	9	suitable	suitable	JJ
cord-017858-kugh9y8c	184	10	for	for	IN
cord-017858-kugh9y8c	184	11	inclusion	inclusion	NN
cord-017858-kugh9y8c	184	12	in	in	IN
cord-017858-kugh9y8c	184	13	the	the	DT
cord-017858-kugh9y8c	184	14	list	list	NN
cord-017858-kugh9y8c	184	15	provided	provide	VBN
cord-017858-kugh9y8c	184	16	for	for	IN
cord-017858-kugh9y8c	184	17	in	in	IN
cord-017858-kugh9y8c	184	18	paragraph	paragraph	NN
cord-017858-kugh9y8c	184	19	2	2	CD
cord-017858-kugh9y8c	184	20	of	of	IN
cord-017858-kugh9y8c	184	21	this	this	DT
cord-017858-kugh9y8c	184	22	Article	article	NN
cord-017858-kugh9y8c	184	23	.	.	.
cord-017858-kugh9y8c	185	1	This	this	DT
cord-017858-kugh9y8c	185	2	inventory	inventory	NN
cord-017858-kugh9y8c	185	3	,	,	,
cord-017858-kugh9y8c	185	4	which	which	WDT
cord-017858-kugh9y8c	185	5	shall	shall	MD
cord-017858-kugh9y8c	185	6	not	not	RB
cord-017858-kugh9y8c	185	7	be	be	VB
cord-017858-kugh9y8c	185	8	considered	consider	VBN
cord-017858-kugh9y8c	185	9	exhaustive	exhaustive	JJ
cord-017858-kugh9y8c	185	10	,	,	,
cord-017858-kugh9y8c	185	11	shall	shall	MD
cord-017858-kugh9y8c	185	12	include	include	VB
cord-017858-kugh9y8c	185	13	documentation	documentation	NN
cord-017858-kugh9y8c	185	14	about	about	IN
cord-017858-kugh9y8c	185	15	the	the	DT
cord-017858-kugh9y8c	185	16	location	location	NN
cord-017858-kugh9y8c	185	17	of	of	IN
cord-017858-kugh9y8c	185	18	the	the	DT
cord-017858-kugh9y8c	185	19	property	property	NN
cord-017858-kugh9y8c	185	20	in	in	IN
cord-017858-kugh9y8c	185	21	question	question	NN
cord-017858-kugh9y8c	185	22	and	and	CC
cord-017858-kugh9y8c	185	23	its	-PRON-	PRP$
cord-017858-kugh9y8c	185	24	significance	significance	NN
cord-017858-kugh9y8c	185	25	.	.	.
cord-017858-kugh9y8c	186	1	Article	article	NN
cord-017858-kugh9y8c	186	2	11	11	CD
cord-017858-kugh9y8c	186	3	-2	-2	XX
cord-017858-kugh9y8c	186	4	:	:	:
cord-017858-kugh9y8c	186	5	On	on	IN
cord-017858-kugh9y8c	186	6	the	the	DT
cord-017858-kugh9y8c	186	7	basis	basis	NN
cord-017858-kugh9y8c	186	8	of	of	IN
cord-017858-kugh9y8c	186	9	the	the	DT
cord-017858-kugh9y8c	186	10	inventories	inventory	NNS
cord-017858-kugh9y8c	186	11	submitted	submit	VBN
cord-017858-kugh9y8c	186	12	by	by	IN
cord-017858-kugh9y8c	186	13	States	state	NNS
cord-017858-kugh9y8c	186	14	in	in	IN
cord-017858-kugh9y8c	186	15	accordance	accordance	NN
cord-017858-kugh9y8c	186	16	with	with	IN
cord-017858-kugh9y8c	186	17	paragraph	paragraph	NN
cord-017858-kugh9y8c	186	18	1	1	CD
cord-017858-kugh9y8c	186	19	,	,	,
cord-017858-kugh9y8c	186	20	the	the	DT
cord-017858-kugh9y8c	186	21	Committee	Committee	NNP
cord-017858-kugh9y8c	186	22	shall	shall	MD
cord-017858-kugh9y8c	186	23	establish	establish	VB
cord-017858-kugh9y8c	186	24	,	,	,
cord-017858-kugh9y8c	186	25	keep	keep	VB
cord-017858-kugh9y8c	186	26	up	up	IN
cord-017858-kugh9y8c	186	27	to	to	IN
cord-017858-kugh9y8c	186	28	date	date	NN
cord-017858-kugh9y8c	186	29	and	and	CC
cord-017858-kugh9y8c	186	30	publish	publish	VB
cord-017858-kugh9y8c	186	31	,	,	,
cord-017858-kugh9y8c	186	32	under	under	IN
cord-017858-kugh9y8c	186	33	the	the	DT
cord-017858-kugh9y8c	186	34	title	title	NN
cord-017858-kugh9y8c	186	35	of	of	IN
cord-017858-kugh9y8c	186	36	'	'	``
cord-017858-kugh9y8c	186	37	World	World	NNP
cord-017858-kugh9y8c	186	38	Heritage	Heritage	NNP
cord-017858-kugh9y8c	186	39	List	List	NNP
cord-017858-kugh9y8c	186	40	,	,	,
cord-017858-kugh9y8c	186	41	'	'	''
cord-017858-kugh9y8c	186	42	a	a	DT
cord-017858-kugh9y8c	186	43	list	list	NN
cord-017858-kugh9y8c	186	44	of	of	IN
cord-017858-kugh9y8c	186	45	properties	property	NNS
cord-017858-kugh9y8c	186	46	forming	form	VBG
cord-017858-kugh9y8c	186	47	part	part	NN
cord-017858-kugh9y8c	186	48	of	of	IN
cord-017858-kugh9y8c	186	49	the	the	DT
cord-017858-kugh9y8c	186	50	cultural	cultural	JJ
cord-017858-kugh9y8c	186	51	heritage	heritage	NN
cord-017858-kugh9y8c	186	52	and	and	CC
cord-017858-kugh9y8c	186	53	natural	natural	JJ
cord-017858-kugh9y8c	186	54	heritage	heritage	NN
cord-017858-kugh9y8c	186	55	,	,	,
cord-017858-kugh9y8c	186	56	as	as	IN
cord-017858-kugh9y8c	186	57	defined	define	VBN
cord-017858-kugh9y8c	186	58	in	in	IN
cord-017858-kugh9y8c	186	59	Articles	article	NNS
cord-017858-kugh9y8c	186	60	1	1	CD
cord-017858-kugh9y8c	186	61	and	and	CC
cord-017858-kugh9y8c	186	62	2	2	CD
cord-017858-kugh9y8c	186	63	of	of	IN
cord-017858-kugh9y8c	186	64	this	this	DT
cord-017858-kugh9y8c	186	65	Convention	Convention	NNP
cord-017858-kugh9y8c	186	66	,	,	,
cord-017858-kugh9y8c	186	67	which	which	WDT
cord-017858-kugh9y8c	186	68	it	-PRON-	PRP
cord-017858-kugh9y8c	186	69	considers	consider	VBZ
cord-017858-kugh9y8c	186	70	as	as	IN
cord-017858-kugh9y8c	186	71	having	have	VBG
cord-017858-kugh9y8c	186	72	outstanding	outstanding	JJ
cord-017858-kugh9y8c	186	73	universal	universal	JJ
cord-017858-kugh9y8c	186	74	value	value	NN
cord-017858-kugh9y8c	186	75	in	in	IN
cord-017858-kugh9y8c	186	76	terms	term	NNS
cord-017858-kugh9y8c	186	77	of	of	IN
cord-017858-kugh9y8c	186	78	such	such	JJ
cord-017858-kugh9y8c	186	79	criteria	criterion	NNS
cord-017858-kugh9y8c	186	80	as	as	IN
cord-017858-kugh9y8c	186	81	it	-PRON-	PRP
cord-017858-kugh9y8c	186	82	shall	shall	MD
cord-017858-kugh9y8c	186	83	have	have	VB
cord-017858-kugh9y8c	186	84	established	establish	VBN
cord-017858-kugh9y8c	186	85	.	.	.
cord-017858-kugh9y8c	187	1	An	an	DT
cord-017858-kugh9y8c	187	2	updated	update	VBN
cord-017858-kugh9y8c	187	3	list	list	NN
cord-017858-kugh9y8c	187	4	shall	shall	MD
cord-017858-kugh9y8c	187	5	be	be	VB
cord-017858-kugh9y8c	187	6	distributed	distribute	VBN
cord-017858-kugh9y8c	187	7	at	at	IN
cord-017858-kugh9y8c	187	8	least	least	JJS
cord-017858-kugh9y8c	187	9	every	every	DT
cord-017858-kugh9y8c	187	10	two	two	CD
cord-017858-kugh9y8c	187	11	years	year	NNS
cord-017858-kugh9y8c	187	12	.	.	.
cord-017858-kugh9y8c	188	1	Article	article	NN
cord-017858-kugh9y8c	188	2	15	15	CD
cord-017858-kugh9y8c	188	3	created	create	VBD
cord-017858-kugh9y8c	188	4	the	the	DT
cord-017858-kugh9y8c	188	5	Fund	Fund	NNP
cord-017858-kugh9y8c	188	6	for	for	IN
cord-017858-kugh9y8c	188	7	the	the	DT
cord-017858-kugh9y8c	188	8	Protection	Protection	NNP
cord-017858-kugh9y8c	188	9	of	of	IN
cord-017858-kugh9y8c	188	10	the	the	DT
cord-017858-kugh9y8c	188	11	World	World	NNP
cord-017858-kugh9y8c	188	12	Cultural	Cultural	NNP
cord-017858-kugh9y8c	188	13	and	and	CC
cord-017858-kugh9y8c	188	14	Natural	Natural	NNP
cord-017858-kugh9y8c	188	15	Heritage	Heritage	NNP
cord-017858-kugh9y8c	188	16	called	call	VBD
cord-017858-kugh9y8c	188	17	"	"	``
cord-017858-kugh9y8c	188	18	The	the	DT
cord-017858-kugh9y8c	188	19	World	World	NNP
cord-017858-kugh9y8c	188	20	Heritage	Heritage	NNP
cord-017858-kugh9y8c	188	21	Fund	Fund	NNP
cord-017858-kugh9y8c	188	22	,	,	,
cord-017858-kugh9y8c	188	23	"	"	''
cord-017858-kugh9y8c	188	24	and	and	CC
cord-017858-kugh9y8c	188	25	Article	Article	NNP
cord-017858-kugh9y8c	188	26	16	16	CD
cord-017858-kugh9y8c	188	27	provides	provide	VBZ
cord-017858-kugh9y8c	188	28	,	,	,
cord-017858-kugh9y8c	188	29	in	in	IN
cord-017858-kugh9y8c	188	30	addition	addition	NN
cord-017858-kugh9y8c	188	31	to	to	IN
cord-017858-kugh9y8c	188	32	voluntary	voluntary	JJ
cord-017858-kugh9y8c	188	33	contributions	contribution	NNS
cord-017858-kugh9y8c	188	34	,	,	,
cord-017858-kugh9y8c	188	35	a	a	DT
cord-017858-kugh9y8c	188	36	pledge	pledge	NN
cord-017858-kugh9y8c	188	37	to	to	TO
cord-017858-kugh9y8c	188	38	deposit	deposit	VB
cord-017858-kugh9y8c	188	39	contributions	contribution	NNS
cord-017858-kugh9y8c	188	40	to	to	IN
cord-017858-kugh9y8c	188	41	the	the	DT
cord-017858-kugh9y8c	188	42	Fund	Fund	NNP
cord-017858-kugh9y8c	188	43	every	every	DT
cord-017858-kugh9y8c	188	44	two	two	CD
cord-017858-kugh9y8c	188	45	years	year	NNS
cord-017858-kugh9y8c	188	46	.	.	.
cord-017858-kugh9y8c	189	1	15	15	CD
cord-017858-kugh9y8c	189	2	Finally	finally	RB
cord-017858-kugh9y8c	189	3	,	,	,
cord-017858-kugh9y8c	189	4	Article	article	NN
cord-017858-kugh9y8c	189	5	29	29	CD
cord-017858-kugh9y8c	189	6	requires	require	VBZ
cord-017858-kugh9y8c	189	7	the	the	DT
cord-017858-kugh9y8c	189	8	State	State	NNP
cord-017858-kugh9y8c	189	9	Parties	Parties	NNPS
cord-017858-kugh9y8c	189	10	to	to	TO
cord-017858-kugh9y8c	189	11	prepare	prepare	VB
cord-017858-kugh9y8c	189	12	reports	report	NNS
cord-017858-kugh9y8c	189	13	for	for	IN
cord-017858-kugh9y8c	189	14	the	the	DT
cord-017858-kugh9y8c	189	15	General	General	NNP
cord-017858-kugh9y8c	189	16	UN	UN	NNP
cord-017858-kugh9y8c	189	17	Educational	Educational	NNP
cord-017858-kugh9y8c	189	18	,	,	,
cord-017858-kugh9y8c	189	19	Scientific	Scientific	NNP
cord-017858-kugh9y8c	189	20	and	and	CC
cord-017858-kugh9y8c	189	21	Cultural	Cultural	NNP
cord-017858-kugh9y8c	189	22	Organization	Organization	NNP
cord-017858-kugh9y8c	189	23	,	,	,
cord-017858-kugh9y8c	189	24	which	which	WDT
cord-017858-kugh9y8c	189	25	are	be	VBP
cord-017858-kugh9y8c	189	26	then	then	RB
cord-017858-kugh9y8c	189	27	brought	bring	VBN
cord-017858-kugh9y8c	189	28	to	to	IN
cord-017858-kugh9y8c	189	29	the	the	DT
cord-017858-kugh9y8c	189	30	attention	attention	NN
cord-017858-kugh9y8c	189	31	of	of	IN
cord-017858-kugh9y8c	189	32	the	the	DT
cord-017858-kugh9y8c	189	33	World	World	NNP
cord-017858-kugh9y8c	189	34	Heritage	Heritage	NNP
cord-017858-kugh9y8c	189	35	Committee	Committee	NNP
cord-017858-kugh9y8c	189	36	.	.	.
cord-017858-kugh9y8c	190	1	Such	such	JJ
cord-017858-kugh9y8c	190	2	measures	measure	NNS
cord-017858-kugh9y8c	190	3	were	be	VBD
cord-017858-kugh9y8c	190	4	adopted	adopt	VBN
cord-017858-kugh9y8c	190	5	to	to	TO
cord-017858-kugh9y8c	190	6	thwart	thwart	VB
cord-017858-kugh9y8c	190	7	ordinary	ordinary	JJ
cord-017858-kugh9y8c	190	8	crime	crime	NN
cord-017858-kugh9y8c	190	9	against	against	IN
cord-017858-kugh9y8c	190	10	works	work	NNS
cord-017858-kugh9y8c	190	11	of	of	IN
cord-017858-kugh9y8c	190	12	art	art	NN
cord-017858-kugh9y8c	190	13	(	(	-LRB-
cord-017858-kugh9y8c	190	14	robbery	robbery	NN
cord-017858-kugh9y8c	190	15	,	,	,
cord-017858-kugh9y8c	190	16	theft	theft	NN
cord-017858-kugh9y8c	190	17	,	,	,
cord-017858-kugh9y8c	190	18	receiving	receiving	NN
cord-017858-kugh9y8c	190	19	,	,	,
cord-017858-kugh9y8c	190	20	forgery	forgery	NN
cord-017858-kugh9y8c	190	21	)	)	-RRB-
cord-017858-kugh9y8c	190	22	,	,	,
cord-017858-kugh9y8c	190	23	but	but	CC
cord-017858-kugh9y8c	190	24	were	be	VBD
cord-017858-kugh9y8c	190	25	not	not	RB
cord-017858-kugh9y8c	190	26	thought	think	VBN
cord-017858-kugh9y8c	190	27	out	out	RP
cord-017858-kugh9y8c	190	28	in	in	IN
cord-017858-kugh9y8c	190	29	terms	term	NNS
cord-017858-kugh9y8c	190	30	of	of	IN
cord-017858-kugh9y8c	190	31	money	money	NN
cord-017858-kugh9y8c	190	32	laundering	laundering	NN
cord-017858-kugh9y8c	190	33	and	and	CC
cord-017858-kugh9y8c	190	34	terrorism	terrorism	NN
cord-017858-kugh9y8c	190	35	financing	financing	NN
cord-017858-kugh9y8c	190	36	.	.	.
cord-017858-kugh9y8c	191	1	Commission	commission	NN
cord-017858-kugh9y8c	191	2	of	of	IN
cord-017858-kugh9y8c	191	3	ordinary	ordinary	JJ
cord-017858-kugh9y8c	191	4	crime	crime	NN
cord-017858-kugh9y8c	191	5	sometimes	sometimes	RB
cord-017858-kugh9y8c	191	6	constitutes	constitute	VBZ
cord-017858-kugh9y8c	191	7	a	a	DT
cord-017858-kugh9y8c	191	8	single	single	JJ
cord-017858-kugh9y8c	191	9	element	element	NN
cord-017858-kugh9y8c	191	10	in	in	IN
cord-017858-kugh9y8c	191	11	money	money	NN
cord-017858-kugh9y8c	191	12	laundering	laundering	NN
cord-017858-kugh9y8c	191	13	,	,	,
cord-017858-kugh9y8c	191	14	and	and	CC
cord-017858-kugh9y8c	191	15	the	the	DT
cord-017858-kugh9y8c	191	16	art	art	NN
cord-017858-kugh9y8c	191	17	used	use	VBN
cord-017858-kugh9y8c	191	18	for	for	IN
cord-017858-kugh9y8c	191	19	this	this	DT
cord-017858-kugh9y8c	191	20	crime	crime	NN
cord-017858-kugh9y8c	191	21	is	be	VBZ
cord-017858-kugh9y8c	191	22	only	only	RB
cord-017858-kugh9y8c	191	23	for	for	IN
cord-017858-kugh9y8c	191	24	appearances	appearance	NNS
cord-017858-kugh9y8c	191	25	of	of	IN
cord-017858-kugh9y8c	191	26	legitimacy	legitimacy	NN
cord-017858-kugh9y8c	191	27	and	and	CC
cord-017858-kugh9y8c	191	28	legal	legal	JJ
cord-017858-kugh9y8c	191	29	activities	activity	NNS
cord-017858-kugh9y8c	191	30	.	.	.
cord-017858-kugh9y8c	192	1	Then	then	RB
cord-017858-kugh9y8c	192	2	,	,	,
cord-017858-kugh9y8c	192	3	the	the	DT
cord-017858-kugh9y8c	192	4	United	United	NNP
cord-017858-kugh9y8c	192	5	Nations	Nations	NNP
cord-017858-kugh9y8c	192	6	Convention	Convention	NNP
cord-017858-kugh9y8c	192	7	against	against	IN
cord-017858-kugh9y8c	192	8	Transnational	Transnational	NNP
cord-017858-kugh9y8c	192	9	Organized	Organized	NNP
cord-017858-kugh9y8c	192	10	Crime	Crime	NNP
cord-017858-kugh9y8c	192	11	was	be	VBD
cord-017858-kugh9y8c	192	12	convened	convene	VBN
cord-017858-kugh9y8c	192	13	in	in	IN
cord-017858-kugh9y8c	192	14	Palermo	Palermo	NNP
cord-017858-kugh9y8c	192	15	on	on	IN
cord-017858-kugh9y8c	192	16	11/15/2000	11/15/2000	CD
cord-017858-kugh9y8c	192	17	,	,	,
cord-017858-kugh9y8c	192	18	16	16	CD
cord-017858-kugh9y8c	192	19	following	follow	VBG
cord-017858-kugh9y8c	192	20	the	the	DT
cord-017858-kugh9y8c	192	21	United	United	NNP
cord-017858-kugh9y8c	192	22	Nations	Nations	NNP
cord-017858-kugh9y8c	192	23	Convention	Convention	NNP
cord-017858-kugh9y8c	192	24	against	against	IN
cord-017858-kugh9y8c	192	25	Illicit	Illicit	NNP
cord-017858-kugh9y8c	192	26	Traffic	Traffic	NNP
cord-017858-kugh9y8c	192	27	in	in	IN
cord-017858-kugh9y8c	192	28	Narcotic	narcotic	JJ
cord-017858-kugh9y8c	192	29	Drugs	drug	NNS
cord-017858-kugh9y8c	192	30	and	and	CC
cord-017858-kugh9y8c	192	31	Psychotropic	Psychotropic	NNP
cord-017858-kugh9y8c	192	32	Substances	Substances	NNPS
cord-017858-kugh9y8c	192	33	of	of	IN
cord-017858-kugh9y8c	192	34	12/20/1988	12/20/1988	CD
cord-017858-kugh9y8c	193	1	(	(	-LRB-
cord-017858-kugh9y8c	193	2	Article	article	NN
cord-017858-kugh9y8c	193	3	5	5	CD
cord-017858-kugh9y8c	193	4	)	)	-RRB-
cord-017858-kugh9y8c	193	5	.	.	.
cord-017858-kugh9y8c	194	1	17	17	CD
cord-017858-kugh9y8c	195	1	Both	both	DT
cord-017858-kugh9y8c	195	2	global	global	JJ
cord-017858-kugh9y8c	195	3	regulatory	regulatory	JJ
cord-017858-kugh9y8c	195	4	guidelines	guideline	NNS
cord-017858-kugh9y8c	195	5	require	require	VBP
cord-017858-kugh9y8c	195	6	the	the	DT
cord-017858-kugh9y8c	195	7	State	State	NNP
cord-017858-kugh9y8c	195	8	Parties	Parties	NNPS
cord-017858-kugh9y8c	195	9	to	to	TO
cord-017858-kugh9y8c	195	10	make	make	VB
cord-017858-kugh9y8c	195	11	laundering	launder	VBG
cord-017858-kugh9y8c	195	12	the	the	DT
cord-017858-kugh9y8c	195	13	proceeds	proceed	NNS
cord-017858-kugh9y8c	195	14	of	of	IN
cord-017858-kugh9y8c	195	15	crime	crime	NN
cord-017858-kugh9y8c	195	16	itself	-PRON-	PRP
cord-017858-kugh9y8c	195	17	a	a	DT
cord-017858-kugh9y8c	195	18	crime	crime	NN
cord-017858-kugh9y8c	195	19	(	(	-LRB-
cord-017858-kugh9y8c	195	20	Article	article	NN
cord-017858-kugh9y8c	195	21	6	6	CD
cord-017858-kugh9y8c	195	22	)	)	-RRB-
cord-017858-kugh9y8c	195	23	,	,	,
cord-017858-kugh9y8c	195	24	and	and	CC
cord-017858-kugh9y8c	195	25	provide	provide	VB
cord-017858-kugh9y8c	195	26	for	for	IN
cord-017858-kugh9y8c	195	27	the	the	DT
cord-017858-kugh9y8c	195	28	confiscation	confiscation	NN
cord-017858-kugh9y8c	195	29	of	of	IN
cord-017858-kugh9y8c	195	30	"	"	``
cord-017858-kugh9y8c	195	31	proceeds	proceed	NNS
cord-017858-kugh9y8c	195	32	of	of	IN
cord-017858-kugh9y8c	195	33	crime	crime	NN
cord-017858-kugh9y8c	195	34	derived	derive	VBN
cord-017858-kugh9y8c	195	35	from	from	IN
cord-017858-kugh9y8c	195	36	offences	offence	NNS
cord-017858-kugh9y8c	195	37	covered	cover	VBN
cord-017858-kugh9y8c	195	38	by	by	IN
cord-017858-kugh9y8c	195	39	this	this	DT
cord-017858-kugh9y8c	195	40	Convention	Convention	NNP
cord-017858-kugh9y8c	195	41	or	or	CC
cord-017858-kugh9y8c	195	42	property	property	VB
cord-017858-kugh9y8c	195	43	the	the	DT
cord-017858-kugh9y8c	195	44	value	value	NN
cord-017858-kugh9y8c	195	45	of	of	IN
cord-017858-kugh9y8c	195	46	which	which	WDT
cord-017858-kugh9y8c	195	47	corresponds	correspond	VBZ
cord-017858-kugh9y8c	195	48	to	to	IN
cord-017858-kugh9y8c	195	49	that	that	DT
cord-017858-kugh9y8c	195	50	of	of	IN
cord-017858-kugh9y8c	195	51	such	such	JJ
cord-017858-kugh9y8c	195	52	proceeds	proceed	NNS
cord-017858-kugh9y8c	195	53	"	"	''
cord-017858-kugh9y8c	195	54	[	[	-LRB-
cord-017858-kugh9y8c	195	55	Article	article	NN
cord-017858-kugh9y8c	195	56	12(1)(a	12(1)(a	CD
cord-017858-kugh9y8c	195	57	)	)	-RRB-
cord-017858-kugh9y8c	195	58	]	]	-RRB-
cord-017858-kugh9y8c	195	59	.	.	.
cord-017858-kugh9y8c	196	1	Parallel	parallel	JJ
cord-017858-kugh9y8c	196	2	to	to	IN
cord-017858-kugh9y8c	196	3	that	that	DT
cord-017858-kugh9y8c	196	4	is	be	VBZ
cord-017858-kugh9y8c	196	5	the	the	DT
cord-017858-kugh9y8c	196	6	United	United	NNP
cord-017858-kugh9y8c	196	7	Nations	Nations	NNP
cord-017858-kugh9y8c	196	8	Convention	Convention	NNP
cord-017858-kugh9y8c	196	9	against	against	IN
cord-017858-kugh9y8c	196	10	Corruption	Corruption	NNP
cord-017858-kugh9y8c	196	11	held	hold	VBN
cord-017858-kugh9y8c	196	12	at	at	IN
cord-017858-kugh9y8c	196	13	Mérida	Mérida	NNP
cord-017858-kugh9y8c	196	14	in	in	IN
cord-017858-kugh9y8c	196	15	2003	2003	CD
cord-017858-kugh9y8c	197	1	(	(	-LRB-
cord-017858-kugh9y8c	197	2	Article	article	NN
cord-017858-kugh9y8c	197	3	31	31	CD
cord-017858-kugh9y8c	197	4	,	,	,
cord-017858-kugh9y8c	197	5	item	item	NN
cord-017858-kugh9y8c	197	6	5-confiscation	5-confiscation	CD
cord-017858-kugh9y8c	197	7	and	and	CC
cord-017858-kugh9y8c	197	8	seizure	seizure	NN
cord-017858-kugh9y8c	197	9	of	of	IN
cord-017858-kugh9y8c	197	10	money	money	NN
cord-017858-kugh9y8c	197	11	in	in	IN
cord-017858-kugh9y8c	197	12	an	an	DT
cord-017858-kugh9y8c	197	13	amount	amount	NN
cord-017858-kugh9y8c	197	14	equivalent	equivalent	JJ
cord-017858-kugh9y8c	197	15	to	to	IN
cord-017858-kugh9y8c	197	16	the	the	DT
cord-017858-kugh9y8c	197	17	proceeds	proceed	NNS
cord-017858-kugh9y8c	197	18	of	of	IN
cord-017858-kugh9y8c	197	19	crime	crime	NN
cord-017858-kugh9y8c	197	20	)	)	-RRB-
cord-017858-kugh9y8c	197	21	.	.	.
cord-017858-kugh9y8c	198	1	18	18	CD
cord-017858-kugh9y8c	198	2	Items	item	NNS
cord-017858-kugh9y8c	198	3	2	2	CD
cord-017858-kugh9y8c	198	4	,	,	,
cord-017858-kugh9y8c	198	5	3	3	CD
cord-017858-kugh9y8c	198	6	and	and	CC
cord-017858-kugh9y8c	198	7	4	4	CD
cord-017858-kugh9y8c	198	8	of	of	IN
cord-017858-kugh9y8c	198	9	Article	Article	NNP
cord-017858-kugh9y8c	198	10	12	12	CD
cord-017858-kugh9y8c	198	11	of	of	IN
cord-017858-kugh9y8c	198	12	the	the	DT
cord-017858-kugh9y8c	198	13	United	United	NNP
cord-017858-kugh9y8c	198	14	Nations	Nations	NNP
cord-017858-kugh9y8c	198	15	Convention	Convention	NNP
cord-017858-kugh9y8c	198	16	against	against	IN
cord-017858-kugh9y8c	198	17	Transnational	Transnational	NNP
cord-017858-kugh9y8c	198	18	Organized	Organized	NNP
cord-017858-kugh9y8c	198	19	Crime	Crime	NNP
cord-017858-kugh9y8c	198	20	held	hold	VBD
cord-017858-kugh9y8c	198	21	at	at	IN
cord-017858-kugh9y8c	198	22	Palermo	Palermo	NNP
cord-017858-kugh9y8c	198	23	correspondingly	correspondingly	RB
cord-017858-kugh9y8c	198	24	assert	assert	VBP
cord-017858-kugh9y8c	198	25	that	that	IN
cord-017858-kugh9y8c	198	26	"	"	``
cord-017858-kugh9y8c	198	27	State	State	NNP
cord-017858-kugh9y8c	198	28	Parties	Parties	NNPS
cord-017858-kugh9y8c	198	29	shall	shall	MD
cord-017858-kugh9y8c	198	30	adopt	adopt	VB
cord-017858-kugh9y8c	198	31	such	such	JJ
cord-017858-kugh9y8c	198	32	measures	measure	NNS
cord-017858-kugh9y8c	198	33	as	as	IN
cord-017858-kugh9y8c	198	34	may	may	MD
cord-017858-kugh9y8c	198	35	be	be	VB
cord-017858-kugh9y8c	198	36	necessary	necessary	JJ
cord-017858-kugh9y8c	198	37	to	to	TO
cord-017858-kugh9y8c	198	38	enable	enable	VB
cord-017858-kugh9y8c	198	39	the	the	DT
cord-017858-kugh9y8c	198	40	identification	identification	NN
cord-017858-kugh9y8c	198	41	,	,	,
cord-017858-kugh9y8c	198	42	tracing	trace	VBG
cord-017858-kugh9y8c	198	43	,	,	,
cord-017858-kugh9y8c	198	44	freezing	freezing	NN
cord-017858-kugh9y8c	198	45	or	or	CC
cord-017858-kugh9y8c	198	46	seizure	seizure	NN
cord-017858-kugh9y8c	198	47	of	of	IN
cord-017858-kugh9y8c	198	48	any	any	DT
cord-017858-kugh9y8c	198	49	item	item	NN
cord-017858-kugh9y8c	198	50	referred	refer	VBN
cord-017858-kugh9y8c	198	51	to	to	IN
cord-017858-kugh9y8c	198	52	in	in	IN
cord-017858-kugh9y8c	198	53	paragraph	paragraph	NN
cord-017858-kugh9y8c	198	54	1	1	CD
cord-017858-kugh9y8c	198	55	of	of	IN
cord-017858-kugh9y8c	198	56	this	this	DT
cord-017858-kugh9y8c	198	57	article	article	NN
cord-017858-kugh9y8c	198	58	for	for	IN
cord-017858-kugh9y8c	198	59	the	the	DT
cord-017858-kugh9y8c	198	60	purpose	purpose	NN
cord-017858-kugh9y8c	198	61	of	of	IN
cord-017858-kugh9y8c	198	62	eventual	eventual	JJ
cord-017858-kugh9y8c	198	63	confiscation	confiscation	NN
cord-017858-kugh9y8c	198	64	;	;	:
cord-017858-kugh9y8c	198	65	if	if	IN
cord-017858-kugh9y8c	198	66	the	the	DT
cord-017858-kugh9y8c	198	67	proceeds	proceed	NNS
cord-017858-kugh9y8c	198	68	of	of	IN
cord-017858-kugh9y8c	198	69	crime	crime	NN
cord-017858-kugh9y8c	198	70	have	have	VBP
cord-017858-kugh9y8c	198	71	been	be	VBN
cord-017858-kugh9y8c	198	72	transformed	transform	VBN
cord-017858-kugh9y8c	198	73	or	or	CC
cord-017858-kugh9y8c	198	74	converted	convert	VBN
cord-017858-kugh9y8c	198	75	,	,	,
cord-017858-kugh9y8c	198	76	in	in	IN
cord-017858-kugh9y8c	198	77	part	part	NN
cord-017858-kugh9y8c	198	78	or	or	CC
cord-017858-kugh9y8c	198	79	in	in	IN
cord-017858-kugh9y8c	198	80	full	full	JJ
cord-017858-kugh9y8c	198	81	,	,	,
cord-017858-kugh9y8c	198	82	into	into	IN
cord-017858-kugh9y8c	198	83	other	other	JJ
cord-017858-kugh9y8c	198	84	property	property	NN
cord-017858-kugh9y8c	198	85	,	,	,
cord-017858-kugh9y8c	198	86	such	such	JJ
cord-017858-kugh9y8c	198	87	property	property	NN
cord-017858-kugh9y8c	198	88	shall	shall	MD
cord-017858-kugh9y8c	198	89	be	be	VB
cord-017858-kugh9y8c	198	90	liable	liable	JJ
cord-017858-kugh9y8c	198	91	to	to	IN
cord-017858-kugh9y8c	198	92	the	the	DT
cord-017858-kugh9y8c	198	93	measures	measure	NNS
cord-017858-kugh9y8c	198	94	referred	refer	VBN
cord-017858-kugh9y8c	198	95	to	to	IN
cord-017858-kugh9y8c	198	96	in	in	IN
cord-017858-kugh9y8c	198	97	this	this	DT
cord-017858-kugh9y8c	198	98	article	article	NN
cord-017858-kugh9y8c	198	99	instead	instead	RB
cord-017858-kugh9y8c	198	100	of	of	IN
cord-017858-kugh9y8c	198	101	the	the	DT
cord-017858-kugh9y8c	198	102	proceeds	proceed	NNS
cord-017858-kugh9y8c	198	103	;	;	:
cord-017858-kugh9y8c	198	104	if	if	IN
cord-017858-kugh9y8c	198	105	proceeds	proceed	NNS
cord-017858-kugh9y8c	198	106	of	of	IN
cord-017858-kugh9y8c	198	107	crime	crime	NN
cord-017858-kugh9y8c	198	108	have	have	VBP
cord-017858-kugh9y8c	198	109	been	be	VBN
cord-017858-kugh9y8c	198	110	intermingled	intermingle	VBN
cord-017858-kugh9y8c	198	111	with	with	IN
cord-017858-kugh9y8c	198	112	property	property	NN
cord-017858-kugh9y8c	198	113	acquired	acquire	VBN
cord-017858-kugh9y8c	198	114	from	from	IN
cord-017858-kugh9y8c	198	115	legitimate	legitimate	JJ
cord-017858-kugh9y8c	198	116	sources	source	NNS
cord-017858-kugh9y8c	198	117	,	,	,
cord-017858-kugh9y8c	198	118	such	such	JJ
cord-017858-kugh9y8c	198	119	property	property	NN
cord-017858-kugh9y8c	198	120	shall	shall	MD
cord-017858-kugh9y8c	198	121	,	,	,
cord-017858-kugh9y8c	198	122	without	without	IN
cord-017858-kugh9y8c	198	123	prejudice	prejudice	NN
cord-017858-kugh9y8c	198	124	to	to	IN
cord-017858-kugh9y8c	198	125	any	any	DT
cord-017858-kugh9y8c	198	126	powers	power	NNS
cord-017858-kugh9y8c	198	127	relating	relate	VBG
cord-017858-kugh9y8c	198	128	to	to	IN
cord-017858-kugh9y8c	198	129	freezing	freeze	VBG
cord-017858-kugh9y8c	198	130	or	or	CC
cord-017858-kugh9y8c	198	131	seizure	seizure	NN
cord-017858-kugh9y8c	198	132	,	,	,
cord-017858-kugh9y8c	198	133	be	be	VB
cord-017858-kugh9y8c	198	134	liable	liable	JJ
cord-017858-kugh9y8c	198	135	to	to	IN
cord-017858-kugh9y8c	198	136	confiscation	confiscation	NN
cord-017858-kugh9y8c	198	137	up	up	RP
cord-017858-kugh9y8c	198	138	to	to	IN
cord-017858-kugh9y8c	198	139	the	the	DT
cord-017858-kugh9y8c	198	140	assessed	assess	VBN
cord-017858-kugh9y8c	198	141	value	value	NN
cord-017858-kugh9y8c	198	142	of	of	IN
cord-017858-kugh9y8c	198	143	the	the	DT
cord-017858-kugh9y8c	198	144	intermingled	intermingle	VBN
cord-017858-kugh9y8c	198	145	proceeds	proceed	NNS
cord-017858-kugh9y8c	198	146	.	.	.
cord-017858-kugh9y8c	199	1	"	"	''
cord-017858-kugh9y8c	200	1	Such	such	JJ
cord-017858-kugh9y8c	200	2	provisions	provision	NNS
cord-017858-kugh9y8c	200	3	accurately	accurately	RB
cord-017858-kugh9y8c	200	4	depict	depict	VBP
cord-017858-kugh9y8c	200	5	the	the	DT
cord-017858-kugh9y8c	200	6	new	new	JJ
cord-017858-kugh9y8c	200	7	world	world	NN
cord-017858-kugh9y8c	200	8	order	order	NN
cord-017858-kugh9y8c	200	9	with	with	IN
cord-017858-kugh9y8c	200	10	respect	respect	NN
cord-017858-kugh9y8c	200	11	to	to	IN
cord-017858-kugh9y8c	200	12	combating	combat	VBG
cord-017858-kugh9y8c	200	13	organized	organized	JJ
cord-017858-kugh9y8c	200	14	crime	crime	NN
cord-017858-kugh9y8c	200	15	,	,	,
cord-017858-kugh9y8c	200	16	including	include	VBG
cord-017858-kugh9y8c	200	17	narcotics	narcotic	NNS
cord-017858-kugh9y8c	200	18	trafficking	trafficking	NN
cord-017858-kugh9y8c	200	19	and	and	CC
cord-017858-kugh9y8c	200	20	corruption	corruption	NN
cord-017858-kugh9y8c	200	21	.	.	.
cord-017858-kugh9y8c	201	1	It	-PRON-	PRP
cord-017858-kugh9y8c	201	2	is	be	VBZ
cord-017858-kugh9y8c	201	3	sometimes	sometimes	RB
cord-017858-kugh9y8c	201	4	alleged	allege	VBN
cord-017858-kugh9y8c	201	5	by	by	IN
cord-017858-kugh9y8c	201	6	defendants	defendant	NNS
cord-017858-kugh9y8c	201	7	that	that	IN
cord-017858-kugh9y8c	201	8	the	the	DT
cord-017858-kugh9y8c	201	9	property	property	NN
cord-017858-kugh9y8c	201	10	seized	seize	VBN
cord-017858-kugh9y8c	201	11	has	have	VBZ
cord-017858-kugh9y8c	201	12	no	no	DT
cord-017858-kugh9y8c	201	13	links	link	NNS
cord-017858-kugh9y8c	201	14	to	to	IN
cord-017858-kugh9y8c	201	15	the	the	DT
cord-017858-kugh9y8c	201	16	crime	crime	NN
cord-017858-kugh9y8c	201	17	.	.	.
cord-017858-kugh9y8c	202	1	It	-PRON-	PRP
cord-017858-kugh9y8c	202	2	is	be	VBZ
cord-017858-kugh9y8c	202	3	then	then	RB
cord-017858-kugh9y8c	202	4	up	up	IN
cord-017858-kugh9y8c	202	5	to	to	IN
cord-017858-kugh9y8c	202	6	the	the	DT
cord-017858-kugh9y8c	202	7	judge	judge	NN
cord-017858-kugh9y8c	202	8	to	to	TO
cord-017858-kugh9y8c	202	9	properly	properly	RB
cord-017858-kugh9y8c	202	10	estimate	estimate	VB
cord-017858-kugh9y8c	202	11	the	the	DT
cord-017858-kugh9y8c	202	12	amount	amount	NN
cord-017858-kugh9y8c	202	13	that	that	WDT
cord-017858-kugh9y8c	202	14	flowed	flow	VBD
cord-017858-kugh9y8c	202	15	from	from	IN
cord-017858-kugh9y8c	202	16	the	the	DT
cord-017858-kugh9y8c	202	17	proceeds	proceed	NNS
cord-017858-kugh9y8c	202	18	of	of	IN
cord-017858-kugh9y8c	202	19	the	the	DT
cord-017858-kugh9y8c	202	20	unlawful	unlawful	JJ
cord-017858-kugh9y8c	202	21	conduct	conduct	NN
cord-017858-kugh9y8c	202	22	imputed	impute	VBN
cord-017858-kugh9y8c	202	23	,	,	,
cord-017858-kugh9y8c	202	24	mindful	mindful	JJ
cord-017858-kugh9y8c	202	25	of	of	IN
cord-017858-kugh9y8c	202	26	the	the	DT
cord-017858-kugh9y8c	202	27	need	need	NN
cord-017858-kugh9y8c	202	28	to	to	TO
cord-017858-kugh9y8c	202	29	enforce	enforce	VB
cord-017858-kugh9y8c	202	30	the	the	DT
cord-017858-kugh9y8c	202	31	requirements	requirement	NNS
cord-017858-kugh9y8c	202	32	set	set	VBN
cord-017858-kugh9y8c	202	33	forth	forth	RB
cord-017858-kugh9y8c	202	34	in	in	IN
cord-017858-kugh9y8c	202	35	the	the	DT
cord-017858-kugh9y8c	202	36	foregoing	forego	VBG
cord-017858-kugh9y8c	202	37	Conventions	Conventions	NNPS
cord-017858-kugh9y8c	202	38	,	,	,
cord-017858-kugh9y8c	202	39	as	as	RB
cord-017858-kugh9y8c	202	40	well	well	RB
cord-017858-kugh9y8c	202	41	as	as	IN
cord-017858-kugh9y8c	202	42	Article	article	NN
cord-017858-kugh9y8c	202	43	387	387	CD
cord-017858-kugh9y8c	202	44	,	,	,
cord-017858-kugh9y8c	202	45	Section	Section	NNP
cord-017858-kugh9y8c	202	46	IV	IV	NNP
cord-017858-kugh9y8c	202	47	,	,	,
cord-017858-kugh9y8c	202	48	of	of	IN
cord-017858-kugh9y8c	202	49	the	the	DT
cord-017858-kugh9y8c	202	50	Brazilian	Brazilian	NNP
cord-017858-kugh9y8c	202	51	Code	Code	NNP
cord-017858-kugh9y8c	202	52	of	of	IN
cord-017858-kugh9y8c	202	53	Criminal	Criminal	NNP
cord-017858-kugh9y8c	202	54	Procedure	Procedure	NNP
cord-017858-kugh9y8c	202	55	,	,	,
cord-017858-kugh9y8c	202	56	which	which	WDT
cord-017858-kugh9y8c	202	57	requires	require	VBZ
cord-017858-kugh9y8c	202	58	that	that	IN
cord-017858-kugh9y8c	202	59	the	the	DT
cord-017858-kugh9y8c	202	60	sentence	sentence	NN
cord-017858-kugh9y8c	202	61	be	be	VB
cord-017858-kugh9y8c	202	62	fixed	fix	VBN
cord-017858-kugh9y8c	202	63	at	at	IN
cord-017858-kugh9y8c	202	64	the	the	DT
cord-017858-kugh9y8c	202	65	"	"	``
cord-017858-kugh9y8c	202	66	minimum	minimum	JJ
cord-017858-kugh9y8c	202	67	amount	amount	NN
cord-017858-kugh9y8c	202	68	required	require	VBN
cord-017858-kugh9y8c	202	69	for	for	IN
cord-017858-kugh9y8c	202	70	reparation	reparation	NN
cord-017858-kugh9y8c	202	71	of	of	IN
cord-017858-kugh9y8c	202	72	damages	damage	NNS
cord-017858-kugh9y8c	202	73	caused	cause	VBN
cord-017858-kugh9y8c	202	74	by	by	IN
cord-017858-kugh9y8c	202	75	the	the	DT
cord-017858-kugh9y8c	202	76	infraction	infraction	NN
cord-017858-kugh9y8c	202	77	,	,	,
cord-017858-kugh9y8c	202	78	taking	take	VBG
cord-017858-kugh9y8c	202	79	into	into	IN
cord-017858-kugh9y8c	202	80	account	account	NN
cord-017858-kugh9y8c	202	81	all	all	DT
cord-017858-kugh9y8c	202	82	losses	loss	NNS
cord-017858-kugh9y8c	202	83	suffered	suffer	VBN
cord-017858-kugh9y8c	202	84	by	by	IN
cord-017858-kugh9y8c	202	85	the	the	DT
cord-017858-kugh9y8c	202	86	aggrieved	aggrieved	JJ
cord-017858-kugh9y8c	202	87	party	party	NN
cord-017858-kugh9y8c	202	88	,	,	,
cord-017858-kugh9y8c	202	89	"	"	''
cord-017858-kugh9y8c	202	90	in	in	IN
cord-017858-kugh9y8c	202	91	order	order	NN
cord-017858-kugh9y8c	202	92	to	to	TO
cord-017858-kugh9y8c	202	93	put	put	VB
cord-017858-kugh9y8c	202	94	the	the	DT
cord-017858-kugh9y8c	202	95	confiscation	confiscation	NN
cord-017858-kugh9y8c	202	96	into	into	IN
cord-017858-kugh9y8c	202	97	effect	effect	NN
cord-017858-kugh9y8c	202	98	-	-	:
cord-017858-kugh9y8c	202	99	that	that	RB
cord-017858-kugh9y8c	202	100	is	is	RB
cord-017858-kugh9y8c	202	101	,	,	,
cord-017858-kugh9y8c	202	102	to	to	TO
cord-017858-kugh9y8c	202	103	secure	secure	VB
cord-017858-kugh9y8c	202	104	definitive	definitive	JJ
cord-017858-kugh9y8c	202	105	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	202	106	of	of	IN
cord-017858-kugh9y8c	202	107	that	that	DT
cord-017858-kugh9y8c	202	108	amount	amount	NN
cord-017858-kugh9y8c	202	109	for	for	IN
cord-017858-kugh9y8c	202	110	the	the	DT
cord-017858-kugh9y8c	202	111	injured	injured	JJ
cord-017858-kugh9y8c	202	112	party	party	NN
cord-017858-kugh9y8c	202	113	or	or	CC
cord-017858-kugh9y8c	202	114	to	to	IN
cord-017858-kugh9y8c	202	115	the	the	DT
cord-017858-kugh9y8c	202	116	State	State	NNP
cord-017858-kugh9y8c	202	117	as	as	IN
cord-017858-kugh9y8c	202	118	indemnification	indemnification	NN
cord-017858-kugh9y8c	202	119	for	for	IN
cord-017858-kugh9y8c	202	120	damages	damage	NNS
cord-017858-kugh9y8c	202	121	caused	cause	VBN
cord-017858-kugh9y8c	202	122	by	by	IN
cord-017858-kugh9y8c	202	123	unlawful	unlawful	JJ
cord-017858-kugh9y8c	202	124	conduct	conduct	NN
cord-017858-kugh9y8c	202	125	.	.	.
cord-017858-kugh9y8c	203	1	Under	under	IN
cord-017858-kugh9y8c	203	2	Article	Article	NNP
cord-017858-kugh9y8c	203	3	K.3	K.3	NNP
cord-017858-kugh9y8c	203	4	of	of	IN
cord-017858-kugh9y8c	203	5	the	the	DT
cord-017858-kugh9y8c	203	6	Treaty	Treaty	NNP
cord-017858-kugh9y8c	203	7	of	of	IN
cord-017858-kugh9y8c	203	8	Maastricht	Maastricht	NNP
cord-017858-kugh9y8c	203	9	(	(	-LRB-
cord-017858-kugh9y8c	203	10	1992	1992	CD
cord-017858-kugh9y8c	203	11	)	)	-RRB-
cord-017858-kugh9y8c	203	12	,	,	,
cord-017858-kugh9y8c	203	13	European	European	NNP
cord-017858-kugh9y8c	203	14	Union	Union	NNP
cord-017858-kugh9y8c	203	15	Member	Member	NNP
cord-017858-kugh9y8c	203	16	States	States	NNP
cord-017858-kugh9y8c	203	17	agreed	agree	VBD
cord-017858-kugh9y8c	203	18	to	to	TO
cord-017858-kugh9y8c	203	19	adopt	adopt	VB
cord-017858-kugh9y8c	203	20	a	a	DT
cord-017858-kugh9y8c	203	21	common	common	JJ
cord-017858-kugh9y8c	203	22	policy	policy	NN
cord-017858-kugh9y8c	203	23	in	in	IN
cord-017858-kugh9y8c	203	24	their	-PRON-	PRP$
cord-017858-kugh9y8c	203	25	domestic	domestic	JJ
cord-017858-kugh9y8c	203	26	efforts	effort	NNS
cord-017858-kugh9y8c	203	27	,	,	,
cord-017858-kugh9y8c	203	28	and	and	CC
cord-017858-kugh9y8c	203	29	the	the	DT
cord-017858-kugh9y8c	203	30	1998	1998	CD
cord-017858-kugh9y8c	203	31	joint	joint	JJ
cord-017858-kugh9y8c	203	32	action	action	NN
cord-017858-kugh9y8c	203	33	(	(	-LRB-
cord-017858-kugh9y8c	203	34	98/773	98/773	CD
cord-017858-kugh9y8c	203	35	/	/	SYM
cord-017858-kugh9y8c	203	36	JHA	JHA	NNP
cord-017858-kugh9y8c	203	37	)	)	-RRB-
cord-017858-kugh9y8c	203	38	sought	seek	VBD
cord-017858-kugh9y8c	203	39	to	to	TO
cord-017858-kugh9y8c	203	40	include	include	VB
cord-017858-kugh9y8c	203	41	money	money	NN
cord-017858-kugh9y8c	203	42	laundering	laundering	NN
cord-017858-kugh9y8c	203	43	as	as	IN
cord-017858-kugh9y8c	203	44	a	a	DT
cord-017858-kugh9y8c	203	45	type	type	NN
cord-017858-kugh9y8c	203	46	of	of	IN
cord-017858-kugh9y8c	203	47	organized	organize	VBN
cord-017858-kugh9y8c	203	48	crime	crime	NN
cord-017858-kugh9y8c	203	49	.	.	.
cord-017858-kugh9y8c	204	1	This	this	DT
cord-017858-kugh9y8c	204	2	was	be	VBD
cord-017858-kugh9y8c	204	3	revoked	revoke	VBN
cord-017858-kugh9y8c	204	4	in	in	IN
cord-017858-kugh9y8c	204	5	part	part	NN
cord-017858-kugh9y8c	204	6	by	by	IN
cord-017858-kugh9y8c	204	7	the	the	DT
cord-017858-kugh9y8c	204	8	Framework	Framework	NNP
cord-017858-kugh9y8c	204	9	Decision	Decision	NNP
cord-017858-kugh9y8c	204	10	19	19	CD
cord-017858-kugh9y8c	204	11	of	of	IN
cord-017858-kugh9y8c	204	12	the	the	DT
cord-017858-kugh9y8c	204	13	European	European	NNP
cord-017858-kugh9y8c	204	14	Union	Union	NNP
cord-017858-kugh9y8c	204	15	Council	Council	NNP
cord-017858-kugh9y8c	204	16	dated	date	VBD
cord-017858-kugh9y8c	204	17	06/26/2001	06/26/2001	CD
cord-017858-kugh9y8c	204	18	,	,	,
cord-017858-kugh9y8c	204	19	whereby	whereby	WRB
cord-017858-kugh9y8c	204	20	Member	Member	NNP
cord-017858-kugh9y8c	204	21	States	States	NNP
cord-017858-kugh9y8c	204	22	agreed	agree	VBD
cord-017858-kugh9y8c	204	23	not	not	RB
cord-017858-kugh9y8c	204	24	to	to	TO
cord-017858-kugh9y8c	204	25	make	make	VB
cord-017858-kugh9y8c	204	26	reservations	reservation	NNS
cord-017858-kugh9y8c	204	27	on	on	IN
cord-017858-kugh9y8c	204	28	Articles	article	NNS
cord-017858-kugh9y8c	204	29	2	2	CD
cord-017858-kugh9y8c	204	30	and	and	CC
cord-017858-kugh9y8c	204	31	6	6	CD
cord-017858-kugh9y8c	204	32	of	of	IN
cord-017858-kugh9y8c	204	33	the	the	DT
cord-017858-kugh9y8c	204	34	European	European	NNP
cord-017858-kugh9y8c	204	35	Convention	Convention	NNP
cord-017858-kugh9y8c	204	36	of	of	IN
cord-017858-kugh9y8c	204	37	1990	1990	CD
cord-017858-kugh9y8c	204	38	(	(	-LRB-
cord-017858-kugh9y8c	204	39	including	include	VBG
cord-017858-kugh9y8c	204	40	the	the	DT
cord-017858-kugh9y8c	204	41	rule	rule	NN
cord-017858-kugh9y8c	204	42	that	that	WDT
cord-017858-kugh9y8c	204	43	provides	provide	VBZ
cord-017858-kugh9y8c	204	44	for	for	IN
cord-017858-kugh9y8c	204	45	money	money	NN
cord-017858-kugh9y8c	204	46	laundering	laundering	NN
cord-017858-kugh9y8c	204	47	resulting	result	VBG
cord-017858-kugh9y8c	204	48	generically	generically	RB
cord-017858-kugh9y8c	204	49	from	from	IN
cord-017858-kugh9y8c	204	50	criminal	criminal	JJ
cord-017858-kugh9y8c	204	51	conduct	conduct	NN
cord-017858-kugh9y8c	204	52	)	)	-RRB-
cord-017858-kugh9y8c	204	53	,	,	,
cord-017858-kugh9y8c	204	54	since	since	IN
cord-017858-kugh9y8c	204	55	only	only	RB
cord-017858-kugh9y8c	204	56	serious	serious	JJ
cord-017858-kugh9y8c	204	57	infractions	infraction	NNS
cord-017858-kugh9y8c	204	58	can	can	MD
cord-017858-kugh9y8c	204	59	be	be	VB
cord-017858-kugh9y8c	204	60	at	at	IN
cord-017858-kugh9y8c	204	61	issue	issue	NN
cord-017858-kugh9y8c	204	62	,	,	,
cord-017858-kugh9y8c	204	63	and	and	CC
cord-017858-kugh9y8c	204	64	provided	provide	VBD
cord-017858-kugh9y8c	204	65	measures	measure	NNS
cord-017858-kugh9y8c	204	66	for	for	IN
cord-017858-kugh9y8c	204	67	confiscation	confiscation	NN
cord-017858-kugh9y8c	204	68	and	and	CC
cord-017858-kugh9y8c	204	69	criminal	criminal	JJ
cord-017858-kugh9y8c	204	70	action	action	NN
cord-017858-kugh9y8c	204	71	on	on	IN
cord-017858-kugh9y8c	204	72	the	the	DT
cord-017858-kugh9y8c	204	73	proceeds	proceed	NNS
cord-017858-kugh9y8c	204	74	of	of	IN
cord-017858-kugh9y8c	204	75	crime	crime	NN
cord-017858-kugh9y8c	204	76	having	have	VBG
cord-017858-kugh9y8c	204	77	a	a	DT
cord-017858-kugh9y8c	204	78	maximum	maximum	JJ
cord-017858-kugh9y8c	204	79	penalty	penalty	NN
cord-017858-kugh9y8c	204	80	of	of	IN
cord-017858-kugh9y8c	204	81	greater	great	JJR
cord-017858-kugh9y8c	204	82	than	than	IN
cord-017858-kugh9y8c	204	83	one	one	CD
cord-017858-kugh9y8c	204	84	year	year	NN
cord-017858-kugh9y8c	204	85	,	,	,
cord-017858-kugh9y8c	204	86	or	or	CC
cord-017858-kugh9y8c	204	87	crimes	crime	NNS
cord-017858-kugh9y8c	204	88	considered	consider	VBN
cord-017858-kugh9y8c	204	89	serious	serious	JJ
cord-017858-kugh9y8c	204	90	(	(	-LRB-
cord-017858-kugh9y8c	204	91	Article	article	NN
cord-017858-kugh9y8c	204	92	1	1	CD
cord-017858-kugh9y8c	204	93	)	)	-RRB-
cord-017858-kugh9y8c	204	94	.	.	.
cord-017858-kugh9y8c	205	1	The	the	DT
cord-017858-kugh9y8c	205	2	Framework	Framework	NNP
cord-017858-kugh9y8c	205	3	Decision	Decision	NNP
cord-017858-kugh9y8c	205	4	of	of	IN
cord-017858-kugh9y8c	205	5	02/24/2005	02/24/2005	CD
cord-017858-kugh9y8c	206	1	(	(	-LRB-
cord-017858-kugh9y8c	206	2	2005/212	2005/212	NNP
cord-017858-kugh9y8c	206	3	/	/	SYM
cord-017858-kugh9y8c	206	4	JHA	JHA	NNP
cord-017858-kugh9y8c	206	5	)	)	-RRB-
cord-017858-kugh9y8c	206	6	on	on	IN
cord-017858-kugh9y8c	206	7	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	206	8	of	of	IN
cord-017858-kugh9y8c	206	9	products	product	NNS
cord-017858-kugh9y8c	206	10	,	,	,
cord-017858-kugh9y8c	206	11	instruments	instrument	NNS
cord-017858-kugh9y8c	206	12	and	and	CC
cord-017858-kugh9y8c	206	13	property	property	NN
cord-017858-kugh9y8c	206	14	related	relate	VBN
cord-017858-kugh9y8c	206	15	to	to	IN
cord-017858-kugh9y8c	206	16	the	the	DT
cord-017858-kugh9y8c	206	17	crime	crime	NN
cord-017858-kugh9y8c	206	18	,	,	,
cord-017858-kugh9y8c	206	19	allows	allow	VBZ
cord-017858-kugh9y8c	206	20	"	"	``
cord-017858-kugh9y8c	206	21	extended	extended	JJ
cord-017858-kugh9y8c	206	22	powers	power	NNS
cord-017858-kugh9y8c	206	23	of	of	IN
cord-017858-kugh9y8c	206	24	confiscation	confiscation	NN
cord-017858-kugh9y8c	206	25	"	"	''
cord-017858-kugh9y8c	206	26	aimed	aim	VBN
cord-017858-kugh9y8c	206	27	not	not	RB
cord-017858-kugh9y8c	206	28	only	only	RB
cord-017858-kugh9y8c	206	29	at	at	IN
cord-017858-kugh9y8c	206	30	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	206	31	of	of	IN
cord-017858-kugh9y8c	206	32	assets	asset	NNS
cord-017858-kugh9y8c	206	33	of	of	IN
cord-017858-kugh9y8c	206	34	all	all	PDT
cord-017858-kugh9y8c	206	35	those	those	DT
cord-017858-kugh9y8c	206	36	found	find	VBD
cord-017858-kugh9y8c	206	37	guilty	guilty	JJ
cord-017858-kugh9y8c	206	38	,	,	,
cord-017858-kugh9y8c	206	39	but	but	CC
cord-017858-kugh9y8c	206	40	also	also	RB
cord-017858-kugh9y8c	206	41	assets	asset	NNS
cord-017858-kugh9y8c	206	42	acquired	acquire	VBN
cord-017858-kugh9y8c	206	43	by	by	IN
cord-017858-kugh9y8c	206	44	their	-PRON-	PRP$
cord-017858-kugh9y8c	206	45	spouses	spouse	NNS
cord-017858-kugh9y8c	206	46	or	or	CC
cord-017858-kugh9y8c	206	47	companions	companion	NNS
cord-017858-kugh9y8c	206	48	,	,	,
cord-017858-kugh9y8c	206	49	or	or	CC
cord-017858-kugh9y8c	206	50	whose	whose	WP$
cord-017858-kugh9y8c	206	51	property	property	NN
cord-017858-kugh9y8c	206	52	may	may	MD
cord-017858-kugh9y8c	206	53	have	have	VB
cord-017858-kugh9y8c	206	54	been	be	VBN
cord-017858-kugh9y8c	206	55	transferred	transfer	VBN
cord-017858-kugh9y8c	206	56	to	to	IN
cord-017858-kugh9y8c	206	57	some	some	DT
cord-017858-kugh9y8c	206	58	company	company	NN
cord-017858-kugh9y8c	206	59	under	under	IN
cord-017858-kugh9y8c	206	60	the	the	DT
cord-017858-kugh9y8c	206	61	influence	influence	NN
cord-017858-kugh9y8c	206	62	or	or	CC
cord-017858-kugh9y8c	206	63	control	control	NN
cord-017858-kugh9y8c	206	64	of	of	IN
cord-017858-kugh9y8c	206	65	the	the	DT
cord-017858-kugh9y8c	206	66	guilty	guilty	JJ
cord-017858-kugh9y8c	206	67	parties	party	NNS
cord-017858-kugh9y8c	206	68	-	-	:
cord-017858-kugh9y8c	206	69	for	for	IN
cord-017858-kugh9y8c	206	70	organized	organized	JJ
cord-017858-kugh9y8c	206	71	criminal	criminal	JJ
cord-017858-kugh9y8c	206	72	practices	practice	NNS
cord-017858-kugh9y8c	206	73	such	such	JJ
cord-017858-kugh9y8c	206	74	as	as	IN
cord-017858-kugh9y8c	206	75	counterfeiting	counterfeiting	NN
cord-017858-kugh9y8c	206	76	,	,	,
cord-017858-kugh9y8c	206	77	trafficking	traffic	VBG
cord-017858-kugh9y8c	206	78	in	in	IN
cord-017858-kugh9y8c	206	79	persons	person	NNS
cord-017858-kugh9y8c	206	80	or	or	CC
cord-017858-kugh9y8c	206	81	assisting	assist	VBG
cord-017858-kugh9y8c	206	82	illegal	illegal	JJ
cord-017858-kugh9y8c	206	83	immigration	immigration	NN
cord-017858-kugh9y8c	206	84	,	,	,
cord-017858-kugh9y8c	206	85	sexual	sexual	JJ
cord-017858-kugh9y8c	206	86	exploitation	exploitation	NN
cord-017858-kugh9y8c	206	87	of	of	IN
cord-017858-kugh9y8c	206	88	children	child	NNS
cord-017858-kugh9y8c	206	89	and	and	CC
cord-017858-kugh9y8c	206	90	child	child	NN
cord-017858-kugh9y8c	206	91	pornography	pornography	NN
cord-017858-kugh9y8c	206	92	,	,	,
cord-017858-kugh9y8c	206	93	traffic	traffic	NN
cord-017858-kugh9y8c	206	94	in	in	IN
cord-017858-kugh9y8c	206	95	narcotics	narcotic	NNS
cord-017858-kugh9y8c	206	96	,	,	,
cord-017858-kugh9y8c	206	97	terrorism	terrorism	NN
cord-017858-kugh9y8c	206	98	,	,	,
cord-017858-kugh9y8c	206	99	terrorist	terrorist	JJ
cord-017858-kugh9y8c	206	100	organizations	organization	NNS
cord-017858-kugh9y8c	206	101	and	and	CC
cord-017858-kugh9y8c	206	102	money	money	NN
cord-017858-kugh9y8c	206	103	laundering	laundering	NN
cord-017858-kugh9y8c	206	104	,	,	,
cord-017858-kugh9y8c	206	105	provided	provide	VBN
cord-017858-kugh9y8c	206	106	they	-PRON-	PRP
cord-017858-kugh9y8c	206	107	be	be	VBP
cord-017858-kugh9y8c	206	108	punishable	punishable	JJ
cord-017858-kugh9y8c	206	109	by	by	IN
cord-017858-kugh9y8c	206	110	a	a	DT
cord-017858-kugh9y8c	206	111	sentence	sentence	NN
cord-017858-kugh9y8c	206	112	of	of	IN
cord-017858-kugh9y8c	206	113	a	a	DT
cord-017858-kugh9y8c	206	114	maximum	maximum	NN
cord-017858-kugh9y8c	206	115	of	of	IN
cord-017858-kugh9y8c	206	116	at	at	RB
cord-017858-kugh9y8c	206	117	least	least	RBS
cord-017858-kugh9y8c	206	118	five	five	CD
cord-017858-kugh9y8c	206	119	to	to	TO
cord-017858-kugh9y8c	206	120	ten	ten	CD
cord-017858-kugh9y8c	206	121	19	19	CD
cord-017858-kugh9y8c	206	122	Decision	decision	NN
cord-017858-kugh9y8c	206	123	and	and	CC
cord-017858-kugh9y8c	206	124	framework	framework	NN
cord-017858-kugh9y8c	206	125	decision	decision	NN
cord-017858-kugh9y8c	206	126	(	(	-LRB-
cord-017858-kugh9y8c	206	127	Title	title	NN
cord-017858-kugh9y8c	206	128	VI	VI	NNP
cord-017858-kugh9y8c	206	129	of	of	IN
cord-017858-kugh9y8c	206	130	the	the	DT
cord-017858-kugh9y8c	206	131	European	European	NNP
cord-017858-kugh9y8c	206	132	Union	Union	NNP
cord-017858-kugh9y8c	206	133	Treaty	Treaty	NNP
cord-017858-kugh9y8c	206	134	)	)	-RRB-
cord-017858-kugh9y8c	206	135	:	:	:
cord-017858-kugh9y8c	207	1	With	with	IN
cord-017858-kugh9y8c	207	2	the	the	DT
cord-017858-kugh9y8c	207	3	entry	entry	NN
cord-017858-kugh9y8c	207	4	into	into	IN
cord-017858-kugh9y8c	207	5	force	force	NN
cord-017858-kugh9y8c	207	6	of	of	IN
cord-017858-kugh9y8c	207	7	the	the	DT
cord-017858-kugh9y8c	207	8	Treaty	Treaty	NNP
cord-017858-kugh9y8c	207	9	of	of	IN
cord-017858-kugh9y8c	207	10	Amsterdam	Amsterdam	NNP
cord-017858-kugh9y8c	207	11	,	,	,
cord-017858-kugh9y8c	207	12	these	these	DT
cord-017858-kugh9y8c	207	13	new	new	JJ
cord-017858-kugh9y8c	207	14	instruments	instrument	NNS
cord-017858-kugh9y8c	207	15	under	under	IN
cord-017858-kugh9y8c	207	16	Title	Title	NNP
cord-017858-kugh9y8c	207	17	VI	VI	NNP
cord-017858-kugh9y8c	207	18	of	of	IN
cord-017858-kugh9y8c	207	19	the	the	DT
cord-017858-kugh9y8c	207	20	European	European	NNP
cord-017858-kugh9y8c	207	21	Union	Union	NNP
cord-017858-kugh9y8c	207	22	Treaty	Treaty	NNP
cord-017858-kugh9y8c	207	23	(	(	-LRB-
cord-017858-kugh9y8c	207	24	"	"	``
cord-017858-kugh9y8c	207	25	Provisions	provision	NNS
cord-017858-kugh9y8c	207	26	on	on	IN
cord-017858-kugh9y8c	207	27	Police	Police	NNP
cord-017858-kugh9y8c	207	28	and	and	CC
cord-017858-kugh9y8c	207	29	Judicial	Judicial	NNP
cord-017858-kugh9y8c	207	30	Cooperation	Cooperation	NNP
cord-017858-kugh9y8c	207	31	in	in	IN
cord-017858-kugh9y8c	207	32	Criminal	Criminal	NNP
cord-017858-kugh9y8c	207	33	Matters	Matters	NNPS
cord-017858-kugh9y8c	207	34	"	"	''
cord-017858-kugh9y8c	207	35	)	)	-RRB-
cord-017858-kugh9y8c	207	36	replaced	replace	VBD
cord-017858-kugh9y8c	207	37	joint	joint	JJ
cord-017858-kugh9y8c	207	38	action	action	NN
cord-017858-kugh9y8c	207	39	.	.	.
cord-017858-kugh9y8c	208	1	Framework	framework	NN
cord-017858-kugh9y8c	208	2	decisions	decision	NNS
cord-017858-kugh9y8c	208	3	are	be	VBP
cord-017858-kugh9y8c	208	4	used	use	VBN
cord-017858-kugh9y8c	208	5	to	to	TO
cord-017858-kugh9y8c	208	6	bring	bring	VB
cord-017858-kugh9y8c	208	7	together	together	RB
cord-017858-kugh9y8c	208	8	the	the	DT
cord-017858-kugh9y8c	208	9	legislative	legislative	JJ
cord-017858-kugh9y8c	208	10	and	and	CC
cord-017858-kugh9y8c	208	11	regulatory	regulatory	JJ
cord-017858-kugh9y8c	208	12	provisions	provision	NNS
cord-017858-kugh9y8c	208	13	of	of	IN
cord-017858-kugh9y8c	208	14	Member	Member	NNP
cord-017858-kugh9y8c	208	15	States	States	NNP
cord-017858-kugh9y8c	208	16	.	.	.
cord-017858-kugh9y8c	209	1	They	-PRON-	PRP
cord-017858-kugh9y8c	209	2	are	be	VBP
cord-017858-kugh9y8c	209	3	proposed	propose	VBN
cord-017858-kugh9y8c	209	4	on	on	IN
cord-017858-kugh9y8c	209	5	a	a	DT
cord-017858-kugh9y8c	209	6	motion	motion	NN
cord-017858-kugh9y8c	209	7	by	by	IN
cord-017858-kugh9y8c	209	8	the	the	DT
cord-017858-kugh9y8c	209	9	Commission	Commission	NNP
cord-017858-kugh9y8c	209	10	or	or	CC
cord-017858-kugh9y8c	209	11	by	by	IN
cord-017858-kugh9y8c	209	12	a	a	DT
cord-017858-kugh9y8c	209	13	Member	Member	NNP
cord-017858-kugh9y8c	209	14	State	State	NNP
cord-017858-kugh9y8c	209	15	,	,	,
cord-017858-kugh9y8c	209	16	and	and	CC
cord-017858-kugh9y8c	209	17	must	must	MD
cord-017858-kugh9y8c	209	18	be	be	VB
cord-017858-kugh9y8c	209	19	unanimously	unanimously	RB
cord-017858-kugh9y8c	209	20	adopted	adopt	VBN
cord-017858-kugh9y8c	209	21	.	.	.
cord-017858-kugh9y8c	210	1	They	-PRON-	PRP
cord-017858-kugh9y8c	210	2	are	be	VBP
cord-017858-kugh9y8c	210	3	binding	bind	VBG
cord-017858-kugh9y8c	210	4	on	on	IN
cord-017858-kugh9y8c	210	5	Member	Member	NNP
cord-017858-kugh9y8c	210	6	States	States	NNP
cord-017858-kugh9y8c	210	7	as	as	IN
cord-017858-kugh9y8c	210	8	to	to	TO
cord-017858-kugh9y8c	210	9	results	result	NNS
cord-017858-kugh9y8c	210	10	to	to	TO
cord-017858-kugh9y8c	210	11	achieve	achieve	VB
cord-017858-kugh9y8c	210	12	,	,	,
cord-017858-kugh9y8c	210	13	and	and	CC
cord-017858-kugh9y8c	210	14	leaves	leave	VBZ
cord-017858-kugh9y8c	210	15	it	-PRON-	PRP
cord-017858-kugh9y8c	210	16	to	to	IN
cord-017858-kugh9y8c	210	17	national	national	JJ
cord-017858-kugh9y8c	210	18	courts	court	NNS
cord-017858-kugh9y8c	210	19	to	to	TO
cord-017858-kugh9y8c	210	20	decide	decide	VB
cord-017858-kugh9y8c	210	21	on	on	IN
cord-017858-kugh9y8c	210	22	the	the	DT
cord-017858-kugh9y8c	210	23	manner	manner	NN
cord-017858-kugh9y8c	210	24	and	and	CC
cord-017858-kugh9y8c	210	25	the	the	DT
cord-017858-kugh9y8c	210	26	means	mean	NNS
cord-017858-kugh9y8c	210	27	of	of	IN
cord-017858-kugh9y8c	210	28	achieving	achieve	VBG
cord-017858-kugh9y8c	210	29	them	-PRON-	PRP
cord-017858-kugh9y8c	210	30	.	.	.
cord-017858-kugh9y8c	211	1	Decisions	decision	NNS
cord-017858-kugh9y8c	211	2	address	address	VBP
cord-017858-kugh9y8c	211	3	all	all	DT
cord-017858-kugh9y8c	211	4	other	other	JJ
cord-017858-kugh9y8c	211	5	goals	goal	NNS
cord-017858-kugh9y8c	211	6	besides	besides	IN
cord-017858-kugh9y8c	211	7	the	the	DT
cord-017858-kugh9y8c	211	8	conference	conference	NN
cord-017858-kugh9y8c	211	9	committee	committee	NN
cord-017858-kugh9y8c	211	10	work	work	NN
cord-017858-kugh9y8c	211	11	on	on	IN
cord-017858-kugh9y8c	211	12	legislative	legislative	JJ
cord-017858-kugh9y8c	211	13	and	and	CC
cord-017858-kugh9y8c	211	14	regulatory	regulatory	JJ
cord-017858-kugh9y8c	211	15	provisions	provision	NNS
cord-017858-kugh9y8c	211	16	of	of	IN
cord-017858-kugh9y8c	211	17	the	the	DT
cord-017858-kugh9y8c	211	18	Member	Member	NNP
cord-017858-kugh9y8c	211	19	States	States	NNP
cord-017858-kugh9y8c	211	20	.	.	.
cord-017858-kugh9y8c	212	1	Decisions	decision	NNS
cord-017858-kugh9y8c	212	2	are	be	VBP
cord-017858-kugh9y8c	212	3	binding	bind	VBG
cord-017858-kugh9y8c	212	4	and	and	CC
cord-017858-kugh9y8c	212	5	all	all	DT
cord-017858-kugh9y8c	212	6	measures	measure	NNS
cord-017858-kugh9y8c	212	7	necessary	necessary	JJ
cord-017858-kugh9y8c	212	8	to	to	TO
cord-017858-kugh9y8c	212	9	carry	carry	VB
cord-017858-kugh9y8c	212	10	out	out	RP
cord-017858-kugh9y8c	212	11	the	the	DT
cord-017858-kugh9y8c	212	12	decisions	decision	NNS
cord-017858-kugh9y8c	212	13	within	within	IN
cord-017858-kugh9y8c	212	14	the	the	DT
cord-017858-kugh9y8c	212	15	scope	scope	NN
cord-017858-kugh9y8c	212	16	of	of	IN
cord-017858-kugh9y8c	212	17	the	the	DT
cord-017858-kugh9y8c	212	18	European	European	NNP
cord-017858-kugh9y8c	212	19	Union	Union	NNP
cord-017858-kugh9y8c	212	20	are	be	VBP
cord-017858-kugh9y8c	212	21	adopted	adopt	VBN
cord-017858-kugh9y8c	212	22	by	by	IN
cord-017858-kugh9y8c	212	23	the	the	DT
cord-017858-kugh9y8c	212	24	Council	Council	NNP
cord-017858-kugh9y8c	212	25	through	through	IN
cord-017858-kugh9y8c	212	26	qualified	qualified	JJ
cord-017858-kugh9y8c	212	27	majority	majority	NN
cord-017858-kugh9y8c	212	28	vote	vote	NN
cord-017858-kugh9y8c	212	29	.	.	.
cord-017858-kugh9y8c	213	1	years	year	NNS
cord-017858-kugh9y8c	213	2	of	of	IN
cord-017858-kugh9y8c	213	3	imprisonment	imprisonment	NN
cord-017858-kugh9y8c	213	4	,	,	,
cord-017858-kugh9y8c	213	5	or	or	CC
cord-017858-kugh9y8c	213	6	,	,	,
cord-017858-kugh9y8c	213	7	in	in	IN
cord-017858-kugh9y8c	213	8	the	the	DT
cord-017858-kugh9y8c	213	9	case	case	NN
cord-017858-kugh9y8c	213	10	of	of	IN
cord-017858-kugh9y8c	213	11	laundering	laundering	NN
cord-017858-kugh9y8c	213	12	,	,	,
cord-017858-kugh9y8c	213	13	with	with	IN
cord-017858-kugh9y8c	213	14	a	a	DT
cord-017858-kugh9y8c	213	15	maximum	maximum	JJ
cord-017858-kugh9y8c	213	16	penalty	penalty	NN
cord-017858-kugh9y8c	213	17	of	of	IN
cord-017858-kugh9y8c	213	18	at	at	RB
cord-017858-kugh9y8c	213	19	least	least	RBS
cord-017858-kugh9y8c	213	20	four	four	CD
cord-017858-kugh9y8c	213	21	years	year	NNS
cord-017858-kugh9y8c	213	22	of	of	IN
cord-017858-kugh9y8c	213	23	imprisonment	imprisonment	NN
cord-017858-kugh9y8c	213	24	,	,	,
cord-017858-kugh9y8c	213	25	and	and	CC
cord-017858-kugh9y8c	213	26	by	by	IN
cord-017858-kugh9y8c	213	27	their	-PRON-	PRP$
cord-017858-kugh9y8c	213	28	nature	nature	NN
cord-017858-kugh9y8c	213	29	generating	generate	VBG
cord-017858-kugh9y8c	213	30	financial	financial	JJ
cord-017858-kugh9y8c	213	31	income	income	NN
cord-017858-kugh9y8c	213	32	(	(	-LRB-
cord-017858-kugh9y8c	213	33	Article	article	NN
cord-017858-kugh9y8c	213	34	3	3	CD
cord-017858-kugh9y8c	213	35	,	,	,
cord-017858-kugh9y8c	213	36	Sections	Sections	NNPS
cord-017858-kugh9y8c	213	37	1	1	CD
cord-017858-kugh9y8c	213	38	-	-	SYM
cord-017858-kugh9y8c	213	39	3	3	CD
cord-017858-kugh9y8c	213	40	)	)	-RRB-
cord-017858-kugh9y8c	213	41	.	.	.
cord-017858-kugh9y8c	214	1	Note	note	VB
cord-017858-kugh9y8c	214	2	that	that	IN
cord-017858-kugh9y8c	214	3	the	the	DT
cord-017858-kugh9y8c	214	4	Palermo	Palermo	NNP
cord-017858-kugh9y8c	214	5	Convention	Convention	NNP
cord-017858-kugh9y8c	214	6	provides	provide	VBZ
cord-017858-kugh9y8c	214	7	for	for	IN
cord-017858-kugh9y8c	214	8	international	international	JJ
cord-017858-kugh9y8c	214	9	cooperation	cooperation	NN
cord-017858-kugh9y8c	214	10	on	on	IN
cord-017858-kugh9y8c	214	11	matters	matter	NNS
cord-017858-kugh9y8c	214	12	of	of	IN
cord-017858-kugh9y8c	214	13	confiscation	confiscation	NN
cord-017858-kugh9y8c	214	14	[	[	-LRB-
cord-017858-kugh9y8c	214	15	Article	article	NN
cord-017858-kugh9y8c	214	16	13(1	13(1	CD
cord-017858-kugh9y8c	214	17	)	)	-RRB-
cord-017858-kugh9y8c	214	18	]	]	-RRB-
cord-017858-kugh9y8c	214	19	,	,	,
cord-017858-kugh9y8c	214	20	and	and	CC
cord-017858-kugh9y8c	214	21	expressly	expressly	RB
cord-017858-kugh9y8c	214	22	provides	provide	VBZ
cord-017858-kugh9y8c	214	23	that	that	IN
cord-017858-kugh9y8c	214	24	the	the	DT
cord-017858-kugh9y8c	214	25	proceeds	proceed	NNS
cord-017858-kugh9y8c	214	26	of	of	IN
cord-017858-kugh9y8c	214	27	crime	crime	NN
cord-017858-kugh9y8c	214	28	be	be	VB
cord-017858-kugh9y8c	214	29	allocated	allocate	VBN
cord-017858-kugh9y8c	214	30	to	to	TO
cord-017858-kugh9y8c	214	31	finance	finance	VB
cord-017858-kugh9y8c	214	32	a	a	DT
cord-017858-kugh9y8c	214	33	United	United	NNP
cord-017858-kugh9y8c	214	34	Nations	Nations	NNP
cord-017858-kugh9y8c	214	35	Organizations	Organizations	NNP
cord-017858-kugh9y8c	214	36	Fund	Fund	NNP
cord-017858-kugh9y8c	214	37	,	,	,
cord-017858-kugh9y8c	214	38	so	so	IN
cord-017858-kugh9y8c	214	39	that	that	IN
cord-017858-kugh9y8c	214	40	it	-PRON-	PRP
cord-017858-kugh9y8c	214	41	may	may	MD
cord-017858-kugh9y8c	214	42	assist	assist	VB
cord-017858-kugh9y8c	214	43	Member	Member	NNP
cord-017858-kugh9y8c	214	44	States	States	NNP
cord-017858-kugh9y8c	214	45	in	in	IN
cord-017858-kugh9y8c	214	46	obtaining	obtain	VBG
cord-017858-kugh9y8c	214	47	the	the	DT
cord-017858-kugh9y8c	214	48	wherewithal	wherewithal	NN
cord-017858-kugh9y8c	214	49	with	with	IN
cord-017858-kugh9y8c	214	50	which	which	WDT
cord-017858-kugh9y8c	214	51	to	to	TO
cord-017858-kugh9y8c	214	52	enforce	enforce	VB
cord-017858-kugh9y8c	214	53	the	the	DT
cord-017858-kugh9y8c	214	54	Convention	Convention	NNP
cord-017858-kugh9y8c	214	55	[	[	-LRB-
cord-017858-kugh9y8c	214	56	Articles	article	NNS
cord-017858-kugh9y8c	214	57	14(3)(a	14(3)(a	CD
cord-017858-kugh9y8c	214	58	)	)	-RRB-
cord-017858-kugh9y8c	214	59	and	and	CC
cord-017858-kugh9y8c	214	60	30	30	CD
cord-017858-kugh9y8c	214	61	(	(	-LRB-
cord-017858-kugh9y8c	214	62	2)(c	2)(c	CD
cord-017858-kugh9y8c	214	63	)	)	-RRB-
cord-017858-kugh9y8c	214	64	]	]	-RRB-
cord-017858-kugh9y8c	214	65	.	.	.
cord-017858-kugh9y8c	215	1	Artworks	artwork	NNS
cord-017858-kugh9y8c	215	2	could	could	MD
cord-017858-kugh9y8c	215	3	well	well	RB
cord-017858-kugh9y8c	215	4	be	be	VB
cord-017858-kugh9y8c	215	5	included	include	VBN
cord-017858-kugh9y8c	215	6	in	in	IN
cord-017858-kugh9y8c	215	7	the	the	DT
cord-017858-kugh9y8c	215	8	scope	scope	NN
cord-017858-kugh9y8c	215	9	of	of	IN
cord-017858-kugh9y8c	215	10	this	this	DT
cord-017858-kugh9y8c	215	11	Convention	Convention	NNP
cord-017858-kugh9y8c	215	12	if	if	IN
cord-017858-kugh9y8c	215	13	one	one	PRP
cord-017858-kugh9y8c	215	14	could	could	MD
cord-017858-kugh9y8c	215	15	point	point	VB
cord-017858-kugh9y8c	215	16	to	to	IN
cord-017858-kugh9y8c	215	17	convincing	convincing	JJ
cord-017858-kugh9y8c	215	18	evidence	evidence	NN
cord-017858-kugh9y8c	215	19	that	that	IN
cord-017858-kugh9y8c	215	20	they	-PRON-	PRP
cord-017858-kugh9y8c	215	21	might	may	MD
cord-017858-kugh9y8c	215	22	be	be	VB
cord-017858-kugh9y8c	215	23	related	relate	VBN
cord-017858-kugh9y8c	215	24	to	to	IN
cord-017858-kugh9y8c	215	25	the	the	DT
cord-017858-kugh9y8c	215	26	commission	commission	NN
cord-017858-kugh9y8c	215	27	of	of	IN
cord-017858-kugh9y8c	215	28	antecedent	antecedent	JJ
cord-017858-kugh9y8c	215	29	crimes	crime	NNS
cord-017858-kugh9y8c	215	30	and	and	CC
cord-017858-kugh9y8c	215	31	to	to	IN
cord-017858-kugh9y8c	215	32	money	money	NN
cord-017858-kugh9y8c	215	33	laundering	laundering	NN
cord-017858-kugh9y8c	215	34	.	.	.
cord-017858-kugh9y8c	216	1	If	if	IN
cord-017858-kugh9y8c	216	2	the	the	DT
cord-017858-kugh9y8c	216	3	art	art	NN
cord-017858-kugh9y8c	216	4	market	market	NN
cord-017858-kugh9y8c	216	5	were	be	VBD
cord-017858-kugh9y8c	216	6	indeed	indeed	RB
cord-017858-kugh9y8c	216	7	being	be	VBG
cord-017858-kugh9y8c	216	8	used	use	VBN
cord-017858-kugh9y8c	216	9	for	for	IN
cord-017858-kugh9y8c	216	10	purposes	purpose	NNS
cord-017858-kugh9y8c	216	11	of	of	IN
cord-017858-kugh9y8c	216	12	money	money	NN
cord-017858-kugh9y8c	216	13	laundering	laundering	NN
cord-017858-kugh9y8c	216	14	,	,	,
cord-017858-kugh9y8c	216	15	those	those	DT
cord-017858-kugh9y8c	216	16	circumstances	circumstance	NNS
cord-017858-kugh9y8c	216	17	would	would	MD
cord-017858-kugh9y8c	216	18	justify	justify	VB
cord-017858-kugh9y8c	216	19	judicial	judicial	JJ
cord-017858-kugh9y8c	216	20	search	search	NN
cord-017858-kugh9y8c	216	21	and	and	CC
cord-017858-kugh9y8c	216	22	seizure	seizure	NN
cord-017858-kugh9y8c	216	23	,	,	,
cord-017858-kugh9y8c	216	24	and	and	CC
cord-017858-kugh9y8c	216	25	possibly	possibly	RB
cord-017858-kugh9y8c	216	26	confiscation	confiscation	NN
cord-017858-kugh9y8c	216	27	as	as	RB
cord-017858-kugh9y8c	216	28	well	well	RB
cord-017858-kugh9y8c	216	29	.	.	.
cord-017858-kugh9y8c	217	1	In	in	IN
cord-017858-kugh9y8c	217	2	the	the	DT
cord-017858-kugh9y8c	217	3	United	United	NNP
cord-017858-kugh9y8c	217	4	States	States	NNP
cord-017858-kugh9y8c	217	5	,	,	,
cord-017858-kugh9y8c	217	6	legislation	legislation	NN
cord-017858-kugh9y8c	217	7	fully	fully	RB
cord-017858-kugh9y8c	217	8	supports	support	VBZ
cord-017858-kugh9y8c	217	9	confiscation	confiscation	NN
cord-017858-kugh9y8c	217	10	of	of	IN
cord-017858-kugh9y8c	217	11	property	property	NN
cord-017858-kugh9y8c	217	12	in	in	IN
cord-017858-kugh9y8c	217	13	both	both	DT
cord-017858-kugh9y8c	217	14	administrative	administrative	JJ
cord-017858-kugh9y8c	217	15	and	and	CC
cord-017858-kugh9y8c	217	16	criminal	criminal	JJ
cord-017858-kugh9y8c	217	17	proceedings	proceeding	NNS
cord-017858-kugh9y8c	217	18	.	.	.
cord-017858-kugh9y8c	218	1	The	the	DT
cord-017858-kugh9y8c	218	2	United	United	NNP
cord-017858-kugh9y8c	218	3	States	States	NNP
cord-017858-kugh9y8c	218	4	Code	Code	NNP
cord-017858-kugh9y8c	218	5	,	,	,
cord-017858-kugh9y8c	218	6	Title	title	NN
cord-017858-kugh9y8c	218	7	19	19	CD
cord-017858-kugh9y8c	218	8	§	§	CD
cord-017858-kugh9y8c	218	9	1595a	1595a	CD
cord-017858-kugh9y8c	218	10	(	(	-LRB-
cord-017858-kugh9y8c	218	11	c	c	NN
cord-017858-kugh9y8c	218	12	)	)	-RRB-
cord-017858-kugh9y8c	218	13	,	,	,
cord-017858-kugh9y8c	218	14	establishes	establish	VBZ
cord-017858-kugh9y8c	218	15	customs	custom	NNS
cord-017858-kugh9y8c	218	16	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	218	17	by	by	IN
cord-017858-kugh9y8c	218	18	providing	provide	VBG
cord-017858-kugh9y8c	218	19	that	that	IN
cord-017858-kugh9y8c	218	20	"	"	``
cord-017858-kugh9y8c	218	21	[	[	-LRB-
cord-017858-kugh9y8c	218	22	m]erchandise	m]erchandise	NNP
cord-017858-kugh9y8c	218	23	which	which	WDT
cord-017858-kugh9y8c	218	24	is	be	VBZ
cord-017858-kugh9y8c	218	25	introduced	introduce	VBN
cord-017858-kugh9y8c	218	26	or	or	CC
cord-017858-kugh9y8c	218	27	attempted	attempt	VBN
cord-017858-kugh9y8c	218	28	to	to	TO
cord-017858-kugh9y8c	218	29	be	be	VB
cord-017858-kugh9y8c	218	30	introduced	introduce	VBN
cord-017858-kugh9y8c	218	31	into	into	IN
cord-017858-kugh9y8c	218	32	the	the	DT
cord-017858-kugh9y8c	218	33	United	United	NNP
cord-017858-kugh9y8c	218	34	States	States	NNP
cord-017858-kugh9y8c	218	35	contrary	contrary	JJ
cord-017858-kugh9y8c	218	36	to	to	IN
cord-017858-kugh9y8c	218	37	law	law	NN
cord-017858-kugh9y8c	218	38	shall	shall	MD
cord-017858-kugh9y8c	218	39	be	be	VB
cord-017858-kugh9y8c	218	40	treated	treat	VBN
cord-017858-kugh9y8c	218	41	as	as	IN
cord-017858-kugh9y8c	218	42	follows	follow	VBZ
cord-017858-kugh9y8c	218	43	:	:	:
cord-017858-kugh9y8c	218	44	(	(	-LRB-
cord-017858-kugh9y8c	218	45	1	1	LS
cord-017858-kugh9y8c	218	46	)	)	-RRB-
cord-017858-kugh9y8c	219	1	The	the	DT
cord-017858-kugh9y8c	219	2	merchandise	merchandise	NN
cord-017858-kugh9y8c	219	3	shall	shall	MD
cord-017858-kugh9y8c	219	4	be	be	VB
cord-017858-kugh9y8c	219	5	seized	seize	VBN
cord-017858-kugh9y8c	219	6	and	and	CC
cord-017858-kugh9y8c	219	7	forfeited	forfeit	VBN
cord-017858-kugh9y8c	219	8	if	if	IN
cord-017858-kugh9y8c	219	9	it	-PRON-	PRP
cord-017858-kugh9y8c	219	10	…	…	NFP
cord-017858-kugh9y8c	219	11	(	(	-LRB-
cord-017858-kugh9y8c	219	12	a	a	LS
cord-017858-kugh9y8c	219	13	)	)	-RRB-
cord-017858-kugh9y8c	219	14	is	be	VBZ
cord-017858-kugh9y8c	219	15	stolen	steal	VBN
cord-017858-kugh9y8c	219	16	,	,	,
cord-017858-kugh9y8c	219	17	smuggled	smuggle	VBN
cord-017858-kugh9y8c	219	18	,	,	,
cord-017858-kugh9y8c	219	19	or	or	CC
cord-017858-kugh9y8c	219	20	clandestinely	clandestinely	RB
cord-017858-kugh9y8c	219	21	imported	import	VBN
cord-017858-kugh9y8c	219	22	or	or	CC
cord-017858-kugh9y8c	219	23	introduced	introduce	VBN
cord-017858-kugh9y8c	219	24	.	.	.
cord-017858-kugh9y8c	220	1	"	"	``
cord-017858-kugh9y8c	220	2	There	there	EX
cord-017858-kugh9y8c	220	3	is	be	VBZ
cord-017858-kugh9y8c	220	4	a	a	DT
cord-017858-kugh9y8c	220	5	"	"	``
cord-017858-kugh9y8c	220	6	failure	failure	NN
cord-017858-kugh9y8c	220	7	to	to	TO
cord-017858-kugh9y8c	220	8	declare	declare	VB
cord-017858-kugh9y8c	220	9	"	"	``
cord-017858-kugh9y8c	220	10	law	law	NN
cord-017858-kugh9y8c	220	11	in	in	IN
cord-017858-kugh9y8c	220	12	the	the	DT
cord-017858-kugh9y8c	220	13	United	United	NNP
cord-017858-kugh9y8c	220	14	States	States	NNP
cord-017858-kugh9y8c	220	15	,	,	,
cord-017858-kugh9y8c	220	16	19	19	CD
cord-017858-kugh9y8c	220	17	U.S.C.	U.S.C.	NNP
cord-017858-kugh9y8c	220	18	§	§	NNP
cord-017858-kugh9y8c	220	19	1497	1497	CD
cord-017858-kugh9y8c	220	20	,	,	,
cord-017858-kugh9y8c	220	21	which	which	WDT
cord-017858-kugh9y8c	220	22	provides	provide	VBZ
cord-017858-kugh9y8c	220	23	for	for	IN
cord-017858-kugh9y8c	220	24	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	220	25	of	of	IN
cord-017858-kugh9y8c	220	26	any	any	DT
cord-017858-kugh9y8c	220	27	article	article	NN
cord-017858-kugh9y8c	220	28	not	not	RB
cord-017858-kugh9y8c	220	29	declared	declare	VBN
cord-017858-kugh9y8c	220	30	or	or	CC
cord-017858-kugh9y8c	220	31	mentioned	mention	VBN
cord-017858-kugh9y8c	220	32	orally	orally	RB
cord-017858-kugh9y8c	220	33	or	or	CC
cord-017858-kugh9y8c	220	34	in	in	IN
cord-017858-kugh9y8c	220	35	writing	writing	NN
cord-017858-kugh9y8c	220	36	.	.	.
cord-017858-kugh9y8c	221	1	20	20	CD
cord-017858-kugh9y8c	222	1	The	the	DT
cord-017858-kugh9y8c	222	2	U.S.	U.S.	NNP
cord-017858-kugh9y8c	222	3	Cultural	Cultural	NNP
cord-017858-kugh9y8c	222	4	Property	Property	NNP
cord-017858-kugh9y8c	222	5	Implementation	Implementation	NNP
cord-017858-kugh9y8c	222	6	Act	Act	NNP
cord-017858-kugh9y8c	222	7	of	of	IN
cord-017858-kugh9y8c	222	8	March	March	NNP
cord-017858-kugh9y8c	222	9	1983	1983	CD
cord-017858-kugh9y8c	223	1	(	(	-LRB-
cord-017858-kugh9y8c	223	2	19	19	CD
cord-017858-kugh9y8c	223	3	U.S.C.	U.S.C.	NNP
cord-017858-kugh9y8c	223	4	§	§	NN
cord-017858-kugh9y8c	223	5	§	§	CD
cord-017858-kugh9y8c	223	6	2601	2601	CD
cord-017858-kugh9y8c	223	7	-	-	SYM
cord-017858-kugh9y8c	223	8	2613	2613	CD
cord-017858-kugh9y8c	223	9	)	)	-RRB-
cord-017858-kugh9y8c	223	10	,	,	,
cord-017858-kugh9y8c	223	11	provides	provide	VBZ
cord-017858-kugh9y8c	223	12	a	a	DT
cord-017858-kugh9y8c	223	13	series	series	NN
cord-017858-kugh9y8c	223	14	of	of	IN
cord-017858-kugh9y8c	223	15	administrative	administrative	JJ
cord-017858-kugh9y8c	223	16	measures	measure	NNS
cord-017858-kugh9y8c	223	17	.	.	.
cord-017858-kugh9y8c	224	1	Section	section	NN
cord-017858-kugh9y8c	224	2	2609(a	2609(a	CD
cord-017858-kugh9y8c	224	3	)	)	-RRB-
cord-017858-kugh9y8c	224	4	of	of	IN
cord-017858-kugh9y8c	224	5	the	the	DT
cord-017858-kugh9y8c	224	6	Act	Act	NNP
cord-017858-kugh9y8c	224	7	establishes	establish	VBZ
cord-017858-kugh9y8c	224	8	that	that	IN
cord-017858-kugh9y8c	224	9	"	"	``
cord-017858-kugh9y8c	224	10	[	[	-LRB-
cord-017858-kugh9y8c	224	11	a]ny	a]ny	IN
cord-017858-kugh9y8c	224	12	designated	designate	VBN
cord-017858-kugh9y8c	224	13	archaeological	archaeological	JJ
cord-017858-kugh9y8c	224	14	or	or	CC
cord-017858-kugh9y8c	224	15	ethnological	ethnological	JJ
cord-017858-kugh9y8c	224	16	material	material	NN
cord-017858-kugh9y8c	224	17	or	or	CC
cord-017858-kugh9y8c	224	18	article	article	NN
cord-017858-kugh9y8c	224	19	of	of	IN
cord-017858-kugh9y8c	224	20	cultural	cultural	JJ
cord-017858-kugh9y8c	224	21	property	property	NN
cord-017858-kugh9y8c	224	22	which	which	WDT
cord-017858-kugh9y8c	224	23	is	be	VBZ
cord-017858-kugh9y8c	224	24	imported	import	VBN
cord-017858-kugh9y8c	224	25	into	into	IN
cord-017858-kugh9y8c	224	26	the	the	DT
cord-017858-kugh9y8c	224	27	United	United	NNP
cord-017858-kugh9y8c	224	28	States	States	NNP
cord-017858-kugh9y8c	224	29	in	in	IN
cord-017858-kugh9y8c	224	30	violation	violation	NN
cord-017858-kugh9y8c	224	31	of	of	IN
cord-017858-kugh9y8c	224	32	Section	section	NN
cord-017858-kugh9y8c	224	33	2606	2606	CD
cord-017858-kugh9y8c	224	34	of	of	IN
cord-017858-kugh9y8c	224	35	this	this	DT
cord-017858-kugh9y8c	224	36	title	title	NN
cord-017858-kugh9y8c	224	37	or	or	CC
cord-017858-kugh9y8c	224	38	Section	section	NN
cord-017858-kugh9y8c	224	39	2607	2607	CD
cord-017858-kugh9y8c	224	40	of	of	IN
cord-017858-kugh9y8c	224	41	this	this	DT
cord-017858-kugh9y8c	224	42	title	title	NN
cord-017858-kugh9y8c	224	43	21	21	CD
cord-017858-kugh9y8c	224	44	shall	shall	MD
cord-017858-kugh9y8c	224	45	be	be	VB
cord-017858-kugh9y8c	224	46	subject	subject	JJ
cord-017858-kugh9y8c	224	47	to	to	IN
cord-017858-kugh9y8c	224	48	seizure	seizure	NN
cord-017858-kugh9y8c	224	49	and	and	CC
cord-017858-kugh9y8c	224	50	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	224	51	.	.	.
cord-017858-kugh9y8c	225	1	"	"	``
cord-017858-kugh9y8c	225	2	The	the	DT
cord-017858-kugh9y8c	225	3	U.S.	U.S.	NNP
cord-017858-kugh9y8c	225	4	criminal	criminal	JJ
cord-017858-kugh9y8c	225	5	code	code	NN
cord-017858-kugh9y8c	225	6	(	(	-LRB-
cord-017858-kugh9y8c	225	7	18	18	CD
cord-017858-kugh9y8c	225	8	U.S.C.	U.S.C.	NNP
cord-017858-kugh9y8c	225	9	)	)	-RRB-
cord-017858-kugh9y8c	225	10	establishes	establish	VBZ
cord-017858-kugh9y8c	225	11	as	as	IN
cord-017858-kugh9y8c	225	12	a	a	DT
cord-017858-kugh9y8c	225	13	crime	crime	NN
cord-017858-kugh9y8c	225	14	:	:	:
cord-017858-kugh9y8c	225	15	§	§	NFP
cord-017858-kugh9y8c	225	16	542	542	CD
cord-017858-kugh9y8c	225	17	(	(	-LRB-
cord-017858-kugh9y8c	225	18	Entry	entry	NN
cord-017858-kugh9y8c	225	19	of	of	IN
cord-017858-kugh9y8c	225	20	goods	good	NNS
cord-017858-kugh9y8c	225	21	by	by	IN
cord-017858-kugh9y8c	225	22	means	mean	NNS
cord-017858-kugh9y8c	225	23	of	of	IN
cord-017858-kugh9y8c	225	24	false	false	JJ
cord-017858-kugh9y8c	225	25	statements	statement	NNS
cord-017858-kugh9y8c	225	26	)	)	-RRB-
cord-017858-kugh9y8c	225	27	Whoever	whoever	WP
cord-017858-kugh9y8c	225	28	enters	enter	VBZ
cord-017858-kugh9y8c	225	29	or	or	CC
cord-017858-kugh9y8c	225	30	introduces	introduce	VBZ
cord-017858-kugh9y8c	225	31	…	…	NFP
cord-017858-kugh9y8c	225	32	into	into	IN
cord-017858-kugh9y8c	225	33	the	the	DT
cord-017858-kugh9y8c	225	34	commerce	commerce	NN
cord-017858-kugh9y8c	225	35	of	of	IN
cord-017858-kugh9y8c	225	36	the	the	DT
cord-017858-kugh9y8c	225	37	United	United	NNP
cord-017858-kugh9y8c	225	38	States	States	NNP
cord-017858-kugh9y8c	225	39	any	any	DT
cord-017858-kugh9y8c	225	40	imported	import	VBN
cord-017858-kugh9y8c	225	41	merchandise	merchandise	NN
cord-017858-kugh9y8c	225	42	by	by	IN
cord-017858-kugh9y8c	225	43	means	mean	NNS
cord-017858-kugh9y8c	225	44	of	of	IN
cord-017858-kugh9y8c	225	45	any	any	DT
cord-017858-kugh9y8c	225	46	fraudulent	fraudulent	JJ
cord-017858-kugh9y8c	225	47	or	or	CC
cord-017858-kugh9y8c	225	48	false	false	JJ
cord-017858-kugh9y8c	225	49	invoice	invoice	NN
cord-017858-kugh9y8c	225	50	,	,	,
cord-017858-kugh9y8c	225	51	declaration	declaration	NN
cord-017858-kugh9y8c	225	52	,	,	,
cord-017858-kugh9y8c	225	53	affidavit	affidavit	NN
cord-017858-kugh9y8c	225	54	,	,	,
cord-017858-kugh9y8c	225	55	letter	letter	NN
cord-017858-kugh9y8c	225	56	,	,	,
cord-017858-kugh9y8c	225	57	paper	paper	NN
cord-017858-kugh9y8c	225	58	,	,	,
cord-017858-kugh9y8c	225	59	or	or	CC
cord-017858-kugh9y8c	225	60	by	by	IN
cord-017858-kugh9y8c	225	61	means	mean	NNS
cord-017858-kugh9y8c	225	62	of	of	IN
cord-017858-kugh9y8c	225	63	any	any	DT
cord-017858-kugh9y8c	225	64	false	false	JJ
cord-017858-kugh9y8c	225	65	statement	statement	NN
cord-017858-kugh9y8c	225	66	,	,	,
cord-017858-kugh9y8c	225	67	written	write	VBN
cord-017858-kugh9y8c	225	68	or	or	CC
cord-017858-kugh9y8c	225	69	verbal	verbal	JJ
cord-017858-kugh9y8c	225	70	,	,	,
cord-017858-kugh9y8c	225	71	…	…	NFP
cord-017858-kugh9y8c	225	72	or	or	CC
cord-017858-kugh9y8c	225	73	makes	make	VBZ
cord-017858-kugh9y8c	225	74	any	any	DT
cord-017858-kugh9y8c	225	75	false	false	JJ
cord-017858-kugh9y8c	225	76	20	20	CD
cord-017858-kugh9y8c	225	77	19	19	CD
cord-017858-kugh9y8c	225	78	U.S.C.	U.S.C.	NNP
cord-017858-kugh9y8c	225	79	§	§	CD
cord-017858-kugh9y8c	225	80	1497	1497	CD
cord-017858-kugh9y8c	225	81	:	:	:
cord-017858-kugh9y8c	225	82	(	(	-LRB-
cord-017858-kugh9y8c	225	83	a	a	LS
cord-017858-kugh9y8c	225	84	)	)	-RRB-
cord-017858-kugh9y8c	226	1	In	in	IN
cord-017858-kugh9y8c	226	2	general	general	JJ
cord-017858-kugh9y8c	226	3	(	(	-LRB-
cord-017858-kugh9y8c	226	4	1	1	CD
cord-017858-kugh9y8c	226	5	)	)	-RRB-
cord-017858-kugh9y8c	226	6	(	(	-LRB-
cord-017858-kugh9y8c	226	7	1	1	LS
cord-017858-kugh9y8c	226	8	)	)	-RRB-
cord-017858-kugh9y8c	226	9	Whoever	whoever	WP
cord-017858-kugh9y8c	226	10	,	,	,
cord-017858-kugh9y8c	226	11	knowing	know	VBG
cord-017858-kugh9y8c	226	12	that	that	IN
cord-017858-kugh9y8c	226	13	the	the	DT
cord-017858-kugh9y8c	226	14	property	property	NN
cord-017858-kugh9y8c	226	15	involved	involve	VBN
cord-017858-kugh9y8c	226	16	in	in	IN
cord-017858-kugh9y8c	226	17	a	a	DT
cord-017858-kugh9y8c	226	18	financial	financial	JJ
cord-017858-kugh9y8c	226	19	transaction	transaction	NN
cord-017858-kugh9y8c	226	20	represents	represent	VBZ
cord-017858-kugh9y8c	226	21	the	the	DT
cord-017858-kugh9y8c	226	22	proceeds	proceed	NNS
cord-017858-kugh9y8c	226	23	of	of	IN
cord-017858-kugh9y8c	226	24	some	some	DT
cord-017858-kugh9y8c	226	25	form	form	NN
cord-017858-kugh9y8c	226	26	of	of	IN
cord-017858-kugh9y8c	226	27	unlawful	unlawful	JJ
cord-017858-kugh9y8c	226	28	activity	activity	NN
cord-017858-kugh9y8c	226	29	,	,	,
cord-017858-kugh9y8c	226	30	conducts	conduct	VBZ
cord-017858-kugh9y8c	226	31	or	or	CC
cord-017858-kugh9y8c	226	32	attempts	attempt	VBZ
cord-017858-kugh9y8c	226	33	to	to	TO
cord-017858-kugh9y8c	226	34	conduct	conduct	VB
cord-017858-kugh9y8c	226	35	such	such	PDT
cord-017858-kugh9y8c	226	36	a	a	DT
cord-017858-kugh9y8c	226	37	financial	financial	JJ
cord-017858-kugh9y8c	226	38	transaction	transaction	NN
cord-017858-kugh9y8c	226	39	which	which	WDT
cord-017858-kugh9y8c	226	40	in	in	IN
cord-017858-kugh9y8c	226	41	fact	fact	NN
cord-017858-kugh9y8c	226	42	involves	involve	VBZ
cord-017858-kugh9y8c	226	43	the	the	DT
cord-017858-kugh9y8c	226	44	proceeds	proceed	NNS
cord-017858-kugh9y8c	226	45	of	of	IN
cord-017858-kugh9y8c	226	46	specified	specify	VBN
cord-017858-kugh9y8c	226	47	unlawful	unlawful	JJ
cord-017858-kugh9y8c	226	48	activity-(A	activity-(A	NNP
cord-017858-kugh9y8c	226	49	)	)	-RRB-
cord-017858-kugh9y8c	227	1	(	(	-LRB-
cord-017858-kugh9y8c	227	2	i	i	NN
cord-017858-kugh9y8c	227	3	)	)	-RRB-
cord-017858-kugh9y8c	227	4	with	with	IN
cord-017858-kugh9y8c	227	5	the	the	DT
cord-017858-kugh9y8c	227	6	intent	intent	NN
cord-017858-kugh9y8c	227	7	to	to	TO
cord-017858-kugh9y8c	227	8	promote	promote	VB
cord-017858-kugh9y8c	227	9	the	the	DT
cord-017858-kugh9y8c	227	10	carrying	carrying	NN
cord-017858-kugh9y8c	227	11	on	on	IN
cord-017858-kugh9y8c	227	12	of	of	IN
cord-017858-kugh9y8c	227	13	a	a	DT
cord-017858-kugh9y8c	227	14	specified	specify	VBN
cord-017858-kugh9y8c	227	15	unlawful	unlawful	JJ
cord-017858-kugh9y8c	227	16	activity	activity	NN
cord-017858-kugh9y8c	227	17	;	;	:
cord-017858-kugh9y8c	227	18	or	or	CC
cord-017858-kugh9y8c	227	19	with	with	IN
cord-017858-kugh9y8c	227	20	intent	intent	NN
cord-017858-kugh9y8c	227	21	to	to	TO
cord-017858-kugh9y8c	227	22	engage	engage	VB
cord-017858-kugh9y8c	227	23	in	in	IN
cord-017858-kugh9y8c	227	24	conduct	conduct	NN
cord-017858-kugh9y8c	227	25	constituting	constitute	VBG
cord-017858-kugh9y8c	227	26	a	a	DT
cord-017858-kugh9y8c	227	27	violation	violation	NN
cord-017858-kugh9y8c	227	28	of	of	IN
cord-017858-kugh9y8c	227	29	section	section	NN
cord-017858-kugh9y8c	227	30	7201	7201	CD
cord-017858-kugh9y8c	227	31	or	or	CC
cord-017858-kugh9y8c	227	32	7206	7206	CD
cord-017858-kugh9y8c	227	33	of	of	IN
cord-017858-kugh9y8c	227	34	the	the	DT
cord-017858-kugh9y8c	227	35	Internal	Internal	NNP
cord-017858-kugh9y8c	227	36	Revenue	Revenue	NNP
cord-017858-kugh9y8c	227	37	Code	Code	NNP
cord-017858-kugh9y8c	227	38	of	of	IN
cord-017858-kugh9y8c	227	39	1986	1986	CD
cord-017858-kugh9y8c	227	40	;	;	:
cord-017858-kugh9y8c	227	41	or	or	CC
cord-017858-kugh9y8c	227	42	knowing	know	VBG
cord-017858-kugh9y8c	227	43	that	that	IN
cord-017858-kugh9y8c	227	44	the	the	DT
cord-017858-kugh9y8c	227	45	transaction	transaction	NN
cord-017858-kugh9y8c	227	46	is	be	VBZ
cord-017858-kugh9y8c	227	47	designed	design	VBN
cord-017858-kugh9y8c	227	48	in	in	IN
cord-017858-kugh9y8c	227	49	whole	whole	NN
cord-017858-kugh9y8c	227	50	or	or	CC
cord-017858-kugh9y8c	227	51	in	in	IN
cord-017858-kugh9y8c	227	52	part-(i	part-(i	NNP
cord-017858-kugh9y8c	227	53	)	)	-RRB-
cord-017858-kugh9y8c	227	54	to	to	TO
cord-017858-kugh9y8c	227	55	conceal	conceal	VB
cord-017858-kugh9y8c	227	56	or	or	CC
cord-017858-kugh9y8c	227	57	disguise	disguise	VB
cord-017858-kugh9y8c	227	58	the	the	DT
cord-017858-kugh9y8c	227	59	nature	nature	NN
cord-017858-kugh9y8c	227	60	,	,	,
cord-017858-kugh9y8c	227	61	the	the	DT
cord-017858-kugh9y8c	227	62	location	location	NN
cord-017858-kugh9y8c	227	63	,	,	,
cord-017858-kugh9y8c	227	64	the	the	DT
cord-017858-kugh9y8c	227	65	source	source	NN
cord-017858-kugh9y8c	227	66	,	,	,
cord-017858-kugh9y8c	227	67	the	the	DT
cord-017858-kugh9y8c	227	68	ownership	ownership	NN
cord-017858-kugh9y8c	227	69	,	,	,
cord-017858-kugh9y8c	227	70	or	or	CC
cord-017858-kugh9y8c	227	71	the	the	DT
cord-017858-kugh9y8c	227	72	control	control	NN
cord-017858-kugh9y8c	227	73	of	of	IN
cord-017858-kugh9y8c	227	74	the	the	DT
cord-017858-kugh9y8c	227	75	proceeds	proceed	NNS
cord-017858-kugh9y8c	227	76	of	of	IN
cord-017858-kugh9y8c	227	77	specified	specify	VBN
cord-017858-kugh9y8c	227	78	unlawful	unlawful	JJ
cord-017858-kugh9y8c	227	79	activity	activity	NN
cord-017858-kugh9y8c	227	80	;	;	:
cord-017858-kugh9y8c	227	81	or	or	CC
cord-017858-kugh9y8c	227	82	to	to	TO
cord-017858-kugh9y8c	227	83	avoid	avoid	VB
cord-017858-kugh9y8c	227	84	a	a	DT
cord-017858-kugh9y8c	227	85	transaction	transaction	NN
cord-017858-kugh9y8c	227	86	reporting	reporting	NN
cord-017858-kugh9y8c	227	87	requirement	requirement	NN
cord-017858-kugh9y8c	227	88	under	under	IN
cord-017858-kugh9y8c	227	89	State	State	NNP
cord-017858-kugh9y8c	227	90	or	or	CC
cord-017858-kugh9y8c	227	91	Federal	Federal	NNP
cord-017858-kugh9y8c	227	92	law	law	NN
cord-017858-kugh9y8c	227	93	,	,	,
cord-017858-kugh9y8c	227	94	shall	shall	MD
cord-017858-kugh9y8c	227	95	be	be	VB
cord-017858-kugh9y8c	227	96	sentenced	sentence	VBN
cord-017858-kugh9y8c	227	97	to	to	IN
cord-017858-kugh9y8c	227	98	a	a	DT
cord-017858-kugh9y8c	227	99	fine	fine	NN
cord-017858-kugh9y8c	227	100	of	of	IN
cord-017858-kugh9y8c	227	101	not	not	RB
cord-017858-kugh9y8c	227	102	more	more	JJR
cord-017858-kugh9y8c	227	103	than	than	IN
cord-017858-kugh9y8c	227	104	$	$	$
cord-017858-kugh9y8c	227	105	500,000	500,000	CD
cord-017858-kugh9y8c	227	106	or	or	CC
cord-017858-kugh9y8c	227	107	twice	twice	PDT
cord-017858-kugh9y8c	227	108	the	the	DT
cord-017858-kugh9y8c	227	109	value	value	NN
cord-017858-kugh9y8c	227	110	of	of	IN
cord-017858-kugh9y8c	227	111	the	the	DT
cord-017858-kugh9y8c	227	112	property	property	NN
cord-017858-kugh9y8c	227	113	involved	involve	VBN
cord-017858-kugh9y8c	227	114	in	in	IN
cord-017858-kugh9y8c	227	115	the	the	DT
cord-017858-kugh9y8c	227	116	transaction	transaction	NN
cord-017858-kugh9y8c	227	117	,	,	,
cord-017858-kugh9y8c	227	118	whichever	whichever	WDT
cord-017858-kugh9y8c	227	119	is	be	VBZ
cord-017858-kugh9y8c	227	120	greater	great	JJR
cord-017858-kugh9y8c	227	121	,	,	,
cord-017858-kugh9y8c	227	122	or	or	CC
cord-017858-kugh9y8c	227	123	imprisonment	imprisonment	NN
cord-017858-kugh9y8c	227	124	for	for	IN
cord-017858-kugh9y8c	227	125	not	not	RB
cord-017858-kugh9y8c	227	126	more	more	JJR
cord-017858-kugh9y8c	227	127	than	than	IN
cord-017858-kugh9y8c	227	128	twenty	twenty	CD
cord-017858-kugh9y8c	227	129	years	year	NNS
cord-017858-kugh9y8c	227	130	,	,	,
cord-017858-kugh9y8c	227	131	or	or	CC
cord-017858-kugh9y8c	227	132	both	both	DT
cord-017858-kugh9y8c	227	133	.	.	.
cord-017858-kugh9y8c	228	1	(	(	-LRB-
cord-017858-kugh9y8c	228	2	…	…	NFP
cord-017858-kugh9y8c	228	3	)	)	-RRB-
cord-017858-kugh9y8c	228	4	(	(	-LRB-
cord-017858-kugh9y8c	228	5	2	2	LS
cord-017858-kugh9y8c	228	6	)	)	-RRB-
cord-017858-kugh9y8c	228	7	Whoever	whoever	WP
cord-017858-kugh9y8c	228	8	transports	transport	VBZ
cord-017858-kugh9y8c	228	9	,	,	,
cord-017858-kugh9y8c	228	10	transmits	transmit	VBZ
cord-017858-kugh9y8c	228	11	,	,	,
cord-017858-kugh9y8c	228	12	or	or	CC
cord-017858-kugh9y8c	228	13	transfers	transfer	NNS
cord-017858-kugh9y8c	228	14	,	,	,
cord-017858-kugh9y8c	228	15	or	or	CC
cord-017858-kugh9y8c	228	16	attempts	attempt	VBZ
cord-017858-kugh9y8c	228	17	to	to	TO
cord-017858-kugh9y8c	228	18	transport	transport	VB
cord-017858-kugh9y8c	228	19	,	,	,
cord-017858-kugh9y8c	228	20	transmit	transmit	VB
cord-017858-kugh9y8c	228	21	,	,	,
cord-017858-kugh9y8c	228	22	or	or	CC
cord-017858-kugh9y8c	228	23	transfer	transfer	VB
cord-017858-kugh9y8c	228	24	a	a	DT
cord-017858-kugh9y8c	228	25	monetary	monetary	JJ
cord-017858-kugh9y8c	228	26	instrument	instrument	NN
cord-017858-kugh9y8c	228	27	or	or	CC
cord-017858-kugh9y8c	228	28	funds	fund	NNS
cord-017858-kugh9y8c	228	29	from	from	IN
cord-017858-kugh9y8c	228	30	a	a	DT
cord-017858-kugh9y8c	228	31	place	place	NN
cord-017858-kugh9y8c	228	32	in	in	IN
cord-017858-kugh9y8c	228	33	the	the	DT
cord-017858-kugh9y8c	228	34	United	United	NNP
cord-017858-kugh9y8c	228	35	States	States	NNP
cord-017858-kugh9y8c	228	36	to	to	IN
cord-017858-kugh9y8c	228	37	or	or	CC
cord-017858-kugh9y8c	228	38	through	through	IN
cord-017858-kugh9y8c	228	39	a	a	DT
cord-017858-kugh9y8c	228	40	place	place	NN
cord-017858-kugh9y8c	228	41	outside	outside	IN
cord-017858-kugh9y8c	228	42	the	the	DT
cord-017858-kugh9y8c	228	43	United	United	NNP
cord-017858-kugh9y8c	228	44	States-(A	States-(A	NNP
cord-017858-kugh9y8c	228	45	)	)	-RRB-
cord-017858-kugh9y8c	228	46	with	with	IN
cord-017858-kugh9y8c	228	47	the	the	DT
cord-017858-kugh9y8c	228	48	intent	intent	NN
cord-017858-kugh9y8c	228	49	to	to	TO
cord-017858-kugh9y8c	228	50	promote	promote	VB
cord-017858-kugh9y8c	228	51	the	the	DT
cord-017858-kugh9y8c	228	52	carrying	carrying	NN
cord-017858-kugh9y8c	228	53	on	on	IN
cord-017858-kugh9y8c	228	54	of	of	IN
cord-017858-kugh9y8c	228	55	specified	specify	VBN
cord-017858-kugh9y8c	228	56	unlawful	unlawful	JJ
cord-017858-kugh9y8c	228	57	activity	activity	NN
cord-017858-kugh9y8c	228	58	;	;	,
cord-017858-kugh9y8c	228	59	or	or	CC
cord-017858-kugh9y8c	228	60	(	(	-LRB-
cord-017858-kugh9y8c	228	61	B	b	NN
cord-017858-kugh9y8c	228	62	)	)	-RRB-
cord-017858-kugh9y8c	228	63	knowing	know	VBG
cord-017858-kugh9y8c	228	64	that	that	IN
cord-017858-kugh9y8c	228	65	the	the	DT
cord-017858-kugh9y8c	228	66	monetary	monetary	JJ
cord-017858-kugh9y8c	228	67	instrument	instrument	NN
cord-017858-kugh9y8c	228	68	or	or	CC
cord-017858-kugh9y8c	228	69	funds	fund	NNS
cord-017858-kugh9y8c	228	70	involved	involve	VBN
cord-017858-kugh9y8c	228	71	in	in	IN
cord-017858-kugh9y8c	228	72	the	the	DT
cord-017858-kugh9y8c	228	73	transportation	transportation	NN
cord-017858-kugh9y8c	228	74	,	,	,
cord-017858-kugh9y8c	228	75	transmission	transmission	NN
cord-017858-kugh9y8c	228	76	,	,	,
cord-017858-kugh9y8c	228	77	or	or	CC
cord-017858-kugh9y8c	228	78	transfer	transfer	VB
cord-017858-kugh9y8c	228	79	represent	represent	VB
cord-017858-kugh9y8c	228	80	the	the	DT
cord-017858-kugh9y8c	228	81	proceeds	proceed	NNS
cord-017858-kugh9y8c	228	82	of	of	IN
cord-017858-kugh9y8c	228	83	some	some	DT
cord-017858-kugh9y8c	228	84	form	form	NN
cord-017858-kugh9y8c	228	85	of	of	IN
cord-017858-kugh9y8c	228	86	unlawful	unlawful	JJ
cord-017858-kugh9y8c	228	87	activity	activity	NN
cord-017858-kugh9y8c	228	88	and	and	CC
cord-017858-kugh9y8c	228	89	knowing	know	VBG
cord-017858-kugh9y8c	228	90	that	that	IN
cord-017858-kugh9y8c	228	91	such	such	JJ
cord-017858-kugh9y8c	228	92	transportation	transportation	NN
cord-017858-kugh9y8c	228	93	,	,	,
cord-017858-kugh9y8c	228	94	transmission	transmission	NN
cord-017858-kugh9y8c	228	95	,	,	,
cord-017858-kugh9y8c	228	96	or	or	CC
cord-017858-kugh9y8c	228	97	transfer	transfer	NN
cord-017858-kugh9y8c	228	98	is	be	VBZ
cord-017858-kugh9y8c	228	99	designed	design	VBN
cord-017858-kugh9y8c	228	100	in	in	IN
cord-017858-kugh9y8c	228	101	whole	whole	NN
cord-017858-kugh9y8c	228	102	or	or	CC
cord-017858-kugh9y8c	228	103	in	in	IN
cord-017858-kugh9y8c	228	104	part-(i	part-(i	NNP
cord-017858-kugh9y8c	228	105	)	)	-RRB-
cord-017858-kugh9y8c	228	106	to	to	TO
cord-017858-kugh9y8c	228	107	conceal	conceal	VB
cord-017858-kugh9y8c	228	108	or	or	CC
cord-017858-kugh9y8c	228	109	disguise	disguise	VB
cord-017858-kugh9y8c	228	110	the	the	DT
cord-017858-kugh9y8c	228	111	nature	nature	NN
cord-017858-kugh9y8c	228	112	,	,	,
cord-017858-kugh9y8c	228	113	the	the	DT
cord-017858-kugh9y8c	228	114	location	location	NN
cord-017858-kugh9y8c	228	115	,	,	,
cord-017858-kugh9y8c	228	116	the	the	DT
cord-017858-kugh9y8c	228	117	source	source	NN
cord-017858-kugh9y8c	228	118	,	,	,
cord-017858-kugh9y8c	228	119	the	the	DT
cord-017858-kugh9y8c	228	120	ownership	ownership	NN
cord-017858-kugh9y8c	228	121	,	,	,
cord-017858-kugh9y8c	228	122	or	or	CC
cord-017858-kugh9y8c	228	123	the	the	DT
cord-017858-kugh9y8c	228	124	control	control	NN
cord-017858-kugh9y8c	228	125	of	of	IN
cord-017858-kugh9y8c	228	126	the	the	DT
cord-017858-kugh9y8c	228	127	proceeds	proceed	NNS
cord-017858-kugh9y8c	228	128	of	of	IN
cord-017858-kugh9y8c	228	129	specified	specify	VBN
cord-017858-kugh9y8c	228	130	unlawful	unlawful	JJ
cord-017858-kugh9y8c	228	131	activity	activity	NN
cord-017858-kugh9y8c	228	132	;	;	,
cord-017858-kugh9y8c	228	133	or	or	CC
cord-017858-kugh9y8c	228	134	(	(	-LRB-
cord-017858-kugh9y8c	228	135	ii	ii	NN
cord-017858-kugh9y8c	228	136	)	)	-RRB-
cord-017858-kugh9y8c	228	137	to	to	TO
cord-017858-kugh9y8c	228	138	avoid	avoid	VB
cord-017858-kugh9y8c	228	139	a	a	DT
cord-017858-kugh9y8c	228	140	transaction	transaction	NN
cord-017858-kugh9y8c	228	141	reporting	reporting	NN
cord-017858-kugh9y8c	228	142	requirement	requirement	NN
cord-017858-kugh9y8c	228	143	under	under	IN
cord-017858-kugh9y8c	228	144	State	State	NNP
cord-017858-kugh9y8c	228	145	or	or	CC
cord-017858-kugh9y8c	228	146	Federal	Federal	NNP
cord-017858-kugh9y8c	228	147	law	law	NN
cord-017858-kugh9y8c	228	148	,	,	,
cord-017858-kugh9y8c	228	149	shall	shall	MD
cord-017858-kugh9y8c	228	150	be	be	VB
cord-017858-kugh9y8c	228	151	sentenced	sentence	VBN
cord-017858-kugh9y8c	228	152	to	to	IN
cord-017858-kugh9y8c	228	153	a	a	DT
cord-017858-kugh9y8c	228	154	fine	fine	NN
cord-017858-kugh9y8c	228	155	of	of	IN
cord-017858-kugh9y8c	228	156	not	not	RB
cord-017858-kugh9y8c	228	157	more	more	JJR
cord-017858-kugh9y8c	228	158	than	than	IN
cord-017858-kugh9y8c	228	159	$	$	$
cord-017858-kugh9y8c	228	160	500,000	500,000	CD
cord-017858-kugh9y8c	228	161	or	or	CC
cord-017858-kugh9y8c	228	162	twice	twice	PDT
cord-017858-kugh9y8c	228	163	the	the	DT
cord-017858-kugh9y8c	228	164	value	value	NN
cord-017858-kugh9y8c	228	165	of	of	IN
cord-017858-kugh9y8c	228	166	the	the	DT
cord-017858-kugh9y8c	228	167	monetary	monetary	JJ
cord-017858-kugh9y8c	228	168	instrument	instrument	NN
cord-017858-kugh9y8c	228	169	or	or	CC
cord-017858-kugh9y8c	228	170	funds	fund	NNS
cord-017858-kugh9y8c	228	171	involved	involve	VBN
cord-017858-kugh9y8c	228	172	in	in	IN
cord-017858-kugh9y8c	228	173	the	the	DT
cord-017858-kugh9y8c	228	174	transportation	transportation	NN
cord-017858-kugh9y8c	228	175	,	,	,
cord-017858-kugh9y8c	228	176	transmission	transmission	NN
cord-017858-kugh9y8c	228	177	,	,	,
cord-017858-kugh9y8c	228	178	or	or	CC
cord-017858-kugh9y8c	228	179	transfer	transfer	NN
cord-017858-kugh9y8c	228	180	,	,	,
cord-017858-kugh9y8c	228	181	whichever	whichever	WDT
cord-017858-kugh9y8c	228	182	is	be	VBZ
cord-017858-kugh9y8c	228	183	greater	great	JJR
cord-017858-kugh9y8c	228	184	,	,	,
cord-017858-kugh9y8c	228	185	or	or	CC
cord-017858-kugh9y8c	228	186	imprisonment	imprisonment	NN
cord-017858-kugh9y8c	228	187	for	for	IN
cord-017858-kugh9y8c	228	188	not	not	RB
cord-017858-kugh9y8c	228	189	more	more	JJR
cord-017858-kugh9y8c	228	190	than	than	IN
cord-017858-kugh9y8c	228	191	twenty	twenty	CD
cord-017858-kugh9y8c	228	192	years	year	NNS
cord-017858-kugh9y8c	228	193	,	,	,
cord-017858-kugh9y8c	228	194	or	or	CC
cord-017858-kugh9y8c	228	195	both	both	DT
cord-017858-kugh9y8c	228	196	(	(	-LRB-
cord-017858-kugh9y8c	228	197	…	…	NFP
cord-017858-kugh9y8c	228	198	)	)	-RRB-
cord-017858-kugh9y8c	228	199	.	.	.
cord-017858-kugh9y8c	229	1	22	22	CD
cord-017858-kugh9y8c	229	2	§	§	CD
cord-017858-kugh9y8c	229	3	1957	1957	CD
cord-017858-kugh9y8c	230	1	(	(	-LRB-
cord-017858-kugh9y8c	230	2	Engaging	engage	VBG
cord-017858-kugh9y8c	230	3	in	in	IN
cord-017858-kugh9y8c	230	4	monetary	monetary	JJ
cord-017858-kugh9y8c	230	5	transactions	transaction	NNS
cord-017858-kugh9y8c	230	6	in	in	IN
cord-017858-kugh9y8c	230	7	property	property	NN
cord-017858-kugh9y8c	230	8	derived	derive	VBN
cord-017858-kugh9y8c	230	9	from	from	IN
cord-017858-kugh9y8c	230	10	specified	specify	VBN
cord-017858-kugh9y8c	230	11	unlawful	unlawful	JJ
cord-017858-kugh9y8c	230	12	activity	activity	NN
cord-017858-kugh9y8c	230	13	)	)	-RRB-
cord-017858-kugh9y8c	230	14	.	.	.
cord-017858-kugh9y8c	231	1	Whoever	whoever	WP
cord-017858-kugh9y8c	231	2	,	,	,
cord-017858-kugh9y8c	231	3	in	in	IN
cord-017858-kugh9y8c	231	4	any	any	DT
cord-017858-kugh9y8c	231	5	of	of	IN
cord-017858-kugh9y8c	231	6	the	the	DT
cord-017858-kugh9y8c	231	7	circumstances	circumstance	NNS
cord-017858-kugh9y8c	231	8	set	set	VBN
cord-017858-kugh9y8c	231	9	forth	forth	RP
cord-017858-kugh9y8c	231	10	in	in	IN
cord-017858-kugh9y8c	231	11	subsection	subsection	NN
cord-017858-kugh9y8c	231	12	(	(	-LRB-
cord-017858-kugh9y8c	231	13	d	d	NNP
cord-017858-kugh9y8c	231	14	)	)	-RRB-
cord-017858-kugh9y8c	231	15	,	,	,
cord-017858-kugh9y8c	231	16	knowingly	knowingly	RB
cord-017858-kugh9y8c	231	17	engages	engage	VBZ
cord-017858-kugh9y8c	231	18	or	or	CC
cord-017858-kugh9y8c	231	19	attempts	attempt	VBZ
cord-017858-kugh9y8c	231	20	to	to	TO
cord-017858-kugh9y8c	231	21	engage	engage	VB
cord-017858-kugh9y8c	231	22	in	in	IN
cord-017858-kugh9y8c	231	23	a	a	DT
cord-017858-kugh9y8c	231	24	monetary	monetary	JJ
cord-017858-kugh9y8c	231	25	transaction	transaction	NN
cord-017858-kugh9y8c	231	26	in	in	IN
cord-017858-kugh9y8c	231	27	criminally	criminally	RB
cord-017858-kugh9y8c	231	28	derived	derive	VBN
cord-017858-kugh9y8c	231	29	property	property	NN
cord-017858-kugh9y8c	231	30	of	of	IN
cord-017858-kugh9y8c	231	31	a	a	DT
cord-017858-kugh9y8c	231	32	value	value	NN
cord-017858-kugh9y8c	231	33	greater	great	JJR
cord-017858-kugh9y8c	231	34	than	than	IN
cord-017858-kugh9y8c	231	35	$	$	$
cord-017858-kugh9y8c	231	36	10,000	10,000	CD
cord-017858-kugh9y8c	231	37	and	and	CC
cord-017858-kugh9y8c	231	38	is	be	VBZ
cord-017858-kugh9y8c	231	39	derived	derive	VBN
cord-017858-kugh9y8c	231	40	from	from	IN
cord-017858-kugh9y8c	231	41	specified	specify	VBN
cord-017858-kugh9y8c	231	42	unlawful	unlawful	JJ
cord-017858-kugh9y8c	231	43	activity	activity	NN
cord-017858-kugh9y8c	231	44	,	,	,
cord-017858-kugh9y8c	231	45	shall	shall	MD
cord-017858-kugh9y8c	231	46	be	be	VB
cord-017858-kugh9y8c	231	47	punished	punish	VBN
cord-017858-kugh9y8c	231	48	as	as	IN
cord-017858-kugh9y8c	231	49	provided	provide	VBN
cord-017858-kugh9y8c	231	50	in	in	IN
cord-017858-kugh9y8c	231	51	subsection	subsection	NN
cord-017858-kugh9y8c	231	52	(	(	-LRB-
cord-017858-kugh9y8c	231	53	b	b	NN
cord-017858-kugh9y8c	231	54	(	(	-LRB-
cord-017858-kugh9y8c	231	55	2	2	LS
cord-017858-kugh9y8c	231	56	)	)	-RRB-
cord-017858-kugh9y8c	231	57	 	 	_SP
cord-017858-kugh9y8c	231	58	"	"	''
cord-017858-kugh9y8c	231	59	knowing	know	VBG
cord-017858-kugh9y8c	231	60	that	that	IN
cord-017858-kugh9y8c	231	61	the	the	DT
cord-017858-kugh9y8c	231	62	property	property	NN
cord-017858-kugh9y8c	231	63	involved	involve	VBN
cord-017858-kugh9y8c	231	64	in	in	IN
cord-017858-kugh9y8c	231	65	a	a	DT
cord-017858-kugh9y8c	231	66	financial	financial	JJ
cord-017858-kugh9y8c	231	67	transaction	transaction	NN
cord-017858-kugh9y8c	231	68	represents	represent	VBZ
cord-017858-kugh9y8c	231	69	the	the	DT
cord-017858-kugh9y8c	231	70	proceeds	proceed	NNS
cord-017858-kugh9y8c	231	71	of	of	IN
cord-017858-kugh9y8c	231	72	some	some	DT
cord-017858-kugh9y8c	231	73	form	form	NN
cord-017858-kugh9y8c	231	74	of	of	IN
cord-017858-kugh9y8c	231	75	unlawful	unlawful	JJ
cord-017858-kugh9y8c	231	76	activity	activity	NN
cord-017858-kugh9y8c	231	77	"	"	''
cord-017858-kugh9y8c	231	78	means	mean	VBZ
cord-017858-kugh9y8c	231	79	that	that	IN
cord-017858-kugh9y8c	231	80	the	the	DT
cord-017858-kugh9y8c	231	81	person	person	NN
cord-017858-kugh9y8c	231	82	knew	know	VBD
cord-017858-kugh9y8c	231	83	the	the	DT
cord-017858-kugh9y8c	231	84	property	property	NN
cord-017858-kugh9y8c	231	85	involved	involve	VBN
cord-017858-kugh9y8c	231	86	in	in	IN
cord-017858-kugh9y8c	231	87	the	the	DT
cord-017858-kugh9y8c	231	88	transaction	transaction	NN
cord-017858-kugh9y8c	231	89	represented	represent	VBD
cord-017858-kugh9y8c	231	90	proceeds	proceed	NNS
cord-017858-kugh9y8c	231	91	from	from	IN
cord-017858-kugh9y8c	231	92	some	some	DT
cord-017858-kugh9y8c	231	93	form	form	NN
cord-017858-kugh9y8c	231	94	,	,	,
cord-017858-kugh9y8c	231	95	though	though	IN
cord-017858-kugh9y8c	231	96	not	not	RB
cord-017858-kugh9y8c	231	97	necessarily	necessarily	RB
cord-017858-kugh9y8c	231	98	which	which	WDT
cord-017858-kugh9y8c	231	99	form	form	NN
cord-017858-kugh9y8c	231	100	,	,	,
cord-017858-kugh9y8c	231	101	of	of	IN
cord-017858-kugh9y8c	231	102	activity	activity	NN
cord-017858-kugh9y8c	231	103	that	that	WDT
cord-017858-kugh9y8c	231	104	constitutes	constitute	VBZ
cord-017858-kugh9y8c	231	105	a	a	DT
cord-017858-kugh9y8c	231	106	felony	felony	NN
cord-017858-kugh9y8c	231	107	under	under	IN
cord-017858-kugh9y8c	231	108	State	State	NNP
cord-017858-kugh9y8c	231	109	,	,	,
cord-017858-kugh9y8c	231	110	Federal	Federal	NNP
cord-017858-kugh9y8c	231	111	,	,	,
cord-017858-kugh9y8c	231	112	or	or	CC
cord-017858-kugh9y8c	231	113	foreign	foreign	JJ
cord-017858-kugh9y8c	231	114	law	law	NN
cord-017858-kugh9y8c	231	115	,	,	,
cord-017858-kugh9y8c	231	116	regardless	regardless	RB
cord-017858-kugh9y8c	231	117	of	of	IN
cord-017858-kugh9y8c	231	118	whether	whether	IN
cord-017858-kugh9y8c	231	119	or	or	CC
cord-017858-kugh9y8c	231	120	not	not	RB
cord-017858-kugh9y8c	231	121	such	such	JJ
cord-017858-kugh9y8c	231	122	activity	activity	NN
cord-017858-kugh9y8c	231	123	is	be	VBZ
cord-017858-kugh9y8c	231	124	specified	specify	VBN
cord-017858-kugh9y8c	231	125	in	in	IN
cord-017858-kugh9y8c	231	126	paragraph	paragraph	NN
cord-017858-kugh9y8c	231	127	(	(	-LRB-
cord-017858-kugh9y8c	231	128	7	7	CD
cord-017858-kugh9y8c	231	129	)	)	-RRB-
cord-017858-kugh9y8c	231	130	;	;	:
cord-017858-kugh9y8c	231	131	(	(	-LRB-
cord-017858-kugh9y8c	231	132	2	2	LS
cord-017858-kugh9y8c	231	133	)	)	-RRB-
cord-017858-kugh9y8c	231	134	Through	through	IN
cord-017858-kugh9y8c	231	135	this	this	DT
cord-017858-kugh9y8c	231	136	legislation	legislation	NN
cord-017858-kugh9y8c	231	137	,	,	,
cord-017858-kugh9y8c	231	138	the	the	DT
cord-017858-kugh9y8c	231	139	United	United	NNP
cord-017858-kugh9y8c	231	140	States	States	NNP
cord-017858-kugh9y8c	231	141	Attorney	Attorney	NNP
cord-017858-kugh9y8c	231	142	's	's	POS
cord-017858-kugh9y8c	231	143	Office	Office	NNP
cord-017858-kugh9y8c	231	144	for	for	IN
cord-017858-kugh9y8c	231	145	the	the	DT
cord-017858-kugh9y8c	231	146	Southern	Southern	NNP
cord-017858-kugh9y8c	231	147	District	District	NNP
cord-017858-kugh9y8c	231	148	of	of	IN
cord-017858-kugh9y8c	231	149	New	New	NNP
cord-017858-kugh9y8c	231	150	York	York	NNP
cord-017858-kugh9y8c	231	151	was	be	VBD
cord-017858-kugh9y8c	231	152	able	able	JJ
cord-017858-kugh9y8c	231	153	to	to	TO
cord-017858-kugh9y8c	231	154	seize	seize	VB
cord-017858-kugh9y8c	231	155	,	,	,
cord-017858-kugh9y8c	231	156	confiscate	confiscate	VB
cord-017858-kugh9y8c	231	157	or	or	CC
cord-017858-kugh9y8c	231	158	repatriate	repatriate	VB
cord-017858-kugh9y8c	231	159	many	many	JJ
cord-017858-kugh9y8c	231	160	works	work	NNS
cord-017858-kugh9y8c	231	161	of	of	IN
cord-017858-kugh9y8c	231	162	art	art	NN
cord-017858-kugh9y8c	231	163	either	either	CC
cord-017858-kugh9y8c	231	164	stolen	steal	VBN
cord-017858-kugh9y8c	231	165	or	or	CC
cord-017858-kugh9y8c	231	166	fraudulently	fraudulently	RB
cord-017858-kugh9y8c	231	167	sent	send	VBN
cord-017858-kugh9y8c	231	168	to	to	IN
cord-017858-kugh9y8c	231	169	the	the	DT
cord-017858-kugh9y8c	231	170	United	United	NNP
cord-017858-kugh9y8c	231	171	States	States	NNP
cord-017858-kugh9y8c	231	172	under	under	IN
cord-017858-kugh9y8c	231	173	false	false	JJ
cord-017858-kugh9y8c	231	174	or	or	CC
cord-017858-kugh9y8c	231	175	defective	defective	JJ
cord-017858-kugh9y8c	231	176	documentation	documentation	NN
cord-017858-kugh9y8c	231	177	.	.	.
cord-017858-kugh9y8c	232	1	24	24	CD
cord-017858-kugh9y8c	232	2	(	(	-LRB-
cord-017858-kugh9y8c	232	3	Footnote	footnote	NN
cord-017858-kugh9y8c	232	4	23	23	CD
cord-017858-kugh9y8c	232	5	continued	continue	VBD
cord-017858-kugh9y8c	232	6	)	)	-RRB-
cord-017858-kugh9y8c	232	7	described	describe	VBN
cord-017858-kugh9y8c	232	8	in	in	IN
cord-017858-kugh9y8c	232	9	paragraph	paragraph	NN
cord-017858-kugh9y8c	232	10	(	(	-LRB-
cord-017858-kugh9y8c	232	11	2	2	LS
cord-017858-kugh9y8c	232	12	)	)	-RRB-
cord-017858-kugh9y8c	232	13	 	 	_SP
cord-017858-kugh9y8c	232	14	(	(	-LRB-
cord-017858-kugh9y8c	232	15	2	2	LS
cord-017858-kugh9y8c	232	16	)	)	-RRB-
cord-017858-kugh9y8c	232	17	the	the	DT
cord-017858-kugh9y8c	232	18	term	term	NN
cord-017858-kugh9y8c	232	19	"	"	``
cord-017858-kugh9y8c	232	20	criminally	criminally	RB
cord-017858-kugh9y8c	232	21	derived	derive	VBN
cord-017858-kugh9y8c	232	22	property	property	NN
cord-017858-kugh9y8c	232	23	"	"	''
cord-017858-kugh9y8c	232	24	means	mean	VBZ
cord-017858-kugh9y8c	232	25	any	any	DT
cord-017858-kugh9y8c	232	26	property	property	NN
cord-017858-kugh9y8c	232	27	constituting	constitute	VBG
cord-017858-kugh9y8c	232	28	,	,	,
cord-017858-kugh9y8c	232	29	or	or	CC
cord-017858-kugh9y8c	232	30	derived	derive	VBN
cord-017858-kugh9y8c	232	31	from	from	IN
cord-017858-kugh9y8c	232	32	,	,	,
cord-017858-kugh9y8c	232	33	proceeds	proceed	NNS
cord-017858-kugh9y8c	232	34	obtained	obtain	VBN
cord-017858-kugh9y8c	232	35	from	from	IN
cord-017858-kugh9y8c	232	36	a	a	DT
cord-017858-kugh9y8c	232	37	criminal	criminal	JJ
cord-017858-kugh9y8c	232	38	offense	offense	NN
cord-017858-kugh9y8c	232	39	;	;	:
cord-017858-kugh9y8c	232	40	and	and	CC
cord-017858-kugh9y8c	232	41	(	(	-LRB-
cord-017858-kugh9y8c	232	42	3	3	LS
cord-017858-kugh9y8c	232	43	)	)	-RRB-
cord-017858-kugh9y8c	232	44	the	the	DT
cord-017858-kugh9y8c	232	45	terms	term	NNS
cord-017858-kugh9y8c	232	46	"	"	``
cord-017858-kugh9y8c	232	47	specified	specify	VBN
cord-017858-kugh9y8c	232	48	unlawful	unlawful	JJ
cord-017858-kugh9y8c	232	49	activity	activity	NN
cord-017858-kugh9y8c	232	50	"	"	''
cord-017858-kugh9y8c	232	51	and	and	CC
cord-017858-kugh9y8c	232	52	"	"	``
cord-017858-kugh9y8c	232	53	proceeds	proceed	NNS
cord-017858-kugh9y8c	232	54	"	"	''
cord-017858-kugh9y8c	232	55	shall	shall	MD
cord-017858-kugh9y8c	232	56	have	have	VB
cord-017858-kugh9y8c	232	57	the	the	DT
cord-017858-kugh9y8c	232	58	meaning	meaning	NN
cord-017858-kugh9y8c	232	59	given	give	VBN
cord-017858-kugh9y8c	232	60	those	those	DT
cord-017858-kugh9y8c	232	61	terms	term	NNS
cord-017858-kugh9y8c	232	62	in	in	IN
cord-017858-kugh9y8c	232	63	section	section	NN
cord-017858-kugh9y8c	232	64	1956	1956	CD
cord-017858-kugh9y8c	232	65	of	of	IN
cord-017858-kugh9y8c	232	66	this	this	DT
cord-017858-kugh9y8c	232	67	title	title	NN
cord-017858-kugh9y8c	232	68	.	.	.
cord-017858-kugh9y8c	233	1	24	24	CD
cord-017858-kugh9y8c	234	1	The	the	DT
cord-017858-kugh9y8c	234	2	chief	chief	JJ
cord-017858-kugh9y8c	234	3	prosecutor	prosecutor	NN
cord-017858-kugh9y8c	234	4	for	for	IN
cord-017858-kugh9y8c	234	5	the	the	DT
cord-017858-kugh9y8c	234	6	Asset	Asset	NNP
cord-017858-kugh9y8c	234	7	Forfeiture	Forfeiture	NNP
cord-017858-kugh9y8c	234	8	Unit	Unit	NNP
cord-017858-kugh9y8c	234	9	,	,	,
cord-017858-kugh9y8c	234	10	Sharon	Sharon	NNP
cord-017858-kugh9y8c	234	11	Cohen	Cohen	NNP
cord-017858-kugh9y8c	234	12	Levin	Levin	NNP
cord-017858-kugh9y8c	234	13	,	,	,
cord-017858-kugh9y8c	234	14	provided	provide	VBD
cord-017858-kugh9y8c	234	15	the	the	DT
cord-017858-kugh9y8c	234	16	author	author	NN
cord-017858-kugh9y8c	234	17	with	with	IN
cord-017858-kugh9y8c	234	18	substantial	substantial	JJ
cord-017858-kugh9y8c	234	19	and	and	CC
cord-017858-kugh9y8c	234	20	pertinent	pertinent	JJ
cord-017858-kugh9y8c	234	21	information	information	NN
cord-017858-kugh9y8c	234	22	(	(	-LRB-
cord-017858-kugh9y8c	234	23	in	in	IN
cord-017858-kugh9y8c	234	24	her	-PRON-	PRP$
cord-017858-kugh9y8c	234	25	office	office	NN
cord-017858-kugh9y8c	234	26	at	at	IN
cord-017858-kugh9y8c	234	27	One	one	CD
cord-017858-kugh9y8c	234	28	Saint	Saint	NNP
cord-017858-kugh9y8c	234	29	Andrews	Andrews	NNP
cord-017858-kugh9y8c	234	30	Plaza	Plaza	NNP
cord-017858-kugh9y8c	234	31	)	)	-RRB-
cord-017858-kugh9y8c	234	32	as	as	IN
cord-017858-kugh9y8c	234	33	to	to	IN
cord-017858-kugh9y8c	234	34	claims	claim	NNS
cord-017858-kugh9y8c	234	35	filed	file	VBN
cord-017858-kugh9y8c	234	36	for	for	IN
cord-017858-kugh9y8c	234	37	recovery	recovery	NN
cord-017858-kugh9y8c	234	38	of	of	IN
cord-017858-kugh9y8c	234	39	goods	good	NNS
cord-017858-kugh9y8c	234	40	,	,	,
cord-017858-kugh9y8c	234	41	among	among	IN
cord-017858-kugh9y8c	234	42	them	-PRON-	PRP
cord-017858-kugh9y8c	234	43	:	:	:
cord-017858-kugh9y8c	234	44	In	in	IN
cord-017858-kugh9y8c	234	45	Brazil	Brazil	NNP
cord-017858-kugh9y8c	234	46	,	,	,
cord-017858-kugh9y8c	234	47	Bill	Bill	NNP
cord-017858-kugh9y8c	234	48	No	No	NNP
cord-017858-kugh9y8c	234	49	.	.	NNP
cord-017858-kugh9y8c	234	50	3443/2008	3443/2008	CD
cord-017858-kugh9y8c	234	51	,	,	,
cord-017858-kugh9y8c	234	52	converted	convert	VBN
cord-017858-kugh9y8c	234	53	into	into	IN
cord-017858-kugh9y8c	234	54	Law	Law	NNP
cord-017858-kugh9y8c	234	55	No	no	NN
cord-017858-kugh9y8c	234	56	.	.	NN
cord-017858-kugh9y8c	234	57	12683	12683	CD
cord-017858-kugh9y8c	234	58	of	of	IN
cord-017858-kugh9y8c	234	59	07/09/2012	07/09/2012	CD
cord-017858-kugh9y8c	234	60	,	,	,
cord-017858-kugh9y8c	234	61	which	which	WDT
cord-017858-kugh9y8c	234	62	amended	amend	VBD
cord-017858-kugh9y8c	234	63	Law	Law	NNP
cord-017858-kugh9y8c	235	1	No	no	UH
cord-017858-kugh9y8c	235	2	.	.	.
cord-017858-kugh9y8c	236	1	9613	9613	CD
cord-017858-kugh9y8c	236	2	of	of	IN
cord-017858-kugh9y8c	236	3	03/03/1998	03/03/1998	CD
cord-017858-kugh9y8c	236	4	,	,	,
cord-017858-kugh9y8c	236	5	was	be	VBD
cord-017858-kugh9y8c	236	6	hotly	hotly	RB
cord-017858-kugh9y8c	236	7	debated	debate	VBN
cord-017858-kugh9y8c	236	8	by	by	IN
cord-017858-kugh9y8c	236	9	many	many	JJ
cord-017858-kugh9y8c	236	10	agencies	agency	NNS
cord-017858-kugh9y8c	236	11	that	that	WDT
cord-017858-kugh9y8c	236	12	take	take	VBP
cord-017858-kugh9y8c	236	13	part	part	NN
cord-017858-kugh9y8c	236	14	in	in	IN
cord-017858-kugh9y8c	236	15	the	the	DT
cord-017858-kugh9y8c	236	16	National	National	NNP
cord-017858-kugh9y8c	236	17	Strategy	Strategy	NNP
cord-017858-kugh9y8c	236	18	for	for	IN
cord-017858-kugh9y8c	236	19	the	the	DT
cord-017858-kugh9y8c	236	20	Fight	Fight	NNP
cord-017858-kugh9y8c	236	21	against	against	IN
cord-017858-kugh9y8c	236	22	Corruption	Corruption	NNP
cord-017858-kugh9y8c	236	23	and	and	CC
cord-017858-kugh9y8c	236	24	Money	Money	NNP
cord-017858-kugh9y8c	236	25	Laundering	laundering	NN
cord-017858-kugh9y8c	236	26	(	(	-LRB-
cord-017858-kugh9y8c	236	27	ENCCLA	ENCCLA	NNP
cord-017858-kugh9y8c	236	28	)	)	-RRB-
cord-017858-kugh9y8c	236	29	.	.	.
cord-017858-kugh9y8c	237	1	The	the	DT
cord-017858-kugh9y8c	237	2	ENCCLA	ENCCLA	NNP
cord-017858-kugh9y8c	237	3	comprises	comprise	VBZ
cord-017858-kugh9y8c	237	4	over	over	IN
cord-017858-kugh9y8c	237	5	sixty	sixty	CD
cord-017858-kugh9y8c	237	6	members	member	NNS
cord-017858-kugh9y8c	237	7	,	,	,
cord-017858-kugh9y8c	237	8	including	include	VBG
cord-017858-kugh9y8c	237	9	many	many	JJ
cord-017858-kugh9y8c	237	10	government	government	NN
cord-017858-kugh9y8c	237	11	agencies	agency	NNS
cord-017858-kugh9y8c	237	12	,	,	,
cord-017858-kugh9y8c	237	13	such	such	JJ
cord-017858-kugh9y8c	237	14	as	as	IN
cord-017858-kugh9y8c	237	15	Brazil	Brazil	NNP
cord-017858-kugh9y8c	237	16	's	's	POS
cord-017858-kugh9y8c	237	17	Federal	Federal	NNP
cord-017858-kugh9y8c	237	18	Revenue	Revenue	NNP
cord-017858-kugh9y8c	237	19	Department	Department	NNP
cord-017858-kugh9y8c	237	20	,	,	,
cord-017858-kugh9y8c	237	21	the	the	DT
cord-017858-kugh9y8c	237	22	Central	Central	NNP
cord-017858-kugh9y8c	237	23	Bank	Bank	NNP
cord-017858-kugh9y8c	237	24	,	,	,
cord-017858-kugh9y8c	237	25	the	the	DT
cord-017858-kugh9y8c	237	26	Ministry	Ministry	NNP
cord-017858-kugh9y8c	237	27	of	of	IN
cord-017858-kugh9y8c	237	28	Justice	Justice	NNP
cord-017858-kugh9y8c	237	29	,	,	,
cord-017858-kugh9y8c	237	30	State	State	NNP
cord-017858-kugh9y8c	237	31	and	and	CC
cord-017858-kugh9y8c	237	32	Federal	Federal	NNP
cord-017858-kugh9y8c	237	33	Attorneys	Attorneys	NNPS
cord-017858-kugh9y8c	237	34	'	'	POS
cord-017858-kugh9y8c	237	35	Offices	Offices	NNPS
cord-017858-kugh9y8c	237	36	,	,	,
cord-017858-kugh9y8c	237	37	the	the	DT
cord-017858-kugh9y8c	237	38	Federal	Federal	NNP
cord-017858-kugh9y8c	237	39	Police	Police	NNP
cord-017858-kugh9y8c	237	40	,	,	,
cord-017858-kugh9y8c	237	41	and	and	CC
cord-017858-kugh9y8c	237	42	State	State	NNP
cord-017858-kugh9y8c	237	43	and	and	CC
cord-017858-kugh9y8c	237	44	Federal	Federal	NNP
cord-017858-kugh9y8c	237	45	Courts	Courts	NNPS
cord-017858-kugh9y8c	237	46	.	.	.
cord-017858-kugh9y8c	238	1	The	the	DT
cord-017858-kugh9y8c	238	2	ENCCLA	ENCCLA	NNP
cord-017858-kugh9y8c	238	3	strives	strive	VBZ
cord-017858-kugh9y8c	238	4	to	to	TO
cord-017858-kugh9y8c	238	5	honor	honor	VB
cord-017858-kugh9y8c	238	6	all	all	DT
cord-017858-kugh9y8c	238	7	international	international	JJ
cord-017858-kugh9y8c	238	8	commitments	commitment	NNS
cord-017858-kugh9y8c	238	9	entered	enter	VBN
cord-017858-kugh9y8c	238	10	into	into	IN
cord-017858-kugh9y8c	238	11	by	by	IN
cord-017858-kugh9y8c	238	12	Brazil	Brazil	NNP
cord-017858-kugh9y8c	238	13	,	,	,
cord-017858-kugh9y8c	238	14	and	and	CC
cord-017858-kugh9y8c	238	15	keeps	keep	VBZ
cord-017858-kugh9y8c	238	16	up	up	RP
cord-017858-kugh9y8c	238	17	with	with	IN
cord-017858-kugh9y8c	238	18	all	all	DT
cord-017858-kugh9y8c	238	19	countries	country	NNS
cord-017858-kugh9y8c	238	20	that	that	WDT
cord-017858-kugh9y8c	238	21	are	be	VBP
cord-017858-kugh9y8c	238	22	members	member	NNS
cord-017858-kugh9y8c	238	23	of	of	IN
cord-017858-kugh9y8c	238	24	the	the	DT
cord-017858-kugh9y8c	238	25	Financial	Financial	NNP
cord-017858-kugh9y8c	238	26	Action	Action	NNP
cord-017858-kugh9y8c	238	27	Task	Task	NNP
cord-017858-kugh9y8c	238	28	Force	Force	NNP
cord-017858-kugh9y8c	238	29	on	on	IN
cord-017858-kugh9y8c	238	30	Money	Money	NNP
cord-017858-kugh9y8c	238	31	Laundering	Laundering	NNP
cord-017858-kugh9y8c	238	32	(	(	-LRB-
cord-017858-kugh9y8c	238	33	FATF	FATF	NNP
cord-017858-kugh9y8c	238	34	)	)	-RRB-
cord-017858-kugh9y8c	238	35	.	.	.
cord-017858-kugh9y8c	239	1	25	25	CD
cord-017858-kugh9y8c	240	1	Among	among	IN
cord-017858-kugh9y8c	240	2	its	-PRON-	PRP$
cord-017858-kugh9y8c	240	3	recommendations	recommendation	NNS
cord-017858-kugh9y8c	240	4	is	be	VBZ
cord-017858-kugh9y8c	240	5	a	a	DT
cord-017858-kugh9y8c	240	6	need	need	NN
cord-017858-kugh9y8c	240	7	to	to	TO
cord-017858-kugh9y8c	240	8	close	close	VB
cord-017858-kugh9y8c	240	9	the	the	DT
cord-017858-kugh9y8c	240	10	loopholes	loophole	NNS
cord-017858-kugh9y8c	240	11	that	that	WDT
cord-017858-kugh9y8c	240	12	make	make	VBP
cord-017858-kugh9y8c	240	13	money	money	NN
cord-017858-kugh9y8c	240	14	laundering	laundering	NN
cord-017858-kugh9y8c	240	15	feasible	feasible	JJ
cord-017858-kugh9y8c	240	16	.	.	.
cord-017858-kugh9y8c	241	1	Another	another	DT
cord-017858-kugh9y8c	241	2	recommendation	recommendation	NN
cord-017858-kugh9y8c	241	3	is	be	VBZ
cord-017858-kugh9y8c	241	4	to	to	TO
cord-017858-kugh9y8c	241	5	require	require	VB
cord-017858-kugh9y8c	241	6	individuals	individual	NNS
cord-017858-kugh9y8c	241	7	in	in	IN
cord-017858-kugh9y8c	241	8	significant	significant	JJ
cord-017858-kugh9y8c	241	9	levels	level	NNS
cord-017858-kugh9y8c	241	10	of	of	IN
cord-017858-kugh9y8c	241	11	trust	trust	NN
cord-017858-kugh9y8c	241	12	(	(	-LRB-
cord-017858-kugh9y8c	241	13	auditors	auditor	NNS
cord-017858-kugh9y8c	241	14	,	,	,
cord-017858-kugh9y8c	241	15	bank	bank	NN
cord-017858-kugh9y8c	241	16	managers	manager	NNS
cord-017858-kugh9y8c	241	17	,	,	,
cord-017858-kugh9y8c	241	18	insurance	insurance	NN
cord-017858-kugh9y8c	241	19	,	,	,
cord-017858-kugh9y8c	241	20	real	real	JJ
cord-017858-kugh9y8c	241	21	estate	estate	NN
cord-017858-kugh9y8c	241	22	and	and	CC
cord-017858-kugh9y8c	241	23	capital	capital	NN
cord-017858-kugh9y8c	241	24	goods	good	NNS
cord-017858-kugh9y8c	241	25	brokers	broker	NNS
cord-017858-kugh9y8c	241	26	,	,	,
cord-017858-kugh9y8c	241	27	etc	etc	FW
cord-017858-kugh9y8c	241	28	.	.	.
cord-017858-kugh9y8c	241	29	)	)	-RRB-
cord-017858-kugh9y8c	241	30	to	to	TO
cord-017858-kugh9y8c	241	31	submit	submit	VB
cord-017858-kugh9y8c	241	32	Suspicious	suspicious	JJ
cord-017858-kugh9y8c	241	33	Activity	Activity	NNP
cord-017858-kugh9y8c	241	34	Reports	Reports	NNPS
cord-017858-kugh9y8c	241	35	to	to	IN
cord-017858-kugh9y8c	241	36	Financial	Financial	NNP
cord-017858-kugh9y8c	241	37	Intelligence	Intelligence	NNP
cord-017858-kugh9y8c	241	38	Units	Units	NNP
cord-017858-kugh9y8c	241	39	,	,	,
cord-017858-kugh9y8c	241	40	which	which	WDT
cord-017858-kugh9y8c	241	41	are	be	VBP
cord-017858-kugh9y8c	241	42	key	key	JJ
cord-017858-kugh9y8c	241	43	to	to	IN
cord-017858-kugh9y8c	241	44	all	all	DT
cord-017858-kugh9y8c	241	45	crime	crime	NN
cord-017858-kugh9y8c	241	46	fighting	fight	VBG
cord-017858-kugh9y8c	241	47	systems	system	NNS
cord-017858-kugh9y8c	241	48	.	.	.
cord-017858-kugh9y8c	242	1	In	in	IN
cord-017858-kugh9y8c	242	2	closing	close	VBG
cord-017858-kugh9y8c	242	3	with	with	IN
cord-017858-kugh9y8c	242	4	a	a	DT
cord-017858-kugh9y8c	242	5	set	set	JJ
cord-017858-kugh9y8c	242	6	list	list	NN
cord-017858-kugh9y8c	242	7	of	of	IN
cord-017858-kugh9y8c	242	8	antecedent	antecedent	JJ
cord-017858-kugh9y8c	242	9	crimes	crime	NNS
cord-017858-kugh9y8c	242	10	,	,	,
cord-017858-kugh9y8c	242	11	it	-PRON-	PRP
cord-017858-kugh9y8c	242	12	attempted	attempt	VBD
cord-017858-kugh9y8c	242	13	to	to	TO
cord-017858-kugh9y8c	242	14	fine	fine	JJ
cord-017858-kugh9y8c	242	15	-	-	HYPH
cord-017858-kugh9y8c	242	16	tune	tune	NN
cord-017858-kugh9y8c	242	17	and	and	CC
cord-017858-kugh9y8c	242	18	update	update	VB
cord-017858-kugh9y8c	242	19	the	the	DT
cord-017858-kugh9y8c	242	20	law	law	NN
cord-017858-kugh9y8c	242	21	to	to	IN
cord-017858-kugh9y8c	242	22	the	the	DT
cord-017858-kugh9y8c	242	23	most	most	RBS
cord-017858-kugh9y8c	242	24	modern	modern	JJ
cord-017858-kugh9y8c	242	25	standards	standard	NNS
cord-017858-kugh9y8c	242	26	of	of	IN
cord-017858-kugh9y8c	242	27	money	money	NN
cord-017858-kugh9y8c	242	28	-	-	HYPH
cord-017858-kugh9y8c	242	29	laundering	launder	VBG
cord-017858-kugh9y8c	242	30	legislation	legislation	NN
cord-017858-kugh9y8c	242	31	,	,	,
cord-017858-kugh9y8c	242	32	and	and	CC
cord-017858-kugh9y8c	242	33	thus	thus	RB
cord-017858-kugh9y8c	242	34	provided	provide	VBD
cord-017858-kugh9y8c	242	35	preemptive	preemptive	JJ
cord-017858-kugh9y8c	242	36	asset	asset	NN
cord-017858-kugh9y8c	242	37	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	242	38	.	.	.
cord-017858-kugh9y8c	243	1	Just	just	RB
cord-017858-kugh9y8c	243	2	as	as	IN
cord-017858-kugh9y8c	243	3	positive	positive	JJ
cord-017858-kugh9y8c	243	4	was	be	VBD
cord-017858-kugh9y8c	243	5	the	the	DT
cord-017858-kugh9y8c	243	6	change	change	NN
cord-017858-kugh9y8c	243	7	requiring	require	VBG
cord-017858-kugh9y8c	243	8	Suspicious	Suspicious	NNP
cord-017858-kugh9y8c	243	9	Activity	Activity	NNP
cord-017858-kugh9y8c	243	10	Reports	report	NNS
cord-017858-kugh9y8c	243	11	from	from	IN
cord-017858-kugh9y8c	243	12	boards	board	NNS
cord-017858-kugh9y8c	243	13	of	of	IN
cord-017858-kugh9y8c	243	14	trade	trade	NN
cord-017858-kugh9y8c	243	15	,	,	,
cord-017858-kugh9y8c	243	16	recordkeeping	recordkeeping	NN
cord-017858-kugh9y8c	243	17	entities	entity	NNS
cord-017858-kugh9y8c	243	18	and	and	CC
cord-017858-kugh9y8c	243	19	all	all	PDT
cord-017858-kugh9y8c	243	20	those	those	DT
cord-017858-kugh9y8c	243	21	involved	involve	VBN
cord-017858-kugh9y8c	243	22	in	in	IN
cord-017858-kugh9y8c	243	23	mediating	mediate	VBG
cord-017858-kugh9y8c	243	24	,	,	,
cord-017858-kugh9y8c	243	25	brokering	brokering	NN
cord-017858-kugh9y8c	243	26	or	or	CC
cord-017858-kugh9y8c	243	27	negotiating	negotiate	VBG
cord-017858-kugh9y8c	243	28	the	the	DT
cord-017858-kugh9y8c	243	29	trade	trade	NN
cord-017858-kugh9y8c	243	30	of	of	IN
cord-017858-kugh9y8c	243	31	athletes	athlete	NNS
cord-017858-kugh9y8c	243	32	.	.	.
cord-017858-kugh9y8c	244	1	It	-PRON-	PRP
cord-017858-kugh9y8c	244	2	was	be	VBD
cord-017858-kugh9y8c	244	3	lax	lax	JJ
cord-017858-kugh9y8c	244	4	,	,	,
cord-017858-kugh9y8c	244	5	however	however	RB
cord-017858-kugh9y8c	244	6	,	,	,
cord-017858-kugh9y8c	244	7	in	in	IN
cord-017858-kugh9y8c	244	8	not	not	RB
cord-017858-kugh9y8c	244	9	including	include	VBG
cord-017858-kugh9y8c	244	10	,	,	,
cord-017858-kugh9y8c	244	11	for	for	IN
cord-017858-kugh9y8c	244	12	example	example	NN
cord-017858-kugh9y8c	244	13	,	,	,
cord-017858-kugh9y8c	244	14	notification	notification	NN
cord-017858-kugh9y8c	244	15	requirements	requirement	NNS
cord-017858-kugh9y8c	244	16	on	on	IN
cord-017858-kugh9y8c	244	17	the	the	DT
cord-017858-kugh9y8c	244	18	part	part	NN
cord-017858-kugh9y8c	244	19	of	of	IN
cord-017858-kugh9y8c	244	20	sports	sport	NNS
cord-017858-kugh9y8c	244	21	clubs	club	NNS
cord-017858-kugh9y8c	244	22	,	,	,
cord-017858-kugh9y8c	244	23	sports	sport	NNS
cord-017858-kugh9y8c	244	24	federations	federation	NNS
cord-017858-kugh9y8c	244	25	and	and	CC
cord-017858-kugh9y8c	244	26	sports	sport	NNS
cord-017858-kugh9y8c	244	27	confederations	confederation	NNS
cord-017858-kugh9y8c	244	28	.	.	.
cord-017858-kugh9y8c	245	1	By	by	IN
cord-017858-kugh9y8c	245	2	the	the	DT
cord-017858-kugh9y8c	245	3	new	new	JJ
cord-017858-kugh9y8c	245	4	language	language	NN
cord-017858-kugh9y8c	245	5	imparted	impart	VBN
cord-017858-kugh9y8c	245	6	by	by	IN
cord-017858-kugh9y8c	245	7	Law	Law	NNP
cord-017858-kugh9y8c	245	8	12683	12683	CD
cord-017858-kugh9y8c	245	9	of	of	IN
cord-017858-kugh9y8c	245	10	09/07/2012	09/07/2012	CD
cord-017858-kugh9y8c	245	11	,	,	,
cord-017858-kugh9y8c	245	12	the	the	DT
cord-017858-kugh9y8c	245	13	crime	crime	NN
cord-017858-kugh9y8c	245	14	of	of	IN
cord-017858-kugh9y8c	245	15	money	money	NN
cord-017858-kugh9y8c	245	16	laundering	laundering	NN
cord-017858-kugh9y8c	245	17	is	be	VBZ
cord-017858-kugh9y8c	245	18	now	now	RB
cord-017858-kugh9y8c	245	19	defined	define	VBN
cord-017858-kugh9y8c	245	20	as	as	IN
cord-017858-kugh9y8c	245	21	:	:	:
cord-017858-kugh9y8c	245	22	Art	art	NN
cord-017858-kugh9y8c	245	23	.	.	.
cord-017858-kugh9y8c	245	24	1	1	CD
cord-017858-kugh9y8c	246	1	Concealing	conceal	VBG
cord-017858-kugh9y8c	246	2	or	or	CC
cord-017858-kugh9y8c	246	3	disguising	disguise	VBG
cord-017858-kugh9y8c	246	4	the	the	DT
cord-017858-kugh9y8c	246	5	nature	nature	NN
cord-017858-kugh9y8c	246	6	,	,	,
cord-017858-kugh9y8c	246	7	origin	origin	NN
cord-017858-kugh9y8c	246	8	,	,	,
cord-017858-kugh9y8c	246	9	location	location	NN
cord-017858-kugh9y8c	246	10	,	,	,
cord-017858-kugh9y8c	246	11	disposition	disposition	NN
cord-017858-kugh9y8c	246	12	,	,	,
cord-017858-kugh9y8c	246	13	movement	movement	NN
cord-017858-kugh9y8c	246	14	or	or	CC
cord-017858-kugh9y8c	246	15	ownership	ownership	NN
cord-017858-kugh9y8c	246	16	of	of	IN
cord-017858-kugh9y8c	246	17	goods	good	NNS
cord-017858-kugh9y8c	246	18	,	,	,
cord-017858-kugh9y8c	246	19	securities	security	NNS
cord-017858-kugh9y8c	246	20	or	or	CC
cord-017858-kugh9y8c	246	21	money	money	NN
cord-017858-kugh9y8c	246	22	derived	derive	VBN
cord-017858-kugh9y8c	246	23	directly	directly	RB
cord-017858-kugh9y8c	246	24	or	or	CC
cord-017858-kugh9y8c	246	25	indirectly	indirectly	RB
cord-017858-kugh9y8c	246	26	from	from	IN
cord-017858-kugh9y8c	246	27	a	a	DT
cord-017858-kugh9y8c	246	28	criminal	criminal	JJ
cord-017858-kugh9y8c	246	29	offense	offense	NN
cord-017858-kugh9y8c	246	30	.	.	.
cord-017858-kugh9y8c	247	1	Penalty	penalty	NN
cord-017858-kugh9y8c	247	2	:	:	:
cord-017858-kugh9y8c	248	1	Three	three	CD
cord-017858-kugh9y8c	248	2	to	to	TO
cord-017858-kugh9y8c	248	3	ten	ten	CD
cord-017858-kugh9y8c	248	4	years	year	NNS
cord-017858-kugh9y8c	248	5	of	of	IN
cord-017858-kugh9y8c	248	6	imprisonment	imprisonment	NN
cord-017858-kugh9y8c	248	7	and	and	CC
cord-017858-kugh9y8c	248	8	a	a	DT
cord-017858-kugh9y8c	248	9	fine	fine	NN
cord-017858-kugh9y8c	248	10	.	.	.
cord-017858-kugh9y8c	249	1	§	§	NN
cord-017858-kugh9y8c	249	2	1	1	CD
cord-017858-kugh9y8c	250	1	The	the	DT
cord-017858-kugh9y8c	250	2	same	same	JJ
cord-017858-kugh9y8c	250	3	penalty	penalty	NN
cord-017858-kugh9y8c	250	4	shall	shall	MD
cord-017858-kugh9y8c	250	5	apply	apply	VB
cord-017858-kugh9y8c	250	6	to	to	IN
cord-017858-kugh9y8c	250	7	anyone	anyone	NN
cord-017858-kugh9y8c	250	8	who	who	WP
cord-017858-kugh9y8c	250	9	,	,	,
cord-017858-kugh9y8c	250	10	in	in	IN
cord-017858-kugh9y8c	250	11	order	order	NN
cord-017858-kugh9y8c	250	12	to	to	TO
cord-017858-kugh9y8c	250	13	conceal	conceal	VB
cord-017858-kugh9y8c	250	14	or	or	CC
cord-017858-kugh9y8c	250	15	disguise	disguise	VB
cord-017858-kugh9y8c	250	16	the	the	DT
cord-017858-kugh9y8c	250	17	use	use	NN
cord-017858-kugh9y8c	250	18	of	of	IN
cord-017858-kugh9y8c	250	19	goods	good	NNS
cord-017858-kugh9y8c	250	20	,	,	,
cord-017858-kugh9y8c	250	21	securities	security	NNS
cord-017858-kugh9y8c	250	22	or	or	CC
cord-017858-kugh9y8c	250	23	money	money	NN
cord-017858-kugh9y8c	250	24	arising	arise	VBG
cord-017858-kugh9y8c	250	25	directly	directly	RB
cord-017858-kugh9y8c	250	26	or	or	CC
cord-017858-kugh9y8c	250	27	indirectly	indirectly	RB
cord-017858-kugh9y8c	250	28	from	from	IN
cord-017858-kugh9y8c	250	29	a	a	DT
cord-017858-kugh9y8c	250	30	criminal	criminal	JJ
cord-017858-kugh9y8c	250	31	offense	offense	NN
cord-017858-kugh9y8c	250	32	:	:	:
cord-017858-kugh9y8c	250	33	I	-PRON-	PRP
cord-017858-kugh9y8c	250	34	-converts	-convert	VBZ
cord-017858-kugh9y8c	250	35	them	-PRON-	PRP
cord-017858-kugh9y8c	250	36	into	into	IN
cord-017858-kugh9y8c	250	37	legal	legal	JJ
cord-017858-kugh9y8c	250	38	assets	asset	NNS
cord-017858-kugh9y8c	250	39	;	;	:
cord-017858-kugh9y8c	250	40	25	25	CD
cord-017858-kugh9y8c	250	41	The	the	DT
cord-017858-kugh9y8c	250	42	most	most	RBS
cord-017858-kugh9y8c	250	43	recent	recent	JJ
cord-017858-kugh9y8c	250	44	Argentine	argentine	JJ
cord-017858-kugh9y8c	250	45	anti	anti	JJ
cord-017858-kugh9y8c	250	46	-	-	JJ
cord-017858-kugh9y8c	250	47	money	money	JJ
cord-017858-kugh9y8c	250	48	-	-	HYPH
cord-017858-kugh9y8c	250	49	laundering	laundering	NN
cord-017858-kugh9y8c	250	50	law	law	NN
cord-017858-kugh9y8c	250	51	(	(	-LRB-
cord-017858-kugh9y8c	250	52	Law	Law	NNP
cord-017858-kugh9y8c	250	53	No	no	NN
cord-017858-kugh9y8c	250	54	.	.	NN
cord-017858-kugh9y8c	250	55	26683	26683	CD
cord-017858-kugh9y8c	250	56	of	of	IN
cord-017858-kugh9y8c	250	57	06/21/2011	06/21/2011	CD
cord-017858-kugh9y8c	250	58	)	)	-RRB-
cord-017858-kugh9y8c	250	59	,	,	,
cord-017858-kugh9y8c	250	60	in	in	IN
cord-017858-kugh9y8c	250	61	addition	addition	NN
cord-017858-kugh9y8c	250	62	to	to	IN
cord-017858-kugh9y8c	250	63	including	include	VBG
cord-017858-kugh9y8c	250	64	self	self	NN
cord-017858-kugh9y8c	250	65	-	-	HYPH
cord-017858-kugh9y8c	250	66	laundering	laundering	NN
cord-017858-kugh9y8c	250	67	,	,	,
cord-017858-kugh9y8c	250	68	increases	increase	VBZ
cord-017858-kugh9y8c	250	69	the	the	DT
cord-017858-kugh9y8c	250	70	minimum	minimum	JJ
cord-017858-kugh9y8c	250	71	sentence	sentence	NN
cord-017858-kugh9y8c	250	72	from	from	IN
cord-017858-kugh9y8c	250	73	two	two	CD
cord-017858-kugh9y8c	250	74	years	year	NNS
cord-017858-kugh9y8c	250	75	to	to	IN
cord-017858-kugh9y8c	250	76	three	three	CD
cord-017858-kugh9y8c	250	77	years	year	NNS
cord-017858-kugh9y8c	250	78	(	(	-LRB-
cord-017858-kugh9y8c	250	79	while	while	IN
cord-017858-kugh9y8c	250	80	keeping	keep	VBG
cord-017858-kugh9y8c	250	81	the	the	DT
cord-017858-kugh9y8c	250	82	maximum	maximum	NN
cord-017858-kugh9y8c	250	83	at	at	IN
cord-017858-kugh9y8c	250	84	ten	ten	CD
cord-017858-kugh9y8c	250	85	years	year	NNS
cord-017858-kugh9y8c	250	86	)	)	-RRB-
cord-017858-kugh9y8c	250	87	,	,	,
cord-017858-kugh9y8c	250	88	requires	require	VBZ
cord-017858-kugh9y8c	250	89	the	the	DT
cord-017858-kugh9y8c	250	90	laundered	launder	VBN
cord-017858-kugh9y8c	250	91	money	money	NN
cord-017858-kugh9y8c	250	92	to	to	TO
cord-017858-kugh9y8c	250	93	have	have	VB
cord-017858-kugh9y8c	250	94	originated	originate	VBN
cord-017858-kugh9y8c	250	95	from	from	IN
cord-017858-kugh9y8c	250	96	a	a	DT
cord-017858-kugh9y8c	250	97	"	"	``
cord-017858-kugh9y8c	250	98	criminal	criminal	JJ
cord-017858-kugh9y8c	250	99	act	act	NN
cord-017858-kugh9y8c	250	100	"	"	''
cord-017858-kugh9y8c	250	101	instead	instead	RB
cord-017858-kugh9y8c	250	102	of	of	IN
cord-017858-kugh9y8c	250	103	a	a	DT
cord-017858-kugh9y8c	250	104	"	"	``
cord-017858-kugh9y8c	250	105	crime	crime	NN
cord-017858-kugh9y8c	250	106	,	,	,
cord-017858-kugh9y8c	250	107	"	"	''
cord-017858-kugh9y8c	250	108	adds	add	VBZ
cord-017858-kugh9y8c	250	109	language	language	NN
cord-017858-kugh9y8c	250	110	to	to	IN
cord-017858-kugh9y8c	250	111	the	the	DT
cord-017858-kugh9y8c	250	112	Criminal	Criminal	NNP
cord-017858-kugh9y8c	250	113	Code	Code	NNP
cord-017858-kugh9y8c	250	114	making	make	VBG
cord-017858-kugh9y8c	250	115	corporations	corporation	NNS
cord-017858-kugh9y8c	250	116	subject	subject	JJ
cord-017858-kugh9y8c	250	117	to	to	IN
cord-017858-kugh9y8c	250	118	criminal	criminal	JJ
cord-017858-kugh9y8c	250	119	liability	liability	NN
cord-017858-kugh9y8c	250	120	,	,	,
cord-017858-kugh9y8c	250	121	and	and	CC
cord-017858-kugh9y8c	250	122	establishes	establish	VBZ
cord-017858-kugh9y8c	250	123	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	250	124	of	of	IN
cord-017858-kugh9y8c	250	125	assets	asset	NNS
cord-017858-kugh9y8c	250	126	with	with	IN
cord-017858-kugh9y8c	250	127	no	no	DT
cord-017858-kugh9y8c	250	128	need	need	NN
cord-017858-kugh9y8c	250	129	for	for	IN
cord-017858-kugh9y8c	250	130	criminal	criminal	JJ
cord-017858-kugh9y8c	250	131	conviction	conviction	NN
cord-017858-kugh9y8c	250	132	,	,	,
cord-017858-kugh9y8c	250	133	provided	provide	VBN
cord-017858-kugh9y8c	250	134	illegal	illegal	JJ
cord-017858-kugh9y8c	250	135	origin	origin	NN
cord-017858-kugh9y8c	250	136	can	can	MD
cord-017858-kugh9y8c	250	137	be	be	VB
cord-017858-kugh9y8c	250	138	established	establish	VBN
cord-017858-kugh9y8c	250	139	,	,	,
cord-017858-kugh9y8c	250	140	including	include	VBG
cord-017858-kugh9y8c	250	141	cases	case	NNS
cord-017858-kugh9y8c	250	142	of	of	IN
cord-017858-kugh9y8c	250	143	bankruptcy	bankruptcy	NN
cord-017858-kugh9y8c	250	144	,	,	,
cord-017858-kugh9y8c	250	145	flight	flight	NN
cord-017858-kugh9y8c	250	146	,	,	,
cord-017858-kugh9y8c	250	147	statutory	statutory	JJ
cord-017858-kugh9y8c	250	148	limitations	limitation	NNS
cord-017858-kugh9y8c	250	149	or	or	CC
cord-017858-kugh9y8c	250	150	the	the	DT
cord-017858-kugh9y8c	250	151	existence	existence	NN
cord-017858-kugh9y8c	250	152	of	of	IN
cord-017858-kugh9y8c	250	153	any	any	DT
cord-017858-kugh9y8c	250	154	reason	reason	NN
cord-017858-kugh9y8c	250	155	for	for	IN
cord-017858-kugh9y8c	250	156	suspending	suspend	VBG
cord-017858-kugh9y8c	250	157	or	or	CC
cord-017858-kugh9y8c	250	158	terminating	terminate	VBG
cord-017858-kugh9y8c	250	159	criminal	criminal	JJ
cord-017858-kugh9y8c	250	160	proceedings	proceeding	NNS
cord-017858-kugh9y8c	250	161	,	,	,
cord-017858-kugh9y8c	250	162	or	or	CC
cord-017858-kugh9y8c	250	163	when	when	WRB
cord-017858-kugh9y8c	250	164	the	the	DT
cord-017858-kugh9y8c	250	165	defendant	defendant	NN
cord-017858-kugh9y8c	250	166	acknowledges	acknowledge	VBZ
cord-017858-kugh9y8c	250	167	the	the	DT
cord-017858-kugh9y8c	250	168	illegal	illegal	JJ
cord-017858-kugh9y8c	250	169	source	source	NN
cord-017858-kugh9y8c	250	170	of	of	IN
cord-017858-kugh9y8c	250	171	the	the	DT
cord-017858-kugh9y8c	250	172	goods	good	NNS
cord-017858-kugh9y8c	250	173	.	.	.
cord-017858-kugh9y8c	251	1	II	II	NNP
cord-017858-kugh9y8c	251	2	-acquires	-acquire	NNS
cord-017858-kugh9y8c	251	3	,	,	,
cord-017858-kugh9y8c	251	4	receives	receive	VBZ
cord-017858-kugh9y8c	251	5	,	,	,
cord-017858-kugh9y8c	251	6	trades	trade	NNS
cord-017858-kugh9y8c	251	7	,	,	,
cord-017858-kugh9y8c	251	8	negotiates	negotiate	VBZ
cord-017858-kugh9y8c	251	9	,	,	,
cord-017858-kugh9y8c	251	10	gives	give	VBZ
cord-017858-kugh9y8c	251	11	or	or	CC
cord-017858-kugh9y8c	251	12	receives	receive	VBZ
cord-017858-kugh9y8c	251	13	them	-PRON-	PRP
cord-017858-kugh9y8c	251	14	in	in	IN
cord-017858-kugh9y8c	251	15	guarantee	guarantee	NN
cord-017858-kugh9y8c	251	16	or	or	CC
cord-017858-kugh9y8c	251	17	in	in	IN
cord-017858-kugh9y8c	251	18	bailment	bailment	NN
cord-017858-kugh9y8c	251	19	,	,	,
cord-017858-kugh9y8c	251	20	keeps	keep	VBZ
cord-017858-kugh9y8c	251	21	them	-PRON-	PRP
cord-017858-kugh9y8c	251	22	on	on	IN
cord-017858-kugh9y8c	251	23	deposit	deposit	NN
cord-017858-kugh9y8c	251	24	,	,	,
cord-017858-kugh9y8c	251	25	negotiates	negotiate	VBZ
cord-017858-kugh9y8c	251	26	or	or	CC
cord-017858-kugh9y8c	251	27	transfers	transfer	VBZ
cord-017858-kugh9y8c	251	28	them	-PRON-	PRP
cord-017858-kugh9y8c	251	29	;	;	:
cord-017858-kugh9y8c	251	30	III	iii	CD
cord-017858-kugh9y8c	251	31	-imports	-import	NNS
cord-017858-kugh9y8c	251	32	or	or	CC
cord-017858-kugh9y8c	251	33	exports	export	NNS
cord-017858-kugh9y8c	251	34	goods	good	NNS
cord-017858-kugh9y8c	251	35	at	at	IN
cord-017858-kugh9y8c	251	36	a	a	DT
cord-017858-kugh9y8c	251	37	price	price	NN
cord-017858-kugh9y8c	251	38	other	other	JJ
cord-017858-kugh9y8c	251	39	than	than	IN
cord-017858-kugh9y8c	251	40	their	-PRON-	PRP$
cord-017858-kugh9y8c	251	41	true	true	JJ
cord-017858-kugh9y8c	251	42	value	value	NN
cord-017858-kugh9y8c	251	43	.	.	.
cord-017858-kugh9y8c	252	1	§	§	LS
cord-017858-kugh9y8c	252	2	2	2	CD
cord-017858-kugh9y8c	253	1	The	the	DT
cord-017858-kugh9y8c	253	2	same	same	JJ
cord-017858-kugh9y8c	253	3	penalty	penalty	NN
cord-017858-kugh9y8c	253	4	shall	shall	MD
cord-017858-kugh9y8c	253	5	also	also	RB
cord-017858-kugh9y8c	253	6	apply	apply	VB
cord-017858-kugh9y8c	253	7	to	to	IN
cord-017858-kugh9y8c	253	8	anyone	anyone	NN
cord-017858-kugh9y8c	253	9	who	who	WP
cord-017858-kugh9y8c	253	10	:	:	:
cord-017858-kugh9y8c	253	11	I	-PRON-	PRP
cord-017858-kugh9y8c	253	12	-makes	-make	VBZ
cord-017858-kugh9y8c	253	13	use	use	NN
cord-017858-kugh9y8c	253	14	-in	-in	:
cord-017858-kugh9y8c	253	15	financial	financial	JJ
cord-017858-kugh9y8c	253	16	or	or	CC
cord-017858-kugh9y8c	253	17	business	business	NN
cord-017858-kugh9y8c	253	18	dealings	dealing	NNS
cord-017858-kugh9y8c	253	19	-of	-of	ADD
cord-017858-kugh9y8c	253	20	goods	good	NNS
cord-017858-kugh9y8c	253	21	,	,	,
cord-017858-kugh9y8c	253	22	securities	security	NNS
cord-017858-kugh9y8c	253	23	or	or	CC
cord-017858-kugh9y8c	253	24	amounts	amount	NNS
cord-017858-kugh9y8c	253	25	they	-PRON-	PRP
cord-017858-kugh9y8c	253	26	know	know	VBP
cord-017858-kugh9y8c	253	27	or	or	CC
cord-017858-kugh9y8c	253	28	have	have	VBP
cord-017858-kugh9y8c	253	29	reason	reason	NN
cord-017858-kugh9y8c	253	30	to	to	TO
cord-017858-kugh9y8c	253	31	know	know	VB
cord-017858-kugh9y8c	253	32	are	be	VBP
cord-017858-kugh9y8c	253	33	the	the	DT
cord-017858-kugh9y8c	253	34	proceeds	proceed	NNS
cord-017858-kugh9y8c	253	35	of	of	IN
cord-017858-kugh9y8c	253	36	crime	crime	NN
cord-017858-kugh9y8c	253	37	;	;	:
cord-017858-kugh9y8c	253	38	II	II	NNP
cord-017858-kugh9y8c	253	39	-is	-is	ADD
cord-017858-kugh9y8c	254	1	a	a	DT
cord-017858-kugh9y8c	254	2	member	member	NN
cord-017858-kugh9y8c	254	3	of	of	IN
cord-017858-kugh9y8c	254	4	any	any	DT
cord-017858-kugh9y8c	254	5	group	group	NN
cord-017858-kugh9y8c	254	6	,	,	,
cord-017858-kugh9y8c	254	7	association	association	NN
cord-017858-kugh9y8c	254	8	or	or	CC
cord-017858-kugh9y8c	254	9	office	office	NN
cord-017858-kugh9y8c	254	10	while	while	IN
cord-017858-kugh9y8c	254	11	aware	aware	JJ
cord-017858-kugh9y8c	254	12	that	that	IN
cord-017858-kugh9y8c	254	13	its	-PRON-	PRP$
cord-017858-kugh9y8c	254	14	primary	primary	JJ
cord-017858-kugh9y8c	254	15	or	or	CC
cord-017858-kugh9y8c	254	16	secondary	secondary	JJ
cord-017858-kugh9y8c	254	17	activity	activity	NN
cord-017858-kugh9y8c	254	18	involves	involve	VBZ
cord-017858-kugh9y8c	254	19	the	the	DT
cord-017858-kugh9y8c	254	20	commission	commission	NN
cord-017858-kugh9y8c	254	21	of	of	IN
cord-017858-kugh9y8c	254	22	crimes	crime	NNS
cord-017858-kugh9y8c	254	23	as	as	IN
cord-017858-kugh9y8c	254	24	provided	provide	VBN
cord-017858-kugh9y8c	254	25	herein	herein	RB
cord-017858-kugh9y8c	254	26	.	.	.
cord-017858-kugh9y8c	255	1	§	§	LS
cord-017858-kugh9y8c	255	2	3	3	CD
cord-017858-kugh9y8c	256	1	Such	such	JJ
cord-017858-kugh9y8c	256	2	attempts	attempt	NNS
cord-017858-kugh9y8c	256	3	are	be	VBP
cord-017858-kugh9y8c	256	4	punishable	punishable	JJ
cord-017858-kugh9y8c	256	5	pursuant	pursuant	JJ
cord-017858-kugh9y8c	256	6	to	to	IN
cord-017858-kugh9y8c	256	7	the	the	DT
cord-017858-kugh9y8c	256	8	sole	sole	JJ
cord-017858-kugh9y8c	256	9	paragraph	paragraph	NN
cord-017858-kugh9y8c	256	10	of	of	IN
cord-017858-kugh9y8c	256	11	Article	Article	NNP
cord-017858-kugh9y8c	256	12	14	14	CD
cord-017858-kugh9y8c	256	13	of	of	IN
cord-017858-kugh9y8c	256	14	the	the	DT
cord-017858-kugh9y8c	256	15	Criminal	Criminal	NNP
cord-017858-kugh9y8c	256	16	Code	Code	NNP
cord-017858-kugh9y8c	256	17	.	.	.
cord-017858-kugh9y8c	257	1	§	§	LS
cord-017858-kugh9y8c	257	2	4	4	CD
cord-017858-kugh9y8c	258	1	The	the	DT
cord-017858-kugh9y8c	258	2	penalty	penalty	NN
cord-017858-kugh9y8c	258	3	shall	shall	MD
cord-017858-kugh9y8c	258	4	be	be	VB
cord-017858-kugh9y8c	258	5	increased	increase	VBN
cord-017858-kugh9y8c	258	6	by	by	IN
cord-017858-kugh9y8c	258	7	one	one	CD
cord-017858-kugh9y8c	258	8	-	-	HYPH
cord-017858-kugh9y8c	258	9	third	third	NN
cord-017858-kugh9y8c	258	10	to	to	IN
cord-017858-kugh9y8c	258	11	two	two	CD
cord-017858-kugh9y8c	258	12	-	-	HYPH
cord-017858-kugh9y8c	258	13	thirds	third	NNS
cord-017858-kugh9y8c	258	14	if	if	IN
cord-017858-kugh9y8c	258	15	the	the	DT
cord-017858-kugh9y8c	258	16	crimes	crime	NNS
cord-017858-kugh9y8c	258	17	established	establish	VBN
cord-017858-kugh9y8c	258	18	in	in	IN
cord-017858-kugh9y8c	258	19	this	this	DT
cord-017858-kugh9y8c	258	20	Law	Law	NNP
cord-017858-kugh9y8c	258	21	are	be	VBP
cord-017858-kugh9y8c	258	22	committed	commit	VBN
cord-017858-kugh9y8c	258	23	as	as	IN
cord-017858-kugh9y8c	258	24	repeat	repeat	NN
cord-017858-kugh9y8c	258	25	offenses	offense	NNS
cord-017858-kugh9y8c	258	26	or	or	CC
cord-017858-kugh9y8c	258	27	through	through	IN
cord-017858-kugh9y8c	258	28	a	a	DT
cord-017858-kugh9y8c	258	29	criminal	criminal	JJ
cord-017858-kugh9y8c	258	30	organization	organization	NN
cord-017858-kugh9y8c	258	31	.	.	.
cord-017858-kugh9y8c	259	1	§	§	LS
cord-017858-kugh9y8c	259	2	5	5	CD
cord-017858-kugh9y8c	260	1	The	the	DT
cord-017858-kugh9y8c	260	2	penalty	penalty	NN
cord-017858-kugh9y8c	260	3	may	may	MD
cord-017858-kugh9y8c	260	4	be	be	VB
cord-017858-kugh9y8c	260	5	reduced	reduce	VBN
cord-017858-kugh9y8c	260	6	by	by	IN
cord-017858-kugh9y8c	260	7	one	one	CD
cord-017858-kugh9y8c	260	8	-	-	HYPH
cord-017858-kugh9y8c	260	9	third	third	NN
cord-017858-kugh9y8c	260	10	to	to	IN
cord-017858-kugh9y8c	260	11	two	two	CD
cord-017858-kugh9y8c	260	12	-	-	HYPH
cord-017858-kugh9y8c	260	13	thirds	third	NNS
cord-017858-kugh9y8c	260	14	,	,	,
cord-017858-kugh9y8c	260	15	and	and	CC
cord-017858-kugh9y8c	260	16	may	may	MD
cord-017858-kugh9y8c	260	17	be	be	VB
cord-017858-kugh9y8c	260	18	served	serve	VBN
cord-017858-kugh9y8c	260	19	under	under	IN
cord-017858-kugh9y8c	260	20	a	a	DT
cord-017858-kugh9y8c	260	21	work	work	NN
cord-017858-kugh9y8c	260	22	-	-	HYPH
cord-017858-kugh9y8c	260	23	release	release	NN
cord-017858-kugh9y8c	260	24	or	or	CC
cord-017858-kugh9y8c	260	25	similar	similar	JJ
cord-017858-kugh9y8c	260	26	program	program	NN
cord-017858-kugh9y8c	260	27	,	,	,
cord-017858-kugh9y8c	260	28	or	or	CC
cord-017858-kugh9y8c	260	29	the	the	DT
cord-017858-kugh9y8c	260	30	judge	judge	NN
cord-017858-kugh9y8c	260	31	may	may	MD
cord-017858-kugh9y8c	260	32	suspend	suspend	VB
cord-017858-kugh9y8c	260	33	the	the	DT
cord-017858-kugh9y8c	260	34	sentence	sentence	NN
cord-017858-kugh9y8c	260	35	or	or	CC
cord-017858-kugh9y8c	260	36	instead	instead	RB
cord-017858-kugh9y8c	260	37	sentence	sentence	VB
cord-017858-kugh9y8c	260	38	the	the	DT
cord-017858-kugh9y8c	260	39	defendant	defendant	NN
cord-017858-kugh9y8c	260	40	to	to	IN
cord-017858-kugh9y8c	260	41	curtailment	curtailment	NN
cord-017858-kugh9y8c	260	42	of	of	IN
cord-017858-kugh9y8c	260	43	rights	right	NNS
cord-017858-kugh9y8c	260	44	if	if	IN
cord-017858-kugh9y8c	260	45	the	the	DT
cord-017858-kugh9y8c	260	46	first	first	JJ
cord-017858-kugh9y8c	260	47	principal	principal	NN
cord-017858-kugh9y8c	260	48	,	,	,
cord-017858-kugh9y8c	260	49	second	second	JJ
cord-017858-kugh9y8c	260	50	principal	principal	NN
cord-017858-kugh9y8c	260	51	or	or	CC
cord-017858-kugh9y8c	260	52	accomplice	accomplice	NN
cord-017858-kugh9y8c	260	53	freely	freely	RB
cord-017858-kugh9y8c	260	54	cooperates	cooperate	VBZ
cord-017858-kugh9y8c	260	55	with	with	IN
cord-017858-kugh9y8c	260	56	the	the	DT
cord-017858-kugh9y8c	260	57	authorities	authority	NNS
cord-017858-kugh9y8c	260	58	,	,	,
cord-017858-kugh9y8c	260	59	and	and	CC
cord-017858-kugh9y8c	260	60	provides	provide	VBZ
cord-017858-kugh9y8c	260	61	information	information	NN
cord-017858-kugh9y8c	260	62	to	to	TO
cord-017858-kugh9y8c	260	63	assist	assist	VB
cord-017858-kugh9y8c	260	64	in	in	IN
cord-017858-kugh9y8c	260	65	the	the	DT
cord-017858-kugh9y8c	260	66	investigation	investigation	NN
cord-017858-kugh9y8c	260	67	of	of	IN
cord-017858-kugh9y8c	260	68	the	the	DT
cord-017858-kugh9y8c	260	69	crimes	crime	NNS
cord-017858-kugh9y8c	260	70	,	,	,
cord-017858-kugh9y8c	260	71	identifies	identify	VBZ
cord-017858-kugh9y8c	260	72	the	the	DT
cord-017858-kugh9y8c	260	73	perpetrators	perpetrator	NNS
cord-017858-kugh9y8c	260	74	or	or	CC
cord-017858-kugh9y8c	260	75	identifies	identify	VBZ
cord-017858-kugh9y8c	260	76	the	the	DT
cord-017858-kugh9y8c	260	77	whereabouts	whereabouts	NN
cord-017858-kugh9y8c	260	78	of	of	IN
cord-017858-kugh9y8c	260	79	the	the	DT
cord-017858-kugh9y8c	260	80	goods	good	NNS
cord-017858-kugh9y8c	260	81	,	,	,
cord-017858-kugh9y8c	260	82	securities	security	NNS
cord-017858-kugh9y8c	260	83	or	or	CC
cord-017858-kugh9y8c	260	84	monetary	monetary	JJ
cord-017858-kugh9y8c	260	85	proceeds	proceed	NNS
cord-017858-kugh9y8c	260	86	of	of	IN
cord-017858-kugh9y8c	260	87	the	the	DT
cord-017858-kugh9y8c	260	88	crime	crime	NN
cord-017858-kugh9y8c	260	89	.	.	.
cord-017858-kugh9y8c	261	1	Brazil	Brazil	NNP
cord-017858-kugh9y8c	261	2	's	's	POS
cord-017858-kugh9y8c	261	3	National	National	NNP
cord-017858-kugh9y8c	261	4	Institute	Institute	NNP
cord-017858-kugh9y8c	261	5	of	of	IN
cord-017858-kugh9y8c	261	6	Historic	Historic	NNP
cord-017858-kugh9y8c	261	7	and	and	CC
cord-017858-kugh9y8c	261	8	Artistic	Artistic	NNP
cord-017858-kugh9y8c	261	9	Heritage	Heritage	NNP
cord-017858-kugh9y8c	261	10	(	(	-LRB-
cord-017858-kugh9y8c	261	11	IPHAN	IPHAN	NNP
cord-017858-kugh9y8c	261	12	)	)	-RRB-
cord-017858-kugh9y8c	261	13	is	be	VBZ
cord-017858-kugh9y8c	261	14	a	a	DT
cord-017858-kugh9y8c	261	15	federal	federal	JJ
cord-017858-kugh9y8c	261	16	agency	agency	NN
cord-017858-kugh9y8c	261	17	under	under	IN
cord-017858-kugh9y8c	261	18	the	the	DT
cord-017858-kugh9y8c	261	19	Ministry	Ministry	NNP
cord-017858-kugh9y8c	261	20	of	of	IN
cord-017858-kugh9y8c	261	21	Culture	Culture	NNP
cord-017858-kugh9y8c	261	22	.	.	.
cord-017858-kugh9y8c	262	1	Its	-PRON-	PRP$
cord-017858-kugh9y8c	262	2	mandate	mandate	NN
cord-017858-kugh9y8c	262	3	is	be	VBZ
cord-017858-kugh9y8c	262	4	to	to	TO
cord-017858-kugh9y8c	262	5	oversee	oversee	VB
cord-017858-kugh9y8c	262	6	and	and	CC
cord-017858-kugh9y8c	262	7	protect	protect	VB
cord-017858-kugh9y8c	262	8	the	the	DT
cord-017858-kugh9y8c	262	9	stewardship	stewardship	NN
cord-017858-kugh9y8c	262	10	of	of	IN
cord-017858-kugh9y8c	262	11	archaeological	archaeological	JJ
cord-017858-kugh9y8c	262	12	collections	collection	NNS
cord-017858-kugh9y8c	262	13	that	that	WDT
cord-017858-kugh9y8c	262	14	are	be	VBP
cord-017858-kugh9y8c	262	15	federal	federal	JJ
cord-017858-kugh9y8c	262	16	property	property	NN
cord-017858-kugh9y8c	262	17	(	(	-LRB-
cord-017858-kugh9y8c	262	18	under	under	IN
cord-017858-kugh9y8c	262	19	Article	Article	NNP
cord-017858-kugh9y8c	262	20	20	20	CD
cord-017858-kugh9y8c	262	21	,	,	,
cord-017858-kugh9y8c	262	22	X	X	NNP
cord-017858-kugh9y8c	262	23	of	of	IN
cord-017858-kugh9y8c	262	24	the	the	DT
cord-017858-kugh9y8c	262	25	Federal	Federal	NNP
cord-017858-kugh9y8c	262	26	Constitution	Constitution	NNP
cord-017858-kugh9y8c	262	27	,	,	,
cord-017858-kugh9y8c	262	28	and	and	CC
cord-017858-kugh9y8c	262	29	Article	Article	NNP
cord-017858-kugh9y8c	262	30	17	17	CD
cord-017858-kugh9y8c	262	31	of	of	IN
cord-017858-kugh9y8c	262	32	Law	Law	NNP
cord-017858-kugh9y8c	262	33	No	no	NN
cord-017858-kugh9y8c	262	34	.	.	NN
cord-017858-kugh9y8c	262	35	3924	3924	CD
cord-017858-kugh9y8c	262	36	of	of	IN
cord-017858-kugh9y8c	262	37	07/26/1961	07/26/1961	CD
cord-017858-kugh9y8c	262	38	)	)	-RRB-
cord-017858-kugh9y8c	262	39	and	and	CC
cord-017858-kugh9y8c	262	40	may	may	MD
cord-017858-kugh9y8c	262	41	not	not	RB
cord-017858-kugh9y8c	262	42	be	be	VB
cord-017858-kugh9y8c	262	43	preserved	preserve	VBN
cord-017858-kugh9y8c	262	44	by	by	IN
cord-017858-kugh9y8c	262	45	private	private	JJ
cord-017858-kugh9y8c	262	46	entities	entity	NNS
cord-017858-kugh9y8c	262	47	.	.	.
cord-017858-kugh9y8c	263	1	It	-PRON-	PRP
cord-017858-kugh9y8c	263	2	also	also	RB
cord-017858-kugh9y8c	263	3	extends	extend	VBZ
cord-017858-kugh9y8c	263	4	protection	protection	NN
cord-017858-kugh9y8c	263	5	to	to	IN
cord-017858-kugh9y8c	263	6	property	property	NN
cord-017858-kugh9y8c	263	7	having	have	VBG
cord-017858-kugh9y8c	263	8	historical	historical	JJ
cord-017858-kugh9y8c	263	9	,	,	,
cord-017858-kugh9y8c	263	10	artistic	artistic	JJ
cord-017858-kugh9y8c	263	11	and	and	CC
cord-017858-kugh9y8c	263	12	cultural	cultural	JJ
cord-017858-kugh9y8c	263	13	value	value	NN
cord-017858-kugh9y8c	263	14	.	.	.
cord-017858-kugh9y8c	264	1	The	the	DT
cord-017858-kugh9y8c	264	2	Brazilian	brazilian	JJ
cord-017858-kugh9y8c	264	3	Constitution	Constitution	NNP
cord-017858-kugh9y8c	264	4	establishes	establish	VBZ
cord-017858-kugh9y8c	264	5	,	,	,
cord-017858-kugh9y8c	264	6	in	in	IN
cord-017858-kugh9y8c	264	7	Article	Article	NNP
cord-017858-kugh9y8c	264	8	20	20	CD
cord-017858-kugh9y8c	264	9	,	,	,
cord-017858-kugh9y8c	264	10	Section	section	NN
cord-017858-kugh9y8c	264	11	X	X	NNP
cord-017858-kugh9y8c	264	12	,	,	,
cord-017858-kugh9y8c	264	13	that	that	IN
cord-017858-kugh9y8c	264	14	all	all	DT
cord-017858-kugh9y8c	264	15	archaeological	archaeological	JJ
cord-017858-kugh9y8c	264	16	and	and	CC
cord-017858-kugh9y8c	264	17	prehistoric	prehistoric	JJ
cord-017858-kugh9y8c	264	18	sites	site	NNS
cord-017858-kugh9y8c	264	19	belong	belong	VBP
cord-017858-kugh9y8c	264	20	to	to	IN
cord-017858-kugh9y8c	264	21	the	the	DT
cord-017858-kugh9y8c	264	22	Union	Union	NNP
cord-017858-kugh9y8c	264	23	,	,	,
cord-017858-kugh9y8c	264	24	and	and	CC
cord-017858-kugh9y8c	264	25	in	in	IN
cord-017858-kugh9y8c	264	26	Article	Article	NNP
cord-017858-kugh9y8c	264	27	23	23	CD
cord-017858-kugh9y8c	264	28	,	,	,
cord-017858-kugh9y8c	264	29	Sections	Sections	NNPS
cord-017858-kugh9y8c	264	30	III	III	NNP
cord-017858-kugh9y8c	264	31	and	and	CC
cord-017858-kugh9y8c	264	32	IV	IV	NNP
cord-017858-kugh9y8c	264	33	,	,	,
cord-017858-kugh9y8c	264	34	that	that	IN
cord-017858-kugh9y8c	264	35	all	all	DT
cord-017858-kugh9y8c	264	36	governing	govern	VBG
cord-017858-kugh9y8c	264	37	bodies	body	NNS
cord-017858-kugh9y8c	264	38	(	(	-LRB-
cord-017858-kugh9y8c	264	39	the	the	DT
cord-017858-kugh9y8c	264	40	Union	Union	NNP
cord-017858-kugh9y8c	264	41	,	,	,
cord-017858-kugh9y8c	264	42	the	the	DT
cord-017858-kugh9y8c	264	43	states	state	NNS
cord-017858-kugh9y8c	264	44	,	,	,
cord-017858-kugh9y8c	264	45	the	the	DT
cord-017858-kugh9y8c	264	46	Federal	Federal	NNP
cord-017858-kugh9y8c	264	47	District	District	NNP
cord-017858-kugh9y8c	264	48	and	and	CC
cord-017858-kugh9y8c	264	49	the	the	DT
cord-017858-kugh9y8c	264	50	municipalities	municipality	NNS
cord-017858-kugh9y8c	264	51	)	)	-RRB-
cord-017858-kugh9y8c	264	52	shall	shall	MD
cord-017858-kugh9y8c	264	53	be	be	VB
cord-017858-kugh9y8c	264	54	responsible	responsible	JJ
cord-017858-kugh9y8c	264	55	for	for	IN
cord-017858-kugh9y8c	264	56	the	the	DT
cord-017858-kugh9y8c	264	57	protection	protection	NN
cord-017858-kugh9y8c	264	58	of	of	IN
cord-017858-kugh9y8c	264	59	"	"	``
cord-017858-kugh9y8c	264	60	documents	document	NNS
cord-017858-kugh9y8c	264	61	,	,	,
cord-017858-kugh9y8c	264	62	works	work	NNS
cord-017858-kugh9y8c	264	63	and	and	CC
cord-017858-kugh9y8c	264	64	other	other	JJ
cord-017858-kugh9y8c	264	65	assets	asset	NNS
cord-017858-kugh9y8c	264	66	of	of	IN
cord-017858-kugh9y8c	264	67	historical	historical	JJ
cord-017858-kugh9y8c	264	68	,	,	,
cord-017858-kugh9y8c	264	69	artistic	artistic	JJ
cord-017858-kugh9y8c	264	70	or	or	CC
cord-017858-kugh9y8c	264	71	cultural	cultural	JJ
cord-017858-kugh9y8c	264	72	value	value	NN
cord-017858-kugh9y8c	264	73	(	(	-LRB-
cord-017858-kugh9y8c	264	74	…	…	NFP
cord-017858-kugh9y8c	264	75	)	)	-RRB-
cord-017858-kugh9y8c	264	76	and	and	CC
cord-017858-kugh9y8c	264	77	archaeological	archaeological	JJ
cord-017858-kugh9y8c	264	78	sites	site	NNS
cord-017858-kugh9y8c	264	79	"	"	''
cord-017858-kugh9y8c	264	80	and	and	CC
cord-017858-kugh9y8c	264	81	also	also	RB
cord-017858-kugh9y8c	264	82	must	must	MD
cord-017858-kugh9y8c	264	83	"	"	``
cord-017858-kugh9y8c	264	84	prevent	prevent	VB
cord-017858-kugh9y8c	264	85	the	the	DT
cord-017858-kugh9y8c	264	86	loss	loss	NN
cord-017858-kugh9y8c	264	87	,	,	,
cord-017858-kugh9y8c	264	88	destruction	destruction	NN
cord-017858-kugh9y8c	264	89	,	,	,
cord-017858-kugh9y8c	264	90	or	or	CC
cord-017858-kugh9y8c	264	91	changing	change	VBG
cord-017858-kugh9y8c	264	92	of	of	IN
cord-017858-kugh9y8c	264	93	the	the	DT
cord-017858-kugh9y8c	264	94	characteristics	characteristic	NNS
cord-017858-kugh9y8c	264	95	of	of	IN
cord-017858-kugh9y8c	264	96	works	work	NNS
cord-017858-kugh9y8c	264	97	of	of	IN
cord-017858-kugh9y8c	264	98	art	art	NN
cord-017858-kugh9y8c	264	99	and	and	CC
cord-017858-kugh9y8c	264	100	other	other	JJ
cord-017858-kugh9y8c	264	101	goods	good	NNS
cord-017858-kugh9y8c	264	102	of	of	IN
cord-017858-kugh9y8c	264	103	historical	historical	JJ
cord-017858-kugh9y8c	264	104	,	,	,
cord-017858-kugh9y8c	264	105	artistic	artistic	JJ
cord-017858-kugh9y8c	264	106	and	and	CC
cord-017858-kugh9y8c	264	107	cultural	cultural	JJ
cord-017858-kugh9y8c	264	108	value	value	NN
cord-017858-kugh9y8c	264	109	.	.	.
cord-017858-kugh9y8c	265	1	VII	VII	NNP
cord-017858-kugh9y8c	265	2	-protection	-protection	NN
cord-017858-kugh9y8c	265	3	of	of	IN
cord-017858-kugh9y8c	265	4	the	the	DT
cord-017858-kugh9y8c	265	5	historical	historical	JJ
cord-017858-kugh9y8c	265	6	,	,	,
cord-017858-kugh9y8c	265	7	cultural	cultural	JJ
cord-017858-kugh9y8c	265	8	,	,	,
cord-017858-kugh9y8c	265	9	artistic	artistic	JJ
cord-017858-kugh9y8c	265	10	,	,	,
cord-017858-kugh9y8c	265	11	touristic	touristic	JJ
cord-017858-kugh9y8c	265	12	,	,	,
cord-017858-kugh9y8c	265	13	and	and	CC
cord-017858-kugh9y8c	265	14	scenic	scenic	JJ
cord-017858-kugh9y8c	265	15	patrimony	patrimony	NN
cord-017858-kugh9y8c	265	16	;	;	:
cord-017858-kugh9y8c	265	17	VIII	VIII	NNP
cord-017858-kugh9y8c	265	18	-liability	-liability	NNP
cord-017858-kugh9y8c	265	19	for	for	IN
cord-017858-kugh9y8c	265	20	damages	damage	NNS
cord-017858-kugh9y8c	265	21	to	to	IN
cord-017858-kugh9y8c	265	22	the	the	DT
cord-017858-kugh9y8c	265	23	environment	environment	NN
cord-017858-kugh9y8c	265	24	,	,	,
cord-017858-kugh9y8c	265	25	consumers	consumer	NNS
cord-017858-kugh9y8c	265	26	,	,	,
cord-017858-kugh9y8c	265	27	property	property	NN
cord-017858-kugh9y8c	265	28	and	and	CC
cord-017858-kugh9y8c	265	29	rights	right	NNS
cord-017858-kugh9y8c	265	30	of	of	IN
cord-017858-kugh9y8c	265	31	artistic	artistic	JJ
cord-017858-kugh9y8c	265	32	,	,	,
cord-017858-kugh9y8c	265	33	aesthetic	aesthetic	JJ
cord-017858-kugh9y8c	265	34	,	,	,
cord-017858-kugh9y8c	265	35	historical	historical	JJ
cord-017858-kugh9y8c	265	36	,	,	,
cord-017858-kugh9y8c	265	37	touristic	touristic	JJ
cord-017858-kugh9y8c	265	38	,	,	,
cord-017858-kugh9y8c	265	39	and	and	CC
cord-017858-kugh9y8c	265	40	scenic	scenic	JJ
cord-017858-kugh9y8c	265	41	value	value	NN
cord-017858-kugh9y8c	265	42	;	;	:
cord-017858-kugh9y8c	265	43	IX	IX	NNP
cord-017858-kugh9y8c	265	44	-education	-education	NN
cord-017858-kugh9y8c	265	45	,	,	,
cord-017858-kugh9y8c	265	46	culture	culture	NN
cord-017858-kugh9y8c	265	47	,	,	,
cord-017858-kugh9y8c	265	48	teaching	teaching	NN
cord-017858-kugh9y8c	265	49	and	and	CC
cord-017858-kugh9y8c	265	50	sports	sport	NNS
cord-017858-kugh9y8c	266	1	;	;	:
cord-017858-kugh9y8c	266	2	(	(	-LRB-
cord-017858-kugh9y8c	266	3	…	…	NFP
cord-017858-kugh9y8c	266	4	)	)	-RRB-
cord-017858-kugh9y8c	266	5	(	(	-LRB-
cord-017858-kugh9y8c	266	6	Added	add	VBN
cord-017858-kugh9y8c	266	7	by	by	IN
cord-017858-kugh9y8c	266	8	Constitutional	Constitutional	NNP
cord-017858-kugh9y8c	266	9	Amendment	Amendment	NNP
cord-017858-kugh9y8c	266	10	No	no	NN
cord-017858-kugh9y8c	266	11	.	.	NN
cord-017858-kugh9y8c	266	12	48	48	CD
cord-017858-kugh9y8c	266	13	,	,	,
cord-017858-kugh9y8c	266	14	of	of	IN
cord-017858-kugh9y8c	266	15	2005	2005	CD
cord-017858-kugh9y8c	266	16	)	)	-RRB-
cord-017858-kugh9y8c	267	1	IV	IV	NNP
cord-017858-kugh9y8c	267	2	-democratization	-democratization	NN
cord-017858-kugh9y8c	267	3	of	of	IN
cord-017858-kugh9y8c	267	4	access	access	NN
cord-017858-kugh9y8c	267	5	to	to	IN
cord-017858-kugh9y8c	267	6	cultural	cultural	JJ
cord-017858-kugh9y8c	267	7	assets	asset	NNS
cord-017858-kugh9y8c	267	8	;	;	,
cord-017858-kugh9y8c	267	9	(	(	-LRB-
cord-017858-kugh9y8c	267	10	Added	add	VBN
cord-017858-kugh9y8c	267	11	by	by	IN
cord-017858-kugh9y8c	267	12	Constitutional	Constitutional	NNP
cord-017858-kugh9y8c	267	13	Amendment	Amendment	NNP
cord-017858-kugh9y8c	267	14	No	no	NN
cord-017858-kugh9y8c	267	15	.	.	NN
cord-017858-kugh9y8c	267	16	48	48	CD
cord-017858-kugh9y8c	267	17	of	of	IN
cord-017858-kugh9y8c	267	18	2005	2005	CD
cord-017858-kugh9y8c	267	19	)	)	-RRB-
cord-017858-kugh9y8c	268	1	V	v	LS
cord-017858-kugh9y8c	268	2	-valorization	-valorization	NN
cord-017858-kugh9y8c	268	3	of	of	IN
cord-017858-kugh9y8c	268	4	ethnic	ethnic	JJ
cord-017858-kugh9y8c	268	5	and	and	CC
cord-017858-kugh9y8c	268	6	regional	regional	JJ
cord-017858-kugh9y8c	268	7	diversity	diversity	NN
cord-017858-kugh9y8c	268	8	.	.	.
cord-017858-kugh9y8c	269	1	(	(	-LRB-
cord-017858-kugh9y8c	269	2	Added	add	VBN
cord-017858-kugh9y8c	269	3	by	by	IN
cord-017858-kugh9y8c	269	4	Constitutional	Constitutional	NNP
cord-017858-kugh9y8c	269	5	Amendment	Amendment	NNP
cord-017858-kugh9y8c	269	6	No	no	NN
cord-017858-kugh9y8c	269	7	.	.	NN
cord-017858-kugh9y8c	269	8	48	48	CD
cord-017858-kugh9y8c	269	9	,	,	,
cord-017858-kugh9y8c	269	10	of	of	IN
cord-017858-kugh9y8c	269	11	2005	2005	CD
cord-017858-kugh9y8c	269	12	)	)	-RRB-
cord-017858-kugh9y8c	270	1	Art	art	NN
cord-017858-kugh9y8c	270	2	216	216	CD
cord-017858-kugh9y8c	270	3	.	.	.
cord-017858-kugh9y8c	271	1	Brazilian	brazilian	JJ
cord-017858-kugh9y8c	271	2	cultural	cultural	JJ
cord-017858-kugh9y8c	271	3	heritage	heritage	NN
cord-017858-kugh9y8c	271	4	includes	include	VBZ
cord-017858-kugh9y8c	271	5	material	material	NN
cord-017858-kugh9y8c	271	6	and	and	CC
cord-017858-kugh9y8c	271	7	immaterial	immaterial	JJ
cord-017858-kugh9y8c	271	8	goods	good	NNS
cord-017858-kugh9y8c	271	9	,	,	,
cord-017858-kugh9y8c	271	10	taken	take	VBN
cord-017858-kugh9y8c	271	11	either	either	CC
cord-017858-kugh9y8c	271	12	individually	individually	RB
cord-017858-kugh9y8c	271	13	or	or	CC
cord-017858-kugh9y8c	271	14	as	as	IN
cord-017858-kugh9y8c	271	15	a	a	DT
cord-017858-kugh9y8c	271	16	whole	whole	NN
cord-017858-kugh9y8c	271	17	,	,	,
cord-017858-kugh9y8c	271	18	that	that	WDT
cord-017858-kugh9y8c	271	19	refer	refer	VBP
cord-017858-kugh9y8c	271	20	to	to	IN
cord-017858-kugh9y8c	271	21	the	the	DT
cord-017858-kugh9y8c	271	22	identity	identity	NN
cord-017858-kugh9y8c	271	23	,	,	,
cord-017858-kugh9y8c	271	24	action	action	NN
cord-017858-kugh9y8c	271	25	,	,	,
cord-017858-kugh9y8c	271	26	and	and	CC
cord-017858-kugh9y8c	271	27	memory	memory	NN
cord-017858-kugh9y8c	271	28	of	of	IN
cord-017858-kugh9y8c	271	29	the	the	DT
cord-017858-kugh9y8c	271	30	various	various	JJ
cord-017858-kugh9y8c	271	31	groups	group	NNS
cord-017858-kugh9y8c	271	32	that	that	WDT
cord-017858-kugh9y8c	271	33	form	form	VBP
cord-017858-kugh9y8c	271	34	Brazilian	brazilian	JJ
cord-017858-kugh9y8c	271	35	society	society	NN
cord-017858-kugh9y8c	271	36	,	,	,
cord-017858-kugh9y8c	271	37	including	include	VBG
cord-017858-kugh9y8c	271	38	:	:	:
cord-017858-kugh9y8c	271	39	Iforms	Iforms	NNP
cord-017858-kugh9y8c	271	40	of	of	IN
cord-017858-kugh9y8c	271	41	expression	expression	NN
cord-017858-kugh9y8c	271	42	;	;	,
cord-017858-kugh9y8c	271	43	making	make	VBG
cord-017858-kugh9y8c	271	44	,	,	,
cord-017858-kugh9y8c	271	45	and	and	CC
cord-017858-kugh9y8c	271	46	living	living	NN
cord-017858-kugh9y8c	271	47	;	;	,
cord-017858-kugh9y8c	271	48	artistic	artistic	JJ
cord-017858-kugh9y8c	271	49	,	,	,
cord-017858-kugh9y8c	271	50	and	and	CC
cord-017858-kugh9y8c	271	51	technological	technological	JJ
cord-017858-kugh9y8c	271	52	creations	creation	NNS
cord-017858-kugh9y8c	271	53	;	;	:
cord-017858-kugh9y8c	271	54	objects	object	NNS
cord-017858-kugh9y8c	271	55	,	,	,
cord-017858-kugh9y8c	271	56	documents	document	NNS
cord-017858-kugh9y8c	271	57	,	,	,
cord-017858-kugh9y8c	271	58	buildings	building	NNS
cord-017858-kugh9y8c	271	59	,	,	,
cord-017858-kugh9y8c	271	60	landscape	landscape	NN
cord-017858-kugh9y8c	271	61	,	,	,
cord-017858-kugh9y8c	271	62	artistic	artistic	JJ
cord-017858-kugh9y8c	271	63	,	,	,
cord-017858-kugh9y8c	271	64	archaeological	archaeological	JJ
cord-017858-kugh9y8c	271	65	,	,	,
cord-017858-kugh9y8c	271	66	paleontological	paleontological	JJ
cord-017858-kugh9y8c	271	67	,	,	,
cord-017858-kugh9y8c	271	68	 	 	_SP
cord-017858-kugh9y8c	271	69	with	with	IN
cord-017858-kugh9y8c	271	70	the	the	DT
cord-017858-kugh9y8c	271	71	collaboration	collaboration	NN
cord-017858-kugh9y8c	271	72	of	of	IN
cord-017858-kugh9y8c	271	73	the	the	DT
cord-017858-kugh9y8c	271	74	community	community	NN
cord-017858-kugh9y8c	271	75	,	,	,
cord-017858-kugh9y8c	271	76	shall	shall	MD
cord-017858-kugh9y8c	271	77	promote	promote	VB
cord-017858-kugh9y8c	271	78	and	and	CC
cord-017858-kugh9y8c	271	79	protect	protect	VB
cord-017858-kugh9y8c	271	80	Brazilian	brazilian	JJ
cord-017858-kugh9y8c	271	81	cultural	cultural	JJ
cord-017858-kugh9y8c	271	82	heritage	heritage	NN
cord-017858-kugh9y8c	271	83	by	by	IN
cord-017858-kugh9y8c	271	84	inventories	inventory	NNS
cord-017858-kugh9y8c	271	85	,	,	,
cord-017858-kugh9y8c	271	86	registries	registry	NNS
cord-017858-kugh9y8c	271	87	,	,	,
cord-017858-kugh9y8c	271	88	surveillance	surveillance	NN
cord-017858-kugh9y8c	271	89	,	,	,
cord-017858-kugh9y8c	271	90	monument	monument	NN
cord-017858-kugh9y8c	271	91	protection	protection	NN
cord-017858-kugh9y8c	271	92	decrees	decree	NNS
cord-017858-kugh9y8c	271	93	,	,	,
cord-017858-kugh9y8c	271	94	expropriation	expropriation	NN
cord-017858-kugh9y8c	271	95	,	,	,
cord-017858-kugh9y8c	271	96	and	and	CC
cord-017858-kugh9y8c	271	97	other	other	JJ
cord-017858-kugh9y8c	271	98	forms	form	NNS
cord-017858-kugh9y8c	271	99	of	of	IN
cord-017858-kugh9y8c	271	100	precaution	precaution	NN
cord-017858-kugh9y8c	271	101	and	and	CC
cord-017858-kugh9y8c	271	102	preservation	preservation	NN
cord-017858-kugh9y8c	271	103	.	.	.
cord-017858-kugh9y8c	272	1	§	§	LS
cord-017858-kugh9y8c	272	2	2	2	CD
cord-017858-kugh9y8c	273	1	-It	-It	:
cord-017858-kugh9y8c	273	2	is	be	VBZ
cord-017858-kugh9y8c	273	3	the	the	DT
cord-017858-kugh9y8c	273	4	responsibility	responsibility	NN
cord-017858-kugh9y8c	273	5	of	of	IN
cord-017858-kugh9y8c	273	6	public	public	JJ
cord-017858-kugh9y8c	273	7	administration	administration	NN
cord-017858-kugh9y8c	273	8	,	,	,
cord-017858-kugh9y8c	273	9	as	as	IN
cord-017858-kugh9y8c	273	10	provided	provide	VBN
cord-017858-kugh9y8c	273	11	by	by	IN
cord-017858-kugh9y8c	273	12	law	law	NN
cord-017858-kugh9y8c	273	13	,	,	,
cord-017858-kugh9y8c	273	14	to	to	TO
cord-017858-kugh9y8c	273	15	maintain	maintain	VB
cord-017858-kugh9y8c	273	16	governmental	governmental	JJ
cord-017858-kugh9y8c	273	17	documents	document	NNS
cord-017858-kugh9y8c	273	18	and	and	CC
cord-017858-kugh9y8c	273	19	take	take	VB
cord-017858-kugh9y8c	273	20	measures	measure	NNS
cord-017858-kugh9y8c	273	21	to	to	TO
cord-017858-kugh9y8c	273	22	make	make	VB
cord-017858-kugh9y8c	273	23	them	-PRON-	PRP
cord-017858-kugh9y8c	273	24	available	available	JJ
cord-017858-kugh9y8c	273	25	for	for	IN
cord-017858-kugh9y8c	273	26	consultation	consultation	NN
cord-017858-kugh9y8c	273	27	by	by	IN
cord-017858-kugh9y8c	273	28	those	those	DT
cord-017858-kugh9y8c	273	29	that	that	WDT
cord-017858-kugh9y8c	273	30	need	need	VBP
cord-017858-kugh9y8c	273	31	to	to	TO
cord-017858-kugh9y8c	273	32	do	do	VB
cord-017858-kugh9y8c	273	33	so	so	RB
cord-017858-kugh9y8c	273	34	.	.	.
cord-017858-kugh9y8c	274	1	§	§	LS
cord-017858-kugh9y8c	274	2	3	3	CD
cord-017858-kugh9y8c	275	1	-The	-The	:
cord-017858-kugh9y8c	275	2	law	law	NN
cord-017858-kugh9y8c	275	3	shall	shall	MD
cord-017858-kugh9y8c	275	4	establish	establish	VB
cord-017858-kugh9y8c	275	5	incentives	incentive	NNS
cord-017858-kugh9y8c	275	6	for	for	IN
cord-017858-kugh9y8c	275	7	production	production	NN
cord-017858-kugh9y8c	275	8	and	and	CC
cord-017858-kugh9y8c	275	9	knowledge	knowledge	NN
cord-017858-kugh9y8c	275	10	of	of	IN
cord-017858-kugh9y8c	275	11	cultural	cultural	JJ
cord-017858-kugh9y8c	275	12	property	property	NN
cord-017858-kugh9y8c	275	13	and	and	CC
cord-017858-kugh9y8c	275	14	values	value	NNS
cord-017858-kugh9y8c	275	15	.	.	.
cord-017858-kugh9y8c	276	1	§	§	LS
cord-017858-kugh9y8c	276	2	4	4	CD
cord-017858-kugh9y8c	276	3	-Damages	-damage	NNS
cord-017858-kugh9y8c	276	4	and	and	CC
cord-017858-kugh9y8c	276	5	threats	threat	NNS
cord-017858-kugh9y8c	276	6	to	to	IN
cord-017858-kugh9y8c	276	7	the	the	DT
cord-017858-kugh9y8c	276	8	cultural	cultural	JJ
cord-017858-kugh9y8c	276	9	patrimony	patrimony	NN
cord-017858-kugh9y8c	276	10	shall	shall	MD
cord-017858-kugh9y8c	276	11	be	be	VB
cord-017858-kugh9y8c	276	12	punished	punish	VBN
cord-017858-kugh9y8c	276	13	,	,	,
cord-017858-kugh9y8c	276	14	as	as	IN
cord-017858-kugh9y8c	276	15	provided	provide	VBN
cord-017858-kugh9y8c	276	16	by	by	IN
cord-017858-kugh9y8c	276	17	law	law	NN
cord-017858-kugh9y8c	276	18	.	.	.
cord-017858-kugh9y8c	277	1	§	§	LS
cord-017858-kugh9y8c	277	2	5	5	CD
cord-017858-kugh9y8c	278	1	-All	-all	WDT
cord-017858-kugh9y8c	278	2	documents	document	NNS
cord-017858-kugh9y8c	278	3	and	and	CC
cord-017858-kugh9y8c	278	4	sites	site	NNS
cord-017858-kugh9y8c	278	5	bearing	bear	VBG
cord-017858-kugh9y8c	278	6	historical	historical	JJ
cord-017858-kugh9y8c	278	7	reminiscences	reminiscence	NNS
cord-017858-kugh9y8c	278	8	of	of	IN
cord-017858-kugh9y8c	278	9	the	the	DT
cord-017858-kugh9y8c	278	10	old	old	JJ
cord-017858-kugh9y8c	278	11	hideouts	hideout	NNS
cord-017858-kugh9y8c	278	12	for	for	IN
cord-017858-kugh9y8c	278	13	fugitive	fugitive	JJ
cord-017858-kugh9y8c	278	14	slaves	slave	NNS
cord-017858-kugh9y8c	278	15	are	be	VBP
cord-017858-kugh9y8c	278	16	declared	declare	VBN
cord-017858-kugh9y8c	278	17	to	to	TO
cord-017858-kugh9y8c	278	18	be	be	VB
cord-017858-kugh9y8c	278	19	historical	historical	JJ
cord-017858-kugh9y8c	278	20	monuments	monument	NNS
cord-017858-kugh9y8c	278	21	.	.	.
cord-017858-kugh9y8c	279	1	§	§	LS
cord-017858-kugh9y8c	279	2	6	6	CD
cord-017858-kugh9y8c	280	1	-States	-state	VBZ
cord-017858-kugh9y8c	281	1	and	and	CC
cord-017858-kugh9y8c	281	2	the	the	DT
cord-017858-kugh9y8c	281	3	Federal	Federal	NNP
cord-017858-kugh9y8c	281	4	District	District	NNP
cord-017858-kugh9y8c	281	5	may	may	MD
cord-017858-kugh9y8c	281	6	bind	bind	VB
cord-017858-kugh9y8c	281	7	up	up	RP
cord-017858-kugh9y8c	281	8	to	to	TO
cord-017858-kugh9y8c	281	9	five	five	CD
cord-017858-kugh9y8c	281	10	-	-	HYPH
cord-017858-kugh9y8c	281	11	tenths	tenth	NNS
cord-017858-kugh9y8c	281	12	of	of	IN
cord-017858-kugh9y8c	281	13	one	one	CD
cord-017858-kugh9y8c	281	14	percent	percent	NN
cord-017858-kugh9y8c	281	15	of	of	IN
cord-017858-kugh9y8c	281	16	their	-PRON-	PRP$
cord-017858-kugh9y8c	281	17	net	net	JJ
cord-017858-kugh9y8c	281	18	tax	tax	NN
cord-017858-kugh9y8c	281	19	receipts	receipt	NNS
cord-017858-kugh9y8c	281	20	from	from	IN
cord-017858-kugh9y8c	281	21	the	the	DT
cord-017858-kugh9y8c	281	22	state	state	NN
cord-017858-kugh9y8c	281	23	fund	fund	NN
cord-017858-kugh9y8c	281	24	for	for	IN
cord-017858-kugh9y8c	281	25	cultural	cultural	JJ
cord-017858-kugh9y8c	281	26	development	development	NN
cord-017858-kugh9y8c	281	27	for	for	IN
cord-017858-kugh9y8c	281	28	financing	finance	VBG
cord-017858-kugh9y8c	281	29	cultural	cultural	JJ
cord-017858-kugh9y8c	281	30	programs	program	NNS
cord-017858-kugh9y8c	281	31	and	and	CC
cord-017858-kugh9y8c	281	32	projects	project	NNS
cord-017858-kugh9y8c	281	33	,	,	,
cord-017858-kugh9y8c	281	34	but	but	CC
cord-017858-kugh9y8c	281	35	these	these	DT
cord-017858-kugh9y8c	281	36	resources	resource	NNS
cord-017858-kugh9y8c	281	37	may	may	MD
cord-017858-kugh9y8c	281	38	not	not	RB
cord-017858-kugh9y8c	281	39	be	be	VB
cord-017858-kugh9y8c	281	40	used	use	VBN
cord-017858-kugh9y8c	281	41	for	for	IN
cord-017858-kugh9y8c	281	42	payment	payment	NN
cord-017858-kugh9y8c	281	43	of	of	IN
cord-017858-kugh9y8c	281	44	:	:	:
cord-017858-kugh9y8c	282	1	(	(	-LRB-
cord-017858-kugh9y8c	282	2	Added	add	VBN
cord-017858-kugh9y8c	282	3	by	by	IN
cord-017858-kugh9y8c	283	1	Constitutional	Constitutional	NNP
cord-017858-kugh9y8c	283	2	Amendment	Amendment	NNP
cord-017858-kugh9y8c	283	3	No	no	NN
cord-017858-kugh9y8c	283	4	.	.	.
cord-017858-kugh9y8c	284	1	42	42	CD
cord-017858-kugh9y8c	284	2	of	of	IN
cord-017858-kugh9y8c	284	3	12/19/2003	12/19/2003	CD
cord-017858-kugh9y8c	284	4	)	)	-RRB-
cord-017858-kugh9y8c	285	1	I	-PRON-	PRP
cord-017858-kugh9y8c	285	2	-personnel	-personnel	VBP
cord-017858-kugh9y8c	285	3	expenses	expense	NNS
cord-017858-kugh9y8c	285	4	and	and	CC
cord-017858-kugh9y8c	285	5	payroll	payroll	NN
cord-017858-kugh9y8c	285	6	charges	charge	NNS
cord-017858-kugh9y8c	285	7	;	;	,
cord-017858-kugh9y8c	285	8	(	(	-LRB-
cord-017858-kugh9y8c	285	9	Added	add	VBN
cord-017858-kugh9y8c	285	10	by	by	IN
cord-017858-kugh9y8c	285	11	Constitutional	Constitutional	NNP
cord-017858-kugh9y8c	285	12	Amendment	Amendment	NNP
cord-017858-kugh9y8c	285	13	No	no	NN
cord-017858-kugh9y8c	285	14	.	.	NN
cord-017858-kugh9y8c	285	15	42	42	CD
cord-017858-kugh9y8c	285	16	of	of	IN
cord-017858-kugh9y8c	285	17	12/19/2003	12/19/2003	CD
cord-017858-kugh9y8c	285	18	)	)	-RRB-
cord-017858-kugh9y8c	285	19	as	as	IN
cord-017858-kugh9y8c	285	20	provided	provide	VBN
cord-017858-kugh9y8c	285	21	by	by	IN
cord-017858-kugh9y8c	285	22	federal	federal	JJ
cord-017858-kugh9y8c	285	23	law	law	NN
cord-017858-kugh9y8c	285	24	.	.	.
cord-017858-kugh9y8c	286	1	CHAPTER	chapter	NN
cord-017858-kugh9y8c	286	2	V	V	NNP
cord-017858-kugh9y8c	286	3	SOCIAL	SOCIAL	NNP
cord-017858-kugh9y8c	286	4	COMMUNICATION	COMMUNICATION	NNP
cord-017858-kugh9y8c	286	5	.	.	.
cord-017858-kugh9y8c	287	1	Art	art	NN
cord-017858-kugh9y8c	287	2	.	.	.
cord-017858-kugh9y8c	288	1	220	220	CD
cord-017858-kugh9y8c	289	1	The	the	DT
cord-017858-kugh9y8c	289	2	expression	expression	NN
cord-017858-kugh9y8c	289	3	of	of	IN
cord-017858-kugh9y8c	289	4	thoughts	thought	NNS
cord-017858-kugh9y8c	289	5	,	,	,
cord-017858-kugh9y8c	289	6	creation	creation	NN
cord-017858-kugh9y8c	289	7	,	,	,
cord-017858-kugh9y8c	289	8	speech	speech	NN
cord-017858-kugh9y8c	289	9	and	and	CC
cord-017858-kugh9y8c	289	10	information	information	NN
cord-017858-kugh9y8c	289	11	,	,	,
cord-017858-kugh9y8c	289	12	through	through	IN
cord-017858-kugh9y8c	289	13	whatever	whatever	WDT
cord-017858-kugh9y8c	289	14	form	form	NN
cord-017858-kugh9y8c	289	15	,	,	,
cord-017858-kugh9y8c	289	16	process	process	NN
cord-017858-kugh9y8c	289	17	or	or	CC
cord-017858-kugh9y8c	289	18	vehicle	vehicle	NN
cord-017858-kugh9y8c	289	19	,	,	,
cord-017858-kugh9y8c	289	20	shall	shall	MD
cord-017858-kugh9y8c	289	21	not	not	RB
cord-017858-kugh9y8c	289	22	be	be	VB
cord-017858-kugh9y8c	289	23	subject	subject	JJ
cord-017858-kugh9y8c	289	24	to	to	IN
cord-017858-kugh9y8c	289	25	any	any	DT
cord-017858-kugh9y8c	289	26	restrictions	restriction	NNS
cord-017858-kugh9y8c	289	27	,	,	,
cord-017858-kugh9y8c	289	28	observing	observe	VBG
cord-017858-kugh9y8c	289	29	the	the	DT
cord-017858-kugh9y8c	289	30	provisions	provision	NNS
cord-017858-kugh9y8c	289	31	of	of	IN
cord-017858-kugh9y8c	289	32	this	this	DT
cord-017858-kugh9y8c	289	33	Constitution	Constitution	NNP
cord-017858-kugh9y8c	289	34	.	.	.
cord-017858-kugh9y8c	290	1	§	§	.
cord-017858-kugh9y8c	291	1	1	1	LS
cord-017858-kugh9y8c	291	2	-No	-No	NNS
cord-017858-kugh9y8c	291	3	law	law	NN
cord-017858-kugh9y8c	291	4	shall	shall	MD
cord-017858-kugh9y8c	291	5	contain	contain	VB
cord-017858-kugh9y8c	291	6	any	any	DT
cord-017858-kugh9y8c	291	7	provision	provision	NN
cord-017858-kugh9y8c	291	8	that	that	WDT
cord-017858-kugh9y8c	291	9	may	may	MD
cord-017858-kugh9y8c	291	10	constitute	constitute	VB
cord-017858-kugh9y8c	291	11	an	an	DT
cord-017858-kugh9y8c	291	12	impediment	impediment	NN
cord-017858-kugh9y8c	291	13	to	to	IN
cord-017858-kugh9y8c	291	14	full	full	JJ
cord-017858-kugh9y8c	291	15	freedom	freedom	NN
cord-017858-kugh9y8c	291	16	of	of	IN
cord-017858-kugh9y8c	291	17	the	the	DT
cord-017858-kugh9y8c	291	18	press	press	NN
cord-017858-kugh9y8c	291	19	,	,	,
cord-017858-kugh9y8c	291	20	in	in	IN
cord-017858-kugh9y8c	291	21	any	any	DT
cord-017858-kugh9y8c	291	22	medium	medium	NN
cord-017858-kugh9y8c	291	23	of	of	IN
cord-017858-kugh9y8c	291	24	social	social	JJ
cord-017858-kugh9y8c	291	25	communication	communication	NN
cord-017858-kugh9y8c	291	26	,	,	,
cord-017858-kugh9y8c	291	27	observing	observe	VBG
cord-017858-kugh9y8c	291	28	the	the	DT
cord-017858-kugh9y8c	291	29	provisions	provision	NNS
cord-017858-kugh9y8c	291	30	of	of	IN
cord-017858-kugh9y8c	291	31	art	art	NN
cord-017858-kugh9y8c	291	32	.	.	.
cord-017858-kugh9y8c	292	1	5	5	LS
cord-017858-kugh9y8c	292	2	,	,	,
cord-017858-kugh9y8c	292	3	IV	IV	NNP
cord-017858-kugh9y8c	292	4	,	,	,
cord-017858-kugh9y8c	292	5	V	v	NN
cord-017858-kugh9y8c	292	6	,	,	,
cord-017858-kugh9y8c	292	7	X	X	NNP
cord-017858-kugh9y8c	292	8	,	,	,
cord-017858-kugh9y8c	292	9	XIII	XIII	NNP
cord-017858-kugh9y8c	292	10	and	and	CC
cord-017858-kugh9y8c	292	11	XIV	XIV	NNP
cord-017858-kugh9y8c	292	12	.	.	.
cord-017858-kugh9y8c	293	1	§	§	LS
cord-017858-kugh9y8c	293	2	2	2	CD
cord-017858-kugh9y8c	294	1	-Any	-Any	NNP
cord-017858-kugh9y8c	295	1	and	and	CC
cord-017858-kugh9y8c	295	2	all	all	DT
cord-017858-kugh9y8c	295	3	censorship	censorship	NN
cord-017858-kugh9y8c	295	4	of	of	IN
cord-017858-kugh9y8c	295	5	a	a	DT
cord-017858-kugh9y8c	295	6	political	political	JJ
cord-017858-kugh9y8c	295	7	,	,	,
cord-017858-kugh9y8c	295	8	ideological	ideological	JJ
cord-017858-kugh9y8c	295	9	and	and	CC
cord-017858-kugh9y8c	295	10	artistic	artistic	JJ
cord-017858-kugh9y8c	295	11	nature	nature	NN
cord-017858-kugh9y8c	295	12	is	be	VBZ
cord-017858-kugh9y8c	295	13	forbidden	forbid	VBN
cord-017858-kugh9y8c	295	14	.	.	.
cord-017858-kugh9y8c	296	1	§	§	LS
cord-017858-kugh9y8c	296	2	3	3	CD
cord-017858-kugh9y8c	297	1	-It	-It	:
cord-017858-kugh9y8c	297	2	is	be	VBZ
cord-017858-kugh9y8c	297	3	the	the	DT
cord-017858-kugh9y8c	297	4	province	province	NN
cord-017858-kugh9y8c	297	5	of	of	IN
cord-017858-kugh9y8c	297	6	Federal	Federal	NNP
cord-017858-kugh9y8c	297	7	law	law	NN
cord-017858-kugh9y8c	297	8	to	to	TO
cord-017858-kugh9y8c	297	9	:	:	:
cord-017858-kugh9y8c	297	10	I	-PRON-	PRP
cord-017858-kugh9y8c	297	11	-regulate	-regulate	JJ
cord-017858-kugh9y8c	297	12	public	public	JJ
cord-017858-kugh9y8c	297	13	entertainment	entertainment	NN
cord-017858-kugh9y8c	297	14	and	and	CC
cord-017858-kugh9y8c	297	15	shows	show	NNS
cord-017858-kugh9y8c	297	16	,	,	,
cord-017858-kugh9y8c	297	17	and	and	CC
cord-017858-kugh9y8c	297	18	it	-PRON-	PRP
cord-017858-kugh9y8c	297	19	is	be	VBZ
cord-017858-kugh9y8c	297	20	the	the	DT
cord-017858-kugh9y8c	297	21	responsibility	responsibility	NN
cord-017858-kugh9y8c	297	22	of	of	IN
cord-017858-kugh9y8c	297	23	the	the	DT
cord-017858-kugh9y8c	297	24	Government	Government	NNP
cord-017858-kugh9y8c	297	25	to	to	TO
cord-017858-kugh9y8c	297	26	advise	advise	VB
cord-017858-kugh9y8c	297	27	about	about	IN
cord-017858-kugh9y8c	297	28	their	-PRON-	PRP$
cord-017858-kugh9y8c	297	29	nature	nature	NN
cord-017858-kugh9y8c	297	30	,	,	,
cord-017858-kugh9y8c	297	31	the	the	DT
cord-017858-kugh9y8c	297	32	ages	age	NNS
cord-017858-kugh9y8c	297	33	for	for	IN
cord-017858-kugh9y8c	297	34	which	which	WDT
cord-017858-kugh9y8c	297	35	they	-PRON-	PRP
cord-017858-kugh9y8c	297	36	are	be	VBP
cord-017858-kugh9y8c	297	37	not	not	RB
cord-017858-kugh9y8c	297	38	recommended	recommend	VBN
cord-017858-kugh9y8c	297	39	and	and	CC
cord-017858-kugh9y8c	297	40	the	the	DT
cord-017858-kugh9y8c	297	41	locales	locale	NNS
cord-017858-kugh9y8c	297	42	and	and	CC
cord-017858-kugh9y8c	297	43	times	time	NNS
cord-017858-kugh9y8c	297	44	unsuitable	unsuitable	JJ
cord-017858-kugh9y8c	297	45	for	for	IN
cord-017858-kugh9y8c	297	46	their	-PRON-	PRP$
cord-017858-kugh9y8c	297	47	exhibition	exhibition	NN
cord-017858-kugh9y8c	297	48	;	;	:
cord-017858-kugh9y8c	297	49	II	ii	CD
cord-017858-kugh9y8c	297	50	-establish	-establish	JJ
cord-017858-kugh9y8c	297	51	legal	legal	JJ
cord-017858-kugh9y8c	297	52	measures	measure	NNS
cord-017858-kugh9y8c	297	53	that	that	WDT
cord-017858-kugh9y8c	297	54	afford	afford	VBP
cord-017858-kugh9y8c	297	55	individuals	individual	NNS
cord-017858-kugh9y8c	297	56	and	and	CC
cord-017858-kugh9y8c	297	57	families	family	NNS
cord-017858-kugh9y8c	297	58	the	the	DT
cord-017858-kugh9y8c	297	59	opportunity	opportunity	NN
cord-017858-kugh9y8c	297	60	to	to	TO
cord-017858-kugh9y8c	297	61	defend	defend	VB
cord-017858-kugh9y8c	297	62	themselves	-PRON-	PRP
cord-017858-kugh9y8c	297	63	against	against	IN
cord-017858-kugh9y8c	297	64	radio	radio	NN
cord-017858-kugh9y8c	297	65	and	and	CC
cord-017858-kugh9y8c	297	66	television	television	NN
cord-017858-kugh9y8c	297	67	programs	program	NNS
cord-017858-kugh9y8c	297	68	or	or	CC
cord-017858-kugh9y8c	297	69	schedules	schedule	NNS
cord-017858-kugh9y8c	297	70	that	that	WDT
cord-017858-kugh9y8c	297	71	contravene	contravene	VBP
cord-017858-kugh9y8c	297	72	the	the	DT
cord-017858-kugh9y8c	297	73	provisions	provision	NNS
cord-017858-kugh9y8c	297	74	of	of	IN
cord-017858-kugh9y8c	297	75	art	art	NN
cord-017858-kugh9y8c	297	76	.	.	.
cord-017858-kugh9y8c	298	1	221	221	CD
cord-017858-kugh9y8c	298	2	,	,	,
cord-017858-kugh9y8c	298	3	as	as	RB
cord-017858-kugh9y8c	298	4	well	well	RB
cord-017858-kugh9y8c	298	5	as	as	IN
cord-017858-kugh9y8c	298	6	against	against	IN
cord-017858-kugh9y8c	298	7	commercials	commercial	NNS
cord-017858-kugh9y8c	298	8	for	for	IN
cord-017858-kugh9y8c	298	9	products	product	NNS
cord-017858-kugh9y8c	298	10	,	,	,
cord-017858-kugh9y8c	298	11	practices	practice	NNS
cord-017858-kugh9y8c	298	12	,	,	,
cord-017858-kugh9y8c	298	13	and	and	CC
cord-017858-kugh9y8c	298	14	services	service	NNS
cord-017858-kugh9y8c	298	15	that	that	WDT
cord-017858-kugh9y8c	298	16	may	may	MD
cord-017858-kugh9y8c	298	17	be	be	VB
cord-017858-kugh9y8c	298	18	harmful	harmful	JJ
cord-017858-kugh9y8c	298	19	to	to	IN
cord-017858-kugh9y8c	298	20	health	health	NN
cord-017858-kugh9y8c	298	21	and	and	CC
cord-017858-kugh9y8c	298	22	the	the	DT
cord-017858-kugh9y8c	298	23	environment	environment	NN
cord-017858-kugh9y8c	298	24	.	.	.
cord-017858-kugh9y8c	299	1	§	§	LS
cord-017858-kugh9y8c	299	2	4	4	CD
cord-017858-kugh9y8c	300	1	-Commercial	-commercial	DT
cord-017858-kugh9y8c	300	2	advertising	advertising	NN
cord-017858-kugh9y8c	300	3	of	of	IN
cord-017858-kugh9y8c	300	4	tobacco	tobacco	NN
cord-017858-kugh9y8c	300	5	,	,	,
cord-017858-kugh9y8c	300	6	alcoholic	alcoholic	JJ
cord-017858-kugh9y8c	300	7	beverages	beverage	NNS
cord-017858-kugh9y8c	300	8	,	,	,
cord-017858-kugh9y8c	300	9	pesticides	pesticide	NNS
cord-017858-kugh9y8c	300	10	,	,	,
cord-017858-kugh9y8c	300	11	medicine	medicine	NN
cord-017858-kugh9y8c	300	12	,	,	,
cord-017858-kugh9y8c	300	13	and	and	CC
cord-017858-kugh9y8c	300	14	therapies	therapy	NNS
cord-017858-kugh9y8c	300	15	shall	shall	MD
cord-017858-kugh9y8c	300	16	be	be	VB
cord-017858-kugh9y8c	300	17	subject	subject	JJ
cord-017858-kugh9y8c	300	18	to	to	IN
cord-017858-kugh9y8c	300	19	legal	legal	JJ
cord-017858-kugh9y8c	300	20	restrictions	restriction	NNS
cord-017858-kugh9y8c	300	21	,	,	,
cord-017858-kugh9y8c	300	22	in	in	IN
cord-017858-kugh9y8c	300	23	the	the	DT
cord-017858-kugh9y8c	300	24	terms	term	NNS
cord-017858-kugh9y8c	300	25	of	of	IN
cord-017858-kugh9y8c	300	26	subparagraph	subparagraph	NN
cord-017858-kugh9y8c	300	27	II	ii	CD
cord-017858-kugh9y8c	300	28	of	of	IN
cord-017858-kugh9y8c	300	29	the	the	DT
cord-017858-kugh9y8c	300	30	preceding	precede	VBG
cord-017858-kugh9y8c	300	31	paragraph	paragraph	NN
cord-017858-kugh9y8c	300	32	,	,	,
cord-017858-kugh9y8c	300	33	and	and	CC
cord-017858-kugh9y8c	300	34	shall	shall	MD
cord-017858-kugh9y8c	300	35	contain	contain	VB
cord-017858-kugh9y8c	300	36	,	,	,
cord-017858-kugh9y8c	300	37	whenever	whenever	WRB
cord-017858-kugh9y8c	300	38	necessary	necessary	JJ
cord-017858-kugh9y8c	300	39	,	,	,
cord-017858-kugh9y8c	300	40	warnings	warning	NNS
cord-017858-kugh9y8c	300	41	about	about	IN
cord-017858-kugh9y8c	300	42	harms	harm	NNS
cord-017858-kugh9y8c	300	43	caused	cause	VBN
cord-017858-kugh9y8c	300	44	by	by	IN
cord-017858-kugh9y8c	300	45	their	-PRON-	PRP$
cord-017858-kugh9y8c	300	46	use	use	NN
cord-017858-kugh9y8c	300	47	.	.	.
cord-017858-kugh9y8c	301	1	§	§	LS
cord-017858-kugh9y8c	301	2	5	5	CD
cord-017858-kugh9y8c	302	1	-The	-The	NNP
cord-017858-kugh9y8c	302	2	media	medium	NNS
cord-017858-kugh9y8c	302	3	of	of	IN
cord-017858-kugh9y8c	302	4	social	social	JJ
cord-017858-kugh9y8c	302	5	communication	communication	NN
cord-017858-kugh9y8c	302	6	may	may	MD
cord-017858-kugh9y8c	302	7	not	not	RB
cord-017858-kugh9y8c	302	8	,	,	,
cord-017858-kugh9y8c	302	9	directly	directly	RB
cord-017858-kugh9y8c	302	10	or	or	CC
cord-017858-kugh9y8c	302	11	indirectly	indirectly	RB
cord-017858-kugh9y8c	302	12	,	,	,
cord-017858-kugh9y8c	302	13	be	be	VB
cord-017858-kugh9y8c	302	14	subject	subject	JJ
cord-017858-kugh9y8c	302	15	to	to	IN
cord-017858-kugh9y8c	302	16	monopoly	monopoly	NN
cord-017858-kugh9y8c	302	17	or	or	CC
cord-017858-kugh9y8c	302	18	oligopoly	oligopoly	NN
cord-017858-kugh9y8c	302	19	.	.	.
cord-017858-kugh9y8c	303	1	§	§	LS
cord-017858-kugh9y8c	303	2	6	6	CD
cord-017858-kugh9y8c	303	3	-Publication	-publication	NN
cord-017858-kugh9y8c	303	4	of	of	IN
cord-017858-kugh9y8c	303	5	printed	print	VBN
cord-017858-kugh9y8c	303	6	means	mean	NNS
cord-017858-kugh9y8c	303	7	of	of	IN
cord-017858-kugh9y8c	303	8	communication	communication	NN
cord-017858-kugh9y8c	303	9	shall	shall	MD
cord-017858-kugh9y8c	303	10	not	not	RB
cord-017858-kugh9y8c	303	11	require	require	VB
cord-017858-kugh9y8c	303	12	a	a	DT
cord-017858-kugh9y8c	303	13	license	license	NN
cord-017858-kugh9y8c	303	14	from	from	IN
cord-017858-kugh9y8c	303	15	any	any	DT
cord-017858-kugh9y8c	303	16	authority	authority	NN
cord-017858-kugh9y8c	303	17	.	.	.
cord-017858-kugh9y8c	304	1	Art	art	NN
cord-017858-kugh9y8c	304	2	.	.	.
cord-017858-kugh9y8c	305	1	221	221	CD
cord-017858-kugh9y8c	305	2	Production	production	NN
cord-017858-kugh9y8c	305	3	and	and	CC
cord-017858-kugh9y8c	305	4	programming	programming	NN
cord-017858-kugh9y8c	305	5	by	by	IN
cord-017858-kugh9y8c	305	6	radio	radio	NN
cord-017858-kugh9y8c	305	7	and	and	CC
cord-017858-kugh9y8c	305	8	television	television	NN
cord-017858-kugh9y8c	305	9	stations	station	NNS
cord-017858-kugh9y8c	305	10	shall	shall	MD
cord-017858-kugh9y8c	305	11	comply	comply	VB
cord-017858-kugh9y8c	305	12	with	with	IN
cord-017858-kugh9y8c	305	13	the	the	DT
cord-017858-kugh9y8c	305	14	following	follow	VBG
cord-017858-kugh9y8c	305	15	principles	principle	NNS
cord-017858-kugh9y8c	305	16	:	:	:
cord-017858-kugh9y8c	306	1	I	-PRON-	PRP
cord-017858-kugh9y8c	306	2	-preference	-preference	VBP
cord-017858-kugh9y8c	306	3	for	for	IN
cord-017858-kugh9y8c	306	4	educational	educational	JJ
cord-017858-kugh9y8c	306	5	,	,	,
cord-017858-kugh9y8c	306	6	artistic	artistic	JJ
cord-017858-kugh9y8c	306	7	,	,	,
cord-017858-kugh9y8c	306	8	cultural	cultural	JJ
cord-017858-kugh9y8c	306	9	and	and	CC
cord-017858-kugh9y8c	306	10	informational	informational	JJ
cord-017858-kugh9y8c	306	11	purposes	purpose	NNS
cord-017858-kugh9y8c	306	12	;	;	:
cord-017858-kugh9y8c	306	13	II	ii	CD
cord-017858-kugh9y8c	306	14	-promotion	-promotion	NN
cord-017858-kugh9y8c	306	15	of	of	IN
cord-017858-kugh9y8c	306	16	national	national	JJ
cord-017858-kugh9y8c	306	17	and	and	CC
cord-017858-kugh9y8c	306	18	regional	regional	JJ
cord-017858-kugh9y8c	306	19	culture	culture	NN
cord-017858-kugh9y8c	306	20	and	and	CC
cord-017858-kugh9y8c	306	21	fostering	foster	VBG
cord-017858-kugh9y8c	306	22	any	any	DT
cord-017858-kugh9y8c	306	23	independent	independent	JJ
cord-017858-kugh9y8c	306	24	production	production	NN
cord-017858-kugh9y8c	306	25	aimed	aim	VBN
cord-017858-kugh9y8c	306	26	at	at	IN
cord-017858-kugh9y8c	306	27	its	-PRON-	PRP$
cord-017858-kugh9y8c	306	28	dissemination	dissemination	NN
cord-017858-kugh9y8c	306	29	.	.	.
cord-017858-kugh9y8c	307	1	III	iii	CD
cord-017858-kugh9y8c	307	2	-regionalization	-regionalization	NN
cord-017858-kugh9y8c	307	3	of	of	IN
cord-017858-kugh9y8c	307	4	cultural	cultural	JJ
cord-017858-kugh9y8c	307	5	,	,	,
cord-017858-kugh9y8c	307	6	artistic	artistic	JJ
cord-017858-kugh9y8c	307	7	and	and	CC
cord-017858-kugh9y8c	307	8	journalistic	journalistic	JJ
cord-017858-kugh9y8c	307	9	production	production	NN
cord-017858-kugh9y8c	307	10	,	,	,
cord-017858-kugh9y8c	307	11	according	accord	VBG
cord-017858-kugh9y8c	307	12	Article	article	NN
cord-017858-kugh9y8c	307	13	24	24	CD
cord-017858-kugh9y8c	307	14	of	of	IN
cord-017858-kugh9y8c	307	15	Legislative	Legislative	NNP
cord-017858-kugh9y8c	307	16	Decree	Decree	NNP
cord-017858-kugh9y8c	307	17	(	(	-LRB-
cord-017858-kugh9y8c	307	18	Decreto	decreto	NN
cord-017858-kugh9y8c	307	19	-	-	HYPH
cord-017858-kugh9y8c	307	20	lei	lei	NN
cord-017858-kugh9y8c	307	21	)	)	-RRB-
cord-017858-kugh9y8c	308	1	No	no	UH
cord-017858-kugh9y8c	308	2	.	.	.
cord-017858-kugh9y8c	309	1	25	25	CD
cord-017858-kugh9y8c	309	2	of	of	IN
cord-017858-kugh9y8c	309	3	11/30/1937	11/30/1937	CD
cord-017858-kugh9y8c	309	4	,	,	,
cord-017858-kugh9y8c	309	5	which	which	WDT
cord-017858-kugh9y8c	309	6	organized	organize	VBD
cord-017858-kugh9y8c	309	7	the	the	DT
cord-017858-kugh9y8c	309	8	protection	protection	NN
cord-017858-kugh9y8c	309	9	of	of	IN
cord-017858-kugh9y8c	309	10	historical	historical	JJ
cord-017858-kugh9y8c	309	11	and	and	CC
cord-017858-kugh9y8c	309	12	artistic	artistic	JJ
cord-017858-kugh9y8c	309	13	patrimony	patrimony	NN
cord-017858-kugh9y8c	309	14	of	of	IN
cord-017858-kugh9y8c	309	15	Brazil	Brazil	NNP
cord-017858-kugh9y8c	309	16	,	,	,
cord-017858-kugh9y8c	309	17	requires	require	VBZ
cord-017858-kugh9y8c	309	18	that	that	IN
cord-017858-kugh9y8c	309	19	"	"	``
cord-017858-kugh9y8c	309	20	the	the	DT
cord-017858-kugh9y8c	309	21	Union	Union	NNP
cord-017858-kugh9y8c	309	22	maintain	maintain	VB
cord-017858-kugh9y8c	309	23	-	-	:
cord-017858-kugh9y8c	309	24	for	for	IN
cord-017858-kugh9y8c	309	25	the	the	DT
cord-017858-kugh9y8c	309	26	preservation	preservation	NN
cord-017858-kugh9y8c	309	27	and	and	CC
cord-017858-kugh9y8c	309	28	exhibition	exhibition	NN
cord-017858-kugh9y8c	309	29	of	of	IN
cord-017858-kugh9y8c	309	30	historical	historical	JJ
cord-017858-kugh9y8c	309	31	and	and	CC
cord-017858-kugh9y8c	309	32	artistic	artistic	JJ
cord-017858-kugh9y8c	309	33	works	work	NNS
cord-017858-kugh9y8c	309	34	-	-	HYPH
cord-017858-kugh9y8c	309	35	in	in	RP
cord-017858-kugh9y8c	309	36	addition	addition	NN
cord-017858-kugh9y8c	309	37	to	to	IN
cord-017858-kugh9y8c	309	38	the	the	DT
cord-017858-kugh9y8c	309	39	National	National	NNP
cord-017858-kugh9y8c	309	40	Historical	Historical	NNP
cord-017858-kugh9y8c	309	41	Museum	Museum	NNP
cord-017858-kugh9y8c	309	42	and	and	CC
cord-017858-kugh9y8c	309	43	the	the	DT
cord-017858-kugh9y8c	309	44	National	National	NNP
cord-017858-kugh9y8c	309	45	Museum	Museum	NNP
cord-017858-kugh9y8c	309	46	of	of	IN
cord-017858-kugh9y8c	309	47	Fine	Fine	NNP
cord-017858-kugh9y8c	309	48	Arts	Arts	NNP
cord-017858-kugh9y8c	309	49	,	,	,
cord-017858-kugh9y8c	309	50	other	other	JJ
cord-017858-kugh9y8c	309	51	national	national	JJ
cord-017858-kugh9y8c	309	52	museums	museum	NNS
cord-017858-kugh9y8c	309	53	as	as	IN
cord-017858-kugh9y8c	309	54	may	may	MD
cord-017858-kugh9y8c	309	55	become	become	VB
cord-017858-kugh9y8c	309	56	necessary	necessary	JJ
cord-017858-kugh9y8c	309	57	,	,	,
cord-017858-kugh9y8c	309	58	and	and	CC
cord-017858-kugh9y8c	309	59	shall	shall	MD
cord-017858-kugh9y8c	309	60	also	also	RB
cord-017858-kugh9y8c	309	61	make	make	VB
cord-017858-kugh9y8c	309	62	provisions	provision	NNS
cord-017858-kugh9y8c	309	63	to	to	TO
cord-017858-kugh9y8c	309	64	promote	promote	VB
cord-017858-kugh9y8c	309	65	the	the	DT
cord-017858-kugh9y8c	309	66	establishment	establishment	NN
cord-017858-kugh9y8c	309	67	of	of	IN
cord-017858-kugh9y8c	309	68	state	state	NN
cord-017858-kugh9y8c	309	69	and	and	CC
cord-017858-kugh9y8c	309	70	municipal	municipal	JJ
cord-017858-kugh9y8c	309	71	museums	museum	NNS
cord-017858-kugh9y8c	309	72	having	have	VBG
cord-017858-kugh9y8c	309	73	similar	similar	JJ
cord-017858-kugh9y8c	309	74	purposes	purpose	NNS
cord-017858-kugh9y8c	309	75	.	.	.
cord-017858-kugh9y8c	310	1	"	"	``
cord-017858-kugh9y8c	310	2	There	there	EX
cord-017858-kugh9y8c	310	3	is	be	VBZ
cord-017858-kugh9y8c	310	4	also	also	RB
cord-017858-kugh9y8c	310	5	a	a	DT
cord-017858-kugh9y8c	310	6	provision	provision	NN
cord-017858-kugh9y8c	310	7	for	for	IN
cord-017858-kugh9y8c	310	8	administrative	administrative	JJ
cord-017858-kugh9y8c	310	9	seizure	seizure	NN
cord-017858-kugh9y8c	310	10	(	(	-LRB-
cord-017858-kugh9y8c	310	11	of	of	IN
cord-017858-kugh9y8c	310	12	illegally	illegally	RB
cord-017858-kugh9y8c	310	13	exported	export	VBN
cord-017858-kugh9y8c	310	14	national	national	JJ
cord-017858-kugh9y8c	310	15	heritage	heritage	NN
cord-017858-kugh9y8c	310	16	works	work	VBZ
cord-017858-kugh9y8c	310	17	27	27	CD
cord-017858-kugh9y8c	310	18	)	)	-RRB-
cord-017858-kugh9y8c	310	19	,	,	,
cord-017858-kugh9y8c	310	20	and	and	CC
cord-017858-kugh9y8c	310	21	for	for	IN
cord-017858-kugh9y8c	310	22	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	310	23	arising	arise	VBG
cord-017858-kugh9y8c	310	24	from	from	IN
cord-017858-kugh9y8c	310	25	crime	crime	NN
cord-017858-kugh9y8c	310	26	(	(	-LRB-
cord-017858-kugh9y8c	310	27	generic	generic	JJ
cord-017858-kugh9y8c	310	28	provision	provision	NN
cord-017858-kugh9y8c	310	29	for	for	IN
cord-017858-kugh9y8c	310	30	all	all	DT
cord-017858-kugh9y8c	310	31	proceeds	proceed	NNS
cord-017858-kugh9y8c	310	32	from	from	IN
cord-017858-kugh9y8c	310	33	or	or	CC
cord-017858-kugh9y8c	310	34	instrumentalities	instrumentality	NNS
cord-017858-kugh9y8c	310	35	of	of	IN
cord-017858-kugh9y8c	310	36	crime	crime	NN
cord-017858-kugh9y8c	310	37	;	;	:
cord-017858-kugh9y8c	310	38	and	and	CC
cord-017858-kugh9y8c	310	39	a	a	DT
cord-017858-kugh9y8c	310	40	provision	provision	NN
cord-017858-kugh9y8c	310	41	in	in	IN
cord-017858-kugh9y8c	310	42	Brazil	Brazil	NNP
cord-017858-kugh9y8c	310	43	's	's	POS
cord-017858-kugh9y8c	310	44	and	and	CC
cord-017858-kugh9y8c	310	45	Confiscation	Confiscation	NNP
cord-017858-kugh9y8c	310	46	of	of	IN
cord-017858-kugh9y8c	310	47	the	the	DT
cord-017858-kugh9y8c	310	48	Proceeds	Proceeds	NNPS
cord-017858-kugh9y8c	310	49	from	from	IN
cord-017858-kugh9y8c	310	50	Crime	Crime	NNP
cord-017858-kugh9y8c	310	51	and	and	CC
cord-017858-kugh9y8c	310	52	on	on	IN
cord-017858-kugh9y8c	310	53	the	the	DT
cord-017858-kugh9y8c	310	54	Financing	Financing	NNP
cord-017858-kugh9y8c	310	55	of	of	IN
cord-017858-kugh9y8c	310	56	Terrorism	Terrorism	NNP
cord-017858-kugh9y8c	310	57	(	(	-LRB-
cord-017858-kugh9y8c	310	58	Warsaw	Warsaw	NNP
cord-017858-kugh9y8c	310	59	,	,	,
cord-017858-kugh9y8c	310	60	2005	2005	CD
cord-017858-kugh9y8c	310	61	,	,	,
cord-017858-kugh9y8c	310	62	Article	article	NN
cord-017858-kugh9y8c	310	63	2	2	CD
cord-017858-kugh9y8c	310	64	)	)	-RRB-
cord-017858-kugh9y8c	310	65	all	all	DT
cord-017858-kugh9y8c	310	66	recommend	recommend	VBP
cord-017858-kugh9y8c	310	67	that	that	DT
cord-017858-kugh9y8c	310	68	consideration	consideration	NN
cord-017858-kugh9y8c	310	69	be	be	VB
cord-017858-kugh9y8c	310	70	given	give	VBN
cord-017858-kugh9y8c	310	71	to	to	IN
cord-017858-kugh9y8c	310	72	the	the	DT
cord-017858-kugh9y8c	310	73	adoption	adoption	NN
cord-017858-kugh9y8c	310	74	of	of	IN
cord-017858-kugh9y8c	310	75	confiscatory	confiscatory	JJ
cord-017858-kugh9y8c	310	76	measures	measure	NNS
cord-017858-kugh9y8c	310	77	absent	absent	JJ
cord-017858-kugh9y8c	310	78	prior	prior	JJ
cord-017858-kugh9y8c	310	79	criminal	criminal	JJ
cord-017858-kugh9y8c	310	80	conviction	conviction	NN
cord-017858-kugh9y8c	310	81	,	,	,
cord-017858-kugh9y8c	310	82	or	or	CC
cord-017858-kugh9y8c	310	83	measures	measure	NNS
cord-017858-kugh9y8c	310	84	shifting	shift	VBG
cord-017858-kugh9y8c	310	85	the	the	DT
cord-017858-kugh9y8c	310	86	burden	burden	NN
cord-017858-kugh9y8c	310	87	of	of	IN
cord-017858-kugh9y8c	310	88	proving	prove	VBG
cord-017858-kugh9y8c	310	89	the	the	DT
cord-017858-kugh9y8c	310	90	legal	legal	JJ
cord-017858-kugh9y8c	310	91	source	source	NN
cord-017858-kugh9y8c	310	92	of	of	IN
cord-017858-kugh9y8c	310	93	assets	asset	NNS
cord-017858-kugh9y8c	310	94	onto	onto	IN
cord-017858-kugh9y8c	310	95	the	the	DT
cord-017858-kugh9y8c	310	96	accused	accuse	VBN
cord-017858-kugh9y8c	310	97	.	.	.
cord-017858-kugh9y8c	311	1	To	to	TO
cord-017858-kugh9y8c	311	2	increase	increase	VB
cord-017858-kugh9y8c	311	3	the	the	DT
cord-017858-kugh9y8c	311	4	likelihood	likelihood	NN
cord-017858-kugh9y8c	311	5	of	of	IN
cord-017858-kugh9y8c	311	6	recovering	recover	VBG
cord-017858-kugh9y8c	311	7	assets	asset	NNS
cord-017858-kugh9y8c	311	8	of	of	IN
cord-017858-kugh9y8c	311	9	criminal	criminal	JJ
cord-017858-kugh9y8c	311	10	origin	origin	NN
cord-017858-kugh9y8c	311	11	,	,	,
cord-017858-kugh9y8c	311	12	States	state	NNS
cord-017858-kugh9y8c	311	13	are	be	VBP
cord-017858-kugh9y8c	311	14	urged	urge	VBN
cord-017858-kugh9y8c	311	15	to	to	TO
cord-017858-kugh9y8c	311	16	draft	draft	VB
cord-017858-kugh9y8c	311	17	laws	law	NNS
cord-017858-kugh9y8c	311	18	instituting	institute	VBG
cord-017858-kugh9y8c	311	19	Civil	civil	JJ
cord-017858-kugh9y8c	311	20	Forfeiture	Forfeiture	NNP
cord-017858-kugh9y8c	311	21	Actions	Actions	NNPS
cord-017858-kugh9y8c	311	22	for	for	IN
cord-017858-kugh9y8c	311	23	Illegally	illegally	RB
cord-017858-kugh9y8c	311	24	Acquired	acquire	VBN
cord-017858-kugh9y8c	311	25	Assets	Assets	NNPS
cord-017858-kugh9y8c	311	26	as	as	IN
cord-017858-kugh9y8c	311	27	a	a	DT
cord-017858-kugh9y8c	311	28	means	means	NN
cord-017858-kugh9y8c	311	29	of	of	IN
cord-017858-kugh9y8c	311	30	fighting	fight	VBG
cord-017858-kugh9y8c	311	31	money	money	NN
cord-017858-kugh9y8c	311	32	laundering	laundering	NN
cord-017858-kugh9y8c	311	33	by	by	IN
cord-017858-kugh9y8c	311	34	interrupting	interrupt	VBG
cord-017858-kugh9y8c	311	35	the	the	DT
cord-017858-kugh9y8c	311	36	usufruct	usufruct	NN
cord-017858-kugh9y8c	311	37	of	of	IN
cord-017858-kugh9y8c	311	38	the	the	DT
cord-017858-kugh9y8c	311	39	proceeds	proceed	NNS
cord-017858-kugh9y8c	311	40	of	of	IN
cord-017858-kugh9y8c	311	41	crime	crime	NN
cord-017858-kugh9y8c	311	42	.	.	.
cord-017858-kugh9y8c	312	1	For	for	IN
cord-017858-kugh9y8c	312	2	example	example	NN
cord-017858-kugh9y8c	312	3	,	,	,
cord-017858-kugh9y8c	312	4	on	on	IN
cord-017858-kugh9y8c	312	5	September	September	NNP
cord-017858-kugh9y8c	312	6	5	5	CD
cord-017858-kugh9y8c	312	7	-	-	SYM
cord-017858-kugh9y8c	312	8	6	6	CD
cord-017858-kugh9y8c	312	9	,	,	,
cord-017858-kugh9y8c	312	10	2005	2005	CD
cord-017858-kugh9y8c	312	11	,	,	,
cord-017858-kugh9y8c	312	12	judicial	judicial	JJ
cord-017858-kugh9y8c	312	13	authorities	authority	NNS
cord-017858-kugh9y8c	312	14	of	of	IN
cord-017858-kugh9y8c	312	15	the	the	DT
cord-017858-kugh9y8c	312	16	Office	Office	NNP
cord-017858-kugh9y8c	312	17	of	of	IN
cord-017858-kugh9y8c	312	18	the	the	DT
cord-017858-kugh9y8c	312	19	Federal	Federal	NNP
cord-017858-kugh9y8c	312	20	Prosecutor	Prosecutor	NNP
cord-017858-kugh9y8c	312	21	,	,	,
cord-017858-kugh9y8c	312	22	the	the	DT
cord-017858-kugh9y8c	312	23	Attorney	Attorney	NNP
cord-017858-kugh9y8c	312	24	General	General	NNP
cord-017858-kugh9y8c	312	25	's	's	POS
cord-017858-kugh9y8c	312	26	Office	Office	NNP
cord-017858-kugh9y8c	312	27	,	,	,
cord-017858-kugh9y8c	312	28	and	and	CC
cord-017858-kugh9y8c	312	29	the	the	DT
cord-017858-kugh9y8c	312	30	Justice	Justice	NNP
cord-017858-kugh9y8c	312	31	Ministry	Ministry	NNP
cord-017858-kugh9y8c	312	32	's	's	POS
cord-017858-kugh9y8c	312	33	Asset	Asset	NNP
cord-017858-kugh9y8c	312	34	Recovery	Recovery	NNP
cord-017858-kugh9y8c	312	35	and	and	CC
cord-017858-kugh9y8c	312	36	International	International	NNP
cord-017858-kugh9y8c	312	37	Legal	Legal	NNP
cord-017858-kugh9y8c	312	38	Cooperation	Cooperation	NNP
cord-017858-kugh9y8c	312	39	Department	Department	NNP
cord-017858-kugh9y8c	312	40	(	(	-LRB-
cord-017858-kugh9y8c	312	41	DRCI	DRCI	NNP
cord-017858-kugh9y8c	312	42	)	)	-RRB-
cord-017858-kugh9y8c	312	43	,	,	,
cord-017858-kugh9y8c	312	44	met	meet	VBD
cord-017858-kugh9y8c	312	45	to	to	TO
cord-017858-kugh9y8c	312	46	discuss	discuss	VB
cord-017858-kugh9y8c	312	47	the	the	DT
cord-017858-kugh9y8c	312	48	project	project	NN
cord-017858-kugh9y8c	312	49	,	,	,
cord-017858-kugh9y8c	312	50	given	give	VBN
cord-017858-kugh9y8c	312	51	the	the	DT
cord-017858-kugh9y8c	312	52	participation	participation	NN
cord-017858-kugh9y8c	312	53	of	of	IN
cord-017858-kugh9y8c	312	54	Kimberly	Kimberly	NNP
cord-017858-kugh9y8c	312	55	Prost	Prost	NNP
cord-017858-kugh9y8c	312	56	,	,	,
cord-017858-kugh9y8c	312	57	UN	UN	NNP
cord-017858-kugh9y8c	312	58	specialist	specialist	NN
cord-017858-kugh9y8c	312	59	on	on	IN
cord-017858-kugh9y8c	312	60	Drugs	drug	NNS
cord-017858-kugh9y8c	312	61	and	and	CC
cord-017858-kugh9y8c	312	62	Crime	crime	NN
cord-017858-kugh9y8c	312	63	.	.	.
cord-017858-kugh9y8c	313	1	The	the	DT
cord-017858-kugh9y8c	313	2	meeting	meeting	NN
cord-017858-kugh9y8c	313	3	was	be	VBD
cord-017858-kugh9y8c	313	4	again	again	RB
cord-017858-kugh9y8c	313	5	taken	take	VBN
cord-017858-kugh9y8c	313	6	up	up	RP
cord-017858-kugh9y8c	313	7	on	on	IN
cord-017858-kugh9y8c	313	8	October	October	NNP
cord-017858-kugh9y8c	313	9	7	7	CD
cord-017858-kugh9y8c	313	10	of	of	IN
cord-017858-kugh9y8c	313	11	that	that	DT
cord-017858-kugh9y8c	313	12	same	same	JJ
cord-017858-kugh9y8c	313	13	year	year	NN
cord-017858-kugh9y8c	313	14	and	and	CC
cord-017858-kugh9y8c	313	15	then	then	RB
cord-017858-kugh9y8c	313	16	again	again	RB
cord-017858-kugh9y8c	313	17	on	on	IN
cord-017858-kugh9y8c	313	18	March	March	NNP
cord-017858-kugh9y8c	313	19	20	20	CD
cord-017858-kugh9y8c	313	20	,	,	,
cord-017858-kugh9y8c	313	21	2006	2006	CD
cord-017858-kugh9y8c	313	22	,	,	,
cord-017858-kugh9y8c	313	23	to	to	TO
cord-017858-kugh9y8c	313	24	finalize	finalize	VB
cord-017858-kugh9y8c	313	25	the	the	DT
cord-017858-kugh9y8c	313	26	project	project	NN
cord-017858-kugh9y8c	313	27	and	and	CC
cord-017858-kugh9y8c	313	28	conclude	conclude	VB
cord-017858-kugh9y8c	313	29	the	the	DT
cord-017858-kugh9y8c	313	30	discussions	discussion	NNS
cord-017858-kugh9y8c	313	31	.	.	.
cord-017858-kugh9y8c	314	1	The	the	DT
cord-017858-kugh9y8c	314	2	primary	primary	JJ
cord-017858-kugh9y8c	314	3	focus	focus	NN
cord-017858-kugh9y8c	314	4	was	be	VBD
cord-017858-kugh9y8c	314	5	on	on	IN
cord-017858-kugh9y8c	314	6	establishing	establish	VBG
cord-017858-kugh9y8c	314	7	quicker	quick	JJR
cord-017858-kugh9y8c	314	8	means	mean	NNS
cord-017858-kugh9y8c	314	9	of	of	IN
cord-017858-kugh9y8c	314	10	recovering	recover	VBG
cord-017858-kugh9y8c	314	11	illegal	illegal	JJ
cord-017858-kugh9y8c	314	12	assets	asset	NNS
cord-017858-kugh9y8c	314	13	-	-	,
cord-017858-kugh9y8c	314	14	means	mean	VBZ
cord-017858-kugh9y8c	314	15	that	that	WDT
cord-017858-kugh9y8c	314	16	did	do	VBD
cord-017858-kugh9y8c	314	17	not	not	RB
cord-017858-kugh9y8c	314	18	require	require	VB
cord-017858-kugh9y8c	314	19	a	a	DT
cord-017858-kugh9y8c	314	20	decision	decision	NN
cord-017858-kugh9y8c	314	21	on	on	IN
cord-017858-kugh9y8c	314	22	the	the	DT
cord-017858-kugh9y8c	314	23	defendant	defendant	NN
cord-017858-kugh9y8c	314	24	's	's	POS
cord-017858-kugh9y8c	314	25	criminal	criminal	JJ
cord-017858-kugh9y8c	314	26	liability	liability	NN
cord-017858-kugh9y8c	314	27	,	,	,
cord-017858-kugh9y8c	314	28	but	but	CC
cord-017858-kugh9y8c	314	29	rather	rather	RB
cord-017858-kugh9y8c	314	30	,	,	,
cord-017858-kugh9y8c	314	31	a	a	DT
cord-017858-kugh9y8c	314	32	judicial	judicial	JJ
cord-017858-kugh9y8c	314	33	recognition	recognition	NN
cord-017858-kugh9y8c	314	34	restricted	restrict	VBN
cord-017858-kugh9y8c	314	35	to	to	IN
cord-017858-kugh9y8c	314	36	proof	proof	NN
cord-017858-kugh9y8c	314	37	of	of	IN
cord-017858-kugh9y8c	314	38	the	the	DT
cord-017858-kugh9y8c	314	39	illegal	illegal	JJ
cord-017858-kugh9y8c	314	40	origin	origin	NN
cord-017858-kugh9y8c	314	41	of	of	IN
cord-017858-kugh9y8c	314	42	the	the	DT
cord-017858-kugh9y8c	314	43	assets	asset	NNS
cord-017858-kugh9y8c	314	44	,	,	,
cord-017858-kugh9y8c	314	45	absence	absence	NN
cord-017858-kugh9y8c	314	46	of	of	IN
cord-017858-kugh9y8c	314	47	proper	proper	JJ
cord-017858-kugh9y8c	314	48	title	title	NN
cord-017858-kugh9y8c	314	49	for	for	IN
cord-017858-kugh9y8c	314	50	their	-PRON-	PRP$
cord-017858-kugh9y8c	314	51	acquisition	acquisition	NN
cord-017858-kugh9y8c	314	52	,	,	,
cord-017858-kugh9y8c	314	53	or	or	CC
cord-017858-kugh9y8c	314	54	a	a	DT
cord-017858-kugh9y8c	314	55	mismatch	mismatch	NN
cord-017858-kugh9y8c	314	56	between	between	IN
cord-017858-kugh9y8c	314	57	income	income	NN
cord-017858-kugh9y8c	314	58	level	level	NN
cord-017858-kugh9y8c	314	59	and	and	CC
cord-017858-kugh9y8c	314	60	assets	asset	NNS
cord-017858-kugh9y8c	314	61	acquired	acquire	VBN
cord-017858-kugh9y8c	314	62	.	.	.
cord-017858-kugh9y8c	315	1	Leaving	leave	VBG
cord-017858-kugh9y8c	315	2	illegally	illegally	RB
cord-017858-kugh9y8c	315	3	obtained	obtain	VBN
cord-017858-kugh9y8c	315	4	money	money	NN
cord-017858-kugh9y8c	315	5	in	in	IN
cord-017858-kugh9y8c	315	6	the	the	DT
cord-017858-kugh9y8c	315	7	hands	hand	NNS
cord-017858-kugh9y8c	315	8	of	of	IN
cord-017858-kugh9y8c	315	9	criminals	criminal	NNS
cord-017858-kugh9y8c	315	10	-	-	:
cord-017858-kugh9y8c	315	11	especially	especially	RB
cord-017858-kugh9y8c	315	12	members	member	NNS
cord-017858-kugh9y8c	315	13	of	of	IN
cord-017858-kugh9y8c	315	14	organized	organized	JJ
cord-017858-kugh9y8c	315	15	criminal	criminal	JJ
cord-017858-kugh9y8c	315	16	gangs	gang	NNS
cord-017858-kugh9y8c	315	17	-	-	:
cord-017858-kugh9y8c	315	18	encourages	encourage	VBZ
cord-017858-kugh9y8c	315	19	the	the	DT
cord-017858-kugh9y8c	315	20	reentry	reentry	NN
cord-017858-kugh9y8c	315	21	of	of	IN
cord-017858-kugh9y8c	315	22	those	those	DT
cord-017858-kugh9y8c	315	23	monies	monie	NNS
cord-017858-kugh9y8c	315	24	into	into	IN
cord-017858-kugh9y8c	315	25	the	the	DT
cord-017858-kugh9y8c	315	26	underworld	underworld	NN
cord-017858-kugh9y8c	315	27	,	,	,
cord-017858-kugh9y8c	315	28	or	or	CC
cord-017858-kugh9y8c	315	29	back	back	RB
cord-017858-kugh9y8c	315	30	into	into	IN
cord-017858-kugh9y8c	315	31	the	the	DT
cord-017858-kugh9y8c	315	32	original	original	JJ
cord-017858-kugh9y8c	315	33	illegal	illegal	JJ
cord-017858-kugh9y8c	315	34	business	business	NN
cord-017858-kugh9y8c	315	35	practices	practice	NNS
cord-017858-kugh9y8c	315	36	occurring	occur	VBG
cord-017858-kugh9y8c	315	37	prior	prior	RB
cord-017858-kugh9y8c	315	38	to	to	IN
cord-017858-kugh9y8c	315	39	,	,	,
cord-017858-kugh9y8c	315	40	or	or	CC
cord-017858-kugh9y8c	315	41	even	even	RB
cord-017858-kugh9y8c	315	42	after	after	IN
cord-017858-kugh9y8c	315	43	serving	serve	VBG
cord-017858-kugh9y8c	315	44	a	a	DT
cord-017858-kugh9y8c	315	45	sentence	sentence	NN
cord-017858-kugh9y8c	315	46	,	,	,
cord-017858-kugh9y8c	315	47	with	with	IN
cord-017858-kugh9y8c	315	48	the	the	DT
cord-017858-kugh9y8c	315	49	potential	potential	NN
cord-017858-kugh9y8c	315	50	for	for	IN
cord-017858-kugh9y8c	315	51	serious	serious	JJ
cord-017858-kugh9y8c	315	52	harm	harm	NN
cord-017858-kugh9y8c	315	53	to	to	IN
cord-017858-kugh9y8c	315	54	society	society	NN
cord-017858-kugh9y8c	315	55	.	.	.
cord-017858-kugh9y8c	316	1	ENCCLA	ENCCLA	NNP
cord-017858-kugh9y8c	316	2	Target	Target	NNP
cord-017858-kugh9y8c	317	1	No	no	UH
cord-017858-kugh9y8c	317	2	.	.	NN
cord-017858-kugh9y8c	317	3	19	19	CD
cord-017858-kugh9y8c	317	4	of	of	IN
cord-017858-kugh9y8c	317	5	2008	2008	CD
cord-017858-kugh9y8c	317	6	,	,	,
cord-017858-kugh9y8c	317	7	foreseeing	foresee	VBG
cord-017858-kugh9y8c	317	8	the	the	DT
cord-017858-kugh9y8c	317	9	need	need	NN
cord-017858-kugh9y8c	317	10	to	to	TO
cord-017858-kugh9y8c	317	11	confiscate	confiscate	VB
cord-017858-kugh9y8c	317	12	illegal	illegal	JJ
cord-017858-kugh9y8c	317	13	goods	good	NNS
cord-017858-kugh9y8c	317	14	,	,	,
cord-017858-kugh9y8c	317	15	highlighted	highlight	VBD
cord-017858-kugh9y8c	317	16	the	the	DT
cord-017858-kugh9y8c	317	17	importance	importance	NN
cord-017858-kugh9y8c	317	18	of	of	IN
cord-017858-kugh9y8c	317	19	a	a	DT
cord-017858-kugh9y8c	317	20	law	law	NN
cord-017858-kugh9y8c	317	21	to	to	TO
cord-017858-kugh9y8c	317	22	enable	enable	VB
cord-017858-kugh9y8c	317	23	the	the	DT
cord-017858-kugh9y8c	317	24	taking	taking	NN
cord-017858-kugh9y8c	317	25	of	of	IN
cord-017858-kugh9y8c	317	26	urgent	urgent	JJ
cord-017858-kugh9y8c	317	27	measures	measure	NNS
cord-017858-kugh9y8c	317	28	in	in	IN
cord-017858-kugh9y8c	317	29	administrative	administrative	JJ
cord-017858-kugh9y8c	317	30	proceedings	proceeding	NNS
cord-017858-kugh9y8c	317	31	.	.	.
cord-017858-kugh9y8c	318	1	The	the	DT
cord-017858-kugh9y8c	318	2	Office	Office	NNP
cord-017858-kugh9y8c	318	3	of	of	IN
cord-017858-kugh9y8c	318	4	the	the	DT
cord-017858-kugh9y8c	318	5	Attorney	Attorney	NNP
cord-017858-kugh9y8c	318	6	General	General	NNP
cord-017858-kugh9y8c	318	7	then	then	RB
cord-017858-kugh9y8c	318	8	agreed	agree	VBD
cord-017858-kugh9y8c	318	9	to	to	TO
cord-017858-kugh9y8c	318	10	draft	draft	VB
cord-017858-kugh9y8c	318	11	a	a	DT
cord-017858-kugh9y8c	318	12	bill	bill	NN
cord-017858-kugh9y8c	318	13	which	which	WDT
cord-017858-kugh9y8c	318	14	,	,	,
cord-017858-kugh9y8c	318	15	if	if	IN
cord-017858-kugh9y8c	318	16	passed	pass	VBN
cord-017858-kugh9y8c	318	17	,	,	,
cord-017858-kugh9y8c	318	18	could	could	MD
cord-017858-kugh9y8c	318	19	apply	apply	VB
cord-017858-kugh9y8c	318	20	to	to	IN
cord-017858-kugh9y8c	318	21	both	both	DT
cord-017858-kugh9y8c	318	22	administrative	administrative	JJ
cord-017858-kugh9y8c	318	23	proceedings	proceeding	NNS
cord-017858-kugh9y8c	318	24	and	and	CC
cord-017858-kugh9y8c	318	25	lawsuits	lawsuit	NNS
cord-017858-kugh9y8c	318	26	charging	charge	VBG
cord-017858-kugh9y8c	318	27	administrative	administrative	JJ
cord-017858-kugh9y8c	318	28	dishonesty	dishonesty	NN
cord-017858-kugh9y8c	318	29	,	,	,
cord-017858-kugh9y8c	318	30	irrespective	irrespective	RB
cord-017858-kugh9y8c	318	31	of	of	IN
cord-017858-kugh9y8c	318	32	the	the	DT
cord-017858-kugh9y8c	318	33	civil	civil	JJ
cord-017858-kugh9y8c	318	34	actions	action	NNS
cord-017858-kugh9y8c	318	35	addressed	address	VBN
cord-017858-kugh9y8c	318	36	here	here	RB
cord-017858-kugh9y8c	318	37	.	.	.
cord-017858-kugh9y8c	319	1	Civil	civil	JJ
cord-017858-kugh9y8c	319	2	action	action	NN
cord-017858-kugh9y8c	319	3	opens	open	VBZ
cord-017858-kugh9y8c	319	4	up	up	RP
cord-017858-kugh9y8c	319	5	new	new	JJ
cord-017858-kugh9y8c	319	6	inroads	inroad	NNS
cord-017858-kugh9y8c	319	7	for	for	IN
cord-017858-kugh9y8c	319	8	obtaining	obtain	VBG
cord-017858-kugh9y8c	319	9	assets	asset	NNS
cord-017858-kugh9y8c	319	10	that	that	WDT
cord-017858-kugh9y8c	319	11	would	would	MD
cord-017858-kugh9y8c	319	12	end	end	VB
cord-017858-kugh9y8c	319	13	up	up	RP
cord-017858-kugh9y8c	319	14	financing	financing	NN
cord-017858-kugh9y8c	319	15	organized	organize	VBN
cord-017858-kugh9y8c	319	16	crime	crime	NN
cord-017858-kugh9y8c	319	17	,	,	,
cord-017858-kugh9y8c	319	18	inasmuch	inasmuch	RB
cord-017858-kugh9y8c	319	19	as	as	IN
cord-017858-kugh9y8c	319	20	they	-PRON-	PRP
cord-017858-kugh9y8c	319	21	are	be	VBP
cord-017858-kugh9y8c	319	22	derived	derive	VBN
cord-017858-kugh9y8c	319	23	from	from	IN
cord-017858-kugh9y8c	319	24	it	-PRON-	PRP
cord-017858-kugh9y8c	319	25	.	.	.
cord-017858-kugh9y8c	320	1	They	-PRON-	PRP
cord-017858-kugh9y8c	320	2	allow	allow	VBP
cord-017858-kugh9y8c	320	3	the	the	DT
cord-017858-kugh9y8c	320	4	State	State	NNP
cord-017858-kugh9y8c	320	5	to	to	TO
cord-017858-kugh9y8c	320	6	deal	deal	VB
cord-017858-kugh9y8c	320	7	with	with	IN
cord-017858-kugh9y8c	320	8	the	the	DT
cord-017858-kugh9y8c	320	9	proceeds	proceed	NNS
cord-017858-kugh9y8c	320	10	of	of	IN
cord-017858-kugh9y8c	320	11	crime	crime	NN
cord-017858-kugh9y8c	320	12	.	.	.
cord-017858-kugh9y8c	321	1	They	-PRON-	PRP
cord-017858-kugh9y8c	321	2	must	must	MD
cord-017858-kugh9y8c	321	3	also	also	RB
cord-017858-kugh9y8c	321	4	be	be	VB
cord-017858-kugh9y8c	321	5	clearly	clearly	RB
cord-017858-kugh9y8c	321	6	regulated	regulate	VBN
cord-017858-kugh9y8c	321	7	so	so	IN
cord-017858-kugh9y8c	321	8	as	as	IN
cord-017858-kugh9y8c	321	9	on	on	IN
cord-017858-kugh9y8c	321	10	the	the	DT
cord-017858-kugh9y8c	321	11	one	one	CD
cord-017858-kugh9y8c	321	12	hand	hand	NN
cord-017858-kugh9y8c	321	13	to	to	TO
cord-017858-kugh9y8c	321	14	not	not	RB
cord-017858-kugh9y8c	321	15	offend	offend	VB
cord-017858-kugh9y8c	321	16	fundamental	fundamental	JJ
cord-017858-kugh9y8c	321	17	rights	right	NNS
cord-017858-kugh9y8c	321	18	of	of	IN
cord-017858-kugh9y8c	321	19	the	the	DT
cord-017858-kugh9y8c	321	20	individual	individual	NN
cord-017858-kugh9y8c	321	21	,	,	,
cord-017858-kugh9y8c	321	22	and	and	CC
cord-017858-kugh9y8c	321	23	on	on	IN
cord-017858-kugh9y8c	321	24	the	the	DT
cord-017858-kugh9y8c	321	25	other	other	JJ
cord-017858-kugh9y8c	321	26	to	to	TO
cord-017858-kugh9y8c	321	27	serve	serve	VB
cord-017858-kugh9y8c	321	28	as	as	IN
cord-017858-kugh9y8c	321	29	a	a	DT
cord-017858-kugh9y8c	321	30	quick	quick	JJ
cord-017858-kugh9y8c	321	31	and	and	CC
cord-017858-kugh9y8c	321	32	effective	effective	JJ
cord-017858-kugh9y8c	321	33	tool	tool	NN
cord-017858-kugh9y8c	321	34	for	for	IN
cord-017858-kugh9y8c	321	35	the	the	DT
cord-017858-kugh9y8c	321	36	recovery	recovery	NN
cord-017858-kugh9y8c	321	37	of	of	IN
cord-017858-kugh9y8c	321	38	illicit	illicit	JJ
cord-017858-kugh9y8c	321	39	assets	asset	NNS
cord-017858-kugh9y8c	321	40	.	.	.
cord-017858-kugh9y8c	322	1	The	the	DT
cord-017858-kugh9y8c	322	2	civil	civil	JJ
cord-017858-kugh9y8c	322	3	action	action	NN
cord-017858-kugh9y8c	322	4	in	in	IN
cord-017858-kugh9y8c	322	5	question	question	NN
cord-017858-kugh9y8c	322	6	would	would	MD
cord-017858-kugh9y8c	322	7	indeed	indeed	RB
cord-017858-kugh9y8c	322	8	be	be	VB
cord-017858-kugh9y8c	322	9	an	an	DT
cord-017858-kugh9y8c	322	10	extension	extension	NN
cord-017858-kugh9y8c	322	11	of	of	IN
cord-017858-kugh9y8c	322	12	State	State	NNP
cord-017858-kugh9y8c	322	13	powers	power	NNS
cord-017858-kugh9y8c	322	14	regarding	regard	VBG
cord-017858-kugh9y8c	322	15	illegal	illegal	JJ
cord-017858-kugh9y8c	322	16	assets	asset	NNS
cord-017858-kugh9y8c	322	17	,	,	,
cord-017858-kugh9y8c	322	18	inasmuch	inasmuch	RB
cord-017858-kugh9y8c	322	19	as	as	IN
cord-017858-kugh9y8c	322	20	it	-PRON-	PRP
cord-017858-kugh9y8c	322	21	would	would	MD
cord-017858-kugh9y8c	322	22	allow	allow	VB
cord-017858-kugh9y8c	322	23	definitive	definitive	JJ
cord-017858-kugh9y8c	322	24	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	322	25	while	while	IN
cord-017858-kugh9y8c	322	26	dispensing	dispense	VBG
cord-017858-kugh9y8c	322	27	with	with	IN
cord-017858-kugh9y8c	322	28	a	a	DT
cord-017858-kugh9y8c	322	29	final	final	JJ
cord-017858-kugh9y8c	322	30	decision	decision	NN
cord-017858-kugh9y8c	322	31	by	by	IN
cord-017858-kugh9y8c	322	32	a	a	DT
cord-017858-kugh9y8c	322	33	court	court	NN
cord-017858-kugh9y8c	322	34	and	and	CC
cord-017858-kugh9y8c	322	35	still	still	RB
cord-017858-kugh9y8c	322	36	respecting	respect	VBG
cord-017858-kugh9y8c	322	37	the	the	DT
cord-017858-kugh9y8c	322	38	rights	right	NNS
cord-017858-kugh9y8c	322	39	of	of	IN
cord-017858-kugh9y8c	322	40	the	the	DT
cord-017858-kugh9y8c	322	41	individual	individual	NN
cord-017858-kugh9y8c	322	42	.	.	.
cord-017858-kugh9y8c	323	1	The	the	DT
cord-017858-kugh9y8c	323	2	rights	right	NNS
cord-017858-kugh9y8c	323	3	of	of	IN
cord-017858-kugh9y8c	323	4	those	those	DT
cord-017858-kugh9y8c	323	5	who	who	WP
cord-017858-kugh9y8c	323	6	received	receive	VBD
cord-017858-kugh9y8c	323	7	the	the	DT
cord-017858-kugh9y8c	323	8	property	property	NN
cord-017858-kugh9y8c	323	9	in	in	IN
cord-017858-kugh9y8c	323	10	good	good	JJ
cord-017858-kugh9y8c	323	11	faith	faith	NN
cord-017858-kugh9y8c	323	12	,	,	,
cord-017858-kugh9y8c	323	13	or	or	CC
cord-017858-kugh9y8c	323	14	of	of	IN
cord-017858-kugh9y8c	323	15	third	third	JJ
cord-017858-kugh9y8c	323	16	parties	party	NNS
cord-017858-kugh9y8c	323	17	in	in	IN
cord-017858-kugh9y8c	323	18	a	a	DT
cord-017858-kugh9y8c	323	19	similar	similar	JJ
cord-017858-kugh9y8c	323	20	situation	situation	NN
cord-017858-kugh9y8c	323	21	,	,	,
cord-017858-kugh9y8c	323	22	must	must	MD
cord-017858-kugh9y8c	323	23	be	be	VB
cord-017858-kugh9y8c	323	24	protected	protect	VBN
cord-017858-kugh9y8c	323	25	.	.	.
cord-017858-kugh9y8c	324	1	They	-PRON-	PRP
cord-017858-kugh9y8c	324	2	must	must	MD
cord-017858-kugh9y8c	324	3	therefore	therefore	RB
cord-017858-kugh9y8c	324	4	be	be	VB
cord-017858-kugh9y8c	324	5	assured	assure	VBN
cord-017858-kugh9y8c	324	6	the	the	DT
cord-017858-kugh9y8c	324	7	right	right	NN
cord-017858-kugh9y8c	324	8	to	to	TO
cord-017858-kugh9y8c	324	9	answer	answer	VB
cord-017858-kugh9y8c	324	10	the	the	DT
cord-017858-kugh9y8c	324	11	civil	civil	JJ
cord-017858-kugh9y8c	324	12	charges	charge	NNS
cord-017858-kugh9y8c	324	13	,	,	,
cord-017858-kugh9y8c	324	14	and	and	CC
cord-017858-kugh9y8c	324	15	even	even	RB
cord-017858-kugh9y8c	324	16	assured	assure	VBD
cord-017858-kugh9y8c	324	17	payment	payment	NN
cord-017858-kugh9y8c	324	18	of	of	IN
cord-017858-kugh9y8c	324	19	minor	minor	JJ
cord-017858-kugh9y8c	324	20	expenses	expense	NNS
cord-017858-kugh9y8c	324	21	(	(	-LRB-
cord-017858-kugh9y8c	324	22	like	like	IN
cord-017858-kugh9y8c	324	23	living	living	NN
cord-017858-kugh9y8c	324	24	expenses	expense	NNS
cord-017858-kugh9y8c	324	25	)	)	-RRB-
cord-017858-kugh9y8c	324	26	during	during	IN
cord-017858-kugh9y8c	324	27	discussion	discussion	NN
cord-017858-kugh9y8c	324	28	of	of	IN
cord-017858-kugh9y8c	324	29	their	-PRON-	PRP$
cord-017858-kugh9y8c	324	30	situation	situation	NN
cord-017858-kugh9y8c	324	31	.	.	.
cord-017858-kugh9y8c	325	1	One	one	PRP
cord-017858-kugh9y8c	325	2	could	could	MD
cord-017858-kugh9y8c	325	3	prove	prove	VB
cord-017858-kugh9y8c	325	4	,	,	,
cord-017858-kugh9y8c	325	5	for	for	IN
cord-017858-kugh9y8c	325	6	example	example	NN
cord-017858-kugh9y8c	325	7	,	,	,
cord-017858-kugh9y8c	325	8	having	have	VBG
cord-017858-kugh9y8c	325	9	rented	rent	VBN
cord-017858-kugh9y8c	325	10	the	the	DT
cord-017858-kugh9y8c	325	11	house	house	NN
cord-017858-kugh9y8c	325	12	in	in	IN
cord-017858-kugh9y8c	325	13	good	good	JJ
cord-017858-kugh9y8c	325	14	faith	faith	NN
cord-017858-kugh9y8c	325	15	without	without	IN
cord-017858-kugh9y8c	325	16	knowing	know	VBG
cord-017858-kugh9y8c	325	17	that	that	IN
cord-017858-kugh9y8c	325	18	it	-PRON-	PRP
cord-017858-kugh9y8c	325	19	was	be	VBD
cord-017858-kugh9y8c	325	20	used	use	VBN
cord-017858-kugh9y8c	325	21	for	for	IN
cord-017858-kugh9y8c	325	22	illegal	illegal	JJ
cord-017858-kugh9y8c	325	23	purposes	purpose	NNS
cord-017858-kugh9y8c	325	24	(	(	-LRB-
cord-017858-kugh9y8c	325	25	such	such	JJ
cord-017858-kugh9y8c	325	26	as	as	IN
cord-017858-kugh9y8c	325	27	prostitution	prostitution	NN
cord-017858-kugh9y8c	325	28	)	)	-RRB-
cord-017858-kugh9y8c	325	29	.	.	.
cord-017858-kugh9y8c	326	1	It	-PRON-	PRP
cord-017858-kugh9y8c	326	2	would	would	MD
cord-017858-kugh9y8c	326	3	not	not	RB
cord-017858-kugh9y8c	326	4	be	be	VB
cord-017858-kugh9y8c	326	5	appropriate	appropriate	JJ
cord-017858-kugh9y8c	326	6	,	,	,
cord-017858-kugh9y8c	326	7	however	however	RB
cord-017858-kugh9y8c	326	8	,	,	,
cord-017858-kugh9y8c	326	9	for	for	IN
cord-017858-kugh9y8c	326	10	the	the	DT
cord-017858-kugh9y8c	326	11	defense	defense	NN
cord-017858-kugh9y8c	326	12	to	to	TO
cord-017858-kugh9y8c	326	13	argue	argue	VB
cord-017858-kugh9y8c	326	14	adverse	adverse	JJ
cord-017858-kugh9y8c	326	15	possession	possession	NN
cord-017858-kugh9y8c	326	16	,	,	,
cord-017858-kugh9y8c	326	17	because	because	IN
cord-017858-kugh9y8c	326	18	it	-PRON-	PRP
cord-017858-kugh9y8c	326	19	would	would	MD
cord-017858-kugh9y8c	326	20	be	be	VB
cord-017858-kugh9y8c	326	21	too	too	RB
cord-017858-kugh9y8c	326	22	easy	easy	JJ
cord-017858-kugh9y8c	326	23	to	to	TO
cord-017858-kugh9y8c	326	24	deflect	deflect	VB
cord-017858-kugh9y8c	326	25	the	the	DT
cord-017858-kugh9y8c	326	26	purpose	purpose	NN
cord-017858-kugh9y8c	326	27	of	of	IN
cord-017858-kugh9y8c	326	28	the	the	DT
cord-017858-kugh9y8c	326	29	action	action	NN
cord-017858-kugh9y8c	326	30	if	if	IN
cord-017858-kugh9y8c	326	31	,	,	,
cord-017858-kugh9y8c	326	32	for	for	IN
cord-017858-kugh9y8c	326	33	instance	instance	NN
cord-017858-kugh9y8c	326	34	,	,	,
cord-017858-kugh9y8c	326	35	the	the	DT
cord-017858-kugh9y8c	326	36	owner	owner	NN
cord-017858-kugh9y8c	326	37	were	be	VBD
cord-017858-kugh9y8c	326	38	to	to	TO
cord-017858-kugh9y8c	326	39	pay	pay	VB
cord-017858-kugh9y8c	326	40	someone	someone	NN
cord-017858-kugh9y8c	326	41	to	to	TO
cord-017858-kugh9y8c	326	42	allege	allege	VB
cord-017858-kugh9y8c	326	43	uninterrupted	uninterrupted	JJ
cord-017858-kugh9y8c	326	44	possession	possession	NN
cord-017858-kugh9y8c	326	45	.	.	.
cord-017858-kugh9y8c	327	1	We	-PRON-	PRP
cord-017858-kugh9y8c	327	2	should	should	MD
cord-017858-kugh9y8c	327	3	mention	mention	VB
cord-017858-kugh9y8c	327	4	that	that	IN
cord-017858-kugh9y8c	327	5	the	the	DT
cord-017858-kugh9y8c	327	6	burden	burden	NN
cord-017858-kugh9y8c	327	7	of	of	IN
cord-017858-kugh9y8c	327	8	proof	proof	NN
cord-017858-kugh9y8c	327	9	as	as	IN
cord-017858-kugh9y8c	327	10	to	to	IN
cord-017858-kugh9y8c	327	11	the	the	DT
cord-017858-kugh9y8c	327	12	illegal	illegal	JJ
cord-017858-kugh9y8c	327	13	origin	origin	NN
cord-017858-kugh9y8c	327	14	of	of	IN
cord-017858-kugh9y8c	327	15	the	the	DT
cord-017858-kugh9y8c	327	16	assets	asset	NNS
cord-017858-kugh9y8c	327	17	and	and	CC
cord-017858-kugh9y8c	327	18	monetary	monetary	JJ
cord-017858-kugh9y8c	327	19	amounts	amount	NNS
cord-017858-kugh9y8c	327	20	does	do	VBZ
cord-017858-kugh9y8c	327	21	,	,	,
cord-017858-kugh9y8c	327	22	in	in	IN
cord-017858-kugh9y8c	327	23	principle	principle	NN
cord-017858-kugh9y8c	327	24	,	,	,
cord-017858-kugh9y8c	327	25	fall	fall	VB
cord-017858-kugh9y8c	327	26	on	on	IN
cord-017858-kugh9y8c	327	27	the	the	DT
cord-017858-kugh9y8c	327	28	State	state	NN
cord-017858-kugh9y8c	327	29	and	and	CC
cord-017858-kugh9y8c	327	30	includes	include	VBZ
cord-017858-kugh9y8c	327	31	not	not	RB
cord-017858-kugh9y8c	327	32	only	only	RB
cord-017858-kugh9y8c	327	33	the	the	DT
cord-017858-kugh9y8c	327	34	proceeds	proceed	NNS
cord-017858-kugh9y8c	327	35	of	of	IN
cord-017858-kugh9y8c	327	36	the	the	DT
cord-017858-kugh9y8c	327	37	crime	crime	NN
cord-017858-kugh9y8c	327	38	,	,	,
cord-017858-kugh9y8c	327	39	but	but	CC
cord-017858-kugh9y8c	327	40	also	also	RB
cord-017858-kugh9y8c	327	41	its	-PRON-	PRP$
cord-017858-kugh9y8c	327	42	instrumentalities	instrumentality	NNS
cord-017858-kugh9y8c	327	43	,	,	,
cord-017858-kugh9y8c	327	44	such	such	JJ
cord-017858-kugh9y8c	327	45	as	as	IN
cord-017858-kugh9y8c	327	46	cars	car	NNS
cord-017858-kugh9y8c	327	47	,	,	,
cord-017858-kugh9y8c	327	48	boats	boat	NNS
cord-017858-kugh9y8c	327	49	,	,	,
cord-017858-kugh9y8c	327	50	houses	house	NNS
cord-017858-kugh9y8c	327	51	and	and	CC
cord-017858-kugh9y8c	327	52	businesses	business	NNS
cord-017858-kugh9y8c	327	53	.	.	.
cord-017858-kugh9y8c	328	1	To	to	TO
cord-017858-kugh9y8c	328	2	be	be	VB
cord-017858-kugh9y8c	328	3	clear	clear	JJ
cord-017858-kugh9y8c	328	4	,	,	,
cord-017858-kugh9y8c	328	5	it	-PRON-	PRP
cord-017858-kugh9y8c	328	6	is	be	VBZ
cord-017858-kugh9y8c	328	7	only	only	RB
cord-017858-kugh9y8c	328	8	if	if	IN
cord-017858-kugh9y8c	328	9	the	the	DT
cord-017858-kugh9y8c	328	10	assets	asset	NNS
cord-017858-kugh9y8c	328	11	are	be	VBP
cord-017858-kugh9y8c	328	12	included	include	VBN
cord-017858-kugh9y8c	328	13	in	in	IN
cord-017858-kugh9y8c	328	14	an	an	DT
cord-017858-kugh9y8c	328	15	income	income	NN
cord-017858-kugh9y8c	328	16	tax	tax	NN
cord-017858-kugh9y8c	328	17	return	return	NN
cord-017858-kugh9y8c	328	18	that	that	WDT
cord-017858-kugh9y8c	328	19	the	the	DT
cord-017858-kugh9y8c	328	20	burden	burden	NN
cord-017858-kugh9y8c	328	21	of	of	IN
cord-017858-kugh9y8c	328	22	proof	proof	NN
cord-017858-kugh9y8c	328	23	is	be	VBZ
cord-017858-kugh9y8c	328	24	on	on	IN
cord-017858-kugh9y8c	328	25	the	the	DT
cord-017858-kugh9y8c	328	26	State	State	NNP
cord-017858-kugh9y8c	328	27	,	,	,
cord-017858-kugh9y8c	328	28	as	as	IN
cord-017858-kugh9y8c	328	29	opposed	oppose	VBN
cord-017858-kugh9y8c	328	30	to	to	IN
cord-017858-kugh9y8c	328	31	the	the	DT
cord-017858-kugh9y8c	328	32	owner	owner	NN
cord-017858-kugh9y8c	328	33	,	,	,
cord-017858-kugh9y8c	328	34	possessor	possessor	NN
cord-017858-kugh9y8c	328	35	or	or	CC
cord-017858-kugh9y8c	328	36	bearer	bearer	NN
cord-017858-kugh9y8c	328	37	.	.	.
cord-017858-kugh9y8c	329	1	Note	note	VB
cord-017858-kugh9y8c	329	2	that	that	IN
cord-017858-kugh9y8c	329	3	criminal	criminal	JJ
cord-017858-kugh9y8c	329	4	sanctions	sanction	NNS
cord-017858-kugh9y8c	329	5	are	be	VBP
cord-017858-kugh9y8c	329	6	oftentimes	oftentimes	RB
cord-017858-kugh9y8c	329	7	perceived	perceive	VBN
cord-017858-kugh9y8c	329	8	as	as	IN
cord-017858-kugh9y8c	329	9	a	a	DT
cord-017858-kugh9y8c	329	10	temporary	temporary	JJ
cord-017858-kugh9y8c	329	11	setback	setback	NN
cord-017858-kugh9y8c	329	12	(	(	-LRB-
cord-017858-kugh9y8c	329	13	even	even	RB
cord-017858-kugh9y8c	329	14	when	when	WRB
cord-017858-kugh9y8c	329	15	penalties	penalty	NNS
cord-017858-kugh9y8c	329	16	are	be	VBP
cord-017858-kugh9y8c	329	17	severe	severe	JJ
cord-017858-kugh9y8c	329	18	)	)	-RRB-
cord-017858-kugh9y8c	329	19	,	,	,
cord-017858-kugh9y8c	329	20	whereas	whereas	IN
cord-017858-kugh9y8c	329	21	the	the	DT
cord-017858-kugh9y8c	329	22	compulsory	compulsory	JJ
cord-017858-kugh9y8c	329	23	transfer	transfer	NN
cord-017858-kugh9y8c	329	24	of	of	IN
cord-017858-kugh9y8c	329	25	valuable	valuable	JJ
cord-017858-kugh9y8c	329	26	assets	asset	NNS
cord-017858-kugh9y8c	329	27	to	to	IN
cord-017858-kugh9y8c	329	28	the	the	DT
cord-017858-kugh9y8c	329	29	State	State	NNP
cord-017858-kugh9y8c	329	30	,	,	,
cord-017858-kugh9y8c	329	31	such	such	JJ
cord-017858-kugh9y8c	329	32	as	as	IN
cord-017858-kugh9y8c	329	33	cars	car	NNS
cord-017858-kugh9y8c	329	34	,	,	,
cord-017858-kugh9y8c	329	35	mansions	mansion	NNS
cord-017858-kugh9y8c	329	36	and	and	CC
cord-017858-kugh9y8c	329	37	luxury	luxury	NN
cord-017858-kugh9y8c	329	38	items	item	NNS
cord-017858-kugh9y8c	329	39	,	,	,
cord-017858-kugh9y8c	329	40	causes	cause	VBZ
cord-017858-kugh9y8c	329	41	more	more	JJR
cord-017858-kugh9y8c	329	42	trouble	trouble	NN
cord-017858-kugh9y8c	329	43	to	to	IN
cord-017858-kugh9y8c	329	44	criminals	criminal	NNS
cord-017858-kugh9y8c	329	45	because	because	IN
cord-017858-kugh9y8c	329	46	of	of	IN
cord-017858-kugh9y8c	329	47	its	-PRON-	PRP$
cord-017858-kugh9y8c	329	48	irreversible	irreversible	JJ
cord-017858-kugh9y8c	329	49	nature	nature	NN
cord-017858-kugh9y8c	329	50	.	.	.
cord-017858-kugh9y8c	330	1	But	but	CC
cord-017858-kugh9y8c	330	2	civil	civil	JJ
cord-017858-kugh9y8c	330	3	action	action	NN
cord-017858-kugh9y8c	330	4	is	be	VBZ
cord-017858-kugh9y8c	330	5	not	not	RB
cord-017858-kugh9y8c	330	6	intended	intend	VBN
cord-017858-kugh9y8c	330	7	as	as	IN
cord-017858-kugh9y8c	330	8	a	a	DT
cord-017858-kugh9y8c	330	9	means	means	NN
cord-017858-kugh9y8c	330	10	of	of	IN
cord-017858-kugh9y8c	330	11	giving	give	VBG
cord-017858-kugh9y8c	330	12	the	the	DT
cord-017858-kugh9y8c	330	13	State	state	NN
cord-017858-kugh9y8c	330	14	yet	yet	RB
cord-017858-kugh9y8c	330	15	another	another	DT
cord-017858-kugh9y8c	330	16	punitive	punitive	JJ
cord-017858-kugh9y8c	330	17	instrument	instrument	NN
cord-017858-kugh9y8c	330	18	.	.	.
cord-017858-kugh9y8c	331	1	Yet	yet	CC
cord-017858-kugh9y8c	331	2	it	-PRON-	PRP
cord-017858-kugh9y8c	331	3	does	do	VBZ
cord-017858-kugh9y8c	331	4	have	have	VB
cord-017858-kugh9y8c	331	5	this	this	DT
cord-017858-kugh9y8c	331	6	effect	effect	NN
cord-017858-kugh9y8c	331	7	,	,	,
cord-017858-kugh9y8c	331	8	to	to	IN
cord-017858-kugh9y8c	331	9	the	the	DT
cord-017858-kugh9y8c	331	10	extent	extent	NN
cord-017858-kugh9y8c	331	11	that	that	IN
cord-017858-kugh9y8c	331	12	those	those	DT
cord-017858-kugh9y8c	331	13	accustomed	accustomed	JJ
cord-017858-kugh9y8c	331	14	to	to	IN
cord-017858-kugh9y8c	331	15	having	have	VBG
cord-017858-kugh9y8c	331	16	illegal	illegal	JJ
cord-017858-kugh9y8c	331	17	assets	asset	NNS
cord-017858-kugh9y8c	331	18	value	value	VB
cord-017858-kugh9y8c	331	19	them	-PRON-	PRP
cord-017858-kugh9y8c	331	20	very	very	RB
cord-017858-kugh9y8c	331	21	highly	highly	RB
cord-017858-kugh9y8c	331	22	,	,	,
cord-017858-kugh9y8c	331	23	even	even	RB
cord-017858-kugh9y8c	331	24	when	when	WRB
cord-017858-kugh9y8c	331	25	compared	compare	VBN
cord-017858-kugh9y8c	331	26	to	to	IN
cord-017858-kugh9y8c	331	27	their	-PRON-	PRP$
cord-017858-kugh9y8c	331	28	own	own	JJ
cord-017858-kugh9y8c	331	29	individual	individual	JJ
cord-017858-kugh9y8c	331	30	freedom	freedom	NN
cord-017858-kugh9y8c	331	31	.	.	.
cord-017858-kugh9y8c	332	1	Hence	hence	RB
cord-017858-kugh9y8c	332	2	,	,	,
cord-017858-kugh9y8c	332	3	civil	civil	JJ
cord-017858-kugh9y8c	332	4	action	action	NN
cord-017858-kugh9y8c	332	5	to	to	TO
cord-017858-kugh9y8c	332	6	terminate	terminate	VB
cord-017858-kugh9y8c	332	7	ownership	ownership	NN
cord-017858-kugh9y8c	332	8	does	do	VBZ
cord-017858-kugh9y8c	332	9	indeed	indeed	RB
cord-017858-kugh9y8c	332	10	become	become	VB
cord-017858-kugh9y8c	332	11	a	a	DT
cord-017858-kugh9y8c	332	12	valuable	valuable	JJ
cord-017858-kugh9y8c	332	13	instrument	instrument	NN
cord-017858-kugh9y8c	332	14	in	in	IN
cord-017858-kugh9y8c	332	15	fighting	fight	VBG
cord-017858-kugh9y8c	332	16	crime	crime	NN
cord-017858-kugh9y8c	332	17	and	and	CC
cord-017858-kugh9y8c	332	18	is	be	VBZ
cord-017858-kugh9y8c	332	19	also	also	RB
cord-017858-kugh9y8c	332	20	more	more	RBR
cord-017858-kugh9y8c	332	21	effective	effective	JJ
cord-017858-kugh9y8c	332	22	in	in	IN
cord-017858-kugh9y8c	332	23	the	the	DT
cord-017858-kugh9y8c	332	24	recovery	recovery	NN
cord-017858-kugh9y8c	332	25	of	of	IN
cord-017858-kugh9y8c	332	26	illegal	illegal	JJ
cord-017858-kugh9y8c	332	27	assets	asset	NNS
cord-017858-kugh9y8c	332	28	.	.	.
cord-017858-kugh9y8c	333	1	It	-PRON-	PRP
cord-017858-kugh9y8c	333	2	is	be	VBZ
cord-017858-kugh9y8c	333	3	much	much	RB
cord-017858-kugh9y8c	333	4	more	more	RBR
cord-017858-kugh9y8c	333	5	difficult	difficult	JJ
cord-017858-kugh9y8c	333	6	to	to	TO
cord-017858-kugh9y8c	333	7	obtain	obtain	VB
cord-017858-kugh9y8c	333	8	a	a	DT
cord-017858-kugh9y8c	333	9	satisfactory	satisfactory	JJ
cord-017858-kugh9y8c	333	10	outcome	outcome	NN
cord-017858-kugh9y8c	333	11	in	in	IN
cord-017858-kugh9y8c	333	12	serious	serious	JJ
cord-017858-kugh9y8c	333	13	and	and	CC
cord-017858-kugh9y8c	333	14	complex	complex	JJ
cord-017858-kugh9y8c	333	15	crimes	crime	NNS
cord-017858-kugh9y8c	333	16	,	,	,
cord-017858-kugh9y8c	333	17	especially	especially	RB
cord-017858-kugh9y8c	333	18	money	money	NN
cord-017858-kugh9y8c	333	19	laundering	laundering	NN
cord-017858-kugh9y8c	333	20	,	,	,
cord-017858-kugh9y8c	333	21	because	because	IN
cord-017858-kugh9y8c	333	22	criminals	criminal	NNS
cord-017858-kugh9y8c	333	23	have	have	VBP
cord-017858-kugh9y8c	333	24	made	make	VBN
cord-017858-kugh9y8c	333	25	use	use	NN
cord-017858-kugh9y8c	333	26	of	of	IN
cord-017858-kugh9y8c	333	27	qualified	qualified	JJ
cord-017858-kugh9y8c	333	28	professionals	professional	NNS
cord-017858-kugh9y8c	333	29	to	to	TO
cord-017858-kugh9y8c	333	30	enable	enable	VB
cord-017858-kugh9y8c	333	31	them	-PRON-	PRP
cord-017858-kugh9y8c	333	32	to	to	TO
cord-017858-kugh9y8c	333	33	distance	distance	VB
cord-017858-kugh9y8c	333	34	themselves	-PRON-	PRP
cord-017858-kugh9y8c	333	35	from	from	IN
cord-017858-kugh9y8c	333	36	the	the	DT
cord-017858-kugh9y8c	333	37	crime	crime	NN
cord-017858-kugh9y8c	333	38	.	.	.
cord-017858-kugh9y8c	334	1	Civil	civil	JJ
cord-017858-kugh9y8c	334	2	action	action	NN
cord-017858-kugh9y8c	334	3	is	be	VBZ
cord-017858-kugh9y8c	334	4	quite	quite	RB
cord-017858-kugh9y8c	334	5	useful	useful	JJ
cord-017858-kugh9y8c	334	6	here	here	RB
cord-017858-kugh9y8c	334	7	because	because	IN
cord-017858-kugh9y8c	334	8	the	the	DT
cord-017858-kugh9y8c	334	9	value	value	NN
cord-017858-kugh9y8c	334	10	judgment	judgment	NN
cord-017858-kugh9y8c	334	11	involved	involve	VBN
cord-017858-kugh9y8c	334	12	is	be	VBZ
cord-017858-kugh9y8c	334	13	different	different	JJ
cord-017858-kugh9y8c	334	14	.	.	.
cord-017858-kugh9y8c	335	1	What	what	WP
cord-017858-kugh9y8c	335	2	must	must	MD
cord-017858-kugh9y8c	335	3	be	be	VB
cord-017858-kugh9y8c	335	4	proven	prove	VBN
cord-017858-kugh9y8c	335	5	is	be	VBZ
cord-017858-kugh9y8c	335	6	a	a	DT
cord-017858-kugh9y8c	335	7	link	link	NN
cord-017858-kugh9y8c	335	8	.	.	.
cord-017858-kugh9y8c	336	1	It	-PRON-	PRP
cord-017858-kugh9y8c	336	2	is	be	VBZ
cord-017858-kugh9y8c	336	3	not	not	RB
cord-017858-kugh9y8c	336	4	a	a	DT
cord-017858-kugh9y8c	336	5	judgment	judgment	NN
cord-017858-kugh9y8c	336	6	of	of	IN
cord-017858-kugh9y8c	336	7	merits	merit	NNS
cord-017858-kugh9y8c	336	8	as	as	IN
cord-017858-kugh9y8c	336	9	in	in	IN
cord-017858-kugh9y8c	336	10	a	a	DT
cord-017858-kugh9y8c	336	11	criminal	criminal	JJ
cord-017858-kugh9y8c	336	12	procedure	procedure	NN
cord-017858-kugh9y8c	336	13	,	,	,
cord-017858-kugh9y8c	336	14	but	but	CC
cord-017858-kugh9y8c	336	15	rather	rather	RB
cord-017858-kugh9y8c	336	16	a	a	DT
cord-017858-kugh9y8c	336	17	determination	determination	NN
cord-017858-kugh9y8c	336	18	of	of	IN
cord-017858-kugh9y8c	336	19	the	the	DT
cord-017858-kugh9y8c	336	20	probabilities	probability	NNS
cord-017858-kugh9y8c	336	21	that	that	WDT
cord-017858-kugh9y8c	336	22	the	the	DT
cord-017858-kugh9y8c	336	23	assets	asset	NNS
cord-017858-kugh9y8c	336	24	are	be	VBP
cord-017858-kugh9y8c	336	25	the	the	DT
cord-017858-kugh9y8c	336	26	product	product	NN
cord-017858-kugh9y8c	336	27	of	of	IN
cord-017858-kugh9y8c	336	28	illegal	illegal	JJ
cord-017858-kugh9y8c	336	29	activity	activity	NN
cord-017858-kugh9y8c	336	30	.	.	.
cord-017858-kugh9y8c	337	1	Indeed	indeed	RB
cord-017858-kugh9y8c	337	2	,	,	,
cord-017858-kugh9y8c	337	3	the	the	DT
cord-017858-kugh9y8c	337	4	cost	cost	NN
cord-017858-kugh9y8c	337	5	involved	involve	VBN
cord-017858-kugh9y8c	337	6	in	in	IN
cord-017858-kugh9y8c	337	7	gathering	gather	VBG
cord-017858-kugh9y8c	337	8	evidence	evidence	NN
cord-017858-kugh9y8c	337	9	of	of	IN
cord-017858-kugh9y8c	337	10	a	a	DT
cord-017858-kugh9y8c	337	11	crime	crime	NN
cord-017858-kugh9y8c	337	12	such	such	JJ
cord-017858-kugh9y8c	337	13	as	as	IN
cord-017858-kugh9y8c	337	14	money	money	NN
cord-017858-kugh9y8c	337	15	laundering	laundering	NN
cord-017858-kugh9y8c	337	16	,	,	,
cord-017858-kugh9y8c	337	17	coupled	couple	VBN
cord-017858-kugh9y8c	337	18	with	with	IN
cord-017858-kugh9y8c	337	19	the	the	DT
cord-017858-kugh9y8c	337	20	difficulty	difficulty	NN
cord-017858-kugh9y8c	337	21	of	of	IN
cord-017858-kugh9y8c	337	22	obtaining	obtain	VBG
cord-017858-kugh9y8c	337	23	a	a	DT
cord-017858-kugh9y8c	337	24	favorable	favorable	JJ
cord-017858-kugh9y8c	337	25	outcome	outcome	NN
cord-017858-kugh9y8c	337	26	,	,	,
cord-017858-kugh9y8c	337	27	even	even	RB
cord-017858-kugh9y8c	337	28	in	in	IN
cord-017858-kugh9y8c	337	29	the	the	DT
cord-017858-kugh9y8c	337	30	presence	presence	NN
cord-017858-kugh9y8c	337	31	of	of	IN
cord-017858-kugh9y8c	337	32	strong	strong	JJ
cord-017858-kugh9y8c	337	33	suspicion	suspicion	NN
cord-017858-kugh9y8c	337	34	of	of	IN
cord-017858-kugh9y8c	337	35	criminal	criminal	JJ
cord-017858-kugh9y8c	337	36	activity	activity	NN
cord-017858-kugh9y8c	337	37	,	,	,
cord-017858-kugh9y8c	337	38	has	have	VBZ
cord-017858-kugh9y8c	337	39	caused	cause	VBN
cord-017858-kugh9y8c	337	40	governments	government	NNS
cord-017858-kugh9y8c	337	41	to	to	TO
cord-017858-kugh9y8c	337	42	rethink	rethink	VB
cord-017858-kugh9y8c	337	43	the	the	DT
cord-017858-kugh9y8c	337	44	entire	entire	JJ
cord-017858-kugh9y8c	337	45	system	system	NN
cord-017858-kugh9y8c	337	46	in	in	IN
cord-017858-kugh9y8c	337	47	terms	term	NNS
cord-017858-kugh9y8c	337	48	of	of	IN
cord-017858-kugh9y8c	337	49	adopting	adopt	VBG
cord-017858-kugh9y8c	337	50	less	less	RBR
cord-017858-kugh9y8c	337	51	costly	costly	JJ
cord-017858-kugh9y8c	337	52	methods	method	NNS
cord-017858-kugh9y8c	337	53	-	-	:
cord-017858-kugh9y8c	337	54	methods	method	NNS
cord-017858-kugh9y8c	337	55	more	more	RBR
cord-017858-kugh9y8c	337	56	closely	closely	RB
cord-017858-kugh9y8c	337	57	hedged	hedge	VBN
cord-017858-kugh9y8c	337	58	in	in	RP
cord-017858-kugh9y8c	337	59	with	with	IN
cord-017858-kugh9y8c	337	60	the	the	DT
cord-017858-kugh9y8c	337	61	necessary	necessary	JJ
cord-017858-kugh9y8c	337	62	guarantees	guarantee	NNS
cord-017858-kugh9y8c	337	63	-	-	:
cord-017858-kugh9y8c	337	64	as	as	IN
cord-017858-kugh9y8c	337	65	a	a	DT
cord-017858-kugh9y8c	337	66	strong	strong	JJ
cord-017858-kugh9y8c	337	67	ally	ally	NN
cord-017858-kugh9y8c	337	68	in	in	IN
cord-017858-kugh9y8c	337	69	the	the	DT
cord-017858-kugh9y8c	337	70	recovery	recovery	NN
cord-017858-kugh9y8c	337	71	of	of	IN
cord-017858-kugh9y8c	337	72	illicit	illicit	JJ
cord-017858-kugh9y8c	337	73	assets	asset	NNS
cord-017858-kugh9y8c	337	74	.	.	.
cord-017858-kugh9y8c	338	1	It	-PRON-	PRP
cord-017858-kugh9y8c	338	2	is	be	VBZ
cord-017858-kugh9y8c	338	3	important	important	JJ
cord-017858-kugh9y8c	338	4	to	to	IN
cord-017858-kugh9y8c	338	5	the	the	DT
cord-017858-kugh9y8c	338	6	success	success	NN
cord-017858-kugh9y8c	338	7	of	of	IN
cord-017858-kugh9y8c	338	8	the	the	DT
cord-017858-kugh9y8c	338	9	action	action	NN
cord-017858-kugh9y8c	338	10	that	that	WDT
cord-017858-kugh9y8c	338	11	specific	specific	JJ
cord-017858-kugh9y8c	338	12	cooperative	cooperative	JJ
cord-017858-kugh9y8c	338	13	agreements	agreement	NNS
cord-017858-kugh9y8c	338	14	between	between	IN
cord-017858-kugh9y8c	338	15	States	state	NNS
cord-017858-kugh9y8c	338	16	be	be	VB
cord-017858-kugh9y8c	338	17	entered	enter	VBN
cord-017858-kugh9y8c	338	18	into	into	IN
cord-017858-kugh9y8c	338	19	,	,	,
cord-017858-kugh9y8c	338	20	thereby	thereby	RB
cord-017858-kugh9y8c	338	21	opening	open	VBG
cord-017858-kugh9y8c	338	22	up	up	RP
cord-017858-kugh9y8c	338	23	a	a	DT
cord-017858-kugh9y8c	338	24	broad	broad	JJ
cord-017858-kugh9y8c	338	25	avenue	avenue	NN
cord-017858-kugh9y8c	338	26	for	for	IN
cord-017858-kugh9y8c	338	27	the	the	DT
cord-017858-kugh9y8c	338	28	recovery	recovery	NN
cord-017858-kugh9y8c	338	29	of	of	IN
cord-017858-kugh9y8c	338	30	illegal	illegal	JJ
cord-017858-kugh9y8c	338	31	assets	asset	NNS
cord-017858-kugh9y8c	338	32	.	.	.
cord-017858-kugh9y8c	339	1	Due	due	IN
cord-017858-kugh9y8c	339	2	to	to	IN
cord-017858-kugh9y8c	339	3	its	-PRON-	PRP$
cord-017858-kugh9y8c	339	4	autonomous	autonomous	JJ
cord-017858-kugh9y8c	339	5	nature	nature	NN
cord-017858-kugh9y8c	339	6	,	,	,
cord-017858-kugh9y8c	339	7	the	the	DT
cord-017858-kugh9y8c	339	8	action	action	NN
cord-017858-kugh9y8c	339	9	under	under	IN
cord-017858-kugh9y8c	339	10	consideration	consideration	NN
cord-017858-kugh9y8c	339	11	may	may	MD
cord-017858-kugh9y8c	339	12	be	be	VB
cord-017858-kugh9y8c	339	13	brought	bring	VBN
cord-017858-kugh9y8c	339	14	concurrently	concurrently	RB
cord-017858-kugh9y8c	339	15	with	with	IN
cord-017858-kugh9y8c	339	16	criminal	criminal	JJ
cord-017858-kugh9y8c	339	17	prosecution	prosecution	NN
cord-017858-kugh9y8c	339	18	,	,	,
cord-017858-kugh9y8c	339	19	provided	provide	VBD
cord-017858-kugh9y8c	339	20	it	-PRON-	PRP
cord-017858-kugh9y8c	339	21	does	do	VBZ
cord-017858-kugh9y8c	339	22	not	not	RB
cord-017858-kugh9y8c	339	23	jeopardize	jeopardize	VB
cord-017858-kugh9y8c	339	24	criminal	criminal	JJ
cord-017858-kugh9y8c	339	25	investigations	investigation	NNS
cord-017858-kugh9y8c	339	26	,	,	,
cord-017858-kugh9y8c	339	27	which	which	WDT
cord-017858-kugh9y8c	339	28	are	be	VBP
cord-017858-kugh9y8c	339	29	often	often	RB
cord-017858-kugh9y8c	339	30	secret	secret	JJ
cord-017858-kugh9y8c	339	31	.	.	.
cord-017858-kugh9y8c	340	1	If	if	IN
cord-017858-kugh9y8c	340	2	during	during	IN
cord-017858-kugh9y8c	340	3	the	the	DT
cord-017858-kugh9y8c	340	4	course	course	NN
cord-017858-kugh9y8c	340	5	of	of	IN
cord-017858-kugh9y8c	340	6	bringing	bring	VBG
cord-017858-kugh9y8c	340	7	civil	civil	JJ
cord-017858-kugh9y8c	340	8	action	action	NN
cord-017858-kugh9y8c	340	9	it	-PRON-	PRP
cord-017858-kugh9y8c	340	10	is	be	VBZ
cord-017858-kugh9y8c	340	11	found	find	VBN
cord-017858-kugh9y8c	340	12	that	that	IN
cord-017858-kugh9y8c	340	13	criminal	criminal	JJ
cord-017858-kugh9y8c	340	14	prosecution	prosecution	NN
cord-017858-kugh9y8c	340	15	can	can	MD
cord-017858-kugh9y8c	340	16	feasibly	feasibly	RB
cord-017858-kugh9y8c	340	17	be	be	VB
cord-017858-kugh9y8c	340	18	quickly	quickly	RB
cord-017858-kugh9y8c	340	19	resolved	resolve	VBN
cord-017858-kugh9y8c	340	20	,	,	,
cord-017858-kugh9y8c	340	21	the	the	DT
cord-017858-kugh9y8c	340	22	civil	civil	JJ
cord-017858-kugh9y8c	340	23	suit	suit	NN
cord-017858-kugh9y8c	340	24	should	should	MD
cord-017858-kugh9y8c	340	25	be	be	VB
cord-017858-kugh9y8c	340	26	suspended	suspend	VBN
cord-017858-kugh9y8c	340	27	pending	pende	VBG
cord-017858-kugh9y8c	340	28	the	the	DT
cord-017858-kugh9y8c	340	29	outcome	outcome	NN
cord-017858-kugh9y8c	340	30	of	of	IN
cord-017858-kugh9y8c	340	31	criminal	criminal	JJ
cord-017858-kugh9y8c	340	32	proceedings	proceeding	NNS
cord-017858-kugh9y8c	340	33	.	.	.
cord-017858-kugh9y8c	341	1	One	one	PRP
cord-017858-kugh9y8c	341	2	must	must	MD
cord-017858-kugh9y8c	341	3	,	,	,
cord-017858-kugh9y8c	341	4	however	however	RB
cord-017858-kugh9y8c	341	5	,	,	,
cord-017858-kugh9y8c	341	6	be	be	VB
cord-017858-kugh9y8c	341	7	mindful	mindful	JJ
cord-017858-kugh9y8c	341	8	of	of	IN
cord-017858-kugh9y8c	341	9	the	the	DT
cord-017858-kugh9y8c	341	10	absolute	absolute	JJ
cord-017858-kugh9y8c	341	11	autonomy	autonomy	NN
cord-017858-kugh9y8c	341	12	of	of	IN
cord-017858-kugh9y8c	341	13	civil	civil	JJ
cord-017858-kugh9y8c	341	14	action	action	NN
cord-017858-kugh9y8c	341	15	.	.	.
cord-017858-kugh9y8c	342	1	Situations	situation	NNS
cord-017858-kugh9y8c	342	2	such	such	JJ
cord-017858-kugh9y8c	342	3	as	as	IN
cord-017858-kugh9y8c	342	4	the	the	DT
cord-017858-kugh9y8c	342	5	death	death	NN
cord-017858-kugh9y8c	342	6	of	of	IN
cord-017858-kugh9y8c	342	7	a	a	DT
cord-017858-kugh9y8c	342	8	defendant	defendant	NN
cord-017858-kugh9y8c	342	9	or	or	CC
cord-017858-kugh9y8c	342	10	subject	subject	NN
cord-017858-kugh9y8c	342	11	of	of	IN
cord-017858-kugh9y8c	342	12	an	an	DT
cord-017858-kugh9y8c	342	13	investigation	investigation	NN
cord-017858-kugh9y8c	342	14	,	,	,
cord-017858-kugh9y8c	342	15	statutory	statutory	JJ
cord-017858-kugh9y8c	342	16	limitations	limitation	NNS
cord-017858-kugh9y8c	342	17	,	,	,
cord-017858-kugh9y8c	342	18	insufficient	insufficient	JJ
cord-017858-kugh9y8c	342	19	evidence	evidence	NN
cord-017858-kugh9y8c	342	20	,	,	,
cord-017858-kugh9y8c	342	21	criminal	criminal	JJ
cord-017858-kugh9y8c	342	22	immunity	immunity	NN
cord-017858-kugh9y8c	342	23	or	or	CC
cord-017858-kugh9y8c	342	24	obtaining	obtaining	NN
cord-017858-kugh9y8c	342	25	of	of	IN
cord-017858-kugh9y8c	342	26	evidence	evidence	NN
cord-017858-kugh9y8c	342	27	from	from	IN
cord-017858-kugh9y8c	342	28	abroad	abroad	RB
cord-017858-kugh9y8c	342	29	may	may	MD
cord-017858-kugh9y8c	342	30	burden	burden	VB
cord-017858-kugh9y8c	342	31	,	,	,
cord-017858-kugh9y8c	342	32	if	if	IN
cord-017858-kugh9y8c	342	33	not	not	RB
cord-017858-kugh9y8c	342	34	thwart	thwart	VB
cord-017858-kugh9y8c	342	35	,	,	,
cord-017858-kugh9y8c	342	36	recovery	recovery	NN
cord-017858-kugh9y8c	342	37	of	of	IN
cord-017858-kugh9y8c	342	38	illegal	illegal	JJ
cord-017858-kugh9y8c	342	39	assets	asset	NNS
cord-017858-kugh9y8c	342	40	.	.	.
cord-017858-kugh9y8c	343	1	Civil	civil	JJ
cord-017858-kugh9y8c	343	2	action	action	NN
cord-017858-kugh9y8c	343	3	could	could	MD
cord-017858-kugh9y8c	343	4	be	be	VB
cord-017858-kugh9y8c	343	5	improved	improve	VBN
cord-017858-kugh9y8c	343	6	by	by	IN
cord-017858-kugh9y8c	343	7	permitting	permit	VBG
cord-017858-kugh9y8c	343	8	preventive	preventive	JJ
cord-017858-kugh9y8c	343	9	seizure	seizure	NN
cord-017858-kugh9y8c	343	10	or	or	CC
cord-017858-kugh9y8c	343	11	impoundment	impoundment	NN
cord-017858-kugh9y8c	343	12	prior	prior	RB
cord-017858-kugh9y8c	343	13	to	to	IN
cord-017858-kugh9y8c	343	14	definitive	definitive	JJ
cord-017858-kugh9y8c	343	15	forfeiture	forfeiture	NN
cord-017858-kugh9y8c	343	16	,	,	,
cord-017858-kugh9y8c	343	17	thus	thus	RB
cord-017858-kugh9y8c	343	18	allowing	allow	VBG
cord-017858-kugh9y8c	343	19	the	the	DT
cord-017858-kugh9y8c	343	20	appointment	appointment	NN
cord-017858-kugh9y8c	343	21	of	of	IN
cord-017858-kugh9y8c	343	22	a	a	DT
cord-017858-kugh9y8c	343	23	custodian	custodian	NN
cord-017858-kugh9y8c	343	24	of	of	IN
cord-017858-kugh9y8c	343	25	property	property	NN
cord-017858-kugh9y8c	343	26	,	,	,
cord-017858-kugh9y8c	343	27	but	but	CC
cord-017858-kugh9y8c	343	28	without	without	IN
cord-017858-kugh9y8c	343	29	preemptive	preemptive	JJ
cord-017858-kugh9y8c	343	30	alienation	alienation	NN
cord-017858-kugh9y8c	343	31	(	(	-LRB-
cord-017858-kugh9y8c	343	32	before	before	IN
cord-017858-kugh9y8c	343	33	the	the	DT
cord-017858-kugh9y8c	343	34	decision	decision	NN
cord-017858-kugh9y8c	343	35	becomes	become	VBZ
cord-017858-kugh9y8c	343	36	final	final	JJ
cord-017858-kugh9y8c	343	37	)	)	-RRB-
cord-017858-kugh9y8c	343	38	,	,	,
cord-017858-kugh9y8c	343	39	which	which	WDT
cord-017858-kugh9y8c	343	40	could	could	MD
cord-017858-kugh9y8c	343	41	be	be	VB
cord-017858-kugh9y8c	343	42	risky	risky	JJ
cord-017858-kugh9y8c	343	43	because	because	IN
cord-017858-kugh9y8c	343	44	the	the	DT
cord-017858-kugh9y8c	343	45	judgment	judgment	NN
cord-017858-kugh9y8c	343	46	of	of	IN
cord-017858-kugh9y8c	343	47	merits	merit	NNS
cord-017858-kugh9y8c	343	48	is	be	VBZ
cord-017858-kugh9y8c	343	49	different	different	JJ
cord-017858-kugh9y8c	343	50	from	from	IN
cord-017858-kugh9y8c	343	51	that	that	DT
cord-017858-kugh9y8c	343	52	in	in	IN
cord-017858-kugh9y8c	343	53	criminal	criminal	JJ
cord-017858-kugh9y8c	343	54	courts	court	NNS
cord-017858-kugh9y8c	343	55	,	,	,
cord-017858-kugh9y8c	343	56	except	except	IN
cord-017858-kugh9y8c	343	57	in	in	IN
cord-017858-kugh9y8c	343	58	cases	case	NNS
cord-017858-kugh9y8c	343	59	of	of	IN
cord-017858-kugh9y8c	343	60	deterioration	deterioration	NN
cord-017858-kugh9y8c	343	61	.	.	.
cord-017858-kugh9y8c	344	1	Should	Should	MD
cord-017858-kugh9y8c	344	2	a	a	DT
cord-017858-kugh9y8c	344	3	settlement	settlement	NN
cord-017858-kugh9y8c	344	4	occur	occur	VB
cord-017858-kugh9y8c	344	5	in	in	IN
cord-017858-kugh9y8c	344	6	civil	civil	JJ
cord-017858-kugh9y8c	344	7	proceedings	proceeding	NNS
cord-017858-kugh9y8c	344	8	,	,	,
cord-017858-kugh9y8c	344	9	the	the	DT
cord-017858-kugh9y8c	344	10	effect	effect	NN
cord-017858-kugh9y8c	344	11	in	in	IN
cord-017858-kugh9y8c	344	12	criminal	criminal	JJ
cord-017858-kugh9y8c	344	13	court	court	NN
cord-017858-kugh9y8c	344	14	would	would	MD
cord-017858-kugh9y8c	344	15	favor	favor	VB
cord-017858-kugh9y8c	344	16	reducing	reduce	VBG
cord-017858-kugh9y8c	344	17	the	the	DT
cord-017858-kugh9y8c	344	18	sentence	sentence	NN
cord-017858-kugh9y8c	344	19	,	,	,
cord-017858-kugh9y8c	344	20	whether	whether	IN
cord-017858-kugh9y8c	344	21	by	by	IN
cord-017858-kugh9y8c	344	22	acknowledgment	acknowledgment	NN
cord-017858-kugh9y8c	344	23	of	of	IN
cord-017858-kugh9y8c	344	24	subsequent	subsequent	JJ
cord-017858-kugh9y8c	344	25	repentance	repentance	NN
cord-017858-kugh9y8c	344	26	(	(	-LRB-
cord-017858-kugh9y8c	344	27	CPB	CPB	NNP
cord-017858-kugh9y8c	344	28	-	-	HYPH
cord-017858-kugh9y8c	344	29	Brazilian	Brazilian	NNP
cord-017858-kugh9y8c	344	30	Criminal	Criminal	NNP
cord-017858-kugh9y8c	344	31	Code	Code	NNP
cord-017858-kugh9y8c	344	32	,	,	,
cord-017858-kugh9y8c	344	33	Article	Article	NNP
cord-017858-kugh9y8c	344	34	16	16	CD
cord-017858-kugh9y8c	344	35	)	)	-RRB-
cord-017858-kugh9y8c	344	36	,	,	,
cord-017858-kugh9y8c	344	37	or	or	CC
cord-017858-kugh9y8c	344	38	by	by	IN
cord-017858-kugh9y8c	344	39	mitigating	mitigate	VBG
cord-017858-kugh9y8c	344	40	circumstances	circumstance	NNS
cord-017858-kugh9y8c	344	41	,	,	,
cord-017858-kugh9y8c	344	42	such	such	JJ
cord-017858-kugh9y8c	344	43	as	as	IN
cord-017858-kugh9y8c	344	44	voluntary	voluntary	JJ
cord-017858-kugh9y8c	344	45	cooperation	cooperation	NN
cord-017858-kugh9y8c	344	46	(	(	-LRB-
cord-017858-kugh9y8c	344	47	CPB	CPB	NNP
cord-017858-kugh9y8c	344	48	Article	Article	NNP
cord-017858-kugh9y8c	344	49	65	65	CD
cord-017858-kugh9y8c	344	50	,	,	,
cord-017858-kugh9y8c	344	51	Section	Section	NNP
cord-017858-kugh9y8c	344	52	III	III	NNP
cord-017858-kugh9y8c	344	53	,	,	,
cord-017858-kugh9y8c	344	54	Item	item	NN
cord-017858-kugh9y8c	344	55	b	b	NNP
cord-017858-kugh9y8c	344	56	)	)	-RRB-
cord-017858-kugh9y8c	344	57	,	,	,
cord-017858-kugh9y8c	344	58	or	or	CC
cord-017858-kugh9y8c	344	59	by	by	IN
cord-017858-kugh9y8c	344	60	plea	plea	NN
cord-017858-kugh9y8c	344	61	bargaining	bargaining	NN
cord-017858-kugh9y8c	344	62	.	.	.
cord-017858-kugh9y8c	345	1	29	29	CD
cord-017858-kugh9y8c	346	1	To	to	TO
cord-017858-kugh9y8c	346	2	avoid	avoid	VB
cord-017858-kugh9y8c	346	3	improper	improper	JJ
cord-017858-kugh9y8c	346	4	management	management	NN
cord-017858-kugh9y8c	346	5	of	of	IN
cord-017858-kugh9y8c	346	6	such	such	JJ
cord-017858-kugh9y8c	346	7	actions	action	NNS
cord-017858-kugh9y8c	346	8	(	(	-LRB-
cord-017858-kugh9y8c	346	9	purely	purely	RB
cord-017858-kugh9y8c	346	10	personal	personal	JJ
cord-017858-kugh9y8c	346	11	or	or	CC
cord-017858-kugh9y8c	346	12	political	political	JJ
cord-017858-kugh9y8c	346	13	filings	filing	NNS
cord-017858-kugh9y8c	346	14	)	)	-RRB-
cord-017858-kugh9y8c	346	15	,	,	,
cord-017858-kugh9y8c	346	16	specific	specific	JJ
cord-017858-kugh9y8c	346	17	rules	rule	NNS
cord-017858-kugh9y8c	346	18	of	of	IN
cord-017858-kugh9y8c	346	19	procedure	procedure	NN
cord-017858-kugh9y8c	346	20	must	must	MD
cord-017858-kugh9y8c	346	21	be	be	VB
cord-017858-kugh9y8c	346	22	established	establish	VBN
cord-017858-kugh9y8c	346	23	,	,	,
cord-017858-kugh9y8c	346	24	such	such	JJ
cord-017858-kugh9y8c	346	25	as	as	IN
cord-017858-kugh9y8c	346	26	,	,	,
cord-017858-kugh9y8c	346	27	for	for	IN
cord-017858-kugh9y8c	346	28	instance	instance	NN
cord-017858-kugh9y8c	346	29	,	,	,
cord-017858-kugh9y8c	346	30	rejection	rejection	NN
cord-017858-kugh9y8c	346	31	of	of	IN
cord-017858-kugh9y8c	346	32	filings	filing	NNS
cord-017858-kugh9y8c	346	33	once	once	RB
cord-017858-kugh9y8c	346	34	ten	ten	CD
cord-017858-kugh9y8c	346	35	or	or	CC
cord-017858-kugh9y8c	346	36	fifteen	fifteen	CD
cord-017858-kugh9y8c	346	37	years	year	NNS
cord-017858-kugh9y8c	346	38	have	have	VBP
cord-017858-kugh9y8c	346	39	elapsed	elapse	VBN
cord-017858-kugh9y8c	346	40	following	follow	VBG
cord-017858-kugh9y8c	346	41	possession	possession	NN
cord-017858-kugh9y8c	346	42	or	or	CC
cord-017858-kugh9y8c	346	43	holding	holding	NN
cord-017858-kugh9y8c	346	44	,	,	,
cord-017858-kugh9y8c	346	45	prior	prior	JJ
cord-017858-kugh9y8c	346	46	analysis	analysis	NN
cord-017858-kugh9y8c	346	47	of	of	IN
cord-017858-kugh9y8c	346	48	the	the	DT
cord-017858-kugh9y8c	346	49	history	history	NN
cord-017858-kugh9y8c	346	50	of	of	IN
cord-017858-kugh9y8c	346	51	the	the	DT
cord-017858-kugh9y8c	346	52	ownership	ownership	NN
cord-017858-kugh9y8c	346	53	of	of	IN
cord-017858-kugh9y8c	346	54	the	the	DT
cord-017858-kugh9y8c	346	55	assets	asset	NNS
cord-017858-kugh9y8c	346	56	through	through	IN
cord-017858-kugh9y8c	346	57	forensic	forensic	JJ
cord-017858-kugh9y8c	346	58	examination	examination	NN
cord-017858-kugh9y8c	346	59	,	,	,
cord-017858-kugh9y8c	346	60	and	and	CC
cord-017858-kugh9y8c	346	61	a	a	DT
cord-017858-kugh9y8c	346	62	preliminary	preliminary	JJ
cord-017858-kugh9y8c	346	63	hearing	hearing	NN
cord-017858-kugh9y8c	346	64	with	with	IN
cord-017858-kugh9y8c	346	65	the	the	DT
cord-017858-kugh9y8c	346	66	defendant	defendant	NN
cord-017858-kugh9y8c	346	67	-	-	:
cord-017858-kugh9y8c	346	68	all	all	DT
cord-017858-kugh9y8c	346	69	to	to	TO
cord-017858-kugh9y8c	346	70	preclude	preclude	VB
cord-017858-kugh9y8c	346	71	arbitrary	arbitrary	JJ
cord-017858-kugh9y8c	346	72	or	or	CC
cord-017858-kugh9y8c	346	73	baseless	baseless	JJ
cord-017858-kugh9y8c	346	74	filings	filing	NNS
cord-017858-kugh9y8c	346	75	.	.	.
cord-017858-kugh9y8c	347	1	Civil	civil	JJ
cord-017858-kugh9y8c	347	2	action	action	NN
cord-017858-kugh9y8c	347	3	for	for	IN
cord-017858-kugh9y8c	347	4	termination	termination	NN
cord-017858-kugh9y8c	347	5	of	of	IN
cord-017858-kugh9y8c	347	6	ownership	ownership	NN
cord-017858-kugh9y8c	347	7	is	be	VBZ
cord-017858-kugh9y8c	347	8	accepted	accept	VBN
cord-017858-kugh9y8c	347	9	procedure	procedure	NN
cord-017858-kugh9y8c	347	10	in	in	IN
cord-017858-kugh9y8c	347	11	the	the	DT
cord-017858-kugh9y8c	347	12	United	United	NNP
cord-017858-kugh9y8c	347	13	Kingdom	Kingdom	NNP
cord-017858-kugh9y8c	347	14	,	,	,
cord-017858-kugh9y8c	347	15	Iceland	Iceland	NNP
cord-017858-kugh9y8c	347	16	,	,	,
cord-017858-kugh9y8c	347	17	Italy	Italy	NNP
cord-017858-kugh9y8c	347	18	,	,	,
cord-017858-kugh9y8c	347	19	the	the	DT
cord-017858-kugh9y8c	347	20	United	United	NNP
cord-017858-kugh9y8c	347	21	States	States	NNP
cord-017858-kugh9y8c	347	22	,	,	,
cord-017858-kugh9y8c	347	23	Colombia	Colombia	NNP
cord-017858-kugh9y8c	347	24	(	(	-LRB-
cord-017858-kugh9y8c	347	25	through	through	IN
cord-017858-kugh9y8c	347	26	Law	Law	NNP
cord-017858-kugh9y8c	348	1	No	no	UH
cord-017858-kugh9y8c	348	2	.	.	.
cord-017858-kugh9y8c	348	3	793	793	CD
cord-017858-kugh9y8c	348	4	of	of	IN
cord-017858-kugh9y8c	348	5	12/27/2002	12/27/2002	CD
cord-017858-kugh9y8c	348	6	)	)	-RRB-
cord-017858-kugh9y8c	348	7	,	,	,
cord-017858-kugh9y8c	348	8	Australia	Australia	NNP
cord-017858-kugh9y8c	348	9	and	and	CC
cord-017858-kugh9y8c	348	10	South	South	NNP
cord-017858-kugh9y8c	348	11	Africa	Africa	NNP
cord-017858-kugh9y8c	348	12	.	.	.
cord-017858-kugh9y8c	349	1	In	in	IN
cord-017858-kugh9y8c	349	2	the	the	DT
cord-017858-kugh9y8c	349	3	United	United	NNP
cord-017858-kugh9y8c	349	4	States	States	NNP
cord-017858-kugh9y8c	349	5	,	,	,
cord-017858-kugh9y8c	349	6	the	the	DT
cord-017858-kugh9y8c	349	7	Treasury	Treasury	NNP
cord-017858-kugh9y8c	349	8	Department	Department	NNP
cord-017858-kugh9y8c	349	9	's	's	POS
cord-017858-kugh9y8c	349	10	Office	Office	NNP
cord-017858-kugh9y8c	349	11	of	of	IN
cord-017858-kugh9y8c	349	12	the	the	DT
cord-017858-kugh9y8c	349	13	Comptroller	Comptroller	NNP
cord-017858-kugh9y8c	349	14	of	of	IN
cord-017858-kugh9y8c	349	15	the	the	DT
cord-017858-kugh9y8c	349	16	Currency	Currency	NNP
cord-017858-kugh9y8c	349	17	(	(	-LRB-
cord-017858-kugh9y8c	349	18	OCC	OCC	NNP
cord-017858-kugh9y8c	349	19	)	)	-RRB-
cord-017858-kugh9y8c	349	20	requires	require	VBZ
cord-017858-kugh9y8c	349	21	that	that	IN
cord-017858-kugh9y8c	349	22	all	all	DT
cord-017858-kugh9y8c	349	23	banks	bank	NNS
cord-017858-kugh9y8c	349	24	file	file	VBP
cord-017858-kugh9y8c	349	25	Suspicious	suspicious	JJ
cord-017858-kugh9y8c	349	26	Activity	Activity	NNP
cord-017858-kugh9y8c	349	27	Reports	Reports	NNPS
cord-017858-kugh9y8c	349	28	(	(	-LRB-
cord-017858-kugh9y8c	349	29	SARs	SARs	NNP
cord-017858-kugh9y8c	349	30	)	)	-RRB-
cord-017858-kugh9y8c	349	31	with	with	IN
cord-017858-kugh9y8c	349	32	the	the	DT
cord-017858-kugh9y8c	349	33	Financial	Financial	NNP
cord-017858-kugh9y8c	349	34	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	349	35	Enforcement	Enforcement	NNP
cord-017858-kugh9y8c	349	36	Network	Network	NNP
cord-017858-kugh9y8c	349	37	(	(	-LRB-
cord-017858-kugh9y8c	349	38	FinCEN	FinCEN	NNP
cord-017858-kugh9y8c	349	39	)	)	-RRB-
cord-017858-kugh9y8c	349	40	,	,	,
cord-017858-kugh9y8c	349	41	also	also	RB
cord-017858-kugh9y8c	349	42	a	a	DT
cord-017858-kugh9y8c	349	43	Treasury	Treasury	NNP
cord-017858-kugh9y8c	349	44	Department	Department	NNP
cord-017858-kugh9y8c	349	45	agency	agency	NN
cord-017858-kugh9y8c	349	46	.	.	.
cord-017858-kugh9y8c	350	1	This	this	DT
cord-017858-kugh9y8c	350	2	must	must	MD
cord-017858-kugh9y8c	350	3	be	be	VB
cord-017858-kugh9y8c	350	4	done	do	VBN
cord-017858-kugh9y8c	350	5	whenever	whenever	WRB
cord-017858-kugh9y8c	350	6	any	any	DT
cord-017858-kugh9y8c	350	7	violation	violation	NN
cord-017858-kugh9y8c	350	8	is	be	VBZ
cord-017858-kugh9y8c	350	9	known	know	VBN
cord-017858-kugh9y8c	350	10	or	or	CC
cord-017858-kugh9y8c	350	11	suspected	suspect	VBN
cord-017858-kugh9y8c	350	12	,	,	,
cord-017858-kugh9y8c	350	13	and	and	CC
cord-017858-kugh9y8c	350	14	also	also	RB
cord-017858-kugh9y8c	350	15	whenever	whenever	WRB
cord-017858-kugh9y8c	350	16	a	a	DT
cord-017858-kugh9y8c	350	17	suspicious	suspicious	JJ
cord-017858-kugh9y8c	350	18	transaction	transaction	NN
cord-017858-kugh9y8c	350	19	involves	involve	VBZ
cord-017858-kugh9y8c	350	20	money	money	NN
cord-017858-kugh9y8c	350	21	laundering	laundering	NN
cord-017858-kugh9y8c	350	22	or	or	CC
cord-017858-kugh9y8c	350	23	any	any	DT
cord-017858-kugh9y8c	350	24	violation	violation	NN
cord-017858-kugh9y8c	350	25	of	of	IN
cord-017858-kugh9y8c	350	26	the	the	DT
cord-017858-kugh9y8c	350	27	rules	rule	NNS
cord-017858-kugh9y8c	350	28	made	make	VBN
cord-017858-kugh9y8c	350	29	pursuant	pursuant	JJ
cord-017858-kugh9y8c	350	30	to	to	IN
cord-017858-kugh9y8c	350	31	the	the	DT
cord-017858-kugh9y8c	350	32	Bank	Bank	NNP
cord-017858-kugh9y8c	350	33	Secrecy	Secrecy	NNP
cord-017858-kugh9y8c	350	34	Act	Act	NNP
cord-017858-kugh9y8c	350	35	(	(	-LRB-
cord-017858-kugh9y8c	350	36	BSA	BSA	NNP
cord-017858-kugh9y8c	350	37	)	)	-RRB-
cord-017858-kugh9y8c	350	38	.	.	.
cord-017858-kugh9y8c	351	1	30	30	CD
cord-017858-kugh9y8c	351	2	Note	note	VB
cord-017858-kugh9y8c	351	3	that	that	IN
cord-017858-kugh9y8c	351	4	the	the	DT
cord-017858-kugh9y8c	351	5	OCC	OCC	NNP
cord-017858-kugh9y8c	351	6	has	have	VBZ
cord-017858-kugh9y8c	351	7	received	receive	VBN
cord-017858-kugh9y8c	351	8	requests	request	NNS
cord-017858-kugh9y8c	351	9	to	to	TO
cord-017858-kugh9y8c	351	10	amend	amend	VB
cord-017858-kugh9y8c	351	11	the	the	DT
cord-017858-kugh9y8c	351	12	expression	expression	NN
cord-017858-kugh9y8c	351	13	"	"	``
cord-017858-kugh9y8c	351	14	known	know	VBN
cord-017858-kugh9y8c	351	15	or	or	CC
cord-017858-kugh9y8c	351	16	suspected	suspect	VBN
cord-017858-kugh9y8c	351	17	violation	violation	NN
cord-017858-kugh9y8c	351	18	"	"	''
cord-017858-kugh9y8c	351	19	because	because	IN
cord-017858-kugh9y8c	351	20	of	of	IN
cord-017858-kugh9y8c	351	21	its	-PRON-	PRP$
cord-017858-kugh9y8c	351	22	breadth	breadth	NN
cord-017858-kugh9y8c	351	23	of	of	IN
cord-017858-kugh9y8c	351	24	scope	scope	NN
cord-017858-kugh9y8c	351	25	.	.	.
cord-017858-kugh9y8c	352	1	The	the	DT
cord-017858-kugh9y8c	352	2	conclusion	conclusion	NN
cord-017858-kugh9y8c	352	3	was	be	VBD
cord-017858-kugh9y8c	352	4	made	make	VBN
cord-017858-kugh9y8c	352	5	,	,	,
cord-017858-kugh9y8c	352	6	however	however	RB
cord-017858-kugh9y8c	352	7	,	,	,
cord-017858-kugh9y8c	352	8	that	that	WDT
cord-017858-kugh9y8c	352	9	attempted	attempt	VBD
cord-017858-kugh9y8c	352	10	crimes	crime	NNS
cord-017858-kugh9y8c	352	11	,	,	,
cord-017858-kugh9y8c	352	12	or	or	CC
cord-017858-kugh9y8c	352	13	the	the	DT
cord-017858-kugh9y8c	352	14	potential	potential	NN
cord-017858-kugh9y8c	352	15	for	for	IN
cord-017858-kugh9y8c	352	16	the	the	DT
cord-017858-kugh9y8c	352	17	same	same	JJ
cord-017858-kugh9y8c	352	18	,	,	,
cord-017858-kugh9y8c	352	19	must	must	MD
cord-017858-kugh9y8c	352	20	be	be	VB
cord-017858-kugh9y8c	352	21	reported	report	VBN
cord-017858-kugh9y8c	352	22	in	in	IN
cord-017858-kugh9y8c	352	23	order	order	NN
cord-017858-kugh9y8c	352	24	to	to	TO
cord-017858-kugh9y8c	352	25	bolster	bolster	VB
cord-017858-kugh9y8c	352	26	the	the	DT
cord-017858-kugh9y8c	352	27	effectiveness	effectiveness	NN
cord-017858-kugh9y8c	352	28	of	of	IN
cord-017858-kugh9y8c	352	29	efforts	effort	NNS
cord-017858-kugh9y8c	352	30	to	to	TO
cord-017858-kugh9y8c	352	31	combat	combat	VB
cord-017858-kugh9y8c	352	32	money	money	NN
cord-017858-kugh9y8c	352	33	laundering	laundering	NN
cord-017858-kugh9y8c	352	34	.	.	.
cord-017858-kugh9y8c	353	1	There	there	EX
cord-017858-kugh9y8c	353	2	was	be	VBD
cord-017858-kugh9y8c	353	3	,	,	,
cord-017858-kugh9y8c	353	4	however	however	RB
cord-017858-kugh9y8c	353	5	,	,	,
cord-017858-kugh9y8c	353	6	more	more	JJR
cord-017858-kugh9y8c	353	7	clarity	clarity	NN
cord-017858-kugh9y8c	353	8	provided	provide	VBN
cord-017858-kugh9y8c	353	9	on	on	IN
cord-017858-kugh9y8c	353	10	the	the	DT
cord-017858-kugh9y8c	353	11	requirement	requirement	NN
cord-017858-kugh9y8c	353	12	that	that	IN
cord-017858-kugh9y8c	353	13	banks	bank	NNS
cord-017858-kugh9y8c	353	14	report	report	VBP
cord-017858-kugh9y8c	353	15	suspicious	suspicious	JJ
cord-017858-kugh9y8c	353	16	activities	activity	NNS
cord-017858-kugh9y8c	353	17	"	"	''
cord-017858-kugh9y8c	353	18	for	for	IN
cord-017858-kugh9y8c	353	19	any	any	DT
cord-017858-kugh9y8c	353	20	reason	reason	NN
cord-017858-kugh9y8c	353	21	"	"	''
cord-017858-kugh9y8c	353	22	because	because	IN
cord-017858-kugh9y8c	353	23	critics	critic	NNS
cord-017858-kugh9y8c	353	24	considered	consider	VBD
cord-017858-kugh9y8c	353	25	the	the	DT
cord-017858-kugh9y8c	353	26	expression	expression	NN
cord-017858-kugh9y8c	353	27	overly	overly	RB
cord-017858-kugh9y8c	353	28	broad	broad	JJ
cord-017858-kugh9y8c	353	29	and	and	CC
cord-017858-kugh9y8c	353	30	rendered	render	VBD
cord-017858-kugh9y8c	353	31	meaningless	meaningless	JJ
cord-017858-kugh9y8c	353	32	the	the	DT
cord-017858-kugh9y8c	353	33	$	$	$
cord-017858-kugh9y8c	353	34	5,000	5,000	CD
cord-017858-kugh9y8c	353	35	threshold	threshold	NN
cord-017858-kugh9y8c	353	36	for	for	IN
cord-017858-kugh9y8c	353	37	Suspicious	Suspicious	NNP
cord-017858-kugh9y8c	353	38	Activity	Activity	NNP
cord-017858-kugh9y8c	353	39	Reports	Reports	NNPS
cord-017858-kugh9y8c	353	40	.	.	.
cord-017858-kugh9y8c	354	1	The	the	DT
cord-017858-kugh9y8c	354	2	OCC	OCC	NNP
cord-017858-kugh9y8c	354	3	decided	decide	VBD
cord-017858-kugh9y8c	354	4	that	that	IN
cord-017858-kugh9y8c	354	5	reporting	reporting	NN
cord-017858-kugh9y8c	354	6	was	be	VBD
cord-017858-kugh9y8c	354	7	required	require	VBN
cord-017858-kugh9y8c	354	8	on	on	IN
cord-017858-kugh9y8c	354	9	any	any	DT
cord-017858-kugh9y8c	354	10	operation	operation	NN
cord-017858-kugh9y8c	354	11	involving	involve	VBG
cord-017858-kugh9y8c	354	12	$	$	$
cord-017858-kugh9y8c	354	13	5,000	5,000	CD
cord-017858-kugh9y8c	354	14	or	or	CC
cord-017858-kugh9y8c	354	15	more	more	JJR
cord-017858-kugh9y8c	354	16	,	,	,
cord-017858-kugh9y8c	354	17	provided	provide	VBD
cord-017858-kugh9y8c	354	18	the	the	DT
cord-017858-kugh9y8c	354	19	banks	bank	NNS
cord-017858-kugh9y8c	354	20	know	know	VBP
cord-017858-kugh9y8c	354	21	,	,	,
cord-017858-kugh9y8c	354	22	suspect	suspect	JJ
cord-017858-kugh9y8c	354	23	,	,	,
cord-017858-kugh9y8c	354	24	or	or	CC
cord-017858-kugh9y8c	354	25	have	have	VBP
cord-017858-kugh9y8c	354	26	reason	reason	NN
cord-017858-kugh9y8c	354	27	to	to	TO
cord-017858-kugh9y8c	354	28	suspect	suspect	VB
cord-017858-kugh9y8c	354	29	that	that	IN
cord-017858-kugh9y8c	354	30	the	the	DT
cord-017858-kugh9y8c	354	31	operation	operation	NN
cord-017858-kugh9y8c	354	32	involves	involve	VBZ
cord-017858-kugh9y8c	354	33	money	money	NN
cord-017858-kugh9y8c	354	34	derived	derive	VBN
cord-017858-kugh9y8c	354	35	from	from	IN
cord-017858-kugh9y8c	354	36	illegal	illegal	JJ
cord-017858-kugh9y8c	354	37	activities	activity	NNS
cord-017858-kugh9y8c	354	38	;	;	:
cord-017858-kugh9y8c	354	39	there	there	EX
cord-017858-kugh9y8c	354	40	is	be	VBZ
cord-017858-kugh9y8c	354	41	some	some	DT
cord-017858-kugh9y8c	354	42	intent	intent	NN
cord-017858-kugh9y8c	354	43	to	to	TO
cord-017858-kugh9y8c	354	44	conceal	conceal	VB
cord-017858-kugh9y8c	354	45	or	or	CC
cord-017858-kugh9y8c	354	46	disguise	disguise	VB
cord-017858-kugh9y8c	354	47	the	the	DT
cord-017858-kugh9y8c	354	48	money	money	NN
cord-017858-kugh9y8c	354	49	;	;	:
cord-017858-kugh9y8c	354	50	 	 	_SP
cord-017858-kugh9y8c	354	51	Colecionadores	Colecionadores	NNP
cord-017858-kugh9y8c	354	52	afirmam	afirmam	NNP
cord-017858-kugh9y8c	354	53	que	que	NNP
cord-017858-kugh9y8c	354	54	sonegação	sonegação	NNP
cord-017858-kugh9y8c	354	55	continuará	continuará	NNP
cord-017858-kugh9y8c	354	56	sendo	sendo	NNP
cord-017858-kugh9y8c	354	57	praxe	praxe	VBD
cord-017858-kugh9y8c	354	58	no	no	DT
cord-017858-kugh9y8c	354	59	meio	meio	XX
cord-017858-kugh9y8c	354	60	enquanto	enquanto	NNP
cord-017858-kugh9y8c	354	61	carga	carga	NNP
cord-017858-kugh9y8c	354	62	tributária	tributária	FW
cord-017858-kugh9y8c	354	63	não	não	NNP
cord-017858-kugh9y8c	354	64	diminuir	diminuir	NNP
cord-017858-kugh9y8c	354	65	.	.	.
cord-017858-kugh9y8c	355	1	Folha	Folha	NNP
cord-017858-kugh9y8c	355	2	de	de	NNP
cord-017858-kugh9y8c	355	3	São	São	NNP
cord-017858-kugh9y8c	355	4	Paulo	Paulo	NNP
cord-017858-kugh9y8c	355	5	,	,	,
cord-017858-kugh9y8c	355	6	01/01/2012	01/01/2012	CD
cord-017858-kugh9y8c	355	7	,	,	,
cord-017858-kugh9y8c	355	8	Ilustrada	Ilustrada	NNP
cord-017858-kugh9y8c	355	9	supplement	supplement	NN
cord-017858-kugh9y8c	355	10	Publication	Publication	NNP
cord-017858-kugh9y8c	355	11	by	by	IN
cord-017858-kugh9y8c	355	12	Internal	Internal	NNP
cord-017858-kugh9y8c	355	13	Revenue	Revenue	NNP
cord-017858-kugh9y8c	355	14	Service	Service	NNP
cord-017858-kugh9y8c	355	15	.	.	.
cord-017858-kugh9y8c	356	1	Department	Department	NNP
cord-017858-kugh9y8c	356	2	of	of	IN
cord-017858-kugh9y8c	356	3	the	the	DT
cord-017858-kugh9y8c	356	4	Treasury	Treasury	NNP
cord-017858-kugh9y8c	356	5	.	.	.
cord-017858-kugh9y8c	357	1	Market	Market	NNP
cord-017858-kugh9y8c	357	2	Segment	Segment	NNP
cord-017858-kugh9y8c	357	3	Specialization	Specialization	NNP
cord-017858-kugh9y8c	357	4	Program	Program	NNP
cord-017858-kugh9y8c	358	1	Branqueamento	Branqueamento	NNP
cord-017858-kugh9y8c	358	2	de	de	IN
cord-017858-kugh9y8c	358	3	Capitais	Capitais	NNP
cord-017858-kugh9y8c	358	4	:	:	:
cord-017858-kugh9y8c	359	1	reacção	reacção	NNP
cord-017858-kugh9y8c	359	2	criminal	criminal	JJ
cord-017858-kugh9y8c	359	3	.	.	.
cord-017858-kugh9y8c	360	1	Estudos	Estudos	NNP
cord-017858-kugh9y8c	360	2	de	de	IN
cord-017858-kugh9y8c	360	3	direito	direito	FW
cord-017858-kugh9y8c	360	4	bancário	bancário	NN
cord-017858-kugh9y8c	360	5	Princípios	Princípios	NNP
cord-017858-kugh9y8c	360	6	Básicos	Básicos	NNP
cord-017858-kugh9y8c	360	7	de	de	NNP
cord-017858-kugh9y8c	360	8	Direito	Direito	NNP
cord-017858-kugh9y8c	360	9	Penal	Penal	NNP
cord-017858-kugh9y8c	360	10	Crime	Crime	NNP
cord-017858-kugh9y8c	360	11	Organizado	Organizado	NNP
cord-017858-kugh9y8c	360	12	e	e	NN
cord-017858-kugh9y8c	360	13	Proibição	Proibição	NNP
cord-017858-kugh9y8c	360	14	de	de	IN
cord-017858-kugh9y8c	360	15	Insuficiência	Insuficiência	NNP
cord-017858-kugh9y8c	360	16	.	.	.
cord-017858-kugh9y8c	361	1	Porto	Porto	NNP
cord-017858-kugh9y8c	361	2	Alegre	Alegre	NNP
cord-017858-kugh9y8c	361	3	:	:	:
cord-017858-kugh9y8c	362	1	Livraria	Livraria	NNP
cord-017858-kugh9y8c	362	2	do	do	VBP
cord-017858-kugh9y8c	362	3	Advogado	Advogado	NNP
cord-017858-kugh9y8c	362	4	Lavagem	Lavagem	NNP
cord-017858-kugh9y8c	362	5	de	de	NNP
cord-017858-kugh9y8c	362	6	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	362	7	.	.	.
cord-017858-kugh9y8c	363	1	Comentários	Comentários	NNP
cord-017858-kugh9y8c	363	2	à	à	FW
cord-017858-kugh9y8c	363	3	lei	lei	NNP
cord-017858-kugh9y8c	363	4	pelos	pelos	NNP
cord-017858-kugh9y8c	363	5	juízes	juízes	NNP
cord-017858-kugh9y8c	363	6	das	das	NNP
cord-017858-kugh9y8c	363	7	varas	varas	NNP
cord-017858-kugh9y8c	363	8	especializadas	especializadas	NNP
cord-017858-kugh9y8c	363	9	em	-PRON-	NNP
cord-017858-kugh9y8c	363	10	homenagem	homenagem	NNP
cord-017858-kugh9y8c	364	1	ao	ao	NNP
cord-017858-kugh9y8c	364	2	Ministro	Ministro	NNP
cord-017858-kugh9y8c	364	3	Gilson	Gilson	NNP
cord-017858-kugh9y8c	364	4	Dipp	Dipp	NNP
cord-017858-kugh9y8c	364	5	.	.	.
cord-017858-kugh9y8c	365	1	Porto	Porto	NNP
cord-017858-kugh9y8c	365	2	Alegre	Alegre	NNP
cord-017858-kugh9y8c	365	3	:	:	:
cord-017858-kugh9y8c	366	1	Livraria	Livraria	NNP
cord-017858-kugh9y8c	366	2	do	do	VBP
cord-017858-kugh9y8c	366	3	Advogado	Advogado	NNP
cord-017858-kugh9y8c	366	4	Perito	Perito	NNP
cord-017858-kugh9y8c	366	5	propõe	propõe	NN
cord-017858-kugh9y8c	366	6	estratégias	estratégias	NNP
cord-017858-kugh9y8c	366	7	de	de	FW
cord-017858-kugh9y8c	366	8	inteligência	inteligência	NNP
cord-017858-kugh9y8c	366	9	financeira	financeira	NNP
cord-017858-kugh9y8c	367	1	no	no	DT
cord-017858-kugh9y8c	367	2	CJF	CJF	NNP
cord-017858-kugh9y8c	367	3	Lavagem	Lavagem	NNP
cord-017858-kugh9y8c	367	4	de	de	NNP
cord-017858-kugh9y8c	367	5	capitais	capitais	NNP
cord-017858-kugh9y8c	367	6	e	e	NNP
cord-017858-kugh9y8c	367	7	obrigações	obrigações	NNP
cord-017858-kugh9y8c	367	8	civis	civis	NNP
cord-017858-kugh9y8c	367	9	correlatas	correlatas	NNP
cord-017858-kugh9y8c	367	10	:	:	:
cord-017858-kugh9y8c	367	11	com	com	NN
cord-017858-kugh9y8c	367	12	comentários	comentário	NNS
cord-017858-kugh9y8c	367	13	,	,	,
cord-017858-kugh9y8c	367	14	artigo	artigo	NNP
cord-017858-kugh9y8c	367	15	por	por	FW
cord-017858-kugh9y8c	367	16	artigo	artigo	NNP
cord-017858-kugh9y8c	367	17	,	,	,
cord-017858-kugh9y8c	367	18	à	à	FW
cord-017858-kugh9y8c	367	19	Lei	Lei	NNP
cord-017858-kugh9y8c	367	20	9.613/98	9.613/98	CD
cord-017858-kugh9y8c	367	21	.	.	.
cord-017858-kugh9y8c	368	1	São	São	NNP
cord-017858-kugh9y8c	368	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	368	3	:	:	:
cord-017858-kugh9y8c	369	1	Ed	Ed	NNP
cord-017858-kugh9y8c	369	2	.	.	.
cord-017858-kugh9y8c	370	1	Revista	Revista	NNP
cord-017858-kugh9y8c	370	2	dos	dos	NNP
cord-017858-kugh9y8c	370	3	Tribunais	Tribunais	NNP
cord-017858-kugh9y8c	370	4	Da	Da	NNP
cord-017858-kugh9y8c	370	5	constitucionalidade	constitucionalidade	NN
cord-017858-kugh9y8c	370	6	do	do	VBP
cord-017858-kugh9y8c	370	7	Projeto	Projeto	NNP
cord-017858-kugh9y8c	370	8	de	de	NNP
cord-017858-kugh9y8c	370	9	Lei	Lei	NNP
cord-017858-kugh9y8c	370	10	3.115/97	3.115/97	NN
cord-017858-kugh9y8c	370	11	.	.	.
cord-017858-kugh9y8c	371	1	Revista	Revista	NNP
cord-017858-kugh9y8c	371	2	de	de	NNP
cord-017858-kugh9y8c	371	3	Direito	Direito	NNP
cord-017858-kugh9y8c	371	4	Bancário	Bancário	NNP
cord-017858-kugh9y8c	372	1	Introdução	Introdução	NNP
cord-017858-kugh9y8c	372	2	crítica	crítica	NNP
cord-017858-kugh9y8c	372	3	ao	ao	NNP
cord-017858-kugh9y8c	372	4	direito	direito	FW
cord-017858-kugh9y8c	372	5	penal	penal	NN
cord-017858-kugh9y8c	373	1	brasileiro	brasileiro	NNP
cord-017858-kugh9y8c	373	2	Reforma	Reforma	NNP
cord-017858-kugh9y8c	373	3	da	da	NNP
cord-017858-kugh9y8c	373	4	Lei	Lei	NNP
cord-017858-kugh9y8c	373	5	das	das	NNP
cord-017858-kugh9y8c	373	6	Sociedades	Sociedades	NNP
cord-017858-kugh9y8c	373	7	Anônimas	Anônimas	NNP
cord-017858-kugh9y8c	373	8	-comentários	-comentários	NNP
cord-017858-kugh9y8c	373	9	à	à	NN
cord-017858-kugh9y8c	373	10	Lei	Lei	NNP
cord-017858-kugh9y8c	373	11	10.303	10.303	CD
cord-017858-kugh9y8c	373	12	,	,	,
cord-017858-kugh9y8c	373	13	de	de	NNP
cord-017858-kugh9y8c	373	14	31.10.2001	31.10.2001	NNP
cord-017858-kugh9y8c	373	15	.	.	.
cord-017858-kugh9y8c	374	1	São	São	NNP
cord-017858-kugh9y8c	374	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	374	3	:	:	:
cord-017858-kugh9y8c	375	1	Ed	Ed	NNP
cord-017858-kugh9y8c	375	2	.	.	.
cord-017858-kugh9y8c	376	1	Revista	Revista	NNP
cord-017858-kugh9y8c	376	2	dos	dos	NNP
cord-017858-kugh9y8c	376	3	Tribunais	Tribunais	NNP
cord-017858-kugh9y8c	376	4	Aspectos	Aspectos	NNP
cord-017858-kugh9y8c	376	5	dos	dos	XX
cord-017858-kugh9y8c	376	6	crimes	crime	NNS
cord-017858-kugh9y8c	376	7	contra	contra	NNP
cord-017858-kugh9y8c	376	8	o	o	NNP
cord-017858-kugh9y8c	376	9	sistema	sistema	NNP
cord-017858-kugh9y8c	376	10	financeiro	financeiro	NNP
cord-017858-kugh9y8c	377	1	no	no	DT
cord-017858-kugh9y8c	377	2	Brasil	Brasil	NNP
cord-017858-kugh9y8c	377	3	-comentários	-comentários	HYPH
cord-017858-kugh9y8c	377	4	às	às	NNP
cord-017858-kugh9y8c	377	5	Leis	Leis	NNP
cord-017858-kugh9y8c	377	6	7.492/86	7.492/86	CD
cord-017858-kugh9y8c	377	7	e	e	NFP
cord-017858-kugh9y8c	377	8	9.613/98	9.613/98	CD
cord-017858-kugh9y8c	377	9	BINDING	binding	NN
cord-017858-kugh9y8c	377	10	,	,	,
cord-017858-kugh9y8c	377	11	Karl	Karl	NNP
cord-017858-kugh9y8c	377	12	.	.	.
cord-017858-kugh9y8c	378	1	La	La	NNP
cord-017858-kugh9y8c	378	2	culpabilidad	culpabilidad	NNP
cord-017858-kugh9y8c	378	3	en	en	IN
cord-017858-kugh9y8c	378	4	derecho	derecho	FW
cord-017858-kugh9y8c	378	5	penal	penal	JJ
cord-017858-kugh9y8c	378	6	Tratado	Tratado	NNP
cord-017858-kugh9y8c	378	7	de	de	FW
cord-017858-kugh9y8c	378	8	direito	direito	FW
cord-017858-kugh9y8c	378	9	penal	penal	JJ
cord-017858-kugh9y8c	379	1	-Parte	-Parte	NNP
cord-017858-kugh9y8c	379	2	geral	geral	NNP
cord-017858-kugh9y8c	379	3	Banking	Banking	NNP
cord-017858-kugh9y8c	379	4	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	379	5	:	:	:
cord-017858-kugh9y8c	379	6	Fraud	fraud	NN
cord-017858-kugh9y8c	379	7	,	,	,
cord-017858-kugh9y8c	379	8	Money	money	NN
cord-017858-kugh9y8c	379	9	Laundering	Laundering	NNP
cord-017858-kugh9y8c	379	10	and	and	CC
cord-017858-kugh9y8c	379	11	Embezzlement	Embezzlement	NNP
cord-017858-kugh9y8c	379	12	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	379	13	contra	contra	NNP
cord-017858-kugh9y8c	379	14	o	o	NNP
cord-017858-kugh9y8c	379	15	sistema	sistema	NNP
cord-017858-kugh9y8c	379	16	financeiro	financeiro	NNP
cord-017858-kugh9y8c	379	17	nacional	nacional	NNP
cord-017858-kugh9y8c	379	18	praticados	praticados	NNP
cord-017858-kugh9y8c	379	19	por	por	NNP
cord-017858-kugh9y8c	379	20	administradoras	administradoras	NNP
cord-017858-kugh9y8c	379	21	de	de	NNP
cord-017858-kugh9y8c	379	22	consórcios	consórcios	NNP
cord-017858-kugh9y8c	379	23	.	.	.
cord-017858-kugh9y8c	380	1	Responsabilidade	Responsabilidade	NNP
cord-017858-kugh9y8c	380	2	penal	penal	JJ
cord-017858-kugh9y8c	380	3	da	da	NNP
cord-017858-kugh9y8c	380	4	pessoa	pessoa	NNP
cord-017858-kugh9y8c	380	5	jurídica	jurídica	NNP
cord-017858-kugh9y8c	380	6	Manual	Manual	NNP
cord-017858-kugh9y8c	380	7	de	de	FW
cord-017858-kugh9y8c	380	8	direito	direito	FW
cord-017858-kugh9y8c	380	9	penal	penal	NNP
cord-017858-kugh9y8c	380	10	:	:	:
cord-017858-kugh9y8c	380	11	parte	parte	NNP
cord-017858-kugh9y8c	380	12	geral	geral	NNP
cord-017858-kugh9y8c	380	13	Responsabilidade	Responsabilidade	NNP
cord-017858-kugh9y8c	380	14	penal	penal	JJ
cord-017858-kugh9y8c	380	15	da	da	NNP
cord-017858-kugh9y8c	380	16	pessoa	pessoa	NNP
cord-017858-kugh9y8c	380	17	jurídica	jurídica	FW
cord-017858-kugh9y8c	380	18	à	à	FW
cord-017858-kugh9y8c	380	19	luz	luz	NNP
cord-017858-kugh9y8c	380	20	da	da	NNP
cord-017858-kugh9y8c	380	21	Constituição	Constituição	NNP
cord-017858-kugh9y8c	380	22	Federal	Federal	NNP
cord-017858-kugh9y8c	380	23	.	.	.
cord-017858-kugh9y8c	381	1	Boletim	Boletim	NNS
cord-017858-kugh9y8c	381	2	do	do	VBP
cord-017858-kugh9y8c	381	3	IBCCrim	ibccrim	VB
cord-017858-kugh9y8c	381	4	Delação	Delação	NNP
cord-017858-kugh9y8c	381	5	premiada	premiada	NN
cord-017858-kugh9y8c	381	6	:	:	:
cord-017858-kugh9y8c	382	1	o	o	UH
cord-017858-kugh9y8c	382	2	dilema	dilema	NN
cord-017858-kugh9y8c	382	3	ético	ético	NNP
cord-017858-kugh9y8c	382	4	Revue	Revue	NNP
cord-017858-kugh9y8c	382	5	de	de	FW
cord-017858-kugh9y8c	382	6	Science	Science	NNP
cord-017858-kugh9y8c	382	7	Criminelle	Criminelle	NNP
cord-017858-kugh9y8c	382	8	et	et	FW
cord-017858-kugh9y8c	382	9	de	de	FW
cord-017858-kugh9y8c	382	10	Droit	Droit	NNP
cord-017858-kugh9y8c	383	1	Pénal	Pénal	NNP
cord-017858-kugh9y8c	383	2	Comparé	Comparé	NNP
cord-017858-kugh9y8c	384	1	Droit	Droit	NNP
cord-017858-kugh9y8c	384	2	pénal	pénal	FW
cord-017858-kugh9y8c	384	3	géneral	géneral	NNP
cord-017858-kugh9y8c	384	4	Reflections	Reflections	NNPS
cord-017858-kugh9y8c	384	5	on	on	IN
cord-017858-kugh9y8c	384	6	the	the	DT
cord-017858-kugh9y8c	384	7	Causes	cause	NNS
cord-017858-kugh9y8c	384	8	of	of	IN
cord-017858-kugh9y8c	384	9	Illicit	Illicit	NNP
cord-017858-kugh9y8c	384	10	Traffic	Traffic	NNP
cord-017858-kugh9y8c	384	11	in	in	IN
cord-017858-kugh9y8c	384	12	Cultural	Cultural	NNP
cord-017858-kugh9y8c	384	13	Property	Property	NNP
cord-017858-kugh9y8c	384	14	and	and	CC
cord-017858-kugh9y8c	384	15	Some	some	DT
cord-017858-kugh9y8c	384	16	Potential	potential	JJ
cord-017858-kugh9y8c	384	17	Cures	cure	NNS
cord-017858-kugh9y8c	384	18	.	.	.
cord-017858-kugh9y8c	385	1	Art	Art	NNP
cord-017858-kugh9y8c	385	2	and	and	CC
cord-017858-kugh9y8c	385	3	Cultural	Cultural	NNP
cord-017858-kugh9y8c	385	4	Heritage	Heritage	NNP
cord-017858-kugh9y8c	385	5	.	.	.
cord-017858-kugh9y8c	386	1	Law	Law	NNP
cord-017858-kugh9y8c	386	2	,	,	,
cord-017858-kugh9y8c	386	3	Policy	Policy	NNP
cord-017858-kugh9y8c	386	4	,	,	,
cord-017858-kugh9y8c	386	5	and	and	CC
cord-017858-kugh9y8c	387	1	Practice	practice	VB
cord-017858-kugh9y8c	387	2	La	La	NNP
cord-017858-kugh9y8c	387	3	nouvelle	nouvelle	FW
cord-017858-kugh9y8c	387	4	économie	économie	FW
cord-017858-kugh9y8c	387	5	criminelle	criminelle	NNP
cord-017858-kugh9y8c	387	6	:	:	:
cord-017858-kugh9y8c	387	7	criminalité	criminalité	NNP
cord-017858-kugh9y8c	387	8	financière	financière	NNP
cord-017858-kugh9y8c	387	9	-comment	-comment	HYPH
cord-017858-kugh9y8c	387	10	le	le	NNP
cord-017858-kugh9y8c	387	11	blanchiment	blanchiment	NNP
cord-017858-kugh9y8c	387	12	de	de	FW
cord-017858-kugh9y8c	387	13	l'argent	l'argent	NNP
cord-017858-kugh9y8c	387	14	sale	sale	NNP
cord-017858-kugh9y8c	387	15	et	et	NNP
cord-017858-kugh9y8c	387	16	le	le	FW
cord-017858-kugh9y8c	387	17	financement	financement	NNP
cord-017858-kugh9y8c	387	18	du	du	NNP
cord-017858-kugh9y8c	387	19	terrorisme	terrorisme	NNP
cord-017858-kugh9y8c	387	20	sont	sont	NNP
cord-017858-kugh9y8c	387	21	devenus	devenus	NNP
cord-017858-kugh9y8c	387	22	une	une	FW
cord-017858-kugh9y8c	387	23	menace	menace	NN
cord-017858-kugh9y8c	387	24	pour	pour	FW
cord-017858-kugh9y8c	387	25	les	les	FW
cord-017858-kugh9y8c	387	26	entreprises	entreprises	FW
cord-017858-kugh9y8c	387	27	et	et	NNP
cord-017858-kugh9y8c	387	28	les	les	FW
cord-017858-kugh9y8c	387	29	marchés	marchés	FW
cord-017858-kugh9y8c	387	30	financiers	financier	NNS
cord-017858-kugh9y8c	387	31	and	and	CC
cord-017858-kugh9y8c	387	32	sponsored	sponsor	VBN
cord-017858-kugh9y8c	387	33	by	by	IN
cord-017858-kugh9y8c	387	34	the	the	DT
cord-017858-kugh9y8c	387	35	OAS	OAS	NNP
cord-017858-kugh9y8c	387	36	and	and	CC
cord-017858-kugh9y8c	387	37	the	the	DT
cord-017858-kugh9y8c	387	38	Justice	Justice	NNP
cord-017858-kugh9y8c	387	39	Ministry	Ministry	NNP
cord-017858-kugh9y8c	387	40	for	for	IN
cord-017858-kugh9y8c	387	41	Brazilian	brazilian	JJ
cord-017858-kugh9y8c	387	42	judges	judge	NNS
cord-017858-kugh9y8c	387	43	and	and	CC
cord-017858-kugh9y8c	387	44	prosecutors	prosecutor	NNS
cord-017858-kugh9y8c	387	45	São	São	NNP
cord-017858-kugh9y8c	387	46	Paulo	Paulo	NNP
cord-017858-kugh9y8c	387	47	:	:	:
cord-017858-kugh9y8c	387	48	Saraiva	Saraiva	NNP
cord-017858-kugh9y8c	387	49	,	,	,
cord-017858-kugh9y8c	387	50	2012	2012	CD
cord-017858-kugh9y8c	387	51	.	.	.
cord-017858-kugh9y8c	388	1	CASSELLA	CASSELLA	NNP
cord-017858-kugh9y8c	388	2	,	,	,
cord-017858-kugh9y8c	388	3	Stefan	Stefan	NNP
cord-017858-kugh9y8c	388	4	D.	D.	NNP
cord-017858-kugh9y8c	389	1	The	the	DT
cord-017858-kugh9y8c	389	2	Money	money	NN
cord-017858-kugh9y8c	389	3	Laundering	Laundering	NNP
cord-017858-kugh9y8c	389	4	Statutes	Statutes	NNPS
cord-017858-kugh9y8c	389	5	(	(	-LRB-
cord-017858-kugh9y8c	389	6	18	18	CD
cord-017858-kugh9y8c	389	7	U.S.C.	U.S.C.	NNP
cord-017858-kugh9y8c	389	8	§	§	NNP
cord-017858-kugh9y8c	389	9	§	§	CD
cord-017858-kugh9y8c	389	10	1956	1956	CD
cord-017858-kugh9y8c	389	11	and	and	CC
cord-017858-kugh9y8c	389	12	1957	1957	CD
cord-017858-kugh9y8c	389	13	)	)	-RRB-
cord-017858-kugh9y8c	390	1	Curso	Curso	NNP
cord-017858-kugh9y8c	390	2	de	de	NNP
cord-017858-kugh9y8c	390	3	derecho	derecho	FW
cord-017858-kugh9y8c	390	4	penal	penal	JJ
cord-017858-kugh9y8c	390	5	español	español	NN
cord-017858-kugh9y8c	391	1	-Parte	-Parte	:
cord-017858-kugh9y8c	391	2	general	general	NNP
cord-017858-kugh9y8c	391	3	Financial	Financial	NNP
cord-017858-kugh9y8c	391	4	Action	Action	NNP
cord-017858-kugh9y8c	391	5	Task	Task	NNP
cord-017858-kugh9y8c	391	6	Force	Force	NNP
cord-017858-kugh9y8c	391	7	/	/	SYM
cord-017858-kugh9y8c	391	8	Groupe	Groupe	NNP
cord-017858-kugh9y8c	391	9	d'Action	d'Action	NNP
cord-017858-kugh9y8c	391	10	Financière	Financière	NNP
cord-017858-kugh9y8c	391	11	Stealing	steal	VBG
cord-017858-kugh9y8c	391	12	The	the	DT
cord-017858-kugh9y8c	391	13	Mystic	Mystic	NNP
cord-017858-kugh9y8c	391	14	Lamb	Lamb	NNP
cord-017858-kugh9y8c	391	15	:	:	:
cord-017858-kugh9y8c	392	1	The	the	DT
cord-017858-kugh9y8c	392	2	True	True	NNP
cord-017858-kugh9y8c	392	3	Story	Story	NNP
cord-017858-kugh9y8c	392	4	of	of	IN
cord-017858-kugh9y8c	392	5	The	the	DT
cord-017858-kugh9y8c	392	6	World	World	NNP
cord-017858-kugh9y8c	392	7	's	's	POS
cord-017858-kugh9y8c	392	8	Most	most	RBS
cord-017858-kugh9y8c	392	9	Coveted	covet	VBN
cord-017858-kugh9y8c	392	10	Masterpiece	Masterpiece	NNP
cord-017858-kugh9y8c	392	11	Uma	Uma	NNP
cord-017858-kugh9y8c	392	12	análise	análise	NNP
cord-017858-kugh9y8c	392	13	crítica	crítica	NNP
cord-017858-kugh9y8c	392	14	da	da	FW
cord-017858-kugh9y8c	392	15	lei	lei	FW
cord-017858-kugh9y8c	392	16	dos	do	NNS
cord-017858-kugh9y8c	392	17	crimes	crime	NNS
cord-017858-kugh9y8c	392	18	de	de	FW
cord-017858-kugh9y8c	392	19	lavagem	lavagem	FW
cord-017858-kugh9y8c	392	20	de	de	FW
cord-017858-kugh9y8c	392	21	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	392	22	.	.	.
cord-017858-kugh9y8c	393	1	Brasília	Brasília	NNP
cord-017858-kugh9y8c	393	2	:	:	:
cord-017858-kugh9y8c	393	3	CJF	CJF	NNP
cord-017858-kugh9y8c	393	4	,	,	,
cord-017858-kugh9y8c	393	5	2002	2002	CD
cord-017858-kugh9y8c	393	6	.	.	.
cord-017858-kugh9y8c	394	1	COUNCIL	COUNCIL	NNP
cord-017858-kugh9y8c	394	2	FOR	for	IN
cord-017858-kugh9y8c	394	3	FINANCIAL	FINANCIAL	NNP
cord-017858-kugh9y8c	394	4	ACTIVITIES	activities	NN
cord-017858-kugh9y8c	394	5	CONTROL	control	NN
cord-017858-kugh9y8c	394	6	-	-	HYPH
cord-017858-kugh9y8c	394	7	COAF	COAF	NNP
cord-017858-kugh9y8c	394	8	Droit	Droit	NNP
cord-017858-kugh9y8c	394	9	pénal	pénal	FW
cord-017858-kugh9y8c	394	10	des	des	FW
cord-017858-kugh9y8c	394	11	affaires	affaires	FW
cord-017858-kugh9y8c	394	12	Droit	Droit	NNP
cord-017858-kugh9y8c	394	13	pénal	pénal	FW
cord-017858-kugh9y8c	394	14	des	des	FW
cord-017858-kugh9y8c	394	15	affaires	affaires	FW
cord-017858-kugh9y8c	394	16	Juiz	Juiz	NNP
cord-017858-kugh9y8c	394	17	denuncia	denuncia	NNP
cord-017858-kugh9y8c	394	18	uso	uso	NNP
cord-017858-kugh9y8c	394	19	de	de	FW
cord-017858-kugh9y8c	394	20	gado	gado	FW
cord-017858-kugh9y8c	394	21	para	para	NNP
cord-017858-kugh9y8c	395	1	lavagem	lavagem	NNP
cord-017858-kugh9y8c	395	2	de	de	NNP
cord-017858-kugh9y8c	395	3	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	395	4	.	.	.
cord-017858-kugh9y8c	396	1	Folha	Folha	NNP
cord-017858-kugh9y8c	396	2	de	de	NNP
cord-017858-kugh9y8c	396	3	São	São	NNP
cord-017858-kugh9y8c	396	4	Paulo	Paulo	NNP
cord-017858-kugh9y8c	396	5	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	396	6	do	do	VBP
cord-017858-kugh9y8c	396	7	colarinho	colarinho	NNP
cord-017858-kugh9y8c	396	8	-	-	HYPH
cord-017858-kugh9y8c	396	9	branco	branco	NNP
cord-017858-kugh9y8c	396	10	O	O	NNP
cord-017858-kugh9y8c	396	11	branqueamento	branqueamento	NNP
cord-017858-kugh9y8c	396	12	de	de	NNP
cord-017858-kugh9y8c	396	13	capitais	capitais	NNP
cord-017858-kugh9y8c	396	14	(	(	-LRB-
cord-017858-kugh9y8c	397	1	algumas	algumas	NNP
cord-017858-kugh9y8c	397	2	reflexões	reflexões	NNP
cord-017858-kugh9y8c	397	3	à	à	NNP
cord-017858-kugh9y8c	397	4	luz	luz	NNP
cord-017858-kugh9y8c	397	5	do	do	VB
cord-017858-kugh9y8c	398	1	direito	direito	NNP
cord-017858-kugh9y8c	398	2	penal	penal	NNP
cord-017858-kugh9y8c	398	3	e	e	NNP
cord-017858-kugh9y8c	398	4	da	da	NNP
cord-017858-kugh9y8c	398	5	política	política	NNP
cord-017858-kugh9y8c	398	6	criminal	criminal	NN
cord-017858-kugh9y8c	398	7	)	)	-RRB-
cord-017858-kugh9y8c	399	1	Breves	Breves	NNP
cord-017858-kugh9y8c	399	2	reflexões	reflexões	NNP
cord-017858-kugh9y8c	400	1	sobre	sobre	NNP
cord-017858-kugh9y8c	401	1	o	o	UH
cord-017858-kugh9y8c	402	1	Decreto	Decreto	NNP
cord-017858-kugh9y8c	402	2	-	-	HYPH
cord-017858-kugh9y8c	402	3	Lei	lei	NN
cord-017858-kugh9y8c	402	4	n.	n.	NN
cord-017858-kugh9y8c	403	1	207-B/75	207-b/75	LS
cord-017858-kugh9y8c	403	2	e	e	NN
cord-017858-kugh9y8c	403	3	o	o	NN
cord-017858-kugh9y8c	403	4	direito	direito	FW
cord-017858-kugh9y8c	403	5	penal	penal	JJ
cord-017858-kugh9y8c	403	6	econômico	econômico	NNP
cord-017858-kugh9y8c	403	7	São	São	NNP
cord-017858-kugh9y8c	403	8	Paulo	Paulo	NNP
cord-017858-kugh9y8c	403	9	:	:	:
cord-017858-kugh9y8c	403	10	Saraiva	Saraiva	NNP
cord-017858-kugh9y8c	403	11	,	,	,
cord-017858-kugh9y8c	403	12	1997	1997	CD
cord-017858-kugh9y8c	403	13	.	.	.
cord-017858-kugh9y8c	404	1	CROCQ	CROCQ	NNP
cord-017858-kugh9y8c	404	2	,	,	,
cord-017858-kugh9y8c	404	3	Jean	Jean	NNP
cord-017858-kugh9y8c	404	4	-	-	HYPH
cord-017858-kugh9y8c	404	5	Christophe	Christophe	NNP
cord-017858-kugh9y8c	404	6	.	.	.
cord-017858-kugh9y8c	405	1	Le	Le	NNP
cord-017858-kugh9y8c	405	2	guide	guide	NNP
cord-017858-kugh9y8c	405	3	des	des	NNP
cord-017858-kugh9y8c	405	4	infractions	infraction	NNS
cord-017858-kugh9y8c	406	1	Crimes	crime	NNS
cord-017858-kugh9y8c	406	2	do	do	VBP
cord-017858-kugh9y8c	407	1	colarinho	colarinho	NNP
cord-017858-kugh9y8c	407	2	-	-	HYPH
cord-017858-kugh9y8c	407	3	branco	branco	NNP
cord-017858-kugh9y8c	407	4	BC	BC	NNP
cord-017858-kugh9y8c	407	5	falha	falha	VBD
cord-017858-kugh9y8c	407	6	no	no	DT
cord-017858-kugh9y8c	407	7	combate	combate	NN
cord-017858-kugh9y8c	407	8	à	à	FW
cord-017858-kugh9y8c	407	9	lavagem	lavagem	NNP
cord-017858-kugh9y8c	407	10	,	,	,
cord-017858-kugh9y8c	407	11	afirma	afirma	NNP
cord-017858-kugh9y8c	407	12	TCU	TCU	NNP
cord-017858-kugh9y8c	407	13	.	.	.
cord-017858-kugh9y8c	408	1	Folha	Folha	NNP
cord-017858-kugh9y8c	408	2	de	de	NNP
cord-017858-kugh9y8c	408	3	São	São	NNP
cord-017858-kugh9y8c	408	4	Paulo	Paulo	NNP
cord-017858-kugh9y8c	408	5	Lavagem	Lavagem	NNP
cord-017858-kugh9y8c	408	6	de	de	NNP
cord-017858-kugh9y8c	408	7	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	408	8	:	:	:
cord-017858-kugh9y8c	408	9	prevenção	prevenção	NNP
cord-017858-kugh9y8c	408	10	e	e	NNP
cord-017858-kugh9y8c	408	11	controle	controle	NNP
cord-017858-kugh9y8c	408	12	penal	penal	NN
cord-017858-kugh9y8c	408	13	.	.	.
cord-017858-kugh9y8c	409	1	Porto	Porto	NNP
cord-017858-kugh9y8c	409	2	Alegre	Alegre	NNP
cord-017858-kugh9y8c	409	3	:	:	:
cord-017858-kugh9y8c	410	1	Verbo	Verbo	NNP
cord-017858-kugh9y8c	410	2	Jurídico	Jurídico	NNP
cord-017858-kugh9y8c	410	3	Justiça	Justiça	NNP
cord-017858-kugh9y8c	410	4	especializada	especializada	NNP
cord-017858-kugh9y8c	410	5	para	para	NNP
cord-017858-kugh9y8c	410	6	os	os	NNP
cord-017858-kugh9y8c	410	7	crimes	crime	NNS
cord-017858-kugh9y8c	410	8	de	de	FW
cord-017858-kugh9y8c	410	9	lavagem	lavagem	FW
cord-017858-kugh9y8c	410	10	de	de	FW
cord-017858-kugh9y8c	410	11	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	410	12	e	e	NNP
cord-017858-kugh9y8c	410	13	contra	contra	NNP
cord-017858-kugh9y8c	410	14	o	o	NNP
cord-017858-kugh9y8c	410	15	Sistema	Sistema	NNP
cord-017858-kugh9y8c	410	16	Financeiro	Financeiro	NNP
cord-017858-kugh9y8c	410	17	Nacional	Nacional	NNP
cord-017858-kugh9y8c	410	18	(	(	-LRB-
cord-017858-kugh9y8c	410	19	a	a	DT
cord-017858-kugh9y8c	410	20	inconstitucionalidade	inconstitucionalidade	NN
cord-017858-kugh9y8c	410	21	da	da	NNP
cord-017858-kugh9y8c	410	22	Resolução	Resolução	NNP
cord-017858-kugh9y8c	410	23	no	no	NN
cord-017858-kugh9y8c	410	24	.	.	.
cord-017858-kugh9y8c	410	25	314	314	CD
cord-017858-kugh9y8c	410	26	,	,	,
cord-017858-kugh9y8c	410	27	de	de	NNP
cord-017858-kugh9y8c	410	28	12/5/2003	12/5/2003	CD
cord-017858-kugh9y8c	410	29	,	,	,
cord-017858-kugh9y8c	410	30	do	do	VB
cord-017858-kugh9y8c	410	31	Conselho	Conselho	NNP
cord-017858-kugh9y8c	410	32	da	da	NNP
cord-017858-kugh9y8c	410	33	Justiça	Justiça	NNP
cord-017858-kugh9y8c	410	34	Federal	Federal	NNP
cord-017858-kugh9y8c	410	35	)	)	-RRB-
cord-017858-kugh9y8c	410	36	.	.	.
cord-017858-kugh9y8c	411	1	Revista	Revista	NNP
cord-017858-kugh9y8c	411	2	do	do	VBP
cord-017858-kugh9y8c	411	3	Advogado	Advogado	NNP
cord-017858-kugh9y8c	411	4	Código	Código	NNP
cord-017858-kugh9y8c	411	5	Penal	Penal	NNP
cord-017858-kugh9y8c	411	6	comentado	comentado	NNP
cord-017858-kugh9y8c	411	7	.	.	.
cord-017858-kugh9y8c	412	1	8th	8th	NNP
cord-017858-kugh9y8c	412	2	Droit	Droit	NNP
cord-017858-kugh9y8c	412	3	pénal	pénal	FW
cord-017858-kugh9y8c	412	4	des	des	FW
cord-017858-kugh9y8c	412	5	affaires	affaires	FW
cord-017858-kugh9y8c	412	6	Droit	Droit	NNP
cord-017858-kugh9y8c	412	7	pénal	pénal	FW
cord-017858-kugh9y8c	412	8	des	des	FW
cord-017858-kugh9y8c	412	9	affaires	affaires	NN
cord-017858-kugh9y8c	413	1	Lavagem	Lavagem	NNP
cord-017858-kugh9y8c	413	2	de	de	NNP
cord-017858-kugh9y8c	413	3	Dinheiro	Dinheiro	NNP
cord-017858-kugh9y8c	413	4	:	:	:
cord-017858-kugh9y8c	413	5	Jogos	Jogos	NNP
cord-017858-kugh9y8c	413	6	de	de	NNP
cord-017858-kugh9y8c	413	7	Azar	Azar	NNP
cord-017858-kugh9y8c	413	8	e	e	NNP
cord-017858-kugh9y8c	413	9	Futebol	Futebol	NNP
cord-017858-kugh9y8c	413	10	.	.	.
cord-017858-kugh9y8c	414	1	Análise	Análise	NNP
cord-017858-kugh9y8c	414	2	e	e	NNP
cord-017858-kugh9y8c	414	3	Proposições	Proposições	NNP
cord-017858-kugh9y8c	414	4	.	.	.
cord-017858-kugh9y8c	415	1	Curitiba	Curitiba	NNP
cord-017858-kugh9y8c	415	2	:	:	:
cord-017858-kugh9y8c	416	1	Juruá	Juruá	NNP
cord-017858-kugh9y8c	416	2	Crime	crime	NN
cord-017858-kugh9y8c	416	3	Organizado	Organizado	NNP
cord-017858-kugh9y8c	416	4	e	e	NN
cord-017858-kugh9y8c	416	5	Lavagem	Lavagem	NNP
cord-017858-kugh9y8c	416	6	de	de	FW
cord-017858-kugh9y8c	416	7	Dinheiro	Dinheiro	NNP
cord-017858-kugh9y8c	416	8	.	.	.
cord-017858-kugh9y8c	417	1	Destinação	Destinação	NNP
cord-017858-kugh9y8c	417	2	de	de	NNP
cord-017858-kugh9y8c	417	3	Bens	Bens	NNP
cord-017858-kugh9y8c	417	4	Apreendidos	Apreendidos	NNP
cord-017858-kugh9y8c	417	5	Curso	Curso	NNP
cord-017858-kugh9y8c	417	6	de	de	NNP
cord-017858-kugh9y8c	417	7	direito	direito	FW
cord-017858-kugh9y8c	417	8	penal	penal	NNP
cord-017858-kugh9y8c	418	1	-Parte	-Parte	NNS
cord-017858-kugh9y8c	419	1	geral	geral	NNP
cord-017858-kugh9y8c	419	2	Estrutura	Estrutura	NNP
cord-017858-kugh9y8c	419	3	normativa	normativa	NNP
cord-017858-kugh9y8c	419	4	do	do	VBP
cord-017858-kugh9y8c	419	5	Sistema	Sistema	NNP
cord-017858-kugh9y8c	419	6	Financeiro	Financeiro	NNP
cord-017858-kugh9y8c	419	7	Nacional	Nacional	NNP
cord-017858-kugh9y8c	419	8	Lições	Lições	NNP
cord-017858-kugh9y8c	419	9	de	de	NNP
cord-017858-kugh9y8c	419	10	direito	direito	FW
cord-017858-kugh9y8c	419	11	penal	penal	NNP
cord-017858-kugh9y8c	419	12	:	:	:
cord-017858-kugh9y8c	419	13	a	a	DT
cord-017858-kugh9y8c	419	14	nova	nova	NNP
cord-017858-kugh9y8c	419	15	parte	parte	FW
cord-017858-kugh9y8c	419	16	geral	geral	NNP
cord-017858-kugh9y8c	419	17	Princípios	Princípios	NNP
cord-017858-kugh9y8c	419	18	do	do	VBP
cord-017858-kugh9y8c	419	19	processo	processo	NNP
cord-017858-kugh9y8c	419	20	penal	penal	JJ
cord-017858-kugh9y8c	420	1	-Entre	-Entre	NNP
cord-017858-kugh9y8c	421	1	o	o	UH
cord-017858-kugh9y8c	421	2	garantismo	garantismo	NNP
cord-017858-kugh9y8c	421	3	e	e	.
cord-017858-kugh9y8c	422	1	a	a	DT
cord-017858-kugh9y8c	422	2	efetividade	efetividade	NN
cord-017858-kugh9y8c	422	3	da	da	NNP
cord-017858-kugh9y8c	422	4	sanção	sanção	NNP
cord-017858-kugh9y8c	422	5	Delito	Delito	NNP
cord-017858-kugh9y8c	422	6	de	de	IN
cord-017858-kugh9y8c	422	7	lavado	lavado	NNP
cord-017858-kugh9y8c	422	8	de	de	FW
cord-017858-kugh9y8c	422	9	activos	activos	NNP
cord-017858-kugh9y8c	422	10	:	:	:
cord-017858-kugh9y8c	423	1	análisis	análisis	NNP
cord-017858-kugh9y8c	423	2	de	de	NNP
cord-017858-kugh9y8c	423	3	los	los	NNP
cord-017858-kugh9y8c	423	4	Tipos	Tipos	NNP
cord-017858-kugh9y8c	423	5	Penales	Penales	NNP
cord-017858-kugh9y8c	423	6	Previstos	Previstos	NNP
cord-017858-kugh9y8c	423	7	en	en	IN
cord-017858-kugh9y8c	423	8	la	la	NNP
cord-017858-kugh9y8c	423	9	Ley	Ley	NNP
cord-017858-kugh9y8c	423	10	no	no	NNP
cord-017858-kugh9y8c	423	11	.	.	.
cord-017858-kugh9y8c	423	12	27.765	27.765	CD
cord-017858-kugh9y8c	423	13	.	.	.
cord-017858-kugh9y8c	424	1	Magazine	Magazine	NNP
cord-017858-kugh9y8c	424	2	of	of	IN
cord-017858-kugh9y8c	424	3	the	the	DT
cord-017858-kugh9y8c	424	4	Office	Office	NNP
cord-017858-kugh9y8c	424	5	of	of	IN
cord-017858-kugh9y8c	424	6	the	the	DT
cord-017858-kugh9y8c	424	7	Public	Public	NNP
cord-017858-kugh9y8c	424	8	Prosecutor	Prosecutor	NNP
cord-017858-kugh9y8c	424	9	of	of	IN
cord-017858-kugh9y8c	424	10	Peru	Peru	NNP
cord-017858-kugh9y8c	424	11	Calmon	Calmon	NNP
cord-017858-kugh9y8c	424	12	Nogueira	Nogueira	NNP
cord-017858-kugh9y8c	424	13	da	da	NNP
cord-017858-kugh9y8c	424	14	Temas	Temas	NNP
cord-017858-kugh9y8c	424	15	de	de	FW
cord-017858-kugh9y8c	424	16	direito	direito	FW
cord-017858-kugh9y8c	424	17	penal	penal	NNP
cord-017858-kugh9y8c	424	18	e	e	NNP
cord-017858-kugh9y8c	424	19	processo	processo	NNP
cord-017858-kugh9y8c	424	20	penal	penal	NN
cord-017858-kugh9y8c	424	21	:	:	:
cord-017858-kugh9y8c	425	1	em	-PRON-	PRP
cord-017858-kugh9y8c	425	2	especial	especial	JJ
cord-017858-kugh9y8c	425	3	na	na	NNP
cord-017858-kugh9y8c	425	4	Justiça	Justiça	NNP
cord-017858-kugh9y8c	425	5	Federal	Federal	NNP
cord-017858-kugh9y8c	425	6	.	.	.
cord-017858-kugh9y8c	426	1	Rio	Rio	NNP
cord-017858-kugh9y8c	426	2	de	de	NNP
cord-017858-kugh9y8c	426	3	Janeiro	Janeiro	NNP
cord-017858-kugh9y8c	426	4	:	:	:
cord-017858-kugh9y8c	427	1	Renovar	Renovar	NNP
cord-017858-kugh9y8c	427	2	São	São	NNP
cord-017858-kugh9y8c	427	3	Paulo	Paulo	NNP
cord-017858-kugh9y8c	427	4	:	:	:
cord-017858-kugh9y8c	427	5	Max	Max	NNP
cord-017858-kugh9y8c	427	6	Limonad	Limonad	NNP
cord-017858-kugh9y8c	427	7	,	,	,
cord-017858-kugh9y8c	427	8	1978	1978	CD
cord-017858-kugh9y8c	427	9	.	.	.
cord-017858-kugh9y8c	428	1	GARCIA	GARCIA	NNP
cord-017858-kugh9y8c	428	2	,	,	,
cord-017858-kugh9y8c	428	3	José	José	NNP
cord-017858-kugh9y8c	428	4	Ángel	Ángel	NNP
cord-017858-kugh9y8c	428	5	Brandariz	Brandariz	NNP
cord-017858-kugh9y8c	428	6	.	.	.
cord-017858-kugh9y8c	429	1	El	El	NNP
cord-017858-kugh9y8c	429	2	delito	delito	NNP
cord-017858-kugh9y8c	429	3	de	de	IN
cord-017858-kugh9y8c	429	4	defraudación	defraudación	NNP
cord-017858-kugh9y8c	430	1	a	a	DT
cord-017858-kugh9y8c	430	2	la	la	FW
cord-017858-kugh9y8c	430	3	seguridad	seguridad	NNP
cord-017858-kugh9y8c	430	4	social	social	NNP
cord-017858-kugh9y8c	430	5	Arbítrio	Arbítrio	NNP
cord-017858-kugh9y8c	430	6	e	e	NNP
cord-017858-kugh9y8c	430	7	inconstitucionalidade	inconstitucionalidade	NNP
cord-017858-kugh9y8c	430	8	na	na	NNP
cord-017858-kugh9y8c	430	9	lei	lei	FW
cord-017858-kugh9y8c	430	10	de	de	FW
cord-017858-kugh9y8c	430	11	lavagem	lavagem	FW
cord-017858-kugh9y8c	430	12	de	de	FW
cord-017858-kugh9y8c	430	13	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	431	1	ou	ou	NNP
cord-017858-kugh9y8c	432	1	bens	bens	NNP
cord-017858-kugh9y8c	432	2	Do	do	VBP
cord-017858-kugh9y8c	432	3	crime	crime	NN
cord-017858-kugh9y8c	432	4	de	de	IN
cord-017858-kugh9y8c	432	5	"	"	``
cord-017858-kugh9y8c	432	6	branqueamento	branqueamento	NNP
cord-017858-kugh9y8c	432	7	"	"	''
cord-017858-kugh9y8c	432	8	de	de	FW
cord-017858-kugh9y8c	432	9	capitais	capitais	NNP
cord-017858-kugh9y8c	432	10	:	:	:
cord-017858-kugh9y8c	432	11	introdução	introdução	NNP
cord-017858-kugh9y8c	432	12	e	e	NNP
cord-017858-kugh9y8c	432	13	tipicidade	tipicidade	NNP
cord-017858-kugh9y8c	432	14	.	.	.
cord-017858-kugh9y8c	433	1	Coimbra	Coimbra	NNP
cord-017858-kugh9y8c	433	2	:	:	:
cord-017858-kugh9y8c	434	1	Almedina	Almedina	NNP
cord-017858-kugh9y8c	434	2	Ed	Ed	NNP
cord-017858-kugh9y8c	434	3	Crime	Crime	NNP
cord-017858-kugh9y8c	434	4	organizado	organizado	NNP
cord-017858-kugh9y8c	434	5	e	e	NN
cord-017858-kugh9y8c	434	6	seu	seu	NNP
cord-017858-kugh9y8c	434	7	tratamento	tratamento	NNP
cord-017858-kugh9y8c	434	8	jurídico	jurídico	NNP
cord-017858-kugh9y8c	434	9	penal	penal	JJ
cord-017858-kugh9y8c	434	10	Direito	Direito	NNP
cord-017858-kugh9y8c	434	11	penal	penal	NN
cord-017858-kugh9y8c	435	1	-Parte	-Parte	NNP
cord-017858-kugh9y8c	435	2	geral	geral	NNP
cord-017858-kugh9y8c	435	3	Crime	Crime	NNP
cord-017858-kugh9y8c	435	4	organizado	organizado	NNP
cord-017858-kugh9y8c	435	5	:	:	:
cord-017858-kugh9y8c	435	6	que	que	NNP
cord-017858-kugh9y8c	435	7	se	se	FW
cord-017858-kugh9y8c	435	8	entende	entende	FW
cord-017858-kugh9y8c	435	9	por	por	FW
cord-017858-kugh9y8c	435	10	isso	isso	FW
cord-017858-kugh9y8c	435	11	depois	depois	FW
cord-017858-kugh9y8c	435	12	da	da	FW
cord-017858-kugh9y8c	435	13	Lei	Lei	NNP
cord-017858-kugh9y8c	436	1	no	no	UH
cord-017858-kugh9y8c	436	2	.	.	.
cord-017858-kugh9y8c	437	1	10.217/01	10.217/01	JJ
cord-017858-kugh9y8c	437	2	?	?	.
cord-017858-kugh9y8c	438	1	-Apontamentos	-Apontamentos	.
cord-017858-kugh9y8c	439	1	sobre	sobre	NNP
cord-017858-kugh9y8c	439	2	a	a	DT
cord-017858-kugh9y8c	439	3	perda	perda	NNP
cord-017858-kugh9y8c	439	4	de	de	FW
cord-017858-kugh9y8c	439	5	eficácia	eficácia	NNP
cord-017858-kugh9y8c	439	6	de	de	FW
cord-017858-kugh9y8c	439	7	grande	grande	NNP
cord-017858-kugh9y8c	439	8	parte	parte	NNP
cord-017858-kugh9y8c	439	9	da	da	NNP
cord-017858-kugh9y8c	439	10	Lei	Lei	NNP
cord-017858-kugh9y8c	439	11	9	9	CD
cord-017858-kugh9y8c	439	12	Para	Para	NNP
cord-017858-kugh9y8c	439	13	ministro	ministro	NNP
cord-017858-kugh9y8c	439	14	,	,	,
cord-017858-kugh9y8c	439	15	há	há	NNP
cord-017858-kugh9y8c	439	16	cultura	cultura	NNP
cord-017858-kugh9y8c	439	17	de	de	NNP
cord-017858-kugh9y8c	439	18	crimes	crime	NNS
cord-017858-kugh9y8c	439	19	.	.	.
cord-017858-kugh9y8c	440	1	Folha	Folha	NNP
cord-017858-kugh9y8c	440	2	de	de	NNP
cord-017858-kugh9y8c	440	3	São	São	NNP
cord-017858-kugh9y8c	440	4	Paulo	Paulo	NNP
cord-017858-kugh9y8c	440	5	.	.	.
cord-017858-kugh9y8c	441	1	São	São	NNP
cord-017858-kugh9y8c	441	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	441	3	,	,	,
cord-017858-kugh9y8c	441	4	10/28/2012	10/28/2012	CD
cord-017858-kugh9y8c	441	5	.	.	.
cord-017858-kugh9y8c	442	1	Caderno	Caderno	NNP
cord-017858-kugh9y8c	442	2	Brasil	Brasil	NNP
cord-017858-kugh9y8c	442	3	Sources	Sources	NNPS
cord-017858-kugh9y8c	442	4	of	of	IN
cord-017858-kugh9y8c	442	5	Information	Information	NNP
cord-017858-kugh9y8c	442	6	in	in	IN
cord-017858-kugh9y8c	442	7	a	a	DT
cord-017858-kugh9y8c	442	8	Financial	Financial	NNP
cord-017858-kugh9y8c	442	9	Investigation	Investigation	NNP
cord-017858-kugh9y8c	442	10	Comentários	Comentários	NNPS
cord-017858-kugh9y8c	442	11	ao	ao	NNP
cord-017858-kugh9y8c	442	12	Código	Código	NNP
cord-017858-kugh9y8c	442	13	Penal	Penal	NNP
cord-017858-kugh9y8c	442	14	-Arts	-Arts	NNP
cord-017858-kugh9y8c	442	15	.	.	.
cord-017858-kugh9y8c	443	1	1	1	CD
cord-017858-kugh9y8c	443	2	a	a	DT
cord-017858-kugh9y8c	443	3	10	10	CD
cord-017858-kugh9y8c	443	4	,	,	,
cord-017858-kugh9y8c	443	5	11	11	CD
cord-017858-kugh9y8c	443	6	a	a	DT
cord-017858-kugh9y8c	443	7	27	27	CD
cord-017858-kugh9y8c	443	8	,	,	,
cord-017858-kugh9y8c	443	9	75	75	CD
cord-017858-kugh9y8c	443	10	a	a	DT
cord-017858-kugh9y8c	443	11	101	101	CD
cord-017858-kugh9y8c	443	12	Buenos	Buenos	NNP
cord-017858-kugh9y8c	443	13	Aires	Aires	NNP
cord-017858-kugh9y8c	443	14	:	:	:
cord-017858-kugh9y8c	443	15	Departamento	Departamento	NNP
cord-017858-kugh9y8c	443	16	de	de	NNP
cord-017858-kugh9y8c	443	17	Prensa	Prensa	NNP
cord-017858-kugh9y8c	443	18	,	,	,
cord-017858-kugh9y8c	443	19	Ministerio	Ministerio	NNP
cord-017858-kugh9y8c	443	20	de	de	FW
cord-017858-kugh9y8c	443	21	Justicia	Justicia	NNP
cord-017858-kugh9y8c	443	22	y	y	NNP
cord-017858-kugh9y8c	443	23	Derechos	Derechos	NNP
cord-017858-kugh9y8c	443	24	Humanos	Humanos	NNP
cord-017858-kugh9y8c	443	25	/	/	SYM
cord-017858-kugh9y8c	443	26	Presidencia	Presidencia	NNP
cord-017858-kugh9y8c	443	27	de	de	NNP
cord-017858-kugh9y8c	443	28	la	la	NNP
cord-017858-kugh9y8c	443	29	Nación	Nación	NNP
cord-017858-kugh9y8c	443	30	Suspicious	Suspicious	NNP
cord-017858-kugh9y8c	443	31	Activity	Activity	NNP
cord-017858-kugh9y8c	443	32	Reports	Reports	NNPS
cord-017858-kugh9y8c	443	33	Disclosure	Disclosure	NNP
cord-017858-kugh9y8c	443	34	and	and	CC
cord-017858-kugh9y8c	443	35	Protection	Protection	NNP
cord-017858-kugh9y8c	443	36	.	.	.
cord-017858-kugh9y8c	444	1	United	United	NNP
cord-017858-kugh9y8c	444	2	States	States	NNP
cord-017858-kugh9y8c	444	3	Attorney	Attorney	NNP
cord-017858-kugh9y8c	444	4	's	's	POS
cord-017858-kugh9y8c	444	5	Bulletin	Bulletin	NNP
cord-017858-kugh9y8c	444	6	Criminal	Criminal	NNP
cord-017858-kugh9y8c	444	7	Prosecution	Prosecution	NNP
cord-017858-kugh9y8c	444	8	of	of	IN
cord-017858-kugh9y8c	444	9	Banks	Banks	NNPS
cord-017858-kugh9y8c	444	10	Under	under	IN
cord-017858-kugh9y8c	444	11	the	the	DT
cord-017858-kugh9y8c	444	12	Bank	Bank	NNP
cord-017858-kugh9y8c	444	13	Secrecy	Secrecy	NNP
cord-017858-kugh9y8c	444	14	Act	Act	NNP
cord-017858-kugh9y8c	444	15	.	.	.
cord-017858-kugh9y8c	445	1	United	United	NNP
cord-017858-kugh9y8c	445	2	States	States	NNP
cord-017858-kugh9y8c	445	3	Attorney	Attorney	NNP
cord-017858-kugh9y8c	445	4	's	's	POS
cord-017858-kugh9y8c	445	5	Bulletin	Bulletin	NNP
cord-017858-kugh9y8c	445	6	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	445	7	econômicos	econômicos	NNP
cord-017858-kugh9y8c	445	8	e	e	NNP
cord-017858-kugh9y8c	445	9	mercados	mercados	NNP
cord-017858-kugh9y8c	445	10	financeiros	financeiros	NNP
cord-017858-kugh9y8c	445	11	.	.	.
cord-017858-kugh9y8c	446	1	Revista	Revista	NNP
cord-017858-kugh9y8c	446	2	Brasileira	Brasileira	NNP
cord-017858-kugh9y8c	446	3	de	de	NNP
cord-017858-kugh9y8c	446	4	Ciências	Ciências	NNP
cord-017858-kugh9y8c	447	1	Criminais	Criminais	NNP
cord-017858-kugh9y8c	447	2	Força	Força	NNP
cord-017858-kugh9y8c	447	3	-	-	HYPH
cord-017858-kugh9y8c	447	4	tarefa	tarefa	NNP
cord-017858-kugh9y8c	447	5	:	:	:
cord-017858-kugh9y8c	447	6	conceito	conceito	NNP
cord-017858-kugh9y8c	447	7	,	,	,
cord-017858-kugh9y8c	447	8	características	características	NNP
cord-017858-kugh9y8c	447	9	e	e	NNP
cord-017858-kugh9y8c	447	10	forma	forma	FW
cord-017858-kugh9y8c	447	11	de	de	IN
cord-017858-kugh9y8c	447	12	atuação	atuação	NN
cord-017858-kugh9y8c	447	13	Rio	Rio	NNP
cord-017858-kugh9y8c	447	14	de	de	NNP
cord-017858-kugh9y8c	447	15	Janeiro	Janeiro	NNP
cord-017858-kugh9y8c	447	16	:	:	:
cord-017858-kugh9y8c	447	17	Forense	Forense	NNP
cord-017858-kugh9y8c	447	18	,	,	,
cord-017858-kugh9y8c	447	19	1978	1978	CD
cord-017858-kugh9y8c	447	20	.	.	.
cord-017858-kugh9y8c	448	1	MACHADO	MACHADO	NNP
cord-017858-kugh9y8c	448	2	,	,	,
cord-017858-kugh9y8c	448	3	Agapito	Agapito	NNP
cord-017858-kugh9y8c	448	4	.	.	.
cord-017858-kugh9y8c	449	1	Crimes	crime	NNS
cord-017858-kugh9y8c	449	2	do	do	VBP
cord-017858-kugh9y8c	449	3	colarinho	colarinho	NNP
cord-017858-kugh9y8c	449	4	branco	branco	NNP
cord-017858-kugh9y8c	449	5	e	e	NNP
cord-017858-kugh9y8c	449	6	contrabando	contrabando	NNP
cord-017858-kugh9y8c	449	7	/	/	SYM
cord-017858-kugh9y8c	449	8	descaminho	descaminho	NNP
cord-017858-kugh9y8c	449	9	.	.	.
cord-017858-kugh9y8c	450	1	São	São	NNP
cord-017858-kugh9y8c	450	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	450	3	:	:	:
cord-017858-kugh9y8c	451	1	Malheiros	Malheiros	NNP
cord-017858-kugh9y8c	451	2	Ed	Ed	NNP
cord-017858-kugh9y8c	451	3	A	a	DT
cord-017858-kugh9y8c	451	4	propósito	propósito	FW
cord-017858-kugh9y8c	451	5	da	da	FW
cord-017858-kugh9y8c	451	6	revisão	revisão	NNP
cord-017858-kugh9y8c	451	7	do	do	VB
cord-017858-kugh9y8c	451	8	Decreto	Decreto	NNP
cord-017858-kugh9y8c	451	9	-	-	HYPH
cord-017858-kugh9y8c	451	10	Lei	Lei	NNP
cord-017858-kugh9y8c	452	1	no	no	UH
cord-017858-kugh9y8c	452	2	.	.	.
cord-017858-kugh9y8c	453	1	28/84	28/84	CD
cord-017858-kugh9y8c	453	2	,	,	,
cord-017858-kugh9y8c	453	3	de	de	NNP
cord-017858-kugh9y8c	453	4	20	20	CD
cord-017858-kugh9y8c	453	5	de	de	NNP
cord-017858-kugh9y8c	453	6	janeiro	janeiro	NNP
cord-017858-kugh9y8c	453	7	(	(	-LRB-
cord-017858-kugh9y8c	453	8	Infracções	Infracções	NNP
cord-017858-kugh9y8c	453	9	antieconômicas	antieconômicas	NNP
cord-017858-kugh9y8c	453	10	)	)	-RRB-
cord-017858-kugh9y8c	454	1	Direito	Direito	NNP
cord-017858-kugh9y8c	454	2	penal	penal	NN
cord-017858-kugh9y8c	454	3	:	:	:
cord-017858-kugh9y8c	455	1	introdução	introdução	NNP
cord-017858-kugh9y8c	455	2	e	e	NNP
cord-017858-kugh9y8c	455	3	parte	parte	NNP
cord-017858-kugh9y8c	455	4	geral	geral	NNP
cord-017858-kugh9y8c	455	5	Dos	Dos	NNP
cord-017858-kugh9y8c	455	6	crimes	crime	NNS
cord-017858-kugh9y8c	455	7	contra	contra	NNP
cord-017858-kugh9y8c	455	8	o	o	NNP
cord-017858-kugh9y8c	455	9	sistema	sistema	NNP
cord-017858-kugh9y8c	455	10	financeiro	financeiro	NNP
cord-017858-kugh9y8c	455	11	nacional	nacional	NNP
cord-017858-kugh9y8c	455	12	:	:	:
cord-017858-kugh9y8c	456	1	anotações	anotações	NNP
cord-017858-kugh9y8c	456	2	à	à	FW
cord-017858-kugh9y8c	456	3	Lei	Lei	NNP
cord-017858-kugh9y8c	456	4	Federal	Federal	NNP
cord-017858-kugh9y8c	456	5	no	no	NN
cord-017858-kugh9y8c	456	6	.	.	.
cord-017858-kugh9y8c	457	1	7.492/81986	7.492/81986	CD
cord-017858-kugh9y8c	457	2	.	.	.
cord-017858-kugh9y8c	458	1	São	São	NNP
cord-017858-kugh9y8c	458	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	458	3	:	:	:
cord-017858-kugh9y8c	458	4	Malheiros	Malheiros	NNP
cord-017858-kugh9y8c	458	5	Ed	Ed	NNP
cord-017858-kugh9y8c	458	6	São	São	NNP
cord-017858-kugh9y8c	458	7	Paulo	Paulo	NNP
cord-017858-kugh9y8c	458	8	:	:	:
cord-017858-kugh9y8c	458	9	Malheiros	Malheiros	NNP
cord-017858-kugh9y8c	458	10	Ed	Ed	NNP
cord-017858-kugh9y8c	458	11	.	.	NNP
cord-017858-kugh9y8c	458	12	,	,	,
cord-017858-kugh9y8c	458	13	1999	1999	CD
cord-017858-kugh9y8c	458	14	.	.	.
cord-017858-kugh9y8c	459	1	MALHEIROS	MALHEIROS	NNP
cord-017858-kugh9y8c	459	2	FILHO	FILHO	NNP
cord-017858-kugh9y8c	459	3	,	,	,
cord-017858-kugh9y8c	459	4	Arnaldo	Arnaldo	NNP
cord-017858-kugh9y8c	459	5	.	.	.
cord-017858-kugh9y8c	460	1	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	460	2	contra	contra	NNP
cord-017858-kugh9y8c	460	3	o	o	NNP
cord-017858-kugh9y8c	460	4	sistema	sistema	NNP
cord-017858-kugh9y8c	460	5	financeiro	financeiro	NNP
cord-017858-kugh9y8c	460	6	:	:	:
cord-017858-kugh9y8c	460	7	as	as	IN
cord-017858-kugh9y8c	460	8	"	"	``
cord-017858-kugh9y8c	460	9	triangulações	triangulações	NNP
cord-017858-kugh9y8c	460	10	"	"	''
cord-017858-kugh9y8c	460	11	e	e	NNP
cord-017858-kugh9y8c	460	12	a	a	NN
cord-017858-kugh9y8c	461	1	"	"	``
cord-017858-kugh9y8c	461	2	doutrina	doutrina	NNP
cord-017858-kugh9y8c	461	3	da	da	NNP
cord-017858-kugh9y8c	461	4	estrada	estrada	NNP
cord-017858-kugh9y8c	461	5	de	de	FW
cord-017858-kugh9y8c	461	6	Santos	Santos	NNP
cord-017858-kugh9y8c	461	7	Curso	Curso	NNP
cord-017858-kugh9y8c	461	8	de	de	NNP
cord-017858-kugh9y8c	461	9	direito	direito	FW
cord-017858-kugh9y8c	461	10	penal	penal	JJ
cord-017858-kugh9y8c	461	11	Tratado	Tratado	NNP
cord-017858-kugh9y8c	461	12	de	de	FW
cord-017858-kugh9y8c	461	13	direito	direito	FW
cord-017858-kugh9y8c	461	14	penal	penal	JJ
cord-017858-kugh9y8c	462	1	Lisboa	Lisboa	NNP
cord-017858-kugh9y8c	462	2	:	:	:
cord-017858-kugh9y8c	462	3	Verbo	Verbo	NNP
cord-017858-kugh9y8c	462	4	,	,	,
cord-017858-kugh9y8c	462	5	1999	1999	CD
cord-017858-kugh9y8c	462	6	.	.	.
cord-017858-kugh9y8c	463	1	MESSINEO	MESSINEO	NNP
cord-017858-kugh9y8c	463	2	,	,	,
cord-017858-kugh9y8c	463	3	Francesco	Francesco	NNP
cord-017858-kugh9y8c	463	4	.	.	.
cord-017858-kugh9y8c	464	1	Máfia	Máfia	NNP
cord-017858-kugh9y8c	464	2	e	e	NNP
cord-017858-kugh9y8c	464	3	Crime	Crime	NNP
cord-017858-kugh9y8c	464	4	de	de	NNP
cord-017858-kugh9y8c	464	5	Colarinho	Colarinho	NNP
cord-017858-kugh9y8c	464	6	Branco	Branco	NNP
cord-017858-kugh9y8c	464	7	:	:	:
cord-017858-kugh9y8c	464	8	uma	uma	NNP
cord-017858-kugh9y8c	464	9	nova	nova	NNP
cord-017858-kugh9y8c	464	10	abordagem	abordagem	NNP
cord-017858-kugh9y8c	464	11	de	de	NNP
cord-017858-kugh9y8c	464	12	análise	análise	NNP
cord-017858-kugh9y8c	464	13	.	.	.
cord-017858-kugh9y8c	465	1	Novas	Novas	NNP
cord-017858-kugh9y8c	465	2	tendências	tendências	NNP
cord-017858-kugh9y8c	465	3	da	da	NNP
cord-017858-kugh9y8c	465	4	criminalidade	criminalidade	NNP
cord-017858-kugh9y8c	465	5	transnacional	transnacional	NNP
cord-017858-kugh9y8c	465	6	mafiosa	mafiosa	NNP
cord-017858-kugh9y8c	465	7	.	.	.
cord-017858-kugh9y8c	466	1	Organizers	organizer	NNS
cord-017858-kugh9y8c	466	2	:	:	:
cord-017858-kugh9y8c	467	1	Alesandra	Alesandra	NNP
cord-017858-kugh9y8c	467	2	Dino	Dino	NNP
cord-017858-kugh9y8c	467	3	and	and	CC
cord-017858-kugh9y8c	468	1	Wálter	Wálter	NNP
cord-017858-kugh9y8c	468	2	Fanganiello	Fanganiello	NNP
cord-017858-kugh9y8c	468	3	Maierovitch	Maierovitch	NNP
cord-017858-kugh9y8c	468	4	Crime	Crime	NNP
cord-017858-kugh9y8c	468	5	de	de	IN
cord-017858-kugh9y8c	468	6	lavagem	lavagem	FW
cord-017858-kugh9y8c	468	7	de	de	FW
cord-017858-kugh9y8c	468	8	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	468	9	:	:	:
cord-017858-kugh9y8c	468	10	consumação	consumação	NN
cord-017858-kugh9y8c	468	11	e	e	NN
cord-017858-kugh9y8c	468	12	tentativa	tentativa	NN
cord-017858-kugh9y8c	468	13	.	.	.
cord-017858-kugh9y8c	469	1	Ultima	Ultima	NNP
cord-017858-kugh9y8c	469	2	Instância	Instância	NNP
cord-017858-kugh9y8c	469	3	:	:	:
cord-017858-kugh9y8c	469	4	revista	revista	NNP
cord-017858-kugh9y8c	469	5	jurídica	jurídica	NNP
cord-017858-kugh9y8c	469	6	.	.	.
cord-017858-kugh9y8c	470	1	www.ultimainstancia.com.br	www.ultimainstancia.com.br	NNP
cord-017858-kugh9y8c	470	2	Ultima	Ultima	NNP
cord-017858-kugh9y8c	470	3	Instância	Instância	NNP
cord-017858-kugh9y8c	470	4	:	:	:
cord-017858-kugh9y8c	470	5	revista	revista	NNP
cord-017858-kugh9y8c	470	6	jurídica	jurídica	NNP
cord-017858-kugh9y8c	470	7	.	.	.
cord-017858-kugh9y8c	471	1	www.ultimainstancia.com.br	www.ultimainstancia.com.br	NNP
cord-017858-kugh9y8c	471	2	Derecho	Derecho	NNP
cord-017858-kugh9y8c	471	3	penal	penal	JJ
cord-017858-kugh9y8c	471	4	-Parte	-Parte	NNS
cord-017858-kugh9y8c	471	5	general	general	JJ
cord-017858-kugh9y8c	471	6	(	(	-LRB-
cord-017858-kugh9y8c	471	7	fundamentos	fundamentos	NNP
cord-017858-kugh9y8c	471	8	y	y	NNP
cord-017858-kugh9y8c	471	9	teoría	teoría	NNP
cord-017858-kugh9y8c	471	10	del	del	NNP
cord-017858-kugh9y8c	471	11	delito	delito	NNP
cord-017858-kugh9y8c	471	12	)	)	-RRB-
cord-017858-kugh9y8c	472	1	Introducción	Introducción	NNP
cord-017858-kugh9y8c	472	2	a	a	DT
cord-017858-kugh9y8c	472	3	las	las	NNP
cord-017858-kugh9y8c	472	4	bases	basis	NNS
cord-017858-kugh9y8c	472	5	del	del	DT
cord-017858-kugh9y8c	472	6	derecho	derecho	FW
cord-017858-kugh9y8c	472	7	penal	penal	JJ
cord-017858-kugh9y8c	472	8	MORAES	MORAES	NNP
cord-017858-kugh9y8c	472	9	FILHO	FILHO	NNP
cord-017858-kugh9y8c	472	10	,	,	,
cord-017858-kugh9y8c	472	11	Antônio	Antônio	NNP
cord-017858-kugh9y8c	472	12	Evaristo	Evaristo	NNP
cord-017858-kugh9y8c	472	13	et	et	NNP
cord-017858-kugh9y8c	472	14	al	al	NNP
cord-017858-kugh9y8c	472	15	.	.	.
cord-017858-kugh9y8c	473	1	Habeas	Habeas	NNP
cord-017858-kugh9y8c	473	2	corpus	corpus	NNP
cord-017858-kugh9y8c	473	3	-crime	-crime	NN
cord-017858-kugh9y8c	473	4	de	de	NNP
cord-017858-kugh9y8c	473	5	gestão	gestão	NNP
cord-017858-kugh9y8c	473	6	fraudulenta	fraudulenta	NNP
cord-017858-kugh9y8c	473	7	de	de	IN
cord-017858-kugh9y8c	473	8	instituição	instituição	NNP
cord-017858-kugh9y8c	473	9	financeira	financeira	NNP
cord-017858-kugh9y8c	473	10	Presunção	Presunção	NNP
cord-017858-kugh9y8c	474	1	de	de	NNP
cord-017858-kugh9y8c	474	2	inocência	inocência	NNP
cord-017858-kugh9y8c	474	3	no	no	DT
cord-017858-kugh9y8c	474	4	processo	processo	NNP
cord-017858-kugh9y8c	474	5	penal	penal	JJ
cord-017858-kugh9y8c	474	6	brasileiro	brasileiro	NNP
cord-017858-kugh9y8c	474	7	:	:	:
cord-017858-kugh9y8c	474	8	análise	análise	NNP
cord-017858-kugh9y8c	474	9	de	de	FW
cord-017858-kugh9y8c	474	10	sua	sua	NNP
cord-017858-kugh9y8c	474	11	estrutura	estrutura	NNP
cord-017858-kugh9y8c	474	12	normativa	normativa	NNP
cord-017858-kugh9y8c	474	13	para	para	NNP
cord-017858-kugh9y8c	474	14	a	a	DT
cord-017858-kugh9y8c	474	15	elaboração	elaboração	NNP
cord-017858-kugh9y8c	475	1	legislativa	legislativa	NNP
cord-017858-kugh9y8c	476	1	e	e	NNP
cord-017858-kugh9y8c	476	2	para	para	NNP
cord-017858-kugh9y8c	476	3	a	a	DT
cord-017858-kugh9y8c	476	4	decisão	decisão	NNP
cord-017858-kugh9y8c	476	5	judicial	judicial	JJ
cord-017858-kugh9y8c	476	6	São	São	NNP
cord-017858-kugh9y8c	476	7	Paulo	Paulo	NNP
cord-017858-kugh9y8c	476	8	:	:	:
cord-017858-kugh9y8c	476	9	Saraiva	Saraiva	NNP
cord-017858-kugh9y8c	476	10	,	,	,
cord-017858-kugh9y8c	476	11	1982	1982	CD
cord-017858-kugh9y8c	476	12	.	.	.
cord-017858-kugh9y8c	477	1	NUCCI	NUCCI	NNP
cord-017858-kugh9y8c	477	2	,	,	,
cord-017858-kugh9y8c	477	3	Guilherme	Guilherme	NNP
cord-017858-kugh9y8c	477	4	de	de	NNP
cord-017858-kugh9y8c	477	5	Souza	Souza	NNP
cord-017858-kugh9y8c	477	6	.	.	.
cord-017858-kugh9y8c	478	1	Manual	Manual	NNP
cord-017858-kugh9y8c	478	2	de	de	FW
cord-017858-kugh9y8c	478	3	direito	direito	FW
cord-017858-kugh9y8c	478	4	penal	penal	JJ
cord-017858-kugh9y8c	479	1	-Parte	-Parte	NNS
cord-017858-kugh9y8c	480	1	geral	geral	NNP
cord-017858-kugh9y8c	480	2	-Parte	-Parte	NNP
cord-017858-kugh9y8c	481	1	especial	especial	JJ
cord-017858-kugh9y8c	481	2	Leis	Leis	NNP
cord-017858-kugh9y8c	481	3	Penais	Penais	NNP
cord-017858-kugh9y8c	481	4	e	e	NN
cord-017858-kugh9y8c	481	5	Processuais	Processuais	NNP
cord-017858-kugh9y8c	481	6	Penais	Penais	NNP
cord-017858-kugh9y8c	481	7	Comentadas	Comentadas	NNP
cord-017858-kugh9y8c	481	8	.	.	.
cord-017858-kugh9y8c	482	1	2nd	2nd	NNP
cord-017858-kugh9y8c	482	2	rev	rev	NNP
cord-017858-kugh9y8c	482	3	.	.	.
cord-017858-kugh9y8c	483	1	ed	ed	NNP
cord-017858-kugh9y8c	483	2	.	.	.
cord-017858-kugh9y8c	484	1	São	São	NNP
cord-017858-kugh9y8c	484	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	484	3	:	:	:
cord-017858-kugh9y8c	485	1	Ed	Ed	NNP
cord-017858-kugh9y8c	485	2	.	.	.
cord-017858-kugh9y8c	486	1	Revista	Revista	NNP
cord-017858-kugh9y8c	486	2	dos	dos	NNP
cord-017858-kugh9y8c	487	1	Tribunais	Tribunais	NNP
cord-017858-kugh9y8c	487	2	Curso	Curso	NNP
cord-017858-kugh9y8c	487	3	de	de	NNP
cord-017858-kugh9y8c	487	4	direito	direito	FW
cord-017858-kugh9y8c	487	5	constitucional	constitucional	NNP
cord-017858-kugh9y8c	487	6	Direito	Direito	NNP
cord-017858-kugh9y8c	487	7	e	e	NNP
cord-017858-kugh9y8c	487	8	processo	processo	NNP
cord-017858-kugh9y8c	487	9	penal	penal	NN
cord-017858-kugh9y8c	487	10	na	na	NNP
cord-017858-kugh9y8c	487	11	justiça	justiça	NNP
cord-017858-kugh9y8c	487	12	federal	federal	NNP
cord-017858-kugh9y8c	487	13	:	:	:
cord-017858-kugh9y8c	487	14	doutrina	doutrina	NNP
cord-017858-kugh9y8c	487	15	e	e	NNP
cord-017858-kugh9y8c	487	16	jurisprudência	jurisprudência	NNP
cord-017858-kugh9y8c	488	1	Crimes	crime	NNS
cord-017858-kugh9y8c	488	2	de	de	IN
cord-017858-kugh9y8c	488	3	gestão	gestão	XX
cord-017858-kugh9y8c	489	1	fraudulenta	fraudulenta	NNP
cord-017858-kugh9y8c	489	2	e	e	NNP
cord-017858-kugh9y8c	489	3	gestão	gestão	NNP
cord-017858-kugh9y8c	489	4	temerária	temerária	NNP
cord-017858-kugh9y8c	490	1	em	-PRON-	UH
cord-017858-kugh9y8c	490	2	instituição	instituição	NNP
cord-017858-kugh9y8c	491	1	financeira	financeira	NNP
cord-017858-kugh9y8c	491	2	Lavar	Lavar	NNP
cord-017858-kugh9y8c	492	1	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	492	2	com	com	NNP
cord-017858-kugh9y8c	493	1	gado	gado	NNP
cord-017858-kugh9y8c	494	1	é	é	NNP
cord-017858-kugh9y8c	494	2	muito	muito	NNP
cord-017858-kugh9y8c	495	1	fácil	fácil	NNP
cord-017858-kugh9y8c	495	2	Lei	Lei	NNP
cord-017858-kugh9y8c	495	3	de	de	FW
cord-017858-kugh9y8c	495	4	lavagem	lavagem	FW
cord-017858-kugh9y8c	495	5	de	de	FW
cord-017858-kugh9y8c	495	6	capitais	capitais	NNP
cord-017858-kugh9y8c	495	7	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	495	8	contra	contra	NNP
cord-017858-kugh9y8c	496	1	o	o	UH
cord-017858-kugh9y8c	497	1	Sistema	Sistema	NNP
cord-017858-kugh9y8c	497	2	Financeiro	Financeiro	NNP
cord-017858-kugh9y8c	498	1	Nacional	Nacional	NNP
cord-017858-kugh9y8c	499	1	e	e	LS
cord-017858-kugh9y8c	499	2	o	o	NN
cord-017858-kugh9y8c	500	1	Mercado	Mercado	NNP
cord-017858-kugh9y8c	500	2	de	de	IN
cord-017858-kugh9y8c	500	3	Capitais	Capitais	NNP
cord-017858-kugh9y8c	500	4	Direito	Direito	NNP
cord-017858-kugh9y8c	500	5	penal	penal	JJ
cord-017858-kugh9y8c	500	6	dos	dos	FW
cord-017858-kugh9y8c	500	7	negócios	negócio	NNS
cord-017858-kugh9y8c	500	8	:	:	:
cord-017858-kugh9y8c	500	9	crimes	crime	NNS
cord-017858-kugh9y8c	500	10	do	do	VBP
cord-017858-kugh9y8c	500	11	colarinho	colarinho	NNP
cord-017858-kugh9y8c	500	12	branco	branco	NNP
cord-017858-kugh9y8c	500	13	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	500	14	contra	contra	NNP
cord-017858-kugh9y8c	500	15	o	o	NNP
cord-017858-kugh9y8c	500	16	sistema	sistema	NNP
cord-017858-kugh9y8c	500	17	financeiro	financeiro	NNP
cord-017858-kugh9y8c	500	18	nacional	nacional	NNP
cord-017858-kugh9y8c	500	19	:	:	:
cord-017858-kugh9y8c	501	1	comentários	comentários	NNP
cord-017858-kugh9y8c	501	2	à	à	FW
cord-017858-kugh9y8c	501	3	Lei	Lei	NNP
cord-017858-kugh9y8c	501	4	7.492	7.492	CD
cord-017858-kugh9y8c	501	5	,	,	,
cord-017858-kugh9y8c	501	6	de	de	NNP
cord-017858-kugh9y8c	501	7	16/6/86	16/6/86	CD
cord-017858-kugh9y8c	501	8	.	.	.
cord-017858-kugh9y8c	502	1	São	São	NNP
cord-017858-kugh9y8c	502	2	Paulo	Paulo	NNP
cord-017858-kugh9y8c	502	3	:	:	:
cord-017858-kugh9y8c	502	4	Ed	Ed	NNP
cord-017858-kugh9y8c	502	5	Curso	Curso	NNP
cord-017858-kugh9y8c	502	6	de	de	NNP
cord-017858-kugh9y8c	502	7	direito	direito	FW
cord-017858-kugh9y8c	502	8	penal	penal	JJ
cord-017858-kugh9y8c	502	9	brasileiro	brasileiro	NNP
cord-017858-kugh9y8c	502	10	-Parte	-Parte	NNPS
cord-017858-kugh9y8c	502	11	geral	geral	NNP
cord-017858-kugh9y8c	502	12	Crimes	Crimes	NNPS
cord-017858-kugh9y8c	502	13	de	de	NNP
cord-017858-kugh9y8c	503	1	Colarinho	Colarinho	NNP
cord-017858-kugh9y8c	503	2	Branco	Branco	NNP
cord-017858-kugh9y8c	504	1	It	-PRON-	PRP
cord-017858-kugh9y8c	504	2	's	be	VBZ
cord-017858-kugh9y8c	504	3	All	all	DT
cord-017858-kugh9y8c	504	4	about	about	IN
cord-017858-kugh9y8c	504	5	Money	money	NN
cord-017858-kugh9y8c	504	6	:	:	:
cord-017858-kugh9y8c	505	1	Advancing	advance	VBG
cord-017858-kugh9y8c	505	2	Anti	anti	JJ
cord-017858-kugh9y8c	505	3	-	-	JJ
cord-017858-kugh9y8c	505	4	Money	money	JJ
cord-017858-kugh9y8c	505	5	Laundering	Laundering	NNP
cord-017858-kugh9y8c	505	6	Efforts	Efforts	NNPS
cord-017858-kugh9y8c	505	7	in	in	IN
cord-017858-kugh9y8c	505	8	the	the	DT
cord-017858-kugh9y8c	505	9	U.S.	U.S.	NNP
cord-017858-kugh9y8c	505	10	and	and	CC
cord-017858-kugh9y8c	505	11	Mexico	Mexico	NNP
cord-017858-kugh9y8c	505	12	to	to	TO
cord-017858-kugh9y8c	505	13	Combat	Combat	NNP
cord-017858-kugh9y8c	505	14	Transnational	Transnational	NNP
cord-017858-kugh9y8c	505	15	Organized	Organized	NNP
cord-017858-kugh9y8c	505	16	Crime	Crime	NNP
cord-017858-kugh9y8c	505	17	RIDER	RIDER	NNP
cord-017858-kugh9y8c	505	18	,	,	,
cord-017858-kugh9y8c	505	19	Barry	Barry	NNP
cord-017858-kugh9y8c	505	20	.	.	.
cord-017858-kugh9y8c	506	1	The	the	DT
cord-017858-kugh9y8c	506	2	Financial	Financial	NNP
cord-017858-kugh9y8c	506	3	World	World	NNP
cord-017858-kugh9y8c	506	4	at	at	IN
cord-017858-kugh9y8c	506	5	Risk	risk	NN
cord-017858-kugh9y8c	506	6	:	:	:
cord-017858-kugh9y8c	507	1	The	the	DT
cord-017858-kugh9y8c	507	2	Dangers	danger	NNS
cord-017858-kugh9y8c	507	3	of	of	IN
cord-017858-kugh9y8c	507	4	Organized	Organized	NNP
cord-017858-kugh9y8c	507	5	Crime	Crime	NNP
cord-017858-kugh9y8c	507	6	,	,	,
cord-017858-kugh9y8c	507	7	Money	money	NN
cord-017858-kugh9y8c	507	8	Laundering	Laundering	NNP
cord-017858-kugh9y8c	507	9	and	and	CC
cord-017858-kugh9y8c	507	10	Corruption	Corruption	NNP
cord-017858-kugh9y8c	507	11	492/86	492/86	CD
cord-017858-kugh9y8c	507	12	e	e	NN
cord-017858-kugh9y8c	507	13	o	o	NN
cord-017858-kugh9y8c	507	14	Concurso	Concurso	NNP
cord-017858-kugh9y8c	507	15	Aparente	Aparente	NNP
cord-017858-kugh9y8c	507	16	de	de	NNP
cord-017858-kugh9y8c	507	17	Leis	Leis	NNP
cord-017858-kugh9y8c	507	18	.	.	.
cord-017858-kugh9y8c	508	1	Direito	Direito	NNP
cord-017858-kugh9y8c	508	2	Federal	Federal	NNP
cord-017858-kugh9y8c	508	3	.	.	.
cord-017858-kugh9y8c	509	1	Revista	Revista	NNP
cord-017858-kugh9y8c	509	2	da	da	NNP
cord-017858-kugh9y8c	509	3	Ajufe	Ajufe	NNP
cord-017858-kugh9y8c	510	1	Criminalidade	Criminalidade	NNP
cord-017858-kugh9y8c	510	2	financeira	financeira	NNP
cord-017858-kugh9y8c	510	3	:	:	:
cord-017858-kugh9y8c	510	4	contribuição	contribuição	NNP
cord-017858-kugh9y8c	510	5	à	à	FW
cord-017858-kugh9y8c	510	6	compreensão	compreensão	NNP
cord-017858-kugh9y8c	510	7	da	da	NNP
cord-017858-kugh9y8c	510	8	gestão	gestão	NNP
cord-017858-kugh9y8c	510	9	fraudulenta	fraudulenta	NNP
cord-017858-kugh9y8c	510	10	.	.	.
cord-017858-kugh9y8c	511	1	Porto	Porto	NNP
cord-017858-kugh9y8c	511	2	Alegre	Alegre	NNP
cord-017858-kugh9y8c	511	3	:	:	:
cord-017858-kugh9y8c	512	1	Livraria	Livraria	NNP
cord-017858-kugh9y8c	512	2	do	do	VBP
cord-017858-kugh9y8c	512	3	Advogado	Advogado	NNP
cord-017858-kugh9y8c	512	4	Entidades	Entidades	NNP
cord-017858-kugh9y8c	512	5	buscam	buscam	NN
cord-017858-kugh9y8c	512	6	aperfeiçoamento	aperfeiçoamento	IN
cord-017858-kugh9y8c	512	7	normativo	normativo	NNP
cord-017858-kugh9y8c	512	8	.	.	.
cord-017858-kugh9y8c	513	1	Formular	Formular	NNP
cord-017858-kugh9y8c	513	2	leis	lei	NNS
cord-017858-kugh9y8c	513	3	que	que	NNP
cord-017858-kugh9y8c	513	4	garantam	garantam	NNP
cord-017858-kugh9y8c	514	1	o	o	UH
cord-017858-kugh9y8c	515	1	efetivo	efetivo	NNP
cord-017858-kugh9y8c	515	2	combate	combate	NNP
cord-017858-kugh9y8c	516	1	à	à	FW
cord-017858-kugh9y8c	516	2	lavagem	lavagem	NNP
cord-017858-kugh9y8c	516	3	de	de	FW
cord-017858-kugh9y8c	516	4	dinheiro	dinheiro	NNP
cord-017858-kugh9y8c	516	5	e	e	NNP
cord-017858-kugh9y8c	517	1	a	a	DT
cord-017858-kugh9y8c	517	2	recuperação	recuperação	NN
cord-017858-kugh9y8c	518	1	dos	dos	NNP
cord-017858-kugh9y8c	518	2	ativos	ativos	NNP
cord-017858-kugh9y8c	518	3	é	é	NNP
cord-017858-kugh9y8c	519	1	a	a	DT
cord-017858-kugh9y8c	519	2	principal	principal	JJ
cord-017858-kugh9y8c	519	3	meta	meta	FW
cord-017858-kugh9y8c	519	4	da	da	NNP
cord-017858-kugh9y8c	519	5	Encla	Encla	NNP
cord-017858-kugh9y8c	519	6	para	para	NNP
cord-017858-kugh9y8c	519	7	este	este	NNP
cord-017858-kugh9y8c	519	8	ano	ano	NNP
cord-017858-kugh9y8c	519	9	de	de	FW
cord-017858-kugh9y8c	519	10	capitais	capitais	NNP
cord-017858-kugh9y8c	519	11	e	e	NNP
cord-017858-kugh9y8c	519	12	outros	outros	NNP
cord-017858-kugh9y8c	519	13	produtos	produtos	NNP
cord-017858-kugh9y8c	519	14	do	do	VBP
cord-017858-kugh9y8c	519	15	crime	crime	NN
cord-017858-kugh9y8c	519	16	:	:	:
cord-017858-kugh9y8c	520	1	contributos	contributos	NNP
cord-017858-kugh9y8c	520	2	para	para	NNP
cord-017858-kugh9y8c	520	3	o	o	NNP
cord-017858-kugh9y8c	520	4	estudo	estudo	NNP
cord-017858-kugh9y8c	520	5	do	do	VB
cord-017858-kugh9y8c	520	6	art	art	NN
cord-017858-kugh9y8c	520	7	.	.	.
cord-017858-kugh9y8c	521	1	23.º	23.º	CD
cord-017858-kugh9y8c	521	2	do	do	VBP
cord-017858-kugh9y8c	521	3	Decreto	Decreto	NNP
cord-017858-kugh9y8c	521	4	-	-	HYPH
cord-017858-kugh9y8c	521	5	Lei	Lei	NNP
cord-017858-kugh9y8c	522	1	no	no	UH
cord-017858-kugh9y8c	522	2	.	.	.
cord-017858-kugh9y8c	523	1	15/93	15/93	CD
cord-017858-kugh9y8c	523	2	,	,	,
cord-017858-kugh9y8c	523	3	de	de	NNP
cord-017858-kugh9y8c	523	4	22	22	CD
cord-017858-kugh9y8c	523	5	de	de	NNP
cord-017858-kugh9y8c	523	6	janeiro	janeiro	NNP
cord-017858-kugh9y8c	523	7	,	,	,
cord-017858-kugh9y8c	523	8	e	e	NNP
cord-017858-kugh9y8c	523	9	do	do	VB
cord-017858-kugh9y8c	523	10	regime	regime	NN
cord-017858-kugh9y8c	523	11	de	de	FW
cord-017858-kugh9y8c	523	12	prevenção	prevenção	NNP
cord-017858-kugh9y8c	523	13	da	da	NNP
cord-017858-kugh9y8c	523	14	utilização	utilização	NNP
cord-017858-kugh9y8c	523	15	do	do	VBP
cord-017858-kugh9y8c	523	16	sistema	sistema	NNP
cord-017858-kugh9y8c	523	17	financeiro	financeiro	NNP
cord-017858-kugh9y8c	524	1	no	no	DT
cord-017858-kugh9y8c	524	2	"	"	``
cord-017858-kugh9y8c	524	3	branqueamento	branqueamento	NNS
cord-017858-kugh9y8c	524	4	"	"	''
cord-017858-kugh9y8c	524	5	(	(	-LRB-
cord-017858-kugh9y8c	524	6	Decreto	Decreto	NNP
cord-017858-kugh9y8c	524	7	-	-	HYPH
cord-017858-kugh9y8c	524	8	Lei	Lei	NNP
cord-017858-kugh9y8c	525	1	no	no	UH
cord-017858-kugh9y8c	525	2	.	.	.
cord-017858-kugh9y8c	526	1	313/93	313/93	NNP
cord-017858-kugh9y8c	526	2	,	,	,
cord-017858-kugh9y8c	526	3	de	de	NNP
cord-017858-kugh9y8c	526	4	15	15	CD
cord-017858-kugh9y8c	526	5	de	de	NNP
cord-017858-kugh9y8c	526	6	setembro	setembro	NNP
cord-017858-kugh9y8c	526	7	)	)	-RRB-
cord-017858-kugh9y8c	527	1	O	o	UH
cord-017858-kugh9y8c	527	2	crime	crime	NN
cord-017858-kugh9y8c	527	3	de	de	FW
cord-017858-kugh9y8c	527	4	colarinho	colarinho	NNP
cord-017858-kugh9y8c	527	5	branco	branco	NNP
cord-017858-kugh9y8c	528	1	(	(	-LRB-
cord-017858-kugh9y8c	528	2	da	da	NNP
cord-017858-kugh9y8c	528	3	origem	origem	NNP
cord-017858-kugh9y8c	528	4	do	do	VB
cord-017858-kugh9y8c	529	1	conceito	conceito	NNP
cord-017858-kugh9y8c	529	2	e	e	NNP
cord-017858-kugh9y8c	529	3	sua	sua	NNP
cord-017858-kugh9y8c	529	4	relevância	relevância	NNP
cord-017858-kugh9y8c	529	5	criminológica	criminológica	NNP
cord-017858-kugh9y8c	529	6	à	à	FW
cord-017858-kugh9y8c	529	7	questão	questão	NNP
cord-017858-kugh9y8c	529	8	da	da	NNP
cord-017858-kugh9y8c	529	9	desigualdade	desigualdade	NNP
cord-017858-kugh9y8c	529	10	na	na	NNP
cord-017858-kugh9y8c	529	11	administração	administração	NNP
cord-017858-kugh9y8c	529	12	da	da	NNP
cord-017858-kugh9y8c	529	13	justiça	justiça	NNP
cord-017858-kugh9y8c	529	14	penal	penal	NNP
cord-017858-kugh9y8c	529	15	)	)	-RRB-
cord-017858-kugh9y8c	529	16	.	.	.
cord-017858-kugh9y8c	530	1	Coimbra	Coimbra	NNP
cord-017858-kugh9y8c	530	2	:	:	:
cord-017858-kugh9y8c	531	1	Coimbra	Coimbra	NNP
cord-017858-kugh9y8c	531	2	Ed	Ed	NNP
cord-017858-kugh9y8c	531	3	and	and	CC
cord-017858-kugh9y8c	531	4	sponsored	sponsor	VBN
cord-017858-kugh9y8c	531	5	by	by	IN
cord-017858-kugh9y8c	531	6	the	the	DT
cord-017858-kugh9y8c	531	7	OAS	OAS	NNP
cord-017858-kugh9y8c	531	8	and	and	CC
cord-017858-kugh9y8c	531	9	the	the	DT
cord-017858-kugh9y8c	531	10	Justice	Justice	NNP
cord-017858-kugh9y8c	531	11	Ministry	Ministry	NNP
cord-017858-kugh9y8c	531	12	for	for	IN
cord-017858-kugh9y8c	531	13	Brazilian	brazilian	JJ
cord-017858-kugh9y8c	531	14	judges	judge	NNS
cord-017858-kugh9y8c	531	15	and	and	CC
cord-017858-kugh9y8c	531	16	prosecutors	prosecutor	NNS
cord-017858-kugh9y8c	531	17	.	.	.
cord-017858-kugh9y8c	532	1	SIMPÓSIO	SIMPÓSIO	NNP
cord-017858-kugh9y8c	532	2	sobre	sobre	NNP
cord-017858-kugh9y8c	532	3	direito	direito	FW
cord-017858-kugh9y8c	532	4	dos	dos	NNP
cord-017858-kugh9y8c	532	5	valores	valores	NNP
cord-017858-kugh9y8c	532	6	mobiliários	mobiliários	NNP
cord-017858-kugh9y8c	532	7	.	.	.
cord-017858-kugh9y8c	533	1	Série	Série	NNP
cord-017858-kugh9y8c	533	2	cadernos	cadernos	NN
cord-017858-kugh9y8c	533	3	do	do	VBP
cord-017858-kugh9y8c	533	4	Centro	Centro	NNP
cord-017858-kugh9y8c	533	5	de	de	NNP
cord-017858-kugh9y8c	533	6	Estudos	Estudos	NNP
cord-017858-kugh9y8c	533	7	Judiciários	Judiciários	NNPS
cord-017858-kugh9y8c	533	8	do	do	VBP
cord-017858-kugh9y8c	533	9	Conselho	Conselho	NNP
cord-017858-kugh9y8c	533	10	da	da	NNP
cord-017858-kugh9y8c	533	11	Justiça	Justiça	NNP
cord-017858-kugh9y8c	533	12	Federal	Federal	NNP
cord-017858-kugh9y8c	533	13	,	,	,
cord-017858-kugh9y8c	533	14	nos	nos	NNP
cord-017858-kugh9y8c	533	15	.	.	NNP
cord-017858-kugh9y8c	533	16	15	15	CD
cord-017858-kugh9y8c	533	17	and	and	CC
cord-017858-kugh9y8c	533	18	16	16	CD
cord-017858-kugh9y8c	533	19	Financial	Financial	NNP
cord-017858-kugh9y8c	533	20	Regulations	Regulations	NNPS
cord-017858-kugh9y8c	533	21	and	and	CC
cord-017858-kugh9y8c	533	22	Tax	Tax	NNP
cord-017858-kugh9y8c	533	23	Incentives	incentive	NNS
cord-017858-kugh9y8c	533	24	with	with	IN
cord-017858-kugh9y8c	533	25	the	the	DT
cord-017858-kugh9y8c	533	26	Aim	Aim	NNP
cord-017858-kugh9y8c	533	27	to	to	TO
cord-017858-kugh9y8c	533	28	Stimulate	stimulate	VB
cord-017858-kugh9y8c	533	29	the	the	DT
cord-017858-kugh9y8c	533	30	Protection	Protection	NNP
cord-017858-kugh9y8c	533	31	and	and	CC
cord-017858-kugh9y8c	533	32	Preservation	Preservation	NNP
cord-017858-kugh9y8c	533	33	of	of	IN
cord-017858-kugh9y8c	533	34	Cultural	Cultural	NNP
cord-017858-kugh9y8c	533	35	Heritage	Heritage	NNP
cord-017858-kugh9y8c	533	36	in	in	IN
cord-017858-kugh9y8c	533	37	Spain	Spain	NNP
cord-017858-kugh9y8c	533	38	.	.	.
cord-017858-kugh9y8c	534	1	Art	Art	NNP
cord-017858-kugh9y8c	534	2	and	and	CC
cord-017858-kugh9y8c	534	3	Cultural	Cultural	NNP
cord-017858-kugh9y8c	534	4	Heritage	Heritage	NNP
cord-017858-kugh9y8c	534	5	:	:	:
cord-017858-kugh9y8c	534	6	Law	Law	NNP
cord-017858-kugh9y8c	534	7	,	,	,
cord-017858-kugh9y8c	534	8	Policy	Policy	NNP
cord-017858-kugh9y8c	534	9	,	,	,
cord-017858-kugh9y8c	534	10	and	and	CC
cord-017858-kugh9y8c	534	11	Practice	practice	VB
cord-017858-kugh9y8c	534	12	El	El	NNP
cord-017858-kugh9y8c	534	13	Delito	Delito	NNP
cord-017858-kugh9y8c	534	14	de	de	IN
cord-017858-kugh9y8c	534	15	Cuello	Cuello	NNP
cord-017858-kugh9y8c	534	16	Blanco	Blanco	NNP
cord-017858-kugh9y8c	535	1	-White	-White	NNP
cord-017858-kugh9y8c	535	2	Collar	Collar	NNP
cord-017858-kugh9y8c	535	3	Crime	Crime	NNP
cord-017858-kugh9y8c	536	1	-The	-The	.
cord-017858-kugh9y8c	537	1	Uncut	Uncut	NNP
cord-017858-kugh9y8c	537	2	Version	Version	NNP
cord-017858-kugh9y8c	538	1	White	White	NNP
cord-017858-kugh9y8c	538	2	-	-	HYPH
cord-017858-kugh9y8c	538	3	Collar	Collar	NNP
cord-017858-kugh9y8c	538	4	Crime	crime	NN
cord-017858-kugh9y8c	539	1	-The	-The	NFP
cord-017858-kugh9y8c	539	2	Uncut	Uncut	NNP
cord-017858-kugh9y8c	539	3	Version	Version	NNP
cord-017858-kugh9y8c	539	4	Trends	Trends	NNPS
cord-017858-kugh9y8c	539	5	,	,	,
cord-017858-kugh9y8c	539	6	Tips	Tips	NNPS
cord-017858-kugh9y8c	539	7	&	&	CC
cord-017858-kugh9y8c	539	8	Issues	Issues	NNPS
cord-017858-kugh9y8c	539	9	.	.	.
cord-017858-kugh9y8c	540	1	Published	publish	VBN
cord-017858-kugh9y8c	540	2	under	under	IN
cord-017858-kugh9y8c	540	3	the	the	DT
cord-017858-kugh9y8c	540	4	auspices	auspex	NNS
cord-017858-kugh9y8c	540	5	of	of	IN
cord-017858-kugh9y8c	540	6	the	the	DT
cord-017858-kugh9y8c	540	7	BSA	BSA	NNP
cord-017858-kugh9y8c	540	8	Advisory	Advisory	NNP
cord-017858-kugh9y8c	540	9	Group	Group	NNP
cord-017858-kugh9y8c	540	10	,	,	,
cord-017858-kugh9y8c	540	11	Issue	Issue	NNP
cord-017858-kugh9y8c	540	12	12	12	CD
cord-017858-kugh9y8c	540	13	FinCEN	FinCEN	NNP
cord-017858-kugh9y8c	541	1	The	the	DT
cord-017858-kugh9y8c	541	2	Relationship	relationship	NN
cord-017858-kugh9y8c	541	3	between	between	IN
cord-017858-kugh9y8c	541	4	Tax	Tax	NNP
cord-017858-kugh9y8c	541	5	Deductions	Deductions	NNPS
cord-017858-kugh9y8c	541	6	and	and	CC
cord-017858-kugh9y8c	541	7	the	the	DT
cord-017858-kugh9y8c	541	8	Market	Market	NNP
cord-017858-kugh9y8c	541	9	for	for	IN
cord-017858-kugh9y8c	541	10	Unprovenanced	Unprovenanced	NNP
cord-017858-kugh9y8c	541	11	Antiquities	Antiquities	NNPS
cord-017858-kugh9y8c	541	12	.	.	.
cord-017858-kugh9y8c	542	1	33	33	CD
cord-017858-kugh9y8c	542	2	Colum	Colum	NNP
cord-017858-kugh9y8c	542	3	São	São	NNP
cord-017858-kugh9y8c	542	4	Paulo	Paulo	NNP
cord-017858-kugh9y8c	542	5	:	:	:
cord-017858-kugh9y8c	542	6	Saraiva	Saraiva	NNP
cord-017858-kugh9y8c	542	7	,	,	,
cord-017858-kugh9y8c	542	8	1991	1991	CD
cord-017858-kugh9y8c	542	9	.	.	.
cord-017858-kugh9y8c	543	1	TOURINHO	TOURINHO	NNP
cord-017858-kugh9y8c	543	2	FILHO	FILHO	NNP
cord-017858-kugh9y8c	543	3	,	,	,
cord-017858-kugh9y8c	543	4	Fernando	Fernando	NNP
cord-017858-kugh9y8c	543	5	da	da	NNP
cord-017858-kugh9y8c	543	6	Costa	Costa	NNP
cord-017858-kugh9y8c	543	7	.	.	.
cord-017858-kugh9y8c	544	1	Curso	Curso	NNP
cord-017858-kugh9y8c	544	2	de	de	NNP
cord-017858-kugh9y8c	544	3	direito	direito	FW
cord-017858-kugh9y8c	544	4	constitucional	constitucional	NNP
cord-017858-kugh9y8c	544	5	Les	Les	NNP
cord-017858-kugh9y8c	544	6	travaux	travaux	NNP
cord-017858-kugh9y8c	544	7	du	du	IN
cord-017858-kugh9y8c	544	8	Conseil	Conseil	NNP
cord-017858-kugh9y8c	544	9	de	de	IN
cord-017858-kugh9y8c	544	10	l'Europe	l'Europe	NNP
cord-017858-kugh9y8c	544	11	.	.	.
cord-017858-kugh9y8c	545	1	Revue	Revue	NNP
cord-017858-kugh9y8c	545	2	Internationale	Internationale	NNP
cord-017858-kugh9y8c	545	3	de	de	FW
cord-017858-kugh9y8c	545	4	Droit	Droit	NNP
cord-017858-kugh9y8c	545	5	Pénal	Pénal	NNP
cord-017858-kugh9y8c	545	6	Temas	Temas	NNP
cord-017858-kugh9y8c	545	7	relevantes	relevantes	VBP
cord-017858-kugh9y8c	545	8	no	no	DT
cord-017858-kugh9y8c	545	9	direito	direito	FW
cord-017858-kugh9y8c	545	10	penal	penal	NNP
cord-017858-kugh9y8c	545	11	econômico	econômico	NNP
cord-017858-kugh9y8c	545	12	e	e	NNP
cord-017858-kugh9y8c	545	13	processual	processual	JJ
cord-017858-kugh9y8c	545	14	penal	penal	NN
cord-017858-kugh9y8c	546	1	Derecho	Derecho	NNP
cord-017858-kugh9y8c	546	2	penal	penal	JJ
cord-017858-kugh9y8c	546	3	alemán	alemán	NN
cord-017858-kugh9y8c	546	4	:	:	:
cord-017858-kugh9y8c	547	1	parte	parte	NNP
cord-017858-kugh9y8c	547	2	general	general	NNP
cord-017858-kugh9y8c	547	3	Moderna	Moderna	NNP
cord-017858-kugh9y8c	547	4	dogmática	dogmática	NNP
cord-017858-kugh9y8c	547	5	del	del	FW
cord-017858-kugh9y8c	547	6	tipo	tipo	NNP
cord-017858-kugh9y8c	547	7	penal	penal	NN
cord-017858-kugh9y8c	547	8	.	.	.
cord-017858-kugh9y8c	548	1	Lima	Lima	NNP
cord-017858-kugh9y8c	548	2	:	:	:
cord-017858-kugh9y8c	549	1	Aras	Aras	NNP
cord-017858-kugh9y8c	549	2	Editores	Editores	NNP
cord-017858-kugh9y8c	549	3	Manual	Manual	NNP
cord-017858-kugh9y8c	549	4	de	de	FW
cord-017858-kugh9y8c	549	5	direito	direito	FW
cord-017858-kugh9y8c	549	6	penal	penal	JJ
cord-017858-kugh9y8c	549	7	brasileiro	brasileiro	NNP
cord-017858-kugh9y8c	550	1	-Parte	-Parte	NNP
cord-017858-kugh9y8c	550	2	geral	geral	NNP
cord-017858-kugh9y8c	550	3	Tratado	Tratado	NNP
cord-017858-kugh9y8c	550	4	de	de	FW
cord-017858-kugh9y8c	550	5	derecho	derecho	FW
cord-017858-kugh9y8c	550	6	penal	penal	NN
cord-017858-kugh9y8c	550	7	.	.	.
cord-017858-kugh9y8c	551	1	Parte	Parte	NNP
cord-017858-kugh9y8c	551	2	general	general	NN
cord-017858-kugh9y8c	551	3	.	.	.
cord-017858-kugh9y8c	552	1	Buenos	Buenos	NNP
cord-017858-kugh9y8c	552	2	Aires	Aires	NNP
cord-017858-kugh9y8c	552	3	,	,	,
cord-017858-kugh9y8c	552	4	1998	1998	CD
cord-017858-kugh9y8c	552	5	.	.	.
cord-017858-kugh9y8c	553	1	ZANCHETTI	ZANCHETTI	NNP
cord-017858-kugh9y8c	553	2	,	,	,
cord-017858-kugh9y8c	553	3	Mário	Mário	NNP
cord-017858-kugh9y8c	553	4	.	.	.
cord-017858-kugh9y8c	554	1	1997	1997	CD
cord-017858-kugh9y8c	555	1	Il	Il	NNP
cord-017858-kugh9y8c	555	2	ricciclaggio	ricciclaggio	NNP
cord-017858-kugh9y8c	555	3	di	di	FW
cord-017858-kugh9y8c	555	4	denaro	denaro	NNP
cord-017858-kugh9y8c	555	5	proveniente	proveniente	FW
cord-017858-kugh9y8c	555	6	da	da	FW
cord-017858-kugh9y8c	555	7	reato	reato	NNP