id	sid	tid	token	lemma	pos
cord-327810-kquh59ry	1	1	key	key	JJ
cord-327810-kquh59ry	1	2	:	:	:
cord-327810-kquh59ry	1	3	cord-327810-kquh59ry	cord-327810-kquh59ry	NNP
cord-327810-kquh59ry	1	4	authors	author	NNS
cord-327810-kquh59ry	1	5	:	:	:
cord-327810-kquh59ry	1	6	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	1	7	,	,	,
cord-327810-kquh59ry	1	8	Ana	Ana	NNP
cord-327810-kquh59ry	1	9	Isabel	Isabel	NNP
cord-327810-kquh59ry	1	10	title	title	NN
cord-327810-kquh59ry	1	11	:	:	:
cord-327810-kquh59ry	2	1	Leveraging	leverage	VBG
cord-327810-kquh59ry	2	2	machine	machine	NN
cord-327810-kquh59ry	2	3	learning	learn	VBG
cord-327810-kquh59ry	2	4	in	in	IN
cord-327810-kquh59ry	2	5	the	the	DT
cord-327810-kquh59ry	2	6	global	global	JJ
cord-327810-kquh59ry	2	7	fight	fight	NN
cord-327810-kquh59ry	2	8	against	against	IN
cord-327810-kquh59ry	2	9	money	money	NN
cord-327810-kquh59ry	2	10	laundering	laundering	NN
cord-327810-kquh59ry	2	11	and	and	CC
cord-327810-kquh59ry	2	12	terrorism	terrorism	NN
cord-327810-kquh59ry	2	13	financing	financing	NN
cord-327810-kquh59ry	2	14	:	:	:
cord-327810-kquh59ry	3	1	An	an	DT
cord-327810-kquh59ry	3	2	affordances	affordance	NNS
cord-327810-kquh59ry	3	3	perspective	perspective	NN
cord-327810-kquh59ry	3	4	date	date	NN
cord-327810-kquh59ry	3	5	:	:	:
cord-327810-kquh59ry	3	6	2020	2020	CD
cord-327810-kquh59ry	3	7	-	-	SYM
cord-327810-kquh59ry	3	8	10	10	CD
cord-327810-kquh59ry	3	9	-	-	SYM
cord-327810-kquh59ry	3	10	17	17	CD
cord-327810-kquh59ry	3	11	journal	journal	NN
cord-327810-kquh59ry	3	12	:	:	:
cord-327810-kquh59ry	4	1	J	J	NNP
cord-327810-kquh59ry	4	2	Bus	Bus	NNP
cord-327810-kquh59ry	4	3	Res	Res	NNP
cord-327810-kquh59ry	4	4	DOI	doi	NN
cord-327810-kquh59ry	4	5	:	:	:
cord-327810-kquh59ry	4	6	10.1016	10.1016	CD
cord-327810-kquh59ry	4	7	/	/	SYM
cord-327810-kquh59ry	4	8	j.jbusres.2020.10.012	j.jbusres.2020.10.012	NNP
cord-327810-kquh59ry	4	9	sha	sha	NNP
cord-327810-kquh59ry	4	10	:	:	:
cord-327810-kquh59ry	4	11	48a5f369794ee1f7c69dc2b75d6b36b75b89f900	48a5f369794ee1f7c69dc2b75d6b36b75b89f900	CD
cord-327810-kquh59ry	4	12	doc_id	doc_id	CD
cord-327810-kquh59ry	4	13	:	:	:
cord-327810-kquh59ry	4	14	327810	327810	CD
cord-327810-kquh59ry	4	15	cord_uid	cord_uid	NNS
cord-327810-kquh59ry	4	16	:	:	:
cord-327810-kquh59ry	5	1	kquh59ry	kquh59ry	NNP
cord-327810-kquh59ry	5	2	Financial	Financial	NNP
cord-327810-kquh59ry	5	3	services	service	NNS
cord-327810-kquh59ry	5	4	organisations	organisation	NNS
cord-327810-kquh59ry	5	5	facilitate	facilitate	VBP
cord-327810-kquh59ry	5	6	the	the	DT
cord-327810-kquh59ry	5	7	movement	movement	NN
cord-327810-kquh59ry	5	8	of	of	IN
cord-327810-kquh59ry	5	9	money	money	NN
cord-327810-kquh59ry	5	10	worldwide	worldwide	RB
cord-327810-kquh59ry	5	11	,	,	,
cord-327810-kquh59ry	5	12	and	and	CC
cord-327810-kquh59ry	5	13	keep	keep	VB
cord-327810-kquh59ry	5	14	records	record	NNS
cord-327810-kquh59ry	5	15	of	of	IN
cord-327810-kquh59ry	5	16	their	-PRON-	PRP$
cord-327810-kquh59ry	5	17	clients	client	NNS
cord-327810-kquh59ry	5	18	’	’	POS
cord-327810-kquh59ry	5	19	identity	identity	NN
cord-327810-kquh59ry	5	20	and	and	CC
cord-327810-kquh59ry	5	21	financial	financial	JJ
cord-327810-kquh59ry	5	22	behaviour	behaviour	NN
cord-327810-kquh59ry	5	23	.	.	.
cord-327810-kquh59ry	6	1	As	as	IN
cord-327810-kquh59ry	6	2	such	such	JJ
cord-327810-kquh59ry	6	3	,	,	,
cord-327810-kquh59ry	6	4	they	-PRON-	PRP
cord-327810-kquh59ry	6	5	have	have	VBP
cord-327810-kquh59ry	6	6	been	be	VBN
cord-327810-kquh59ry	6	7	enlisted	enlist	VBN
cord-327810-kquh59ry	6	8	by	by	IN
cord-327810-kquh59ry	6	9	governments	government	NNS
cord-327810-kquh59ry	6	10	worldwide	worldwide	RB
cord-327810-kquh59ry	6	11	to	to	TO
cord-327810-kquh59ry	6	12	assist	assist	VB
cord-327810-kquh59ry	6	13	with	with	IN
cord-327810-kquh59ry	6	14	the	the	DT
cord-327810-kquh59ry	6	15	detection	detection	NN
cord-327810-kquh59ry	6	16	and	and	CC
cord-327810-kquh59ry	6	17	prevention	prevention	NN
cord-327810-kquh59ry	6	18	of	of	IN
cord-327810-kquh59ry	6	19	money	money	NN
cord-327810-kquh59ry	6	20	laundering	laundering	NN
cord-327810-kquh59ry	6	21	,	,	,
cord-327810-kquh59ry	6	22	which	which	WDT
cord-327810-kquh59ry	6	23	is	be	VBZ
cord-327810-kquh59ry	6	24	a	a	DT
cord-327810-kquh59ry	6	25	key	key	JJ
cord-327810-kquh59ry	6	26	tool	tool	NN
cord-327810-kquh59ry	6	27	in	in	IN
cord-327810-kquh59ry	6	28	the	the	DT
cord-327810-kquh59ry	6	29	fight	fight	NN
cord-327810-kquh59ry	6	30	to	to	TO
cord-327810-kquh59ry	6	31	reduce	reduce	VB
cord-327810-kquh59ry	6	32	crime	crime	NN
cord-327810-kquh59ry	6	33	and	and	CC
cord-327810-kquh59ry	6	34	create	create	VB
cord-327810-kquh59ry	6	35	sustainable	sustainable	JJ
cord-327810-kquh59ry	6	36	economic	economic	JJ
cord-327810-kquh59ry	6	37	development	development	NN
cord-327810-kquh59ry	6	38	,	,	,
cord-327810-kquh59ry	6	39	corresponding	correspond	VBG
cord-327810-kquh59ry	6	40	to	to	IN
cord-327810-kquh59ry	6	41	Goal	Goal	NNP
cord-327810-kquh59ry	6	42	16	16	CD
cord-327810-kquh59ry	6	43	of	of	IN
cord-327810-kquh59ry	6	44	the	the	DT
cord-327810-kquh59ry	6	45	United	United	NNP
cord-327810-kquh59ry	6	46	Nations	Nations	NNP
cord-327810-kquh59ry	6	47	Sustainable	Sustainable	NNP
cord-327810-kquh59ry	6	48	Development	Development	NNP
cord-327810-kquh59ry	6	49	Goals	Goals	NNPS
cord-327810-kquh59ry	6	50	.	.	.
cord-327810-kquh59ry	7	1	In	in	IN
cord-327810-kquh59ry	7	2	this	this	DT
cord-327810-kquh59ry	7	3	paper	paper	NN
cord-327810-kquh59ry	7	4	,	,	,
cord-327810-kquh59ry	7	5	we	-PRON-	PRP
cord-327810-kquh59ry	7	6	investigate	investigate	VBP
cord-327810-kquh59ry	7	7	how	how	WRB
cord-327810-kquh59ry	7	8	the	the	DT
cord-327810-kquh59ry	7	9	technical	technical	JJ
cord-327810-kquh59ry	7	10	and	and	CC
cord-327810-kquh59ry	7	11	contextual	contextual	JJ
cord-327810-kquh59ry	7	12	affordances	affordance	NNS
cord-327810-kquh59ry	7	13	of	of	IN
cord-327810-kquh59ry	7	14	machine	machine	NN
cord-327810-kquh59ry	7	15	learning	learning	NN
cord-327810-kquh59ry	7	16	algorithms	algorithm	NNS
cord-327810-kquh59ry	7	17	may	may	MD
cord-327810-kquh59ry	7	18	enable	enable	VB
cord-327810-kquh59ry	7	19	these	these	DT
cord-327810-kquh59ry	7	20	organisations	organisation	NNS
cord-327810-kquh59ry	7	21	to	to	TO
cord-327810-kquh59ry	7	22	accomplish	accomplish	VB
cord-327810-kquh59ry	7	23	that	that	DT
cord-327810-kquh59ry	7	24	task	task	NN
cord-327810-kquh59ry	7	25	.	.	.
cord-327810-kquh59ry	8	1	We	-PRON-	PRP
cord-327810-kquh59ry	8	2	find	find	VBP
cord-327810-kquh59ry	8	3	that	that	IN
cord-327810-kquh59ry	8	4	,	,	,
cord-327810-kquh59ry	8	5	due	due	IN
cord-327810-kquh59ry	8	6	to	to	IN
cord-327810-kquh59ry	8	7	the	the	DT
cord-327810-kquh59ry	8	8	unavailability	unavailability	NN
cord-327810-kquh59ry	8	9	of	of	IN
cord-327810-kquh59ry	8	10	high	high	JJ
cord-327810-kquh59ry	8	11	-	-	HYPH
cord-327810-kquh59ry	8	12	quality	quality	NN
cord-327810-kquh59ry	8	13	,	,	,
cord-327810-kquh59ry	8	14	large	large	JJ
cord-327810-kquh59ry	8	15	training	training	NN
cord-327810-kquh59ry	8	16	datasets	dataset	NNS
cord-327810-kquh59ry	8	17	regarding	regard	VBG
cord-327810-kquh59ry	8	18	money	money	NN
cord-327810-kquh59ry	8	19	laundering	laundering	NN
cord-327810-kquh59ry	8	20	methods	method	NNS
cord-327810-kquh59ry	8	21	,	,	,
cord-327810-kquh59ry	8	22	there	there	EX
cord-327810-kquh59ry	8	23	is	be	VBZ
cord-327810-kquh59ry	8	24	limited	limited	JJ
cord-327810-kquh59ry	8	25	scope	scope	NN
cord-327810-kquh59ry	8	26	for	for	IN
cord-327810-kquh59ry	8	27	using	use	VBG
cord-327810-kquh59ry	8	28	supervised	supervise	VBN
cord-327810-kquh59ry	8	29	machine	machine	NN
cord-327810-kquh59ry	8	30	learning	learning	NN
cord-327810-kquh59ry	8	31	.	.	.
cord-327810-kquh59ry	9	1	Conversely	conversely	RB
cord-327810-kquh59ry	9	2	,	,	,
cord-327810-kquh59ry	9	3	it	-PRON-	PRP
cord-327810-kquh59ry	9	4	is	be	VBZ
cord-327810-kquh59ry	9	5	possible	possible	JJ
cord-327810-kquh59ry	9	6	to	to	TO
cord-327810-kquh59ry	9	7	use	use	VB
cord-327810-kquh59ry	9	8	reinforced	reinforce	VBN
cord-327810-kquh59ry	9	9	machine	machine	NN
cord-327810-kquh59ry	9	10	learning	learning	NN
cord-327810-kquh59ry	9	11	and	and	CC
cord-327810-kquh59ry	9	12	,	,	,
cord-327810-kquh59ry	9	13	to	to	IN
cord-327810-kquh59ry	9	14	an	an	DT
cord-327810-kquh59ry	9	15	extent	extent	NN
cord-327810-kquh59ry	9	16	,	,	,
cord-327810-kquh59ry	9	17	unsupervised	unsupervised	JJ
cord-327810-kquh59ry	9	18	learning	learning	NN
cord-327810-kquh59ry	9	19	,	,	,
cord-327810-kquh59ry	9	20	although	although	IN
cord-327810-kquh59ry	9	21	only	only	RB
cord-327810-kquh59ry	9	22	to	to	TO
cord-327810-kquh59ry	9	23	model	model	VB
cord-327810-kquh59ry	9	24	unusual	unusual	JJ
cord-327810-kquh59ry	9	25	financial	financial	JJ
cord-327810-kquh59ry	9	26	behaviour	behaviour	NN
cord-327810-kquh59ry	9	27	,	,	,
cord-327810-kquh59ry	9	28	not	not	RB
cord-327810-kquh59ry	9	29	actual	actual	JJ
cord-327810-kquh59ry	9	30	money	money	NN
cord-327810-kquh59ry	9	31	laundering	laundering	NN
cord-327810-kquh59ry	9	32	.	.	.
cord-327810-kquh59ry	10	1	In	in	IN
cord-327810-kquh59ry	10	2	2015	2015	CD
cord-327810-kquh59ry	10	3	,	,	,
cord-327810-kquh59ry	10	4	the	the	DT
cord-327810-kquh59ry	10	5	United	United	NNP
cord-327810-kquh59ry	10	6	Nations	Nations	NNP
cord-327810-kquh59ry	10	7	General	General	NNP
cord-327810-kquh59ry	10	8	Assembly	Assembly	NNP
cord-327810-kquh59ry	10	9	set	set	VBD
cord-327810-kquh59ry	10	10	out	out	RP
cord-327810-kquh59ry	10	11	a	a	DT
cord-327810-kquh59ry	10	12	global	global	JJ
cord-327810-kquh59ry	10	13	agenda	agenda	NN
cord-327810-kquh59ry	10	14	for	for	IN
cord-327810-kquh59ry	10	15	sustainable	sustainable	JJ
cord-327810-kquh59ry	10	16	development	development	NN
cord-327810-kquh59ry	10	17	consisting	consist	VBG
cord-327810-kquh59ry	10	18	of	of	IN
cord-327810-kquh59ry	10	19	17	17	CD
cord-327810-kquh59ry	10	20	goals	goal	NNS
cord-327810-kquh59ry	10	21	which	which	WDT
cord-327810-kquh59ry	10	22	are	be	VBP
cord-327810-kquh59ry	10	23	globally	globally	RB
cord-327810-kquh59ry	10	24	referred	refer	VBN
cord-327810-kquh59ry	10	25	to	to	IN
cord-327810-kquh59ry	10	26	as	as	IN
cord-327810-kquh59ry	10	27	the	the	DT
cord-327810-kquh59ry	10	28	Sustainable	Sustainable	NNP
cord-327810-kquh59ry	10	29	Development	Development	NNP
cord-327810-kquh59ry	10	30	Goals	Goals	NNPS
cord-327810-kquh59ry	10	31	(	(	-LRB-
cord-327810-kquh59ry	10	32	SDGs	SDGs	NNP
cord-327810-kquh59ry	10	33	)	)	-RRB-
cord-327810-kquh59ry	10	34	.	.	.
cord-327810-kquh59ry	11	1	Each	each	DT
cord-327810-kquh59ry	11	2	individual	individual	JJ
cord-327810-kquh59ry	11	3	goal	goal	NN
cord-327810-kquh59ry	11	4	is	be	VBZ
cord-327810-kquh59ry	11	5	concerned	concern	VBN
cord-327810-kquh59ry	11	6	with	with	IN
cord-327810-kquh59ry	11	7	a	a	DT
cord-327810-kquh59ry	11	8	particular	particular	JJ
cord-327810-kquh59ry	11	9	social	social	JJ
cord-327810-kquh59ry	11	10	,	,	,
cord-327810-kquh59ry	11	11	economic	economic	JJ
cord-327810-kquh59ry	11	12	or	or	CC
cord-327810-kquh59ry	11	13	environmental	environmental	JJ
cord-327810-kquh59ry	11	14	issue	issue	NN
cord-327810-kquh59ry	11	15	,	,	,
cord-327810-kquh59ry	11	16	ranging	range	VBG
cord-327810-kquh59ry	11	17	from	from	IN
cord-327810-kquh59ry	11	18	poverty	poverty	NN
cord-327810-kquh59ry	11	19	elimination	elimination	NN
cord-327810-kquh59ry	11	20	(	(	-LRB-
cord-327810-kquh59ry	11	21	Goal	Goal	NNP
cord-327810-kquh59ry	11	22	1	1	CD
cord-327810-kquh59ry	11	23	)	)	-RRB-
cord-327810-kquh59ry	11	24	to	to	IN
cord-327810-kquh59ry	11	25	the	the	DT
cord-327810-kquh59ry	11	26	strengthening	strengthening	NN
cord-327810-kquh59ry	11	27	of	of	IN
cord-327810-kquh59ry	11	28	global	global	JJ
cord-327810-kquh59ry	11	29	partnerships	partnership	NNS
cord-327810-kquh59ry	11	30	(	(	-LRB-
cord-327810-kquh59ry	11	31	Goal	Goal	NNP
cord-327810-kquh59ry	11	32	17	17	CD
cord-327810-kquh59ry	11	33	)	)	-RRB-
cord-327810-kquh59ry	11	34	(	(	-LRB-
cord-327810-kquh59ry	11	35	U.N.	U.N.	NNP
cord-327810-kquh59ry	11	36	,	,	,
cord-327810-kquh59ry	11	37	2019	2019	CD
cord-327810-kquh59ry	11	38	)	)	-RRB-
cord-327810-kquh59ry	11	39	.	.	.
cord-327810-kquh59ry	12	1	Together	together	RB
cord-327810-kquh59ry	12	2	,	,	,
cord-327810-kquh59ry	12	3	the	the	DT
cord-327810-kquh59ry	12	4	goals	goal	NNS
cord-327810-kquh59ry	12	5	constitute	constitute	VBP
cord-327810-kquh59ry	12	6	an	an	DT
cord-327810-kquh59ry	12	7	ambitious	ambitious	JJ
cord-327810-kquh59ry	12	8	development	development	NN
cord-327810-kquh59ry	12	9	agenda	agenda	NN
cord-327810-kquh59ry	12	10	(	(	-LRB-
cord-327810-kquh59ry	12	11	Economist	economist	NN
cord-327810-kquh59ry	12	12	,	,	,
cord-327810-kquh59ry	12	13	2015	2015	CD
cord-327810-kquh59ry	12	14	)	)	-RRB-
cord-327810-kquh59ry	12	15	,	,	,
cord-327810-kquh59ry	12	16	which	which	WDT
cord-327810-kquh59ry	12	17	will	will	MD
cord-327810-kquh59ry	12	18	require	require	VB
cord-327810-kquh59ry	12	19	the	the	DT
cord-327810-kquh59ry	12	20	concerted	concerted	JJ
cord-327810-kquh59ry	12	21	efforts	effort	NNS
cord-327810-kquh59ry	12	22	of	of	IN
cord-327810-kquh59ry	12	23	governments	government	NNS
cord-327810-kquh59ry	12	24	and	and	CC
cord-327810-kquh59ry	12	25	private	private	JJ
cord-327810-kquh59ry	12	26	institutions	institution	NNS
cord-327810-kquh59ry	12	27	across	across	IN
cord-327810-kquh59ry	12	28	the	the	DT
cord-327810-kquh59ry	12	29	world	world	NN
cord-327810-kquh59ry	12	30	(	(	-LRB-
cord-327810-kquh59ry	12	31	Madsbjerg	Madsbjerg	NNP
cord-327810-kquh59ry	12	32	,	,	,
cord-327810-kquh59ry	12	33	2017	2017	CD
cord-327810-kquh59ry	12	34	)	)	-RRB-
cord-327810-kquh59ry	12	35	,	,	,
cord-327810-kquh59ry	12	36	and	and	CC
cord-327810-kquh59ry	12	37	across	across	IN
cord-327810-kquh59ry	12	38	all	all	DT
cord-327810-kquh59ry	12	39	goals	goal	NNS
cord-327810-kquh59ry	12	40	,	,	,
cord-327810-kquh59ry	12	41	in	in	IN
cord-327810-kquh59ry	12	42	the	the	DT
cord-327810-kquh59ry	12	43	period	period	NN
cord-327810-kquh59ry	12	44	leading	lead	VBG
cord-327810-kquh59ry	12	45	up	up	IN
cord-327810-kquh59ry	12	46	to	to	IN
cord-327810-kquh59ry	12	47	the	the	DT
cord-327810-kquh59ry	12	48	year	year	NN
cord-327810-kquh59ry	12	49	2030	2030	CD
cord-327810-kquh59ry	12	50	.	.	.
cord-327810-kquh59ry	13	1	Given	give	VBN
cord-327810-kquh59ry	13	2	that	that	IN
cord-327810-kquh59ry	13	3	economic	economic	JJ
cord-327810-kquh59ry	13	4	development	development	NN
cord-327810-kquh59ry	13	5	is	be	VBZ
cord-327810-kquh59ry	13	6	negatively	negatively	RB
cord-327810-kquh59ry	13	7	correlated	correlate	VBN
cord-327810-kquh59ry	13	8	with	with	IN
cord-327810-kquh59ry	13	9	crime	crime	NN
cord-327810-kquh59ry	13	10	(	(	-LRB-
cord-327810-kquh59ry	13	11	Donfouet	Donfouet	NNP
cord-327810-kquh59ry	13	12	,	,	,
cord-327810-kquh59ry	13	13	Jeanty	Jeanty	NNP
cord-327810-kquh59ry	13	14	,	,	,
cord-327810-kquh59ry	13	15	&	&	CC
cord-327810-kquh59ry	13	16	Malin	Malin	NNP
cord-327810-kquh59ry	13	17	,	,	,
cord-327810-kquh59ry	13	18	2018	2018	CD
cord-327810-kquh59ry	13	19	)	)	-RRB-
cord-327810-kquh59ry	13	20	,	,	,
cord-327810-kquh59ry	13	21	one	one	CD
cord-327810-kquh59ry	13	22	of	of	IN
cord-327810-kquh59ry	13	23	the	the	DT
cord-327810-kquh59ry	13	24	SDGs	sdgs	NN
cord-327810-kquh59ry	13	25	is	be	VBZ
cord-327810-kquh59ry	13	26	specifically	specifically	RB
cord-327810-kquh59ry	13	27	concerned	concern	VBN
cord-327810-kquh59ry	13	28	with	with	IN
cord-327810-kquh59ry	13	29	fighting	fight	VBG
cord-327810-kquh59ry	13	30	crime	crime	NN
cord-327810-kquh59ry	13	31	.	.	.
cord-327810-kquh59ry	14	1	Namely	namely	RB
cord-327810-kquh59ry	14	2	,	,	,
cord-327810-kquh59ry	14	3	as	as	IN
cord-327810-kquh59ry	14	4	part	part	NN
cord-327810-kquh59ry	14	5	of	of	IN
cord-327810-kquh59ry	14	6	Goal	Goal	NNP
cord-327810-kquh59ry	14	7	16	16	CD
cord-327810-kquh59ry	14	8	,	,	,
cord-327810-kquh59ry	14	9	the	the	DT
cord-327810-kquh59ry	14	10	U.N.	U.N.	NNP
cord-327810-kquh59ry	14	11	has	have	VBZ
cord-327810-kquh59ry	14	12	set	set	VBN
cord-327810-kquh59ry	14	13	out	out	RP
cord-327810-kquh59ry	14	14	a	a	DT
cord-327810-kquh59ry	14	15	range	range	NN
cord-327810-kquh59ry	14	16	of	of	IN
cord-327810-kquh59ry	14	17	targets	target	NNS
cord-327810-kquh59ry	14	18	aimed	aim	VBN
cord-327810-kquh59ry	14	19	at	at	IN
cord-327810-kquh59ry	14	20	reducing	reduce	VBG
cord-327810-kquh59ry	14	21	criminal	criminal	JJ
cord-327810-kquh59ry	14	22	activity	activity	NN
cord-327810-kquh59ry	14	23	around	around	IN
cord-327810-kquh59ry	14	24	the	the	DT
cord-327810-kquh59ry	14	25	world	world	NN
cord-327810-kquh59ry	14	26	,	,	,
cord-327810-kquh59ry	14	27	such	such	JJ
cord-327810-kquh59ry	14	28	as	as	IN
cord-327810-kquh59ry	14	29	significantly	significantly	RB
cord-327810-kquh59ry	14	30	reducing	reduce	VBG
cord-327810-kquh59ry	14	31	all	all	DT
cord-327810-kquh59ry	14	32	forms	form	NNS
cord-327810-kquh59ry	14	33	of	of	IN
cord-327810-kquh59ry	14	34	violence	violence	NN
cord-327810-kquh59ry	14	35	,	,	,
cord-327810-kquh59ry	14	36	ending	end	VBG
cord-327810-kquh59ry	14	37	trafficking	trafficking	NN
cord-327810-kquh59ry	14	38	,	,	,
cord-327810-kquh59ry	14	39	promoting	promote	VBG
cord-327810-kquh59ry	14	40	the	the	DT
cord-327810-kquh59ry	14	41	rule	rule	NN
cord-327810-kquh59ry	14	42	of	of	IN
cord-327810-kquh59ry	14	43	law	law	NN
cord-327810-kquh59ry	14	44	and	and	CC
cord-327810-kquh59ry	14	45	combating	combat	VBG
cord-327810-kquh59ry	14	46	organised	organise	VBN
cord-327810-kquh59ry	14	47	crime	crime	NN
cord-327810-kquh59ry	14	48	(	(	-LRB-
cord-327810-kquh59ry	14	49	U.N.	U.N.	NNP
cord-327810-kquh59ry	14	50	,	,	,
cord-327810-kquh59ry	14	51	2019	2019	CD
cord-327810-kquh59ry	14	52	)	)	-RRB-
cord-327810-kquh59ry	14	53	.	.	.
cord-327810-kquh59ry	15	1	Crime	crime	NN
cord-327810-kquh59ry	15	2	reduction	reduction	NN
cord-327810-kquh59ry	15	3	is	be	VBZ
cord-327810-kquh59ry	15	4	an	an	DT
cord-327810-kquh59ry	15	5	essential	essential	JJ
cord-327810-kquh59ry	15	6	step	step	NN
cord-327810-kquh59ry	15	7	in	in	IN
cord-327810-kquh59ry	15	8	paving	pave	VBG
cord-327810-kquh59ry	15	9	the	the	DT
cord-327810-kquh59ry	15	10	way	way	NN
cord-327810-kquh59ry	15	11	for	for	IN
cord-327810-kquh59ry	15	12	sustainable	sustainable	JJ
cord-327810-kquh59ry	15	13	development	development	NN
cord-327810-kquh59ry	15	14	,	,	,
cord-327810-kquh59ry	15	15	because	because	IN
cord-327810-kquh59ry	15	16	doing	do	VBG
cord-327810-kquh59ry	15	17	so	so	RB
cord-327810-kquh59ry	15	18	will	will	MD
cord-327810-kquh59ry	15	19	support	support	VB
cord-327810-kquh59ry	15	20	the	the	DT
cord-327810-kquh59ry	15	21	creation	creation	NN
cord-327810-kquh59ry	15	22	of	of	IN
cord-327810-kquh59ry	15	23	stable	stable	JJ
cord-327810-kquh59ry	15	24	societies	society	NNS
cord-327810-kquh59ry	15	25	,	,	,
cord-327810-kquh59ry	15	26	enhance	enhance	VB
cord-327810-kquh59ry	15	27	effective	effective	JJ
cord-327810-kquh59ry	15	28	governance	governance	NN
cord-327810-kquh59ry	15	29	and	and	CC
cord-327810-kquh59ry	15	30	promote	promote	VB
cord-327810-kquh59ry	15	31	peoples	people	NNS
cord-327810-kquh59ry	15	32	'	'	POS
cord-327810-kquh59ry	15	33	well	well	RB
cord-327810-kquh59ry	15	34	-	-	HYPH
cord-327810-kquh59ry	15	35	being	be	VBG
cord-327810-kquh59ry	15	36	(	(	-LRB-
cord-327810-kquh59ry	15	37	UNODC	UNODC	NNP
cord-327810-kquh59ry	15	38	,	,	,
cord-327810-kquh59ry	15	39	2019	2019	CD
cord-327810-kquh59ry	15	40	)	)	-RRB-
cord-327810-kquh59ry	15	41	.	.	.
cord-327810-kquh59ry	16	1	Money	money	NN
cord-327810-kquh59ry	16	2	is	be	VBZ
cord-327810-kquh59ry	16	3	a	a	DT
cord-327810-kquh59ry	16	4	key	key	JJ
cord-327810-kquh59ry	16	5	motivator	motivator	NN
cord-327810-kquh59ry	16	6	for	for	IN
cord-327810-kquh59ry	16	7	those	those	DT
cord-327810-kquh59ry	16	8	engaging	engage	VBG
cord-327810-kquh59ry	16	9	in	in	IN
cord-327810-kquh59ry	16	10	illegal	illegal	JJ
cord-327810-kquh59ry	16	11	activities	activity	NNS
cord-327810-kquh59ry	16	12	(	(	-LRB-
cord-327810-kquh59ry	16	13	Byrne	Byrne	NNP
cord-327810-kquh59ry	16	14	,	,	,
cord-327810-kquh59ry	16	15	2011	2011	CD
cord-327810-kquh59ry	16	16	)	)	-RRB-
cord-327810-kquh59ry	16	17	.	.	.
cord-327810-kquh59ry	17	1	Human	human	JJ
cord-327810-kquh59ry	17	2	trafficking	trafficking	NN
cord-327810-kquh59ry	17	3	,	,	,
cord-327810-kquh59ry	17	4	for	for	IN
cord-327810-kquh59ry	17	5	instance	instance	NN
cord-327810-kquh59ry	17	6	,	,	,
cord-327810-kquh59ry	17	7	generates	generate	VBZ
cord-327810-kquh59ry	17	8	an	an	DT
cord-327810-kquh59ry	17	9	estimated	estimate	VBN
cord-327810-kquh59ry	17	10	U.S.$150.2	u.s.$150.2	JJ
cord-327810-kquh59ry	17	11	billion	billion	CD
cord-327810-kquh59ry	17	12	per	per	IN
cord-327810-kquh59ry	17	13	year	year	NN
cord-327810-kquh59ry	17	14	for	for	IN
cord-327810-kquh59ry	17	15	criminal	criminal	JJ
cord-327810-kquh59ry	17	16	organisations	organisation	NNS
cord-327810-kquh59ry	17	17	,	,	,
cord-327810-kquh59ry	17	18	through	through	IN
cord-327810-kquh59ry	17	19	activities	activity	NNS
cord-327810-kquh59ry	17	20	such	such	JJ
cord-327810-kquh59ry	17	21	as	as	IN
cord-327810-kquh59ry	17	22	forced	force	VBN
cord-327810-kquh59ry	17	23	labour	labour	NN
cord-327810-kquh59ry	17	24	,	,	,
cord-327810-kquh59ry	17	25	sexual	sexual	JJ
cord-327810-kquh59ry	17	26	exploitation	exploitation	NN
cord-327810-kquh59ry	17	27	and	and	CC
cord-327810-kquh59ry	17	28	organ	organ	NN
cord-327810-kquh59ry	17	29	harvesting	harvesting	NN
cord-327810-kquh59ry	17	30	(	(	-LRB-
cord-327810-kquh59ry	17	31	FATF	FATF	NNP
cord-327810-kquh59ry	17	32	,	,	,
cord-327810-kquh59ry	17	33	2018	2018	CD
cord-327810-kquh59ry	17	34	)	)	-RRB-
cord-327810-kquh59ry	17	35	.	.	.
cord-327810-kquh59ry	18	1	Money	money	NN
cord-327810-kquh59ry	18	2	is	be	VBZ
cord-327810-kquh59ry	18	3	also	also	RB
cord-327810-kquh59ry	18	4	needed	need	VBN
cord-327810-kquh59ry	18	5	to	to	TO
cord-327810-kquh59ry	18	6	plan	plan	VB
cord-327810-kquh59ry	18	7	and	and	CC
cord-327810-kquh59ry	18	8	execute	execute	VB
cord-327810-kquh59ry	18	9	criminal	criminal	JJ
cord-327810-kquh59ry	18	10	operations	operation	NNS
cord-327810-kquh59ry	18	11	.	.	.
cord-327810-kquh59ry	19	1	In	in	IN
cord-327810-kquh59ry	19	2	the	the	DT
cord-327810-kquh59ry	19	3	case	case	NN
cord-327810-kquh59ry	19	4	of	of	IN
cord-327810-kquh59ry	19	5	human	human	JJ
cord-327810-kquh59ry	19	6	trafficking	trafficking	NN
cord-327810-kquh59ry	19	7	,	,	,
cord-327810-kquh59ry	19	8	money	money	NN
cord-327810-kquh59ry	19	9	is	be	VBZ
cord-327810-kquh59ry	19	10	needed	need	VBN
cord-327810-kquh59ry	19	11	to	to	TO
cord-327810-kquh59ry	19	12	move	move	VB
cord-327810-kquh59ry	19	13	the	the	DT
cord-327810-kquh59ry	19	14	victims	victim	NNS
cord-327810-kquh59ry	19	15	across	across	IN
cord-327810-kquh59ry	19	16	locations	location	NNS
cord-327810-kquh59ry	19	17	;	;	:
cord-327810-kquh59ry	19	18	to	to	TO
cord-327810-kquh59ry	19	19	run	run	VB
cord-327810-kquh59ry	19	20	the	the	DT
cord-327810-kquh59ry	19	21	places	place	NNS
cord-327810-kquh59ry	19	22	and	and	CC
cord-327810-kquh59ry	19	23	operations	operation	NNS
cord-327810-kquh59ry	19	24	where	where	WRB
cord-327810-kquh59ry	19	25	those	those	DT
cord-327810-kquh59ry	19	26	human	human	JJ
cord-327810-kquh59ry	19	27	beings	being	NNS
cord-327810-kquh59ry	19	28	are	be	VBP
cord-327810-kquh59ry	19	29	exploited	exploit	VBN
cord-327810-kquh59ry	19	30	;	;	:
cord-327810-kquh59ry	19	31	and	and	CC
cord-327810-kquh59ry	19	32	to	to	TO
cord-327810-kquh59ry	19	33	bribe	bribe	VB
cord-327810-kquh59ry	19	34	the	the	DT
cord-327810-kquh59ry	19	35	various	various	JJ
cord-327810-kquh59ry	19	36	intermediaries	intermediary	NNS
cord-327810-kquh59ry	19	37	that	that	WDT
cord-327810-kquh59ry	19	38	assist	assist	VBP
cord-327810-kquh59ry	19	39	or	or	CC
cord-327810-kquh59ry	19	40	,	,	,
cord-327810-kquh59ry	19	41	at	at	IN
cord-327810-kquh59ry	19	42	least	least	JJS
cord-327810-kquh59ry	19	43	,	,	,
cord-327810-kquh59ry	19	44	condone	condone	VB
cord-327810-kquh59ry	19	45	this	this	DT
cord-327810-kquh59ry	19	46	criminal	criminal	JJ
cord-327810-kquh59ry	19	47	activity	activity	NN
cord-327810-kquh59ry	19	48	.	.	.
cord-327810-kquh59ry	20	1	Given	give	VBN
cord-327810-kquh59ry	20	2	the	the	DT
cord-327810-kquh59ry	20	3	strong	strong	JJ
cord-327810-kquh59ry	20	4	link	link	NN
cord-327810-kquh59ry	20	5	between	between	IN
cord-327810-kquh59ry	20	6	money	money	NN
cord-327810-kquh59ry	20	7	and	and	CC
cord-327810-kquh59ry	20	8	crime	crime	NN
cord-327810-kquh59ry	20	9	,	,	,
cord-327810-kquh59ry	20	10	most	most	JJS
cord-327810-kquh59ry	20	11	governments	government	NNS
cord-327810-kquh59ry	20	12	pursue	pursue	VBP
cord-327810-kquh59ry	20	13	initiatives	initiative	NNS
cord-327810-kquh59ry	20	14	to	to	TO
cord-327810-kquh59ry	20	15	curtail	curtail	VB
cord-327810-kquh59ry	20	16	the	the	DT
cord-327810-kquh59ry	20	17	movement	movement	NN
cord-327810-kquh59ry	20	18	of	of	IN
cord-327810-kquh59ry	20	19	money	money	NN
cord-327810-kquh59ry	20	20	to	to	IN
cord-327810-kquh59ry	20	21	and	and	CC
cord-327810-kquh59ry	20	22	from	from	IN
cord-327810-kquh59ry	20	23	criminal	criminal	JJ
cord-327810-kquh59ry	20	24	organisations	organisation	NNS
cord-327810-kquh59ry	20	25	,	,	,
cord-327810-kquh59ry	20	26	in	in	IN
cord-327810-kquh59ry	20	27	an	an	DT
cord-327810-kquh59ry	20	28	attempt	attempt	NN
cord-327810-kquh59ry	20	29	to	to	TO
cord-327810-kquh59ry	20	30	reduce	reduce	VB
cord-327810-kquh59ry	20	31	the	the	DT
cord-327810-kquh59ry	20	32	criminals	criminal	NNS
cord-327810-kquh59ry	20	33	'	'	POS
cord-327810-kquh59ry	20	34	incentive	incentive	NN
cord-327810-kquh59ry	20	35	and	and	CC
cord-327810-kquh59ry	20	36	their	-PRON-	PRP$
cord-327810-kquh59ry	20	37	ability	ability	NN
cord-327810-kquh59ry	20	38	to	to	TO
cord-327810-kquh59ry	20	39	engage	engage	VB
cord-327810-kquh59ry	20	40	in	in	IN
cord-327810-kquh59ry	20	41	illicit	illicit	JJ
cord-327810-kquh59ry	20	42	behaviour	behaviour	NN
cord-327810-kquh59ry	20	43	(	(	-LRB-
cord-327810-kquh59ry	20	44	Ball	ball	NN
cord-327810-kquh59ry	20	45	et	et	FW
cord-327810-kquh59ry	20	46	al	al	NNP
cord-327810-kquh59ry	20	47	.	.	NNP
cord-327810-kquh59ry	20	48	,	,	,
cord-327810-kquh59ry	20	49	2015	2015	CD
cord-327810-kquh59ry	20	50	)	)	-RRB-
cord-327810-kquh59ry	20	51	.	.	.
cord-327810-kquh59ry	21	1	These	these	DT
cord-327810-kquh59ry	21	2	programmes	programme	NNS
cord-327810-kquh59ry	21	3	are	be	VBP
cord-327810-kquh59ry	21	4	generally	generally	RB
cord-327810-kquh59ry	21	5	referred	refer	VBN
cord-327810-kquh59ry	21	6	to	to	IN
cord-327810-kquh59ry	21	7	as	as	IN
cord-327810-kquh59ry	21	8	anti	anti	JJ
cord-327810-kquh59ry	21	9	-	-	JJ
cord-327810-kquh59ry	21	10	money	money	JJ
cord-327810-kquh59ry	21	11	laundering	laundering	NN
cord-327810-kquh59ry	21	12	and	and	CC
cord-327810-kquh59ry	21	13	terrorism	terrorism	NN
cord-327810-kquh59ry	21	14	financing	financing	NN
cord-327810-kquh59ry	21	15	initiatives	initiative	NNS
cord-327810-kquh59ry	21	16	,	,	,
cord-327810-kquh59ry	21	17	or	or	CC
cord-327810-kquh59ry	21	18	AML	AML	NNP
cord-327810-kquh59ry	21	19	programmes	programme	NNS
cord-327810-kquh59ry	21	20	for	for	IN
cord-327810-kquh59ry	21	21	short	short	JJ
cord-327810-kquh59ry	21	22	.	.	.
cord-327810-kquh59ry	22	1	The	the	DT
cord-327810-kquh59ry	22	2	importance	importance	NN
cord-327810-kquh59ry	22	3	of	of	IN
cord-327810-kquh59ry	22	4	AML	AML	NNP
cord-327810-kquh59ry	22	5	programmes	programme	NNS
cord-327810-kquh59ry	22	6	in	in	IN
cord-327810-kquh59ry	22	7	the	the	DT
cord-327810-kquh59ry	22	8	global	global	JJ
cord-327810-kquh59ry	22	9	fight	fight	NN
cord-327810-kquh59ry	22	10	against	against	IN
cord-327810-kquh59ry	22	11	crime	crime	NN
cord-327810-kquh59ry	22	12	is	be	VBZ
cord-327810-kquh59ry	22	13	such	such	JJ
cord-327810-kquh59ry	22	14	that	that	IN
cord-327810-kquh59ry	22	15	several	several	JJ
cord-327810-kquh59ry	22	16	Heads	head	NNS
cord-327810-kquh59ry	22	17	of	of	IN
cord-327810-kquh59ry	22	18	State	state	NN
cord-327810-kquh59ry	22	19	have	have	VBP
cord-327810-kquh59ry	22	20	joined	join	VBN
cord-327810-kquh59ry	22	21	the	the	DT
cord-327810-kquh59ry	22	22	Financial	Financial	NNP
cord-327810-kquh59ry	22	23	Action	Action	NNP
cord-327810-kquh59ry	22	24	Task	Task	NNP
cord-327810-kquh59ry	22	25	Force	Force	NNP
cord-327810-kquh59ry	22	26	on	on	IN
cord-327810-kquh59ry	22	27	Money	Money	NNP
cord-327810-kquh59ry	22	28	Laundering	Laundering	NNP
cord-327810-kquh59ry	22	29	(	(	-LRB-
cord-327810-kquh59ry	22	30	known	know	VBN
cord-327810-kquh59ry	22	31	as	as	IN
cord-327810-kquh59ry	22	32	the	the	DT
cord-327810-kquh59ry	22	33	FATF	FATF	NNP
cord-327810-kquh59ry	22	34	)	)	-RRB-
cord-327810-kquh59ry	22	35	,	,	,
cord-327810-kquh59ry	22	36	with	with	IN
cord-327810-kquh59ry	22	37	the	the	DT
cord-327810-kquh59ry	22	38	purpose	purpose	NN
cord-327810-kquh59ry	22	39	of	of	IN
cord-327810-kquh59ry	22	40	sharing	share	VBG
cord-327810-kquh59ry	22	41	intelligence	intelligence	NN
cord-327810-kquh59ry	22	42	on	on	IN
cord-327810-kquh59ry	22	43	money	money	NN
cord-327810-kquh59ry	22	44	laundering	laundering	NN
cord-327810-kquh59ry	22	45	and	and	CC
cord-327810-kquh59ry	22	46	terrorism	terrorism	NN
cord-327810-kquh59ry	22	47	financing	financing	NN
cord-327810-kquh59ry	22	48	techniques	technique	NNS
cord-327810-kquh59ry	22	49	,	,	,
cord-327810-kquh59ry	22	50	and	and	CC
cord-327810-kquh59ry	22	51	setting	set	VBG
cord-327810-kquh59ry	22	52	out	out	RP
cord-327810-kquh59ry	22	53	measures	measure	NNS
cord-327810-kquh59ry	22	54	to	to	TO
cord-327810-kquh59ry	22	55	combat	combat	VB
cord-327810-kquh59ry	22	56	this	this	DT
cord-327810-kquh59ry	22	57	activity	activity	NN
cord-327810-kquh59ry	22	58	.	.	.
cord-327810-kquh59ry	23	1	Since	since	IN
cord-327810-kquh59ry	23	2	its	-PRON-	PRP$
cord-327810-kquh59ry	23	3	inception	inception	NN
cord-327810-kquh59ry	23	4	,	,	,
cord-327810-kquh59ry	23	5	the	the	DT
cord-327810-kquh59ry	23	6	FATF	FATF	NNP
cord-327810-kquh59ry	23	7	has	have	VBZ
cord-327810-kquh59ry	23	8	advocated	advocate	VBN
cord-327810-kquh59ry	23	9	the	the	DT
cord-327810-kquh59ry	23	10	use	use	NN
cord-327810-kquh59ry	23	11	of	of	IN
cord-327810-kquh59ry	23	12	technology	technology	NN
cord-327810-kquh59ry	23	13	to	to	TO
cord-327810-kquh59ry	23	14	profile	profile	VB
cord-327810-kquh59ry	23	15	and	and	CC
cord-327810-kquh59ry	23	16	detect	detect	VB
cord-327810-kquh59ry	23	17	money	money	NN
cord-327810-kquh59ry	23	18	laundering	laundering	NN
cord-327810-kquh59ry	23	19	and	and	CC
cord-327810-kquh59ry	23	20	terrorism	terrorism	NN
cord-327810-kquh59ry	23	21	financing	financing	NN
cord-327810-kquh59ry	23	22	activity	activity	NN
cord-327810-kquh59ry	23	23	.	.	.
cord-327810-kquh59ry	24	1	Financial	financial	JJ
cord-327810-kquh59ry	24	2	transactions	transaction	NNS
cord-327810-kquh59ry	24	3	(	(	-LRB-
cord-327810-kquh59ry	24	4	other	other	JJ
cord-327810-kquh59ry	24	5	than	than	IN
cord-327810-kquh59ry	24	6	direct	direct	JJ
cord-327810-kquh59ry	24	7	cash	cash	NN
cord-327810-kquh59ry	24	8	payments	payment	NNS
cord-327810-kquh59ry	24	9	)	)	-RRB-
cord-327810-kquh59ry	24	10	leave	leave	VBP
cord-327810-kquh59ry	24	11	electronic	electronic	JJ
cord-327810-kquh59ry	24	12	traces	trace	NNS
cord-327810-kquh59ry	24	13	,	,	,
cord-327810-kquh59ry	24	14	and	and	CC
cord-327810-kquh59ry	24	15	these	these	DT
cord-327810-kquh59ry	24	16	can	can	MD
cord-327810-kquh59ry	24	17	be	be	VB
cord-327810-kquh59ry	24	18	processed	process	VBN
cord-327810-kquh59ry	24	19	and	and	CC
cord-327810-kquh59ry	24	20	analysed	analyse	VBN
cord-327810-kquh59ry	24	21	in	in	IN
cord-327810-kquh59ry	24	22	order	order	NN
cord-327810-kquh59ry	24	23	to	to	TO
cord-327810-kquh59ry	24	24	develop	develop	VB
cord-327810-kquh59ry	24	25	insight	insight	NN
cord-327810-kquh59ry	24	26	about	about	IN
cord-327810-kquh59ry	24	27	the	the	DT
cord-327810-kquh59ry	24	28	financial	financial	JJ
cord-327810-kquh59ry	24	29	behaviours	behaviour	NNS
cord-327810-kquh59ry	24	30	of	of	IN
cord-327810-kquh59ry	24	31	those	those	DT
cord-327810-kquh59ry	24	32	engaging	engage	VBG
cord-327810-kquh59ry	24	33	in	in	IN
cord-327810-kquh59ry	24	34	illicit	illicit	JJ
cord-327810-kquh59ry	24	35	activity	activity	NN
cord-327810-kquh59ry	24	36	,	,	,
cord-327810-kquh59ry	24	37	or	or	CC
cord-327810-kquh59ry	24	38	even	even	RB
cord-327810-kquh59ry	24	39	to	to	TO
cord-327810-kquh59ry	24	40	prove	prove	VB
cord-327810-kquh59ry	24	41	criminal	criminal	JJ
cord-327810-kquh59ry	24	42	association	association	NN
cord-327810-kquh59ry	24	43	(	(	-LRB-
cord-327810-kquh59ry	24	44	De	De	NNP
cord-327810-kquh59ry	24	45	Goede	Goede	NNP
cord-327810-kquh59ry	24	46	,	,	,
cord-327810-kquh59ry	24	47	2012	2012	CD
cord-327810-kquh59ry	24	48	)	)	-RRB-
cord-327810-kquh59ry	24	49	.	.	.
cord-327810-kquh59ry	25	1	Hence	hence	RB
cord-327810-kquh59ry	25	2	,	,	,
cord-327810-kquh59ry	25	3	it	-PRON-	PRP
cord-327810-kquh59ry	25	4	is	be	VBZ
cord-327810-kquh59ry	25	5	no	no	DT
cord-327810-kquh59ry	25	6	surprise	surprise	NN
cord-327810-kquh59ry	25	7	that	that	IN
cord-327810-kquh59ry	25	8	technological	technological	JJ
cord-327810-kquh59ry	25	9	solutions	solution	NNS
cord-327810-kquh59ry	25	10	such	such	JJ
cord-327810-kquh59ry	25	11	as	as	IN
cord-327810-kquh59ry	25	12	big	big	JJ
cord-327810-kquh59ry	25	13	data	data	NN
cord-327810-kquh59ry	25	14	analytics	analytic	NNS
cord-327810-kquh59ry	25	15	,	,	,
cord-327810-kquh59ry	25	16	natural	natural	JJ
cord-327810-kquh59ry	25	17	language	language	NN
cord-327810-kquh59ry	25	18	processing	processing	NN
cord-327810-kquh59ry	25	19	or	or	CC
cord-327810-kquh59ry	25	20	distributed	distribute	VBN
cord-327810-kquh59ry	25	21	ledger	ledger	NN
cord-327810-kquh59ry	25	22	technology	technology	NN
cord-327810-kquh59ry	25	23	have	have	VBP
cord-327810-kquh59ry	25	24	been	be	VBN
cord-327810-kquh59ry	25	25	touted	tout	VBN
cord-327810-kquh59ry	25	26	as	as	IN
cord-327810-kquh59ry	25	27	an	an	DT
cord-327810-kquh59ry	25	28	essential	essential	JJ
cord-327810-kquh59ry	25	29	component	component	NN
cord-327810-kquh59ry	25	30	of	of	IN
cord-327810-kquh59ry	25	31	money	money	NN
cord-327810-kquh59ry	25	32	laundering	laundering	NN
cord-327810-kquh59ry	25	33	detection	detection	NN
cord-327810-kquh59ry	25	34	(	(	-LRB-
cord-327810-kquh59ry	25	35	e.g.	e.g.	RB
cord-327810-kquh59ry	25	36	Grint	Grint	NNP
cord-327810-kquh59ry	25	37	,	,	,
cord-327810-kquh59ry	25	38	O'Driscoll	O'Driscoll	NNP
cord-327810-kquh59ry	25	39	,	,	,
cord-327810-kquh59ry	25	40	&	&	CC
cord-327810-kquh59ry	25	41	Paton	Paton	NNP
cord-327810-kquh59ry	25	42	,	,	,
cord-327810-kquh59ry	25	43	2017	2017	CD
cord-327810-kquh59ry	25	44	,	,	,
cord-327810-kquh59ry	25	45	chap	chap	NN
cord-327810-kquh59ry	25	46	.	.	.
cord-327810-kquh59ry	25	47	54	54	CD
cord-327810-kquh59ry	25	48	)	)	-RRB-
cord-327810-kquh59ry	25	49	.	.	.
cord-327810-kquh59ry	26	1	In	in	IN
cord-327810-kquh59ry	26	2	particular	particular	JJ
cord-327810-kquh59ry	26	3	,	,	,
cord-327810-kquh59ry	26	4	there	there	EX
cord-327810-kquh59ry	26	5	is	be	VBZ
cord-327810-kquh59ry	26	6	a	a	DT
cord-327810-kquh59ry	26	7	growing	grow	VBG
cord-327810-kquh59ry	26	8	interest	interest	NN
cord-327810-kquh59ry	26	9	in	in	IN
cord-327810-kquh59ry	26	10	exploring	explore	VBG
cord-327810-kquh59ry	26	11	the	the	DT
cord-327810-kquh59ry	26	12	potential	potential	NN
cord-327810-kquh59ry	26	13	of	of	IN
cord-327810-kquh59ry	26	14	artificial	artificial	JJ
cord-327810-kquh59ry	26	15	intelligence	intelligence	NN
cord-327810-kquh59ry	26	16	(	(	-LRB-
cord-327810-kquh59ry	26	17	AI	AI	NNP
cord-327810-kquh59ry	26	18	)	)	-RRB-
cord-327810-kquh59ry	26	19	and	and	CC
cord-327810-kquh59ry	26	20	,	,	,
cord-327810-kquh59ry	26	21	specifically	specifically	RB
cord-327810-kquh59ry	26	22	,	,	,
cord-327810-kquh59ry	26	23	machine	machine	NN
cord-327810-kquh59ry	26	24	learning	learn	VBG
cord-327810-kquh59ry	26	25	in	in	IN
cord-327810-kquh59ry	26	26	supporting	support	VBG
cord-327810-kquh59ry	26	27	AML	AML	NNP
cord-327810-kquh59ry	26	28	programmes	programme	NNS
cord-327810-kquh59ry	26	29	(	(	-LRB-
cord-327810-kquh59ry	26	30	Kaminski	Kaminski	NNP
cord-327810-kquh59ry	26	31	&	&	CC
cord-327810-kquh59ry	26	32	Schonert	Schonert	NNP
cord-327810-kquh59ry	26	33	,	,	,
cord-327810-kquh59ry	26	34	2018	2018	CD
cord-327810-kquh59ry	26	35	)	)	-RRB-
cord-327810-kquh59ry	26	36	and	and	CC
cord-327810-kquh59ry	26	37	,	,	,
cord-327810-kquh59ry	26	38	thus	thus	RB
cord-327810-kquh59ry	26	39	,	,	,
cord-327810-kquh59ry	26	40	the	the	DT
cord-327810-kquh59ry	26	41	global	global	JJ
cord-327810-kquh59ry	26	42	fight	fight	NN
cord-327810-kquh59ry	26	43	against	against	IN
cord-327810-kquh59ry	26	44	crime	crime	NN
cord-327810-kquh59ry	26	45	.	.	.
cord-327810-kquh59ry	27	1	Advocates	advocate	NNS
cord-327810-kquh59ry	27	2	highlight	highlight	VBP
cord-327810-kquh59ry	27	3	machine	machine	NN
cord-327810-kquh59ry	27	4	learning	learning	NN
cord-327810-kquh59ry	27	5	's	's	POS
cord-327810-kquh59ry	27	6	ability	ability	NN
cord-327810-kquh59ry	27	7	to	to	TO
cord-327810-kquh59ry	27	8	handle	handle	VB
cord-327810-kquh59ry	27	9	large	large	JJ
cord-327810-kquh59ry	27	10	volumes	volume	NNS
cord-327810-kquh59ry	27	11	of	of	IN
cord-327810-kquh59ry	27	12	data	datum	NNS
cord-327810-kquh59ry	27	13	,	,	,
cord-327810-kquh59ry	27	14	both	both	DT
cord-327810-kquh59ry	27	15	structured	structured	JJ
cord-327810-kquh59ry	27	16	and	and	CC
cord-327810-kquh59ry	27	17	unstructured	unstructured	JJ
cord-327810-kquh59ry	27	18	,	,	,
cord-327810-kquh59ry	27	19	and	and	CC
cord-327810-kquh59ry	27	20	its	-PRON-	PRP$
cord-327810-kquh59ry	27	21	potential	potential	NN
cord-327810-kquh59ry	27	22	to	to	TO
cord-327810-kquh59ry	27	23	discover	discover	VB
cord-327810-kquh59ry	27	24	the	the	DT
cord-327810-kquh59ry	27	25	patterns	pattern	NNS
cord-327810-kquh59ry	27	26	of	of	IN
cord-327810-kquh59ry	27	27	financial	financial	JJ
cord-327810-kquh59ry	27	28	behaviour	behaviour	NN
cord-327810-kquh59ry	27	29	adopted	adopt	VBN
cord-327810-kquh59ry	27	30	by	by	IN
cord-327810-kquh59ry	27	31	those	those	DT
cord-327810-kquh59ry	27	32	engaging	engage	VBG
cord-327810-kquh59ry	27	33	in	in	IN
cord-327810-kquh59ry	27	34	illicit	illicit	JJ
cord-327810-kquh59ry	27	35	activity	activity	NN
cord-327810-kquh59ry	27	36	(	(	-LRB-
cord-327810-kquh59ry	27	37	e.g.	e.g.	IN
cord-327810-kquh59ry	27	38	Banwo	Banwo	NNP
cord-327810-kquh59ry	27	39	,	,	,
cord-327810-kquh59ry	27	40	2018	2018	CD
cord-327810-kquh59ry	27	41	;	;	:
cord-327810-kquh59ry	27	42	Fernandez	Fernandez	NNP
cord-327810-kquh59ry	27	43	,	,	,
cord-327810-kquh59ry	27	44	2019	2019	CD
cord-327810-kquh59ry	27	45	)	)	-RRB-
cord-327810-kquh59ry	27	46	.	.	.
cord-327810-kquh59ry	28	1	Machine	machine	NN
cord-327810-kquh59ry	28	2	learning	learning	NN
cord-327810-kquh59ry	28	3	can	can	MD
cord-327810-kquh59ry	28	4	also	also	RB
cord-327810-kquh59ry	28	5	assist	assist	VB
cord-327810-kquh59ry	28	6	in	in	IN
cord-327810-kquh59ry	28	7	analysing	analyse	VBG
cord-327810-kquh59ry	28	8	user	user	NN
cord-327810-kquh59ry	28	9	-	-	HYPH
cord-327810-kquh59ry	28	10	generated	generate	VBN
cord-327810-kquh59ry	28	11	online	online	JJ
cord-327810-kquh59ry	28	12	content	content	NN
cord-327810-kquh59ry	28	13	,	,	,
cord-327810-kquh59ry	28	14	such	such	JJ
cord-327810-kquh59ry	28	15	as	as	IN
cord-327810-kquh59ry	28	16	Twitter	Twitter	NNP
cord-327810-kquh59ry	28	17	conversations	conversation	NNS
cord-327810-kquh59ry	28	18	or	or	CC
cord-327810-kquh59ry	28	19	YouTube	YouTube	NNP
cord-327810-kquh59ry	28	20	videos	video	NNS
cord-327810-kquh59ry	28	21	,	,	,
cord-327810-kquh59ry	28	22	using	use	VBG
cord-327810-kquh59ry	28	23	sentiment	sentiment	NN
cord-327810-kquh59ry	28	24	analysis	analysis	NN
cord-327810-kquh59ry	28	25	techniques	technique	NNS
cord-327810-kquh59ry	28	26	,	,	,
cord-327810-kquh59ry	28	27	to	to	TO
cord-327810-kquh59ry	28	28	identify	identify	VB
cord-327810-kquh59ry	28	29	supporters	supporter	NNS
cord-327810-kquh59ry	28	30	of	of	IN
cord-327810-kquh59ry	28	31	terrorist	terrorist	JJ
cord-327810-kquh59ry	28	32	groups	group	NNS
cord-327810-kquh59ry	28	33	,	,	,
cord-327810-kquh59ry	28	34	affiliation	affiliation	NN
cord-327810-kquh59ry	28	35	with	with	IN
cord-327810-kquh59ry	28	36	extremist	extremist	JJ
cord-327810-kquh59ry	28	37	views	view	NNS
cord-327810-kquh59ry	28	38	or	or	CC
cord-327810-kquh59ry	28	39	even	even	RB
cord-327810-kquh59ry	28	40	plans	plan	VBZ
cord-327810-kquh59ry	28	41	to	to	TO
cord-327810-kquh59ry	28	42	commit	commit	VB
cord-327810-kquh59ry	28	43	criminal	criminal	JJ
cord-327810-kquh59ry	28	44	activity	activity	NN
cord-327810-kquh59ry	28	45	(	(	-LRB-
cord-327810-kquh59ry	28	46	Ahmad	Ahmad	NNP
cord-327810-kquh59ry	28	47	,	,	,
cord-327810-kquh59ry	28	48	Asghar	Asghar	NNP
cord-327810-kquh59ry	28	49	,	,	,
cord-327810-kquh59ry	28	50	Alotaibi	Alotaibi	NNP
cord-327810-kquh59ry	28	51	,	,	,
cord-327810-kquh59ry	28	52	&	&	CC
cord-327810-kquh59ry	28	53	Awan	Awan	NNP
cord-327810-kquh59ry	28	54	,	,	,
cord-327810-kquh59ry	28	55	2019	2019	CD
cord-327810-kquh59ry	28	56	;	;	:
cord-327810-kquh59ry	28	57	Azizan	Azizan	NNP
cord-327810-kquh59ry	28	58	&	&	CC
cord-327810-kquh59ry	28	59	Aziz	Aziz	NNP
cord-327810-kquh59ry	28	60	,	,	,
cord-327810-kquh59ry	28	61	2017	2017	CD
cord-327810-kquh59ry	28	62	;	;	:
cord-327810-kquh59ry	28	63	Cunliffe	Cunliffe	NNP
cord-327810-kquh59ry	28	64	&	&	CC
cord-327810-kquh59ry	28	65	Curini	Curini	NNP
cord-327810-kquh59ry	28	66	,	,	,
cord-327810-kquh59ry	28	67	2018	2018	CD
cord-327810-kquh59ry	28	68	;	;	:
cord-327810-kquh59ry	28	69	García	García	NNP
cord-327810-kquh59ry	28	70	-	-	HYPH
cord-327810-kquh59ry	28	71	Retuerta	Retuerta	NNP
cord-327810-kquh59ry	28	72	,	,	,
cord-327810-kquh59ry	28	73	Bartolomé	Bartolomé	NNP
cord-327810-kquh59ry	28	74	,	,	,
cord-327810-kquh59ry	28	75	Chamoso	Chamoso	NNP
cord-327810-kquh59ry	28	76	,	,	,
cord-327810-kquh59ry	28	77	&	&	CC
cord-327810-kquh59ry	28	78	Corchado	Corchado	NNP
cord-327810-kquh59ry	28	79	,	,	,
cord-327810-kquh59ry	28	80	2019	2019	CD
cord-327810-kquh59ry	28	81	)	)	-RRB-
cord-327810-kquh59ry	28	82	.	.	.
cord-327810-kquh59ry	29	1	However	however	RB
cord-327810-kquh59ry	29	2	,	,	,
cord-327810-kquh59ry	29	3	the	the	DT
cord-327810-kquh59ry	29	4	industry	industry	NN
cord-327810-kquh59ry	29	5	remains	remain	VBZ
cord-327810-kquh59ry	29	6	cautious	cautious	JJ
cord-327810-kquh59ry	29	7	,	,	,
cord-327810-kquh59ry	29	8	and	and	CC
cord-327810-kquh59ry	29	9	the	the	DT
cord-327810-kquh59ry	29	10	use	use	NN
cord-327810-kquh59ry	29	11	of	of	IN
cord-327810-kquh59ry	29	12	these	these	DT
cord-327810-kquh59ry	29	13	technologies	technology	NNS
cord-327810-kquh59ry	29	14	is	be	VBZ
cord-327810-kquh59ry	29	15	,	,	,
cord-327810-kquh59ry	29	16	so	so	RB
cord-327810-kquh59ry	29	17	far	far	RB
cord-327810-kquh59ry	29	18	,	,	,
cord-327810-kquh59ry	29	19	more	more	RBR
cord-327810-kquh59ry	29	20	experimental	experimental	JJ
cord-327810-kquh59ry	29	21	than	than	IN
cord-327810-kquh59ry	29	22	systematic	systematic	JJ
cord-327810-kquh59ry	29	23	(	(	-LRB-
cord-327810-kquh59ry	29	24	Zimiles	Zimiles	NNP
cord-327810-kquh59ry	29	25	&	&	CC
cord-327810-kquh59ry	29	26	Mueller	Mueller	NNP
cord-327810-kquh59ry	29	27	,	,	,
cord-327810-kquh59ry	29	28	2019	2019	CD
cord-327810-kquh59ry	29	29	)	)	-RRB-
cord-327810-kquh59ry	29	30	.	.	.
cord-327810-kquh59ry	30	1	AI	AI	NNP
cord-327810-kquh59ry	30	2	and	and	CC
cord-327810-kquh59ry	30	3	machine	machine	NN
cord-327810-kquh59ry	30	4	learning	learning	NN
cord-327810-kquh59ry	30	5	are	be	VBP
cord-327810-kquh59ry	30	6	seen	see	VBN
cord-327810-kquh59ry	30	7	as	as	IN
cord-327810-kquh59ry	30	8	costly	costly	JJ
cord-327810-kquh59ry	30	9	technological	technological	JJ
cord-327810-kquh59ry	30	10	solutions	solution	NNS
cord-327810-kquh59ry	30	11	whose	whose	WP$
cord-327810-kquh59ry	30	12	benefits	benefit	NNS
cord-327810-kquh59ry	30	13	remain	remain	VBP
cord-327810-kquh59ry	30	14	unproven	unproven	JJ
cord-327810-kquh59ry	30	15	,	,	,
cord-327810-kquh59ry	30	16	as	as	RB
cord-327810-kquh59ry	30	17	far	far	RB
cord-327810-kquh59ry	30	18	as	as	IN
cord-327810-kquh59ry	30	19	AML	AML	NNP
cord-327810-kquh59ry	30	20	programmes	programme	NNS
cord-327810-kquh59ry	30	21	are	be	VBP
cord-327810-kquh59ry	30	22	concerned	concerned	JJ
cord-327810-kquh59ry	30	23	(	(	-LRB-
cord-327810-kquh59ry	30	24	Grint	Grint	NNP
cord-327810-kquh59ry	30	25	et	et	NNP
cord-327810-kquh59ry	30	26	al	al	NNP
cord-327810-kquh59ry	30	27	.	.	NNP
cord-327810-kquh59ry	30	28	,	,	,
cord-327810-kquh59ry	30	29	2017	2017	CD
cord-327810-kquh59ry	30	30	,	,	,
cord-327810-kquh59ry	30	31	chap	chap	NN
cord-327810-kquh59ry	30	32	.	.	.
cord-327810-kquh59ry	30	33	54	54	CD
cord-327810-kquh59ry	30	34	)	)	-RRB-
cord-327810-kquh59ry	30	35	.	.	.
cord-327810-kquh59ry	31	1	Moreover	moreover	RB
cord-327810-kquh59ry	31	2	,	,	,
cord-327810-kquh59ry	31	3	there	there	EX
cord-327810-kquh59ry	31	4	is	be	VBZ
cord-327810-kquh59ry	31	5	a	a	DT
cord-327810-kquh59ry	31	6	lack	lack	NN
cord-327810-kquh59ry	31	7	of	of	IN
cord-327810-kquh59ry	31	8	expertise	expertise	NN
cord-327810-kquh59ry	31	9	in	in	IN
cord-327810-kquh59ry	31	10	understanding	understanding	NN
cord-327810-kquh59ry	31	11	and	and	CC
cord-327810-kquh59ry	31	12	operating	operate	VBG
cord-327810-kquh59ry	31	13	AI	ai	NN
cord-327810-kquh59ry	31	14	and	and	CC
cord-327810-kquh59ry	31	15	machine	machine	NN
cord-327810-kquh59ry	31	16	learning	learning	NN
cord-327810-kquh59ry	31	17	(	(	-LRB-
cord-327810-kquh59ry	31	18	Grint	Grint	NNP
cord-327810-kquh59ry	31	19	et	et	NNP
cord-327810-kquh59ry	31	20	al	al	NNP
cord-327810-kquh59ry	31	21	.	.	NNP
cord-327810-kquh59ry	31	22	,	,	,
cord-327810-kquh59ry	31	23	2017	2017	CD
cord-327810-kquh59ry	31	24	,	,	,
cord-327810-kquh59ry	31	25	chap	chap	NN
cord-327810-kquh59ry	31	26	.	.	.
cord-327810-kquh59ry	32	1	54	54	CD
cord-327810-kquh59ry	32	2	)	)	-RRB-
cord-327810-kquh59ry	32	3	,	,	,
cord-327810-kquh59ry	32	4	which	which	WDT
cord-327810-kquh59ry	32	5	,	,	,
cord-327810-kquh59ry	32	6	associated	associate	VBN
cord-327810-kquh59ry	32	7	with	with	IN
cord-327810-kquh59ry	32	8	the	the	DT
cord-327810-kquh59ry	32	9	lack	lack	NN
cord-327810-kquh59ry	32	10	of	of	IN
cord-327810-kquh59ry	32	11	transparency	transparency	NN
cord-327810-kquh59ry	32	12	of	of	IN
cord-327810-kquh59ry	32	13	the	the	DT
cord-327810-kquh59ry	32	14	algorithms	algorithm	NNS
cord-327810-kquh59ry	32	15	underpinning	underpin	VBG
cord-327810-kquh59ry	32	16	them	-PRON-	PRP
cord-327810-kquh59ry	32	17	(	(	-LRB-
cord-327810-kquh59ry	32	18	Crosman	Crosman	NNP
cord-327810-kquh59ry	32	19	,	,	,
cord-327810-kquh59ry	32	20	2019	2019	CD
cord-327810-kquh59ry	32	21	)	)	-RRB-
cord-327810-kquh59ry	32	22	,	,	,
cord-327810-kquh59ry	32	23	creates	create	VBZ
cord-327810-kquh59ry	32	24	risks	risk	NNS
cord-327810-kquh59ry	32	25	for	for	IN
cord-327810-kquh59ry	32	26	the	the	DT
cord-327810-kquh59ry	32	27	organisations	organisation	NNS
cord-327810-kquh59ry	32	28	relying	rely	VBG
cord-327810-kquh59ry	32	29	on	on	IN
cord-327810-kquh59ry	32	30	them	-PRON-	PRP
cord-327810-kquh59ry	32	31	for	for	IN
cord-327810-kquh59ry	32	32	AML	AML	NNP
cord-327810-kquh59ry	32	33	,	,	,
cord-327810-kquh59ry	32	34	as	as	RB
cord-327810-kquh59ry	32	35	well	well	RB
cord-327810-kquh59ry	32	36	as	as	IN
cord-327810-kquh59ry	32	37	for	for	IN
cord-327810-kquh59ry	32	38	the	the	DT
cord-327810-kquh59ry	32	39	individuals	individual	NNS
cord-327810-kquh59ry	32	40	whose	whose	WP$
cord-327810-kquh59ry	32	41	financial	financial	JJ
cord-327810-kquh59ry	32	42	behaviours	behaviour	NNS
cord-327810-kquh59ry	32	43	are	be	VBP
cord-327810-kquh59ry	32	44	being	be	VBG
cord-327810-kquh59ry	32	45	probed	probe	VBN
cord-327810-kquh59ry	32	46	.	.	.
cord-327810-kquh59ry	33	1	In	in	IN
cord-327810-kquh59ry	33	2	order	order	NN
cord-327810-kquh59ry	33	3	to	to	TO
cord-327810-kquh59ry	33	4	reconcile	reconcile	VB
cord-327810-kquh59ry	33	5	these	these	DT
cord-327810-kquh59ry	33	6	two	two	CD
cord-327810-kquh59ry	33	7	opposing	oppose	VBG
cord-327810-kquh59ry	33	8	views	view	NNS
cord-327810-kquh59ry	33	9	regarding	regard	VBG
cord-327810-kquh59ry	33	10	the	the	DT
cord-327810-kquh59ry	33	11	potential	potential	NN
cord-327810-kquh59ry	33	12	of	of	IN
cord-327810-kquh59ry	33	13	machine	machine	NN
cord-327810-kquh59ry	33	14	learning	learning	NN
cord-327810-kquh59ry	33	15	technology	technology	NN
cord-327810-kquh59ry	33	16	for	for	IN
cord-327810-kquh59ry	33	17	crime	crime	NN
cord-327810-kquh59ry	33	18	reduction	reduction	NN
cord-327810-kquh59ry	33	19	,	,	,
cord-327810-kquh59ry	33	20	via	via	IN
cord-327810-kquh59ry	33	21	its	-PRON-	PRP$
cord-327810-kquh59ry	33	22	inclusion	inclusion	NN
cord-327810-kquh59ry	33	23	in	in	IN
cord-327810-kquh59ry	33	24	AML	AML	NNP
cord-327810-kquh59ry	33	25	programmes	programme	NNS
cord-327810-kquh59ry	33	26	,	,	,
cord-327810-kquh59ry	33	27	this	this	DT
cord-327810-kquh59ry	33	28	research	research	NN
cord-327810-kquh59ry	33	29	investigates	investigate	VBZ
cord-327810-kquh59ry	33	30	the	the	DT
cord-327810-kquh59ry	33	31	following	follow	VBG
cord-327810-kquh59ry	33	32	research	research	NN
cord-327810-kquh59ry	33	33	question	question	NN
cord-327810-kquh59ry	33	34	:	:	:
cord-327810-kquh59ry	33	35	To	to	TO
cord-327810-kquh59ry	33	36	what	what	WDT
cord-327810-kquh59ry	33	37	extent	extent	NN
cord-327810-kquh59ry	33	38	can	can	MD
cord-327810-kquh59ry	33	39	machine	machine	NN
cord-327810-kquh59ry	33	40	learning	learning	NN
cord-327810-kquh59ry	33	41	algorithms	algorithm	NNS
cord-327810-kquh59ry	33	42	be	be	VB
cord-327810-kquh59ry	33	43	leveraged	leverage	VBN
cord-327810-kquh59ry	33	44	to	to	TO
cord-327810-kquh59ry	33	45	assist	assist	VB
cord-327810-kquh59ry	33	46	with	with	IN
cord-327810-kquh59ry	33	47	the	the	DT
cord-327810-kquh59ry	33	48	detection	detection	NN
cord-327810-kquh59ry	33	49	and	and	CC
cord-327810-kquh59ry	33	50	prevention	prevention	NN
cord-327810-kquh59ry	33	51	of	of	IN
cord-327810-kquh59ry	33	52	money	money	NN
cord-327810-kquh59ry	33	53	laundering	laundering	NN
cord-327810-kquh59ry	33	54	and	and	CC
cord-327810-kquh59ry	33	55	terrorism	terrorism	NN
cord-327810-kquh59ry	33	56	financing	financing	NN
cord-327810-kquh59ry	33	57	?	?	.
cord-327810-kquh59ry	34	1	To	to	TO
cord-327810-kquh59ry	34	2	pursue	pursue	VB
cord-327810-kquh59ry	34	3	this	this	DT
cord-327810-kquh59ry	34	4	goal	goal	NN
cord-327810-kquh59ry	34	5	,	,	,
cord-327810-kquh59ry	34	6	we	-PRON-	PRP
cord-327810-kquh59ry	34	7	adopt	adopt	VBP
cord-327810-kquh59ry	34	8	a	a	DT
cord-327810-kquh59ry	34	9	socio	socio	JJ
cord-327810-kquh59ry	34	10	-	-	HYPH
cord-327810-kquh59ry	34	11	technical	technical	JJ
cord-327810-kquh59ry	34	12	perspective	perspective	NN
cord-327810-kquh59ry	34	13	which	which	WDT
cord-327810-kquh59ry	34	14	explicitly	explicitly	RB
cord-327810-kquh59ry	34	15	accounts	account	VBZ
cord-327810-kquh59ry	34	16	for	for	IN
cord-327810-kquh59ry	34	17	the	the	DT
cord-327810-kquh59ry	34	18	technical	technical	JJ
cord-327810-kquh59ry	34	19	features	feature	NNS
cord-327810-kquh59ry	34	20	of	of	IN
cord-327810-kquh59ry	34	21	information	information	NN
cord-327810-kquh59ry	34	22	systems	system	NNS
cord-327810-kquh59ry	34	23	,	,	,
cord-327810-kquh59ry	34	24	as	as	RB
cord-327810-kquh59ry	34	25	well	well	RB
cord-327810-kquh59ry	34	26	as	as	IN
cord-327810-kquh59ry	34	27	the	the	DT
cord-327810-kquh59ry	34	28	social	social	JJ
cord-327810-kquh59ry	34	29	context	context	NN
cord-327810-kquh59ry	34	30	within	within	IN
cord-327810-kquh59ry	34	31	which	which	WDT
cord-327810-kquh59ry	34	32	such	such	JJ
cord-327810-kquh59ry	34	33	systems	system	NNS
cord-327810-kquh59ry	34	34	are	be	VBP
cord-327810-kquh59ry	34	35	developed	develop	VBN
cord-327810-kquh59ry	34	36	and	and	CC
cord-327810-kquh59ry	34	37	used	use	VBN
cord-327810-kquh59ry	34	38	(	(	-LRB-
cord-327810-kquh59ry	34	39	Loebbecke	Loebbecke	NNP
cord-327810-kquh59ry	34	40	&	&	CC
cord-327810-kquh59ry	34	41	Picot	Picot	NNP
cord-327810-kquh59ry	34	42	,	,	,
cord-327810-kquh59ry	34	43	2015	2015	CD
cord-327810-kquh59ry	34	44	;	;	:
cord-327810-kquh59ry	34	45	Markus	Markus	NNP
cord-327810-kquh59ry	34	46	&	&	CC
cord-327810-kquh59ry	34	47	Topi	Topi	NNP
cord-327810-kquh59ry	34	48	,	,	,
cord-327810-kquh59ry	34	49	2015	2015	CD
cord-327810-kquh59ry	34	50	)	)	-RRB-
cord-327810-kquh59ry	34	51	.	.	.
cord-327810-kquh59ry	35	1	By	by	IN
cord-327810-kquh59ry	35	2	doing	do	VBG
cord-327810-kquh59ry	35	3	so	so	RB
cord-327810-kquh59ry	35	4	,	,	,
cord-327810-kquh59ry	35	5	we	-PRON-	PRP
cord-327810-kquh59ry	35	6	can	can	MD
cord-327810-kquh59ry	35	7	move	move	VB
cord-327810-kquh59ry	35	8	beyond	beyond	IN
cord-327810-kquh59ry	35	9	a	a	DT
cord-327810-kquh59ry	35	10	discussion	discussion	NN
cord-327810-kquh59ry	35	11	of	of	IN
cord-327810-kquh59ry	35	12	the	the	DT
cord-327810-kquh59ry	35	13	potential	potential	NN
cord-327810-kquh59ry	35	14	of	of	IN
cord-327810-kquh59ry	35	15	machine	machine	NN
cord-327810-kquh59ry	35	16	learning	learn	VBG
cord-327810-kquh59ry	35	17	for	for	IN
cord-327810-kquh59ry	35	18	AML	AML	NNP
cord-327810-kquh59ry	35	19	programmes	programme	NNS
cord-327810-kquh59ry	35	20	,	,	,
cord-327810-kquh59ry	35	21	and	and	CC
cord-327810-kquh59ry	35	22	start	start	VB
cord-327810-kquh59ry	35	23	unpacking	unpack	VBG
cord-327810-kquh59ry	35	24	the	the	DT
cord-327810-kquh59ry	35	25	variety	variety	NN
cord-327810-kquh59ry	35	26	of	of	IN
cord-327810-kquh59ry	35	27	technological	technological	JJ
cord-327810-kquh59ry	35	28	and	and	CC
cord-327810-kquh59ry	35	29	social	social	JJ
cord-327810-kquh59ry	35	30	factors	factor	NNS
cord-327810-kquh59ry	35	31	,	,	,
cord-327810-kquh59ry	35	32	such	such	JJ
cord-327810-kquh59ry	35	33	as	as	IN
cord-327810-kquh59ry	35	34	the	the	DT
cord-327810-kquh59ry	35	35	'	'	``
cord-327810-kquh59ry	35	36	arguments	argument	NNS
cord-327810-kquh59ry	35	37	,	,	,
cord-327810-kquh59ry	35	38	decisions	decision	NNS
cord-327810-kquh59ry	35	39	,	,	,
cord-327810-kquh59ry	35	40	uncertainties	uncertainty	NNS
cord-327810-kquh59ry	35	41	and	and	CC
cord-327810-kquh59ry	35	42	the	the	DT
cord-327810-kquh59ry	35	43	processual	processual	JJ
cord-327810-kquh59ry	35	44	nature	nature	NN
cord-327810-kquh59ry	35	45	of	of	IN
cord-327810-kquh59ry	35	46	decision	decision	NN
cord-327810-kquh59ry	35	47	making	making	NN
cord-327810-kquh59ry	35	48	'	'	''
cord-327810-kquh59ry	35	49	(	(	-LRB-
cord-327810-kquh59ry	35	50	Bowker	Bowker	NNP
cord-327810-kquh59ry	35	51	&	&	CC
cord-327810-kquh59ry	35	52	Star	Star	NNP
cord-327810-kquh59ry	35	53	,	,	,
cord-327810-kquh59ry	35	54	1999	1999	CD
cord-327810-kquh59ry	35	55	,	,	,
cord-327810-kquh59ry	35	56	p.	p.	NN
cord-327810-kquh59ry	35	57	135	135	CD
cord-327810-kquh59ry	35	58	)	)	-RRB-
cord-327810-kquh59ry	35	59	,	,	,
cord-327810-kquh59ry	35	60	which	which	WDT
cord-327810-kquh59ry	35	61	may	may	MD
cord-327810-kquh59ry	35	62	support	support	VB
cord-327810-kquh59ry	35	63	or	or	CC
cord-327810-kquh59ry	35	64	hinder	hinder	VB
cord-327810-kquh59ry	35	65	the	the	DT
cord-327810-kquh59ry	35	66	performance	performance	NN
cord-327810-kquh59ry	35	67	of	of	IN
cord-327810-kquh59ry	35	68	the	the	DT
cord-327810-kquh59ry	35	69	machine	machine	NN
cord-327810-kquh59ry	35	70	learning	learning	NN
cord-327810-kquh59ry	35	71	solution	solution	NN
cord-327810-kquh59ry	35	72	.	.	.
cord-327810-kquh59ry	36	1	Specifically	specifically	RB
cord-327810-kquh59ry	36	2	,	,	,
cord-327810-kquh59ry	36	3	we	-PRON-	PRP
cord-327810-kquh59ry	36	4	use	use	VBP
cord-327810-kquh59ry	36	5	the	the	DT
cord-327810-kquh59ry	36	6	theory	theory	NN
cord-327810-kquh59ry	36	7	of	of	IN
cord-327810-kquh59ry	36	8	affordances	affordance	NNS
cord-327810-kquh59ry	36	9	to	to	TO
cord-327810-kquh59ry	36	10	identify	identify	VB
cord-327810-kquh59ry	36	11	the	the	DT
cord-327810-kquh59ry	36	12	technical	technical	JJ
cord-327810-kquh59ry	36	13	features	feature	NNS
cord-327810-kquh59ry	36	14	of	of	IN
cord-327810-kquh59ry	36	15	an	an	DT
cord-327810-kquh59ry	36	16	approach	approach	NN
cord-327810-kquh59ry	36	17	to	to	IN
cord-327810-kquh59ry	36	18	AML	AML	NNP
cord-327810-kquh59ry	36	19	powered	power	VBN
cord-327810-kquh59ry	36	20	by	by	IN
cord-327810-kquh59ry	36	21	machine	machine	NN
cord-327810-kquh59ry	36	22	learning	learning	NN
cord-327810-kquh59ry	36	23	,	,	,
cord-327810-kquh59ry	36	24	as	as	RB
cord-327810-kquh59ry	36	25	well	well	RB
cord-327810-kquh59ry	36	26	as	as	IN
cord-327810-kquh59ry	36	27	the	the	DT
cord-327810-kquh59ry	36	28	social	social	JJ
cord-327810-kquh59ry	36	29	behaviours	behaviour	NNS
cord-327810-kquh59ry	36	30	impacting	impact	VBG
cord-327810-kquh59ry	36	31	on	on	IN
cord-327810-kquh59ry	36	32	the	the	DT
cord-327810-kquh59ry	36	33	solution	solution	NN
cord-327810-kquh59ry	36	34	's	's	POS
cord-327810-kquh59ry	36	35	use	use	NN
cord-327810-kquh59ry	36	36	,	,	,
cord-327810-kquh59ry	36	37	and	and	CC
cord-327810-kquh59ry	36	38	how	how	WRB
cord-327810-kquh59ry	36	39	the	the	DT
cord-327810-kquh59ry	36	40	two	two	CD
cord-327810-kquh59ry	36	41	condition	condition	NN
cord-327810-kquh59ry	36	42	each	each	DT
cord-327810-kquh59ry	36	43	other	other	JJ
cord-327810-kquh59ry	36	44	.	.	.
cord-327810-kquh59ry	37	1	The	the	DT
cord-327810-kquh59ry	37	2	issues	issue	NNS
cord-327810-kquh59ry	37	3	and	and	CC
cord-327810-kquh59ry	37	4	concerns	concern	NNS
cord-327810-kquh59ry	37	5	being	be	VBG
cord-327810-kquh59ry	37	6	expressed	express	VBN
cord-327810-kquh59ry	37	7	in	in	IN
cord-327810-kquh59ry	37	8	relation	relation	NN
cord-327810-kquh59ry	37	9	to	to	IN
cord-327810-kquh59ry	37	10	the	the	DT
cord-327810-kquh59ry	37	11	use	use	NN
cord-327810-kquh59ry	37	12	of	of	IN
cord-327810-kquh59ry	37	13	machine	machine	NN
cord-327810-kquh59ry	37	14	learning	learn	VBG
cord-327810-kquh59ry	37	15	for	for	IN
cord-327810-kquh59ry	37	16	financial	financial	JJ
cord-327810-kquh59ry	37	17	crime	crime	NN
cord-327810-kquh59ry	37	18	detection	detection	NN
cord-327810-kquh59ry	37	19	mirror	mirror	NN
cord-327810-kquh59ry	37	20	those	those	DT
cord-327810-kquh59ry	37	21	expressed	express	VBN
cord-327810-kquh59ry	37	22	in	in	IN
cord-327810-kquh59ry	37	23	terms	term	NNS
cord-327810-kquh59ry	37	24	of	of	IN
cord-327810-kquh59ry	37	25	using	use	VBG
cord-327810-kquh59ry	37	26	this	this	DT
cord-327810-kquh59ry	37	27	technology	technology	NN
cord-327810-kquh59ry	37	28	more	more	RBR
cord-327810-kquh59ry	37	29	generally	generally	RB
cord-327810-kquh59ry	37	30	.	.	.
cord-327810-kquh59ry	38	1	For	for	IN
cord-327810-kquh59ry	38	2	instance	instance	NN
cord-327810-kquh59ry	38	3	,	,	,
cord-327810-kquh59ry	38	4	many	many	JJ
cord-327810-kquh59ry	38	5	senior	senior	JJ
cord-327810-kquh59ry	38	6	managers	manager	NNS
cord-327810-kquh59ry	38	7	are	be	VBP
cord-327810-kquh59ry	38	8	concerned	concern	VBN
cord-327810-kquh59ry	38	9	with	with	IN
cord-327810-kquh59ry	38	10	their	-PRON-	PRP$
cord-327810-kquh59ry	38	11	organisations	organisation	NNS
cord-327810-kquh59ry	38	12	'	'	POS
cord-327810-kquh59ry	38	13	lack	lack	NN
cord-327810-kquh59ry	38	14	of	of	IN
cord-327810-kquh59ry	38	15	expertise	expertise	NN
cord-327810-kquh59ry	38	16	in	in	IN
cord-327810-kquh59ry	38	17	handling	handle	VBG
cord-327810-kquh59ry	38	18	big	big	JJ
cord-327810-kquh59ry	38	19	data	datum	NNS
cord-327810-kquh59ry	38	20	(	(	-LRB-
cord-327810-kquh59ry	38	21	Merendino	Merendino	NNP
cord-327810-kquh59ry	38	22	et	et	NNP
cord-327810-kquh59ry	38	23	al	al	NNP
cord-327810-kquh59ry	38	24	.	.	NNP
cord-327810-kquh59ry	38	25	,	,	,
cord-327810-kquh59ry	38	26	2018	2018	CD
cord-327810-kquh59ry	38	27	)	)	-RRB-
cord-327810-kquh59ry	38	28	,	,	,
cord-327810-kquh59ry	38	29	while	while	IN
cord-327810-kquh59ry	38	30	numerous	numerous	JJ
cord-327810-kquh59ry	38	31	companies	company	NNS
cord-327810-kquh59ry	38	32	are	be	VBP
cord-327810-kquh59ry	38	33	delaying	delay	VBG
cord-327810-kquh59ry	38	34	adoption	adoption	NN
cord-327810-kquh59ry	38	35	of	of	IN
cord-327810-kquh59ry	38	36	AI	AI	NNP
cord-327810-kquh59ry	38	37	because	because	IN
cord-327810-kquh59ry	38	38	they	-PRON-	PRP
cord-327810-kquh59ry	38	39	are	be	VBP
cord-327810-kquh59ry	38	40	unsure	unsure	JJ
cord-327810-kquh59ry	38	41	about	about	IN
cord-327810-kquh59ry	38	42	how	how	WRB
cord-327810-kquh59ry	38	43	it	-PRON-	PRP
cord-327810-kquh59ry	38	44	can	can	MD
cord-327810-kquh59ry	38	45	help	help	VB
cord-327810-kquh59ry	38	46	their	-PRON-	PRP$
cord-327810-kquh59ry	38	47	firms	firm	NNS
cord-327810-kquh59ry	38	48	(	(	-LRB-
cord-327810-kquh59ry	38	49	Bughin	Bughin	NNP
cord-327810-kquh59ry	38	50	,	,	,
cord-327810-kquh59ry	38	51	Chui	Chui	NNP
cord-327810-kquh59ry	38	52	,	,	,
cord-327810-kquh59ry	38	53	&	&	CC
cord-327810-kquh59ry	38	54	McCarthy	McCarthy	NNP
cord-327810-kquh59ry	38	55	,	,	,
cord-327810-kquh59ry	38	56	2017	2017	CD
cord-327810-kquh59ry	38	57	)	)	-RRB-
cord-327810-kquh59ry	38	58	.	.	.
cord-327810-kquh59ry	39	1	Likewise	likewise	RB
cord-327810-kquh59ry	39	2	,	,	,
cord-327810-kquh59ry	39	3	there	there	EX
cord-327810-kquh59ry	39	4	is	be	VBZ
cord-327810-kquh59ry	39	5	growing	grow	VBG
cord-327810-kquh59ry	39	6	awareness	awareness	NN
cord-327810-kquh59ry	39	7	of	of	IN
cord-327810-kquh59ry	39	8	the	the	DT
cord-327810-kquh59ry	39	9	risks	risk	NNS
cord-327810-kquh59ry	39	10	of	of	IN
cord-327810-kquh59ry	39	11	AI	ai	NN
cord-327810-kquh59ry	39	12	for	for	IN
cord-327810-kquh59ry	39	13	individuals	individual	NNS
cord-327810-kquh59ry	39	14	,	,	,
cord-327810-kquh59ry	39	15	organisations	organisation	NNS
cord-327810-kquh59ry	39	16	and	and	CC
cord-327810-kquh59ry	39	17	society	society	NN
cord-327810-kquh59ry	39	18	(	(	-LRB-
cord-327810-kquh59ry	39	19	Cheatham	Cheatham	NNP
cord-327810-kquh59ry	39	20	,	,	,
cord-327810-kquh59ry	39	21	Javanmardian	Javanmardian	NNP
cord-327810-kquh59ry	39	22	,	,	,
cord-327810-kquh59ry	39	23	&	&	CC
cord-327810-kquh59ry	39	24	Samandari	Samandari	NNP
cord-327810-kquh59ry	39	25	,	,	,
cord-327810-kquh59ry	39	26	2019	2019	CD
cord-327810-kquh59ry	39	27	)	)	-RRB-
cord-327810-kquh59ry	39	28	,	,	,
cord-327810-kquh59ry	39	29	including	include	VBG
cord-327810-kquh59ry	39	30	rising	rise	VBG
cord-327810-kquh59ry	39	31	evidence	evidence	NN
cord-327810-kquh59ry	39	32	about	about	IN
cord-327810-kquh59ry	39	33	the	the	DT
cord-327810-kquh59ry	39	34	negative	negative	JJ
cord-327810-kquh59ry	39	35	impacts	impact	NNS
cord-327810-kquh59ry	39	36	of	of	IN
cord-327810-kquh59ry	39	37	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	39	38	decision	decision	NN
cord-327810-kquh59ry	39	39	-	-	HYPH
cord-327810-kquh59ry	39	40	making	making	NN
cord-327810-kquh59ry	39	41	for	for	IN
cord-327810-kquh59ry	39	42	organisations	organisation	NNS
cord-327810-kquh59ry	39	43	and	and	CC
cord-327810-kquh59ry	39	44	individuals	individual	NNS
cord-327810-kquh59ry	39	45	(	(	-LRB-
cord-327810-kquh59ry	39	46	see	see	VB
cord-327810-kquh59ry	39	47	Newell	Newell	NNP
cord-327810-kquh59ry	39	48	&	&	CC
cord-327810-kquh59ry	39	49	Marabelli	Marabelli	NNP
cord-327810-kquh59ry	39	50	,	,	,
cord-327810-kquh59ry	39	51	2015	2015	CD
cord-327810-kquh59ry	39	52	)	)	-RRB-
cord-327810-kquh59ry	39	53	.	.	.
cord-327810-kquh59ry	40	1	Hence	hence	RB
cord-327810-kquh59ry	40	2	,	,	,
cord-327810-kquh59ry	40	3	the	the	DT
cord-327810-kquh59ry	40	4	findings	finding	NNS
cord-327810-kquh59ry	40	5	from	from	IN
cord-327810-kquh59ry	40	6	our	-PRON-	PRP$
cord-327810-kquh59ry	40	7	study	study	NN
cord-327810-kquh59ry	40	8	are	be	VBP
cord-327810-kquh59ry	40	9	relevant	relevant	JJ
cord-327810-kquh59ry	40	10	beyond	beyond	IN
cord-327810-kquh59ry	40	11	the	the	DT
cord-327810-kquh59ry	40	12	specific	specific	JJ
cord-327810-kquh59ry	40	13	context	context	NN
cord-327810-kquh59ry	40	14	of	of	IN
cord-327810-kquh59ry	40	15	the	the	DT
cord-327810-kquh59ry	40	16	U.N.	U.N.	NNP
cord-327810-kquh59ry	40	17	's	's	POS
cord-327810-kquh59ry	40	18	SDGs	sdgs	NN
cord-327810-kquh59ry	40	19	;	;	:
cord-327810-kquh59ry	40	20	they	-PRON-	PRP
cord-327810-kquh59ry	40	21	talk	talk	VBP
cord-327810-kquh59ry	40	22	to	to	IN
cord-327810-kquh59ry	40	23	the	the	DT
cord-327810-kquh59ry	40	24	issues	issue	NNS
cord-327810-kquh59ry	40	25	at	at	IN
cord-327810-kquh59ry	40	26	the	the	DT
cord-327810-kquh59ry	40	27	heart	heart	NN
cord-327810-kquh59ry	40	28	of	of	IN
cord-327810-kquh59ry	40	29	today	today	NN
cord-327810-kquh59ry	40	30	's	's	POS
cord-327810-kquh59ry	40	31	surveillance	surveillance	NN
cord-327810-kquh59ry	40	32	society	society	NN
cord-327810-kquh59ry	40	33	(	(	-LRB-
cord-327810-kquh59ry	40	34	Zuboff	zuboff	NN
cord-327810-kquh59ry	40	35	,	,	,
cord-327810-kquh59ry	40	36	2015	2015	CD
cord-327810-kquh59ry	40	37	)	)	-RRB-
cord-327810-kquh59ry	40	38	.	.	.
cord-327810-kquh59ry	41	1	The	the	DT
cord-327810-kquh59ry	41	2	ubiquity	ubiquity	NN
cord-327810-kquh59ry	41	3	of	of	IN
cord-327810-kquh59ry	41	4	algorithms	algorithm	NNS
cord-327810-kquh59ry	41	5	,	,	,
cord-327810-kquh59ry	41	6	and	and	CC
cord-327810-kquh59ry	41	7	the	the	DT
cord-327810-kquh59ry	41	8	scale	scale	NN
cord-327810-kquh59ry	41	9	and	and	CC
cord-327810-kquh59ry	41	10	scope	scope	NN
cord-327810-kquh59ry	41	11	of	of	IN
cord-327810-kquh59ry	41	12	their	-PRON-	PRP$
cord-327810-kquh59ry	41	13	impact	impact	NN
cord-327810-kquh59ry	41	14	in	in	IN
cord-327810-kquh59ry	41	15	everyday	everyday	JJ
cord-327810-kquh59ry	41	16	life	life	NN
cord-327810-kquh59ry	41	17	,	,	,
cord-327810-kquh59ry	41	18	have	have	VBP
cord-327810-kquh59ry	41	19	led	lead	VBN
cord-327810-kquh59ry	41	20	Diakopoulos	Diakopoulos	NNP
cord-327810-kquh59ry	41	21	(	(	-LRB-
cord-327810-kquh59ry	41	22	2014	2014	CD
cord-327810-kquh59ry	41	23	,	,	,
cord-327810-kquh59ry	41	24	chap	chap	NN
cord-327810-kquh59ry	41	25	.	.	.
cord-327810-kquh59ry	42	1	33	33	CD
cord-327810-kquh59ry	42	2	)	)	-RRB-
cord-327810-kquh59ry	42	3	to	to	TO
cord-327810-kquh59ry	42	4	describe	describe	VB
cord-327810-kquh59ry	42	5	them	-PRON-	PRP
cord-327810-kquh59ry	42	6	as	as	IN
cord-327810-kquh59ry	42	7	'	'	``
cord-327810-kquh59ry	42	8	the	the	DT
cord-327810-kquh59ry	42	9	new	new	JJ
cord-327810-kquh59ry	42	10	power	power	NN
cord-327810-kquh59ry	42	11	brokers	broker	NNS
cord-327810-kquh59ry	42	12	in	in	IN
cord-327810-kquh59ry	42	13	society	society	NN
cord-327810-kquh59ry	42	14	'	'	''
cord-327810-kquh59ry	42	15	(	(	-LRB-
cord-327810-kquh59ry	42	16	p.	p.	NN
cord-327810-kquh59ry	42	17	2	2	CD
cord-327810-kquh59ry	42	18	)	)	-RRB-
cord-327810-kquh59ry	42	19	,	,	,
cord-327810-kquh59ry	42	20	and	and	CC
cord-327810-kquh59ry	42	21	to	to	TO
cord-327810-kquh59ry	42	22	urge	urge	VB
cord-327810-kquh59ry	42	23	researchers	researcher	NNS
cord-327810-kquh59ry	42	24	to	to	TO
cord-327810-kquh59ry	42	25	investigate	investigate	VB
cord-327810-kquh59ry	42	26	the	the	DT
cord-327810-kquh59ry	42	27	sources	source	NNS
cord-327810-kquh59ry	42	28	and	and	CC
cord-327810-kquh59ry	42	29	'	'	``
cord-327810-kquh59ry	42	30	contours	contour	NNS
cord-327810-kquh59ry	42	31	of	of	IN
cord-327810-kquh59ry	42	32	that	that	DT
cord-327810-kquh59ry	42	33	power	power	NN
cord-327810-kquh59ry	42	34	'	'	''
cord-327810-kquh59ry	42	35	(	(	-LRB-
cord-327810-kquh59ry	42	36	p.	p.	NN
cord-327810-kquh59ry	42	37	29	29	CD
cord-327810-kquh59ry	42	38	)	)	-RRB-
cord-327810-kquh59ry	42	39	.	.	.
cord-327810-kquh59ry	43	1	This	this	DT
cord-327810-kquh59ry	43	2	paper	paper	NN
cord-327810-kquh59ry	43	3	addresses	address	VBZ
cord-327810-kquh59ry	43	4	Diakopoulos	Diakopoulos	NNP
cord-327810-kquh59ry	43	5	(	(	-LRB-
cord-327810-kquh59ry	43	6	2014	2014	CD
cord-327810-kquh59ry	43	7	,	,	,
cord-327810-kquh59ry	43	8	chap	chap	NN
cord-327810-kquh59ry	43	9	.	.	.
cord-327810-kquh59ry	44	1	33	33	CD
cord-327810-kquh59ry	44	2	)	)	-RRB-
cord-327810-kquh59ry	44	3	,	,	,
cord-327810-kquh59ry	44	4	Constantiou	Constantiou	NNP
cord-327810-kquh59ry	44	5	and	and	CC
cord-327810-kquh59ry	44	6	Kallinikos	Kallinikos	NNP
cord-327810-kquh59ry	44	7	(	(	-LRB-
cord-327810-kquh59ry	44	8	2015	2015	CD
cord-327810-kquh59ry	44	9	)	)	-RRB-
cord-327810-kquh59ry	44	10	and	and	CC
cord-327810-kquh59ry	44	11	others	other	NNS
cord-327810-kquh59ry	44	12	'	'	POS
cord-327810-kquh59ry	44	13	calls	call	NNS
cord-327810-kquh59ry	44	14	for	for	IN
cord-327810-kquh59ry	44	15	research	research	NN
cord-327810-kquh59ry	44	16	,	,	,
cord-327810-kquh59ry	44	17	by	by	IN
cord-327810-kquh59ry	44	18	investigating	investigate	VBG
cord-327810-kquh59ry	44	19	how	how	WRB
cord-327810-kquh59ry	44	20	the	the	DT
cord-327810-kquh59ry	44	21	algorithms	algorithm	NNS
cord-327810-kquh59ry	44	22	used	use	VBN
cord-327810-kquh59ry	44	23	in	in	IN
cord-327810-kquh59ry	44	24	money	money	NN
cord-327810-kquh59ry	44	25	laundering	laundering	NN
cord-327810-kquh59ry	44	26	detection	detection	NN
cord-327810-kquh59ry	44	27	are	be	VBP
cord-327810-kquh59ry	44	28	developed	develop	VBN
cord-327810-kquh59ry	44	29	and	and	CC
cord-327810-kquh59ry	44	30	used	use	VBN
cord-327810-kquh59ry	44	31	to	to	TO
cord-327810-kquh59ry	44	32	sort	sort	VB
cord-327810-kquh59ry	44	33	and	and	CC
cord-327810-kquh59ry	44	34	classify	classify	VB
cord-327810-kquh59ry	44	35	financial	financial	JJ
cord-327810-kquh59ry	44	36	transactions	transaction	NNS
cord-327810-kquh59ry	44	37	,	,	,
cord-327810-kquh59ry	44	38	and	and	CC
cord-327810-kquh59ry	44	39	the	the	DT
cord-327810-kquh59ry	44	40	scope	scope	NN
cord-327810-kquh59ry	44	41	for	for	IN
cord-327810-kquh59ry	44	42	using	use	VBG
cord-327810-kquh59ry	44	43	machine	machine	NN
cord-327810-kquh59ry	44	44	learning	learn	VBG
cord-327810-kquh59ry	44	45	algorithms	algorithm	NNS
cord-327810-kquh59ry	44	46	for	for	IN
cord-327810-kquh59ry	44	47	that	that	DT
cord-327810-kquh59ry	44	48	end	end	NN
cord-327810-kquh59ry	44	49	.	.	.
cord-327810-kquh59ry	45	1	The	the	DT
cord-327810-kquh59ry	45	2	paper	paper	NN
cord-327810-kquh59ry	45	3	is	be	VBZ
cord-327810-kquh59ry	45	4	organised	organise	VBN
cord-327810-kquh59ry	45	5	as	as	IN
cord-327810-kquh59ry	45	6	follows	follow	NNS
cord-327810-kquh59ry	45	7	.	.	.
cord-327810-kquh59ry	46	1	The	the	DT
cord-327810-kquh59ry	46	2	next	next	JJ
cord-327810-kquh59ry	46	3	section	section	NN
cord-327810-kquh59ry	46	4	provides	provide	VBZ
cord-327810-kquh59ry	46	5	a	a	DT
cord-327810-kquh59ry	46	6	brief	brief	JJ
cord-327810-kquh59ry	46	7	overview	overview	NN
cord-327810-kquh59ry	46	8	of	of	IN
cord-327810-kquh59ry	46	9	the	the	DT
cord-327810-kquh59ry	46	10	central	central	JJ
cord-327810-kquh59ry	46	11	role	role	NN
cord-327810-kquh59ry	46	12	of	of	IN
cord-327810-kquh59ry	46	13	transaction	transaction	NN
cord-327810-kquh59ry	46	14	data	datum	NNS
cord-327810-kquh59ry	46	15	and	and	CC
cord-327810-kquh59ry	46	16	profiling	profiling	NN
cord-327810-kquh59ry	46	17	technology	technology	NN
cord-327810-kquh59ry	46	18	in	in	IN
cord-327810-kquh59ry	46	19	the	the	DT
cord-327810-kquh59ry	46	20	fight	fight	NN
cord-327810-kquh59ry	46	21	against	against	IN
cord-327810-kquh59ry	46	22	crime	crime	NN
cord-327810-kquh59ry	46	23	,	,	,
cord-327810-kquh59ry	46	24	and	and	CC
cord-327810-kquh59ry	46	25	the	the	DT
cord-327810-kquh59ry	46	26	challenges	challenge	NNS
cord-327810-kquh59ry	46	27	of	of	IN
cord-327810-kquh59ry	46	28	modelling	model	VBG
cord-327810-kquh59ry	46	29	money	money	NN
cord-327810-kquh59ry	46	30	laundering	laundering	NN
cord-327810-kquh59ry	46	31	behaviour	behaviour	NN
cord-327810-kquh59ry	46	32	.	.	.
cord-327810-kquh59ry	47	1	This	this	DT
cord-327810-kquh59ry	47	2	is	be	VBZ
cord-327810-kquh59ry	47	3	followed	follow	VBN
cord-327810-kquh59ry	47	4	by	by	IN
cord-327810-kquh59ry	47	5	an	an	DT
cord-327810-kquh59ry	47	6	exposition	exposition	NN
cord-327810-kquh59ry	47	7	of	of	IN
cord-327810-kquh59ry	47	8	the	the	DT
cord-327810-kquh59ry	47	9	theory	theory	NN
cord-327810-kquh59ry	47	10	guiding	guide	VBG
cord-327810-kquh59ry	47	11	this	this	DT
cord-327810-kquh59ry	47	12	researchthe	researchthe	NNP
cord-327810-kquh59ry	47	13	theory	theory	NN
cord-327810-kquh59ry	47	14	of	of	IN
cord-327810-kquh59ry	47	15	affordancesand	affordancesand	CC
cord-327810-kquh59ry	47	16	its	-PRON-	PRP$
cord-327810-kquh59ry	47	17	application	application	NN
cord-327810-kquh59ry	47	18	to	to	IN
cord-327810-kquh59ry	47	19	AI	AI	NNP
cord-327810-kquh59ry	47	20	and	and	CC
cord-327810-kquh59ry	47	21	machine	machine	NN
cord-327810-kquh59ry	47	22	learning	learning	NN
cord-327810-kquh59ry	47	23	.	.	.
cord-327810-kquh59ry	48	1	Subsequently	subsequently	RB
cord-327810-kquh59ry	48	2	,	,	,
cord-327810-kquh59ry	48	3	the	the	DT
cord-327810-kquh59ry	48	4	details	detail	NNS
cord-327810-kquh59ry	48	5	of	of	IN
cord-327810-kquh59ry	48	6	the	the	DT
cord-327810-kquh59ry	48	7	approach	approach	NN
cord-327810-kquh59ry	48	8	adopted	adopt	VBN
cord-327810-kquh59ry	48	9	in	in	IN
cord-327810-kquh59ry	48	10	our	-PRON-	PRP$
cord-327810-kquh59ry	48	11	empirical	empirical	JJ
cord-327810-kquh59ry	48	12	investigation	investigation	NN
cord-327810-kquh59ry	48	13	are	be	VBP
cord-327810-kquh59ry	48	14	presented	present	VBN
cord-327810-kquh59ry	48	15	,	,	,
cord-327810-kquh59ry	48	16	and	and	CC
cord-327810-kquh59ry	48	17	this	this	DT
cord-327810-kquh59ry	48	18	is	be	VBZ
cord-327810-kquh59ry	48	19	followed	follow	VBN
cord-327810-kquh59ry	48	20	by	by	IN
cord-327810-kquh59ry	48	21	the	the	DT
cord-327810-kquh59ry	48	22	empirical	empirical	JJ
cord-327810-kquh59ry	48	23	findings	finding	NNS
cord-327810-kquh59ry	48	24	.	.	.
cord-327810-kquh59ry	49	1	After	after	IN
cord-327810-kquh59ry	49	2	discussing	discuss	VBG
cord-327810-kquh59ry	49	3	the	the	DT
cord-327810-kquh59ry	49	4	findings	finding	NNS
cord-327810-kquh59ry	49	5	,	,	,
cord-327810-kquh59ry	49	6	we	-PRON-	PRP
cord-327810-kquh59ry	49	7	reflect	reflect	VBP
cord-327810-kquh59ry	49	8	on	on	IN
cord-327810-kquh59ry	49	9	the	the	DT
cord-327810-kquh59ry	49	10	contributions	contribution	NNS
cord-327810-kquh59ry	49	11	of	of	IN
cord-327810-kquh59ry	49	12	our	-PRON-	PRP$
cord-327810-kquh59ry	49	13	paper	paper	NN
cord-327810-kquh59ry	49	14	to	to	IN
cord-327810-kquh59ry	49	15	theory	theory	NN
cord-327810-kquh59ry	49	16	and	and	CC
cord-327810-kquh59ry	49	17	practice	practice	NN
cord-327810-kquh59ry	49	18	,	,	,
cord-327810-kquh59ry	49	19	as	as	RB
cord-327810-kquh59ry	49	20	well	well	RB
cord-327810-kquh59ry	49	21	as	as	IN
cord-327810-kquh59ry	49	22	areas	area	NNS
cord-327810-kquh59ry	49	23	for	for	IN
cord-327810-kquh59ry	49	24	further	further	JJ
cord-327810-kquh59ry	49	25	research	research	NN
cord-327810-kquh59ry	49	26	.	.	.
cord-327810-kquh59ry	50	1	Given	give	VBN
cord-327810-kquh59ry	50	2	the	the	DT
cord-327810-kquh59ry	50	3	central	central	JJ
cord-327810-kquh59ry	50	4	role	role	NN
cord-327810-kquh59ry	50	5	of	of	IN
cord-327810-kquh59ry	50	6	money	money	NN
cord-327810-kquh59ry	50	7	in	in	IN
cord-327810-kquh59ry	50	8	enabling	enable	VBG
cord-327810-kquh59ry	50	9	and	and	CC
cord-327810-kquh59ry	50	10	even	even	RB
cord-327810-kquh59ry	50	11	motivating	motivate	VBG
cord-327810-kquh59ry	50	12	criminal	criminal	JJ
cord-327810-kquh59ry	50	13	activity	activity	NN
cord-327810-kquh59ry	50	14	(	(	-LRB-
cord-327810-kquh59ry	50	15	Byrne	Byrne	NNP
cord-327810-kquh59ry	50	16	,	,	,
cord-327810-kquh59ry	50	17	2011	2011	CD
cord-327810-kquh59ry	50	18	)	)	-RRB-
cord-327810-kquh59ry	50	19	,	,	,
cord-327810-kquh59ry	50	20	initiatives	initiative	NNS
cord-327810-kquh59ry	50	21	that	that	WDT
cord-327810-kquh59ry	50	22	hinder	hinder	VBP
cord-327810-kquh59ry	50	23	the	the	DT
cord-327810-kquh59ry	50	24	movement	movement	NN
cord-327810-kquh59ry	50	25	of	of	IN
cord-327810-kquh59ry	50	26	money	money	NN
cord-327810-kquh59ry	50	27	to	to	IN
cord-327810-kquh59ry	50	28	and	and	CC
cord-327810-kquh59ry	50	29	from	from	IN
cord-327810-kquh59ry	50	30	those	those	DT
cord-327810-kquh59ry	50	31	individuals	individual	NNS
cord-327810-kquh59ry	50	32	engaging	engage	VBG
cord-327810-kquh59ry	50	33	in	in	IN
cord-327810-kquh59ry	50	34	illicit	illicit	JJ
cord-327810-kquh59ry	50	35	activity	activity	NN
cord-327810-kquh59ry	50	36	are	be	VBP
cord-327810-kquh59ry	50	37	seen	see	VBN
cord-327810-kquh59ry	50	38	as	as	IN
cord-327810-kquh59ry	50	39	one	one	CD
cord-327810-kquh59ry	50	40	of	of	IN
cord-327810-kquh59ry	50	41	the	the	DT
cord-327810-kquh59ry	50	42	key	key	JJ
cord-327810-kquh59ry	50	43	tools	tool	NNS
cord-327810-kquh59ry	50	44	in	in	IN
cord-327810-kquh59ry	50	45	the	the	DT
cord-327810-kquh59ry	50	46	international	international	JJ
cord-327810-kquh59ry	50	47	fight	fight	NN
cord-327810-kquh59ry	50	48	against	against	IN
cord-327810-kquh59ry	50	49	crime	crime	NN
cord-327810-kquh59ry	50	50	(	(	-LRB-
cord-327810-kquh59ry	50	51	Ball	ball	NN
cord-327810-kquh59ry	50	52	et	et	FW
cord-327810-kquh59ry	50	53	al	al	NNP
cord-327810-kquh59ry	50	54	.	.	NNP
cord-327810-kquh59ry	50	55	,	,	,
cord-327810-kquh59ry	50	56	2015	2015	CD
cord-327810-kquh59ry	50	57	)	)	-RRB-
cord-327810-kquh59ry	50	58	.	.	.
cord-327810-kquh59ry	51	1	Financial	financial	JJ
cord-327810-kquh59ry	51	2	services	service	NNS
cord-327810-kquh59ry	51	3	organisations	organisation	NNS
cord-327810-kquh59ry	51	4	are	be	VBP
cord-327810-kquh59ry	51	5	the	the	DT
cord-327810-kquh59ry	51	6	main	main	JJ
cord-327810-kquh59ry	51	7	point	point	NN
cord-327810-kquh59ry	51	8	of	of	IN
cord-327810-kquh59ry	51	9	entry	entry	NN
cord-327810-kquh59ry	51	10	of	of	IN
cord-327810-kquh59ry	51	11	cash	cash	NN
cord-327810-kquh59ry	51	12	in	in	IN
cord-327810-kquh59ry	51	13	the	the	DT
cord-327810-kquh59ry	51	14	financial	financial	JJ
cord-327810-kquh59ry	51	15	system	system	NN
cord-327810-kquh59ry	51	16	,	,	,
cord-327810-kquh59ry	51	17	as	as	RB
cord-327810-kquh59ry	51	18	well	well	RB
cord-327810-kquh59ry	51	19	as	as	IN
cord-327810-kquh59ry	51	20	major	major	JJ
cord-327810-kquh59ry	51	21	facilitators	facilitator	NNS
cord-327810-kquh59ry	51	22	of	of	IN
cord-327810-kquh59ry	51	23	the	the	DT
cord-327810-kquh59ry	51	24	movement	movement	NN
cord-327810-kquh59ry	51	25	of	of	IN
cord-327810-kquh59ry	51	26	money	money	NN
cord-327810-kquh59ry	51	27	globally	globally	RB
cord-327810-kquh59ry	51	28	.	.	.
cord-327810-kquh59ry	52	1	Moreover	moreover	RB
cord-327810-kquh59ry	52	2	,	,	,
cord-327810-kquh59ry	52	3	the	the	DT
cord-327810-kquh59ry	52	4	movement	movement	NN
cord-327810-kquh59ry	52	5	of	of	IN
cord-327810-kquh59ry	52	6	cash	cash	NN
cord-327810-kquh59ry	52	7	through	through	IN
cord-327810-kquh59ry	52	8	the	the	DT
cord-327810-kquh59ry	52	9	financial	financial	JJ
cord-327810-kquh59ry	52	10	system	system	NN
cord-327810-kquh59ry	52	11	generates	generate	VBZ
cord-327810-kquh59ry	52	12	records	record	NNS
cord-327810-kquh59ry	52	13	,	,	,
cord-327810-kquh59ry	52	14	which	which	WDT
cord-327810-kquh59ry	52	15	can	can	MD
cord-327810-kquh59ry	52	16	be	be	VB
cord-327810-kquh59ry	52	17	analysed	analyse	VBN
cord-327810-kquh59ry	52	18	to	to	TO
cord-327810-kquh59ry	52	19	understand	understand	VB
cord-327810-kquh59ry	52	20	,	,	,
cord-327810-kquh59ry	52	21	prove	prove	VB
cord-327810-kquh59ry	52	22	or	or	CC
cord-327810-kquh59ry	52	23	even	even	RB
cord-327810-kquh59ry	52	24	anticipate	anticipate	VB
cord-327810-kquh59ry	52	25	how	how	WRB
cord-327810-kquh59ry	52	26	money	money	NN
cord-327810-kquh59ry	52	27	is	be	VBZ
cord-327810-kquh59ry	52	28	used	use	VBN
cord-327810-kquh59ry	52	29	or	or	CC
cord-327810-kquh59ry	52	30	how	how	WRB
cord-327810-kquh59ry	52	31	it	-PRON-	PRP
cord-327810-kquh59ry	52	32	was	be	VBD
cord-327810-kquh59ry	52	33	generated	generate	VBN
cord-327810-kquh59ry	52	34	(	(	-LRB-
cord-327810-kquh59ry	52	35	De	De	NNP
cord-327810-kquh59ry	52	36	Goede	Goede	NNP
cord-327810-kquh59ry	52	37	,	,	,
cord-327810-kquh59ry	52	38	2012	2012	CD
cord-327810-kquh59ry	52	39	)	)	-RRB-
cord-327810-kquh59ry	52	40	.	.	.
cord-327810-kquh59ry	53	1	Therefore	therefore	RB
cord-327810-kquh59ry	53	2	,	,	,
cord-327810-kquh59ry	53	3	governments	government	NNS
cord-327810-kquh59ry	53	4	worldwide	worldwide	RB
cord-327810-kquh59ry	53	5	have	have	VBP
cord-327810-kquh59ry	53	6	passed	pass	VBN
cord-327810-kquh59ry	53	7	legislation	legislation	NN
cord-327810-kquh59ry	53	8	ordering	order	VBG
cord-327810-kquh59ry	53	9	financial	financial	JJ
cord-327810-kquh59ry	53	10	service	service	NN
cord-327810-kquh59ry	53	11	providers	provider	NNS
cord-327810-kquh59ry	53	12	to	to	TO
cord-327810-kquh59ry	53	13	analyse	analyse	VB
cord-327810-kquh59ry	53	14	how	how	WRB
cord-327810-kquh59ry	53	15	their	-PRON-	PRP$
cord-327810-kquh59ry	53	16	customers	customer	NNS
cord-327810-kquh59ry	53	17	are	be	VBP
cord-327810-kquh59ry	53	18	using	use	VBG
cord-327810-kquh59ry	53	19	the	the	DT
cord-327810-kquh59ry	53	20	firms	firm	NNS
cord-327810-kquh59ry	53	21	'	'	POS
cord-327810-kquh59ry	53	22	financial	financial	JJ
cord-327810-kquh59ry	53	23	products	product	NNS
cord-327810-kquh59ry	53	24	and	and	CC
cord-327810-kquh59ry	53	25	services	service	NNS
cord-327810-kquh59ry	53	26	,	,	,
cord-327810-kquh59ry	53	27	in	in	IN
cord-327810-kquh59ry	53	28	order	order	NN
cord-327810-kquh59ry	53	29	to	to	TO
cord-327810-kquh59ry	53	30	develop	develop	VB
cord-327810-kquh59ry	53	31	intelligence	intelligence	NN
cord-327810-kquh59ry	53	32	which	which	WDT
cord-327810-kquh59ry	53	33	can	can	MD
cord-327810-kquh59ry	53	34	assist	assist	VB
cord-327810-kquh59ry	53	35	with	with	IN
cord-327810-kquh59ry	53	36	crime	crime	NN
cord-327810-kquh59ry	53	37	reduction	reduction	NN
cord-327810-kquh59ry	53	38	(	(	-LRB-
cord-327810-kquh59ry	53	39	Ball	ball	NN
cord-327810-kquh59ry	53	40	et	et	FW
cord-327810-kquh59ry	53	41	al	al	NNP
cord-327810-kquh59ry	53	42	.	.	NNP
cord-327810-kquh59ry	53	43	,	,	,
cord-327810-kquh59ry	53	44	2015	2015	CD
cord-327810-kquh59ry	53	45	)	)	-RRB-
cord-327810-kquh59ry	53	46	.	.	.
cord-327810-kquh59ry	54	1	Developing	develop	VBG
cord-327810-kquh59ry	54	2	intelligence	intelligence	NN
cord-327810-kquh59ry	54	3	about	about	IN
cord-327810-kquh59ry	54	4	money	money	NN
cord-327810-kquh59ry	54	5	laundering	laundering	NN
cord-327810-kquh59ry	54	6	is	be	VBZ
cord-327810-kquh59ry	54	7	a	a	DT
cord-327810-kquh59ry	54	8	challenge	challenge	NN
cord-327810-kquh59ry	54	9	,	,	,
cord-327810-kquh59ry	54	10	however	however	RB
cord-327810-kquh59ry	54	11	,	,	,
cord-327810-kquh59ry	54	12	because	because	IN
cord-327810-kquh59ry	54	13	of	of	IN
cord-327810-kquh59ry	54	14	the	the	DT
cord-327810-kquh59ry	54	15	nature	nature	NN
cord-327810-kquh59ry	54	16	of	of	IN
cord-327810-kquh59ry	54	17	the	the	DT
cord-327810-kquh59ry	54	18	phenomenon	phenomenon	NN
cord-327810-kquh59ry	54	19	being	be	VBG
cord-327810-kquh59ry	54	20	modelled	model	VBN
cord-327810-kquh59ry	54	21	.	.	.
cord-327810-kquh59ry	55	1	Strictly	strictly	RB
cord-327810-kquh59ry	55	2	speaking	speak	VBG
cord-327810-kquh59ry	55	3	,	,	,
cord-327810-kquh59ry	55	4	money	money	NN
cord-327810-kquh59ry	55	5	laundering	laundering	NN
cord-327810-kquh59ry	55	6	does	do	VBZ
cord-327810-kquh59ry	55	7	not	not	RB
cord-327810-kquh59ry	55	8	correspond	correspond	VB
cord-327810-kquh59ry	55	9	to	to	IN
cord-327810-kquh59ry	55	10	one	one	CD
cord-327810-kquh59ry	55	11	specific	specific	JJ
cord-327810-kquh59ry	55	12	behaviour	behaviour	NN
cord-327810-kquh59ry	55	13	;	;	:
cord-327810-kquh59ry	55	14	rather	rather	RB
cord-327810-kquh59ry	55	15	,	,	,
cord-327810-kquh59ry	55	16	it	-PRON-	PRP
cord-327810-kquh59ry	55	17	can	can	MD
cord-327810-kquh59ry	55	18	relate	relate	VB
cord-327810-kquh59ry	55	19	to	to	IN
cord-327810-kquh59ry	55	20	any	any	DT
cord-327810-kquh59ry	55	21	type	type	NN
cord-327810-kquh59ry	55	22	of	of	IN
cord-327810-kquh59ry	55	23	predicate	predicate	JJ
cord-327810-kquh59ry	55	24	crime	crime	NN
cord-327810-kquh59ry	55	25	,	,	,
cord-327810-kquh59ry	55	26	from	from	IN
cord-327810-kquh59ry	55	27	small	small	JJ
cord-327810-kquh59ry	55	28	-	-	HYPH
cord-327810-kquh59ry	55	29	scale	scale	NN
cord-327810-kquh59ry	55	30	tax	tax	NN
cord-327810-kquh59ry	55	31	evasion	evasion	NN
cord-327810-kquh59ry	55	32	to	to	IN
cord-327810-kquh59ry	55	33	the	the	DT
cord-327810-kquh59ry	55	34	trafficking	trafficking	NN
cord-327810-kquh59ry	55	35	of	of	IN
cord-327810-kquh59ry	55	36	weapons	weapon	NNS
cord-327810-kquh59ry	55	37	of	of	IN
cord-327810-kquh59ry	55	38	mass	mass	JJ
cord-327810-kquh59ry	55	39	destruction	destruction	NN
cord-327810-kquh59ry	55	40	.	.	.
cord-327810-kquh59ry	56	1	It	-PRON-	PRP
cord-327810-kquh59ry	56	2	also	also	RB
cord-327810-kquh59ry	56	3	includes	include	VBZ
cord-327810-kquh59ry	56	4	the	the	DT
cord-327810-kquh59ry	56	5	case	case	NN
cord-327810-kquh59ry	56	6	where	where	WRB
cord-327810-kquh59ry	56	7	the	the	DT
cord-327810-kquh59ry	56	8	money	money	NN
cord-327810-kquh59ry	56	9	has	have	VBZ
cord-327810-kquh59ry	56	10	a	a	DT
cord-327810-kquh59ry	56	11	legitimate	legitimate	JJ
cord-327810-kquh59ry	56	12	origin	origin	NN
cord-327810-kquh59ry	56	13	(	(	-LRB-
cord-327810-kquh59ry	56	14	e.g.	e.g.	RB
cord-327810-kquh59ry	56	15	a	a	DT
cord-327810-kquh59ry	56	16	salary	salary	NN
cord-327810-kquh59ry	56	17	)	)	-RRB-
cord-327810-kquh59ry	56	18	,	,	,
cord-327810-kquh59ry	56	19	but	but	CC
cord-327810-kquh59ry	56	20	it	-PRON-	PRP
cord-327810-kquh59ry	56	21	is	be	VBZ
cord-327810-kquh59ry	56	22	used	use	VBN
cord-327810-kquh59ry	56	23	to	to	TO
cord-327810-kquh59ry	56	24	fund	fund	VB
cord-327810-kquh59ry	56	25	criminal	criminal	JJ
cord-327810-kquh59ry	56	26	activity	activity	NN
cord-327810-kquh59ry	56	27	(	(	-LRB-
cord-327810-kquh59ry	56	28	Kaufmann	Kaufmann	NNP
cord-327810-kquh59ry	56	29	,	,	,
cord-327810-kquh59ry	56	30	2002	2002	CD
cord-327810-kquh59ry	56	31	,	,	,
cord-327810-kquh59ry	56	32	chap	chap	NN
cord-327810-kquh59ry	56	33	.	.	.
cord-327810-kquh59ry	56	34	10	10	CD
cord-327810-kquh59ry	56	35	)	)	-RRB-
cord-327810-kquh59ry	56	36	,	,	,
cord-327810-kquh59ry	56	37	as	as	IN
cord-327810-kquh59ry	56	38	in	in	IN
cord-327810-kquh59ry	56	39	the	the	DT
cord-327810-kquh59ry	56	40	case	case	NN
cord-327810-kquh59ry	56	41	of	of	IN
cord-327810-kquh59ry	56	42	charitable	charitable	JJ
cord-327810-kquh59ry	56	43	donations	donation	NNS
cord-327810-kquh59ry	56	44	to	to	IN
cord-327810-kquh59ry	56	45	organisations	organisation	NNS
cord-327810-kquh59ry	56	46	that	that	WDT
cord-327810-kquh59ry	56	47	support	support	VBP
cord-327810-kquh59ry	56	48	terrorism	terrorism	NN
cord-327810-kquh59ry	56	49	.	.	.
cord-327810-kquh59ry	57	1	The	the	DT
cord-327810-kquh59ry	57	2	money	money	NN
cord-327810-kquh59ry	57	3	launderer	launderer	NN
cord-327810-kquh59ry	57	4	may	may	MD
cord-327810-kquh59ry	57	5	also	also	RB
cord-327810-kquh59ry	57	6	commit	commit	VB
cord-327810-kquh59ry	57	7	several	several	JJ
cord-327810-kquh59ry	57	8	crimes	crime	NNS
cord-327810-kquh59ry	57	9	simultaneously	simultaneously	RB
cord-327810-kquh59ry	57	10	.	.	.
cord-327810-kquh59ry	58	1	For	for	IN
cord-327810-kquh59ry	58	2	instance	instance	NN
cord-327810-kquh59ry	58	3	,	,	,
cord-327810-kquh59ry	58	4	human	human	JJ
cord-327810-kquh59ry	58	5	traffickers	trafficker	NNS
cord-327810-kquh59ry	58	6	also	also	RB
cord-327810-kquh59ry	58	7	commit	commit	VBP
cord-327810-kquh59ry	58	8	bribery	bribery	NN
cord-327810-kquh59ry	58	9	and	and	CC
cord-327810-kquh59ry	58	10	tax	tax	NN
cord-327810-kquh59ry	58	11	evasion	evasion	NN
cord-327810-kquh59ry	58	12	(	(	-LRB-
cord-327810-kquh59ry	58	13	FATF	FATF	NNP
cord-327810-kquh59ry	58	14	,	,	,
cord-327810-kquh59ry	58	15	2018	2018	CD
cord-327810-kquh59ry	58	16	)	)	-RRB-
cord-327810-kquh59ry	58	17	.	.	.
cord-327810-kquh59ry	59	1	Moreover	moreover	RB
cord-327810-kquh59ry	59	2	,	,	,
cord-327810-kquh59ry	59	3	money	money	NN
cord-327810-kquh59ry	59	4	laundering	laundering	NN
cord-327810-kquh59ry	59	5	may	may	MD
cord-327810-kquh59ry	59	6	involve	involve	VB
cord-327810-kquh59ry	59	7	a	a	DT
cord-327810-kquh59ry	59	8	varying	vary	VBG
cord-327810-kquh59ry	59	9	number	number	NN
cord-327810-kquh59ry	59	10	of	of	IN
cord-327810-kquh59ry	59	11	actors	actor	NNS
cord-327810-kquh59ry	59	12	,	,	,
cord-327810-kquh59ry	59	13	from	from	IN
cord-327810-kquh59ry	59	14	sole	sole	JJ
cord-327810-kquh59ry	59	15	traders	trader	NNS
cord-327810-kquh59ry	59	16	to	to	IN
cord-327810-kquh59ry	59	17	highly	highly	RB
cord-327810-kquh59ry	59	18	sophisticated	sophisticated	JJ
cord-327810-kquh59ry	59	19	organised	organise	VBN
cord-327810-kquh59ry	59	20	crime	crime	NN
cord-327810-kquh59ry	59	21	groups	group	NNS
cord-327810-kquh59ry	59	22	with	with	IN
cord-327810-kquh59ry	59	23	their	-PRON-	PRP$
cord-327810-kquh59ry	59	24	own	own	JJ
cord-327810-kquh59ry	59	25	financial	financial	JJ
cord-327810-kquh59ry	59	26	director	director	NN
cord-327810-kquh59ry	59	27	(	(	-LRB-
cord-327810-kquh59ry	59	28	Bell	Bell	NNP
cord-327810-kquh59ry	59	29	,	,	,
cord-327810-kquh59ry	59	30	2002	2002	CD
cord-327810-kquh59ry	59	31	)	)	-RRB-
cord-327810-kquh59ry	59	32	.	.	.
cord-327810-kquh59ry	60	1	That	that	RB
cord-327810-kquh59ry	60	2	is	is	RB
cord-327810-kquh59ry	60	3	,	,	,
cord-327810-kquh59ry	60	4	unlike	unlike	IN
cord-327810-kquh59ry	60	5	other	other	JJ
cord-327810-kquh59ry	60	6	decision	decision	NN
cord-327810-kquh59ry	60	7	-	-	HYPH
cord-327810-kquh59ry	60	8	making	make	VBG
cord-327810-kquh59ry	60	9	scenarios	scenario	NNS
cord-327810-kquh59ry	60	10	where	where	WRB
cord-327810-kquh59ry	60	11	knowledge	knowledge	NN
cord-327810-kquh59ry	60	12	-	-	HYPH
cord-327810-kquh59ry	60	13	based	base	VBN
cord-327810-kquh59ry	60	14	systems	system	NNS
cord-327810-kquh59ry	60	15	are	be	VBP
cord-327810-kquh59ry	60	16	modelling	model	VBG
cord-327810-kquh59ry	60	17	a	a	DT
cord-327810-kquh59ry	60	18	specific	specific	JJ
cord-327810-kquh59ry	60	19	behaviour	behaviour	NN
cord-327810-kquh59ry	60	20	with	with	IN
cord-327810-kquh59ry	60	21	well	well	RB
cord-327810-kquh59ry	60	22	-	-	HYPH
cord-327810-kquh59ry	60	23	defined	define	VBN
cord-327810-kquh59ry	60	24	boundaries	boundary	NNS
cord-327810-kquh59ry	60	25	and	and	CC
cord-327810-kquh59ry	60	26	participants	participant	NNS
cord-327810-kquh59ry	60	27	,	,	,
cord-327810-kquh59ry	60	28	AML	AML	NNP
cord-327810-kquh59ry	60	29	modelling	modelling	NN
cord-327810-kquh59ry	60	30	systems	system	NNS
cord-327810-kquh59ry	60	31	need	need	VBP
cord-327810-kquh59ry	60	32	to	to	TO
cord-327810-kquh59ry	60	33	account	account	VB
cord-327810-kquh59ry	60	34	for	for	IN
cord-327810-kquh59ry	60	35	a	a	DT
cord-327810-kquh59ry	60	36	very	very	RB
cord-327810-kquh59ry	60	37	broad	broad	JJ
cord-327810-kquh59ry	60	38	phenomenon	phenomenon	NN
cord-327810-kquh59ry	60	39	,	,	,
cord-327810-kquh59ry	60	40	with	with	IN
cord-327810-kquh59ry	60	41	many	many	JJ
cord-327810-kquh59ry	60	42	possible	possible	JJ
cord-327810-kquh59ry	60	43	behavioural	behavioural	JJ
cord-327810-kquh59ry	60	44	manifestations	manifestation	NNS
cord-327810-kquh59ry	60	45	and	and	CC
cord-327810-kquh59ry	60	46	combinations	combination	NNS
cord-327810-kquh59ry	60	47	of	of	IN
cord-327810-kquh59ry	60	48	actors	actor	NNS
cord-327810-kquh59ry	60	49	.	.	.
cord-327810-kquh59ry	61	1	Not	not	RB
cord-327810-kquh59ry	61	2	only	only	RB
cord-327810-kquh59ry	61	3	is	be	VBZ
cord-327810-kquh59ry	61	4	it	-PRON-	PRP
cord-327810-kquh59ry	61	5	difficult	difficult	JJ
cord-327810-kquh59ry	61	6	to	to	TO
cord-327810-kquh59ry	61	7	develop	develop	VB
cord-327810-kquh59ry	61	8	money	money	NN
cord-327810-kquh59ry	61	9	laundering	laundering	NN
cord-327810-kquh59ry	61	10	models	model	NNS
cord-327810-kquh59ry	61	11	,	,	,
cord-327810-kquh59ry	61	12	but	but	CC
cord-327810-kquh59ry	61	13	it	-PRON-	PRP
cord-327810-kquh59ry	61	14	is	be	VBZ
cord-327810-kquh59ry	61	15	also	also	RB
cord-327810-kquh59ry	61	16	very	very	RB
cord-327810-kquh59ry	61	17	difficult	difficult	JJ
cord-327810-kquh59ry	61	18	to	to	TO
cord-327810-kquh59ry	61	19	test	test	VB
cord-327810-kquh59ry	61	20	their	-PRON-	PRP$
cord-327810-kquh59ry	61	21	performance	performance	NN
cord-327810-kquh59ry	61	22	.	.	.
cord-327810-kquh59ry	62	1	The	the	DT
cord-327810-kquh59ry	62	2	predicted	predict	VBN
cord-327810-kquh59ry	62	3	outputs	output	NNS
cord-327810-kquh59ry	62	4	produced	produce	VBN
cord-327810-kquh59ry	62	5	by	by	IN
cord-327810-kquh59ry	62	6	the	the	DT
cord-327810-kquh59ry	62	7	model	model	NN
cord-327810-kquh59ry	62	8	would	would	MD
cord-327810-kquh59ry	62	9	need	need	VB
cord-327810-kquh59ry	62	10	to	to	TO
cord-327810-kquh59ry	62	11	be	be	VB
cord-327810-kquh59ry	62	12	compared	compare	VBN
cord-327810-kquh59ry	62	13	with	with	IN
cord-327810-kquh59ry	62	14	confirmed	confirm	VBN
cord-327810-kquh59ry	62	15	cases	case	NNS
cord-327810-kquh59ry	62	16	of	of	IN
cord-327810-kquh59ry	62	17	money	money	NN
cord-327810-kquh59ry	62	18	laundering	laundering	NN
cord-327810-kquh59ry	62	19	in	in	IN
cord-327810-kquh59ry	62	20	order	order	NN
cord-327810-kquh59ry	62	21	to	to	IN
cord-327810-kquh59ry	62	22	fine	fine	JJ
cord-327810-kquh59ry	62	23	-	-	HYPH
cord-327810-kquh59ry	62	24	tune	tune	VB
cord-327810-kquh59ry	62	25	the	the	DT
cord-327810-kquh59ry	62	26	model	model	NN
cord-327810-kquh59ry	62	27	and	and	CC
cord-327810-kquh59ry	62	28	to	to	TO
cord-327810-kquh59ry	62	29	improve	improve	VB
cord-327810-kquh59ry	62	30	its	-PRON-	PRP$
cord-327810-kquh59ry	62	31	accuracy	accuracy	NN
cord-327810-kquh59ry	62	32	(	(	-LRB-
cord-327810-kquh59ry	62	33	Zimiles	Zimiles	NNP
cord-327810-kquh59ry	62	34	&	&	CC
cord-327810-kquh59ry	62	35	Mueller	Mueller	NNP
cord-327810-kquh59ry	62	36	,	,	,
cord-327810-kquh59ry	62	37	2019	2019	CD
cord-327810-kquh59ry	62	38	)	)	-RRB-
cord-327810-kquh59ry	62	39	.	.	.
cord-327810-kquh59ry	63	1	However	however	RB
cord-327810-kquh59ry	63	2	,	,	,
cord-327810-kquh59ry	63	3	it	-PRON-	PRP
cord-327810-kquh59ry	63	4	takes	take	VBZ
cord-327810-kquh59ry	63	5	a	a	DT
cord-327810-kquh59ry	63	6	long	long	JJ
cord-327810-kquh59ry	63	7	time	time	NN
cord-327810-kquh59ry	63	8	(	(	-LRB-
cord-327810-kquh59ry	63	9	many	many	JJ
cord-327810-kquh59ry	63	10	months	month	NNS
cord-327810-kquh59ry	63	11	,	,	,
cord-327810-kquh59ry	63	12	possibly	possibly	RB
cord-327810-kquh59ry	63	13	years	year	NNS
cord-327810-kquh59ry	63	14	)	)	-RRB-
cord-327810-kquh59ry	63	15	for	for	IN
cord-327810-kquh59ry	63	16	a	a	DT
cord-327810-kquh59ry	63	17	suspected	suspect	VBN
cord-327810-kquh59ry	63	18	case	case	NN
cord-327810-kquh59ry	63	19	of	of	IN
cord-327810-kquh59ry	63	20	money	money	NN
cord-327810-kquh59ry	63	21	laundering	laundering	NN
cord-327810-kquh59ry	63	22	flagged	flag	VBN
cord-327810-kquh59ry	63	23	by	by	IN
cord-327810-kquh59ry	63	24	a	a	DT
cord-327810-kquh59ry	63	25	financial	financial	JJ
cord-327810-kquh59ry	63	26	services	service	NNS
cord-327810-kquh59ry	63	27	provider	provider	NN
cord-327810-kquh59ry	63	28	to	to	TO
cord-327810-kquh59ry	63	29	be	be	VB
cord-327810-kquh59ry	63	30	formally	formally	RB
cord-327810-kquh59ry	63	31	investigated	investigate	VBN
cord-327810-kquh59ry	63	32	by	by	IN
cord-327810-kquh59ry	63	33	law	law	NN
cord-327810-kquh59ry	63	34	enforcement	enforcement	NN
cord-327810-kquh59ry	63	35	and	and	CC
cord-327810-kquh59ry	63	36	,	,	,
cord-327810-kquh59ry	63	37	eventually	eventually	RB
cord-327810-kquh59ry	63	38	,	,	,
cord-327810-kquh59ry	63	39	convicted	convict	VBN
cord-327810-kquh59ry	63	40	.	.	.
cord-327810-kquh59ry	64	1	Moreover	moreover	RB
cord-327810-kquh59ry	64	2	,	,	,
cord-327810-kquh59ry	64	3	money	money	NN
cord-327810-kquh59ry	64	4	launderers	launderer	NNS
cord-327810-kquh59ry	64	5	change	change	VBP
cord-327810-kquh59ry	64	6	their	-PRON-	PRP$
cord-327810-kquh59ry	64	7	modes	mode	NNS
cord-327810-kquh59ry	64	8	of	of	IN
cord-327810-kquh59ry	64	9	operation	operation	NN
cord-327810-kquh59ry	64	10	frequently	frequently	RB
cord-327810-kquh59ry	64	11	.	.	.
cord-327810-kquh59ry	65	1	For	for	IN
cord-327810-kquh59ry	65	2	instance	instance	NN
cord-327810-kquh59ry	65	3	,	,	,
cord-327810-kquh59ry	65	4	the	the	DT
cord-327810-kquh59ry	65	5	closure	closure	NN
cord-327810-kquh59ry	65	6	of	of	IN
cord-327810-kquh59ry	65	7	national	national	JJ
cord-327810-kquh59ry	65	8	borders	border	NNS
cord-327810-kquh59ry	65	9	and	and	CC
cord-327810-kquh59ry	65	10	the	the	DT
cord-327810-kquh59ry	65	11	restriction	restriction	NN
cord-327810-kquh59ry	65	12	of	of	IN
cord-327810-kquh59ry	65	13	movement	movement	NN
cord-327810-kquh59ry	65	14	caused	cause	VBN
cord-327810-kquh59ry	65	15	by	by	IN
cord-327810-kquh59ry	65	16	the	the	DT
cord-327810-kquh59ry	65	17	COVID-19	COVID-19	NNP
cord-327810-kquh59ry	65	18	pandemic	pandemic	NN
cord-327810-kquh59ry	65	19	is	be	VBZ
cord-327810-kquh59ry	65	20	leading	lead	VBG
cord-327810-kquh59ry	65	21	to	to	IN
cord-327810-kquh59ry	65	22	a	a	DT
cord-327810-kquh59ry	65	23	decrease	decrease	NN
cord-327810-kquh59ry	65	24	in	in	IN
cord-327810-kquh59ry	65	25	the	the	DT
cord-327810-kquh59ry	65	26	street	street	NN
cord-327810-kquh59ry	65	27	sale	sale	NN
cord-327810-kquh59ry	65	28	of	of	IN
cord-327810-kquh59ry	65	29	drugs	drug	NNS
cord-327810-kquh59ry	65	30	,	,	,
cord-327810-kquh59ry	65	31	and	and	CC
cord-327810-kquh59ry	65	32	a	a	DT
cord-327810-kquh59ry	65	33	turn	turn	NN
cord-327810-kquh59ry	65	34	to	to	IN
cord-327810-kquh59ry	65	35	online	online	JJ
cord-327810-kquh59ry	65	36	sales	sale	NNS
cord-327810-kquh59ry	65	37	coupled	couple	VBN
cord-327810-kquh59ry	65	38	with	with	IN
cord-327810-kquh59ry	65	39	courier	courier	NN
cord-327810-kquh59ry	65	40	or	or	CC
cord-327810-kquh59ry	65	41	mail	mail	NN
cord-327810-kquh59ry	65	42	delivery	delivery	NN
cord-327810-kquh59ry	66	1	(	(	-LRB-
cord-327810-kquh59ry	66	2	Coyne	Coyne	NNP
cord-327810-kquh59ry	66	3	,	,	,
cord-327810-kquh59ry	66	4	2020	2020	CD
cord-327810-kquh59ry	66	5	)	)	-RRB-
cord-327810-kquh59ry	66	6	.	.	.
cord-327810-kquh59ry	67	1	Criminals	criminal	NNS
cord-327810-kquh59ry	67	2	are	be	VBP
cord-327810-kquh59ry	67	3	also	also	RB
cord-327810-kquh59ry	67	4	likely	likely	JJ
cord-327810-kquh59ry	67	5	to	to	TO
cord-327810-kquh59ry	67	6	take	take	VB
cord-327810-kquh59ry	67	7	advantage	advantage	NN
cord-327810-kquh59ry	67	8	of	of	IN
cord-327810-kquh59ry	67	9	new	new	JJ
cord-327810-kquh59ry	67	10	financial	financial	JJ
cord-327810-kquh59ry	67	11	products	product	NNS
cord-327810-kquh59ry	67	12	or	or	CC
cord-327810-kquh59ry	67	13	trading	trading	NN
cord-327810-kquh59ry	67	14	strategies	strategy	NNS
cord-327810-kquh59ry	67	15	,	,	,
cord-327810-kquh59ry	67	16	such	such	JJ
cord-327810-kquh59ry	67	17	as	as	IN
cord-327810-kquh59ry	67	18	using	use	VBG
cord-327810-kquh59ry	67	19	mobile	mobile	JJ
cord-327810-kquh59ry	67	20	payments	payment	NNS
cord-327810-kquh59ry	67	21	(	(	-LRB-
cord-327810-kquh59ry	67	22	Whisker	Whisker	NNP
cord-327810-kquh59ry	67	23	&	&	CC
cord-327810-kquh59ry	67	24	Lokanan	Lokanan	NNP
cord-327810-kquh59ry	67	25	,	,	,
cord-327810-kquh59ry	67	26	2019	2019	CD
cord-327810-kquh59ry	67	27	)	)	-RRB-
cord-327810-kquh59ry	67	28	or	or	CC
cord-327810-kquh59ry	67	29	virtual	virtual	JJ
cord-327810-kquh59ry	67	30	currencies	currency	NNS
cord-327810-kquh59ry	67	31	(	(	-LRB-
cord-327810-kquh59ry	67	32	Vandezande	Vandezande	NNP
cord-327810-kquh59ry	67	33	,	,	,
cord-327810-kquh59ry	67	34	2017	2017	CD
cord-327810-kquh59ry	67	35	)	)	-RRB-
cord-327810-kquh59ry	67	36	.	.	.
cord-327810-kquh59ry	68	1	Therefore	therefore	RB
cord-327810-kquh59ry	68	2	,	,	,
cord-327810-kquh59ry	68	3	any	any	DT
cord-327810-kquh59ry	68	4	evidence	evidence	NN
cord-327810-kquh59ry	68	5	which	which	WDT
cord-327810-kquh59ry	68	6	may	may	MD
cord-327810-kquh59ry	68	7	be	be	VB
cord-327810-kquh59ry	68	8	available	available	JJ
cord-327810-kquh59ry	68	9	to	to	TO
cord-327810-kquh59ry	68	10	guide	guide	VB
cord-327810-kquh59ry	68	11	modelling	modelling	NN
cord-327810-kquh59ry	68	12	gets	get	VBZ
cord-327810-kquh59ry	68	13	outdated	outdated	JJ
cord-327810-kquh59ry	68	14	very	very	RB
cord-327810-kquh59ry	68	15	quickly	quickly	RB
cord-327810-kquh59ry	68	16	.	.	.
cord-327810-kquh59ry	69	1	That	that	RB
cord-327810-kquh59ry	69	2	is	is	RB
cord-327810-kquh59ry	69	3	,	,	,
cord-327810-kquh59ry	69	4	in	in	IN
cord-327810-kquh59ry	69	5	the	the	DT
cord-327810-kquh59ry	69	6	case	case	NN
cord-327810-kquh59ry	69	7	of	of	IN
cord-327810-kquh59ry	69	8	AML	AML	NNP
cord-327810-kquh59ry	69	9	profiling	profiling	NN
cord-327810-kquh59ry	69	10	,	,	,
cord-327810-kquh59ry	69	11	financial	financial	JJ
cord-327810-kquh59ry	69	12	services	service	NNS
cord-327810-kquh59ry	69	13	providers	provider	NNS
cord-327810-kquh59ry	69	14	are	be	VBP
cord-327810-kquh59ry	69	15	mostly	mostly	RB
cord-327810-kquh59ry	69	16	engaging	engage	VBG
cord-327810-kquh59ry	69	17	in	in	IN
cord-327810-kquh59ry	69	18	speculative	speculative	JJ
cord-327810-kquh59ry	69	19	modelling	modelling	NN
cord-327810-kquh59ry	69	20	(	(	-LRB-
cord-327810-kquh59ry	69	21	Kunreuther	Kunreuther	NNP
cord-327810-kquh59ry	69	22	,	,	,
cord-327810-kquh59ry	69	23	2002	2002	CD
cord-327810-kquh59ry	69	24	)	)	-RRB-
cord-327810-kquh59ry	69	25	.	.	.
cord-327810-kquh59ry	70	1	The	the	DT
cord-327810-kquh59ry	70	2	third	third	JJ
cord-327810-kquh59ry	70	3	challenge	challenge	NN
cord-327810-kquh59ry	70	4	faced	face	VBN
cord-327810-kquh59ry	70	5	by	by	IN
cord-327810-kquh59ry	70	6	financial	financial	JJ
cord-327810-kquh59ry	70	7	services	service	NNS
cord-327810-kquh59ry	70	8	providers	provider	NNS
cord-327810-kquh59ry	70	9	concerns	concern	VBZ
cord-327810-kquh59ry	70	10	the	the	DT
cord-327810-kquh59ry	70	11	volume	volume	NN
cord-327810-kquh59ry	70	12	and	and	CC
cord-327810-kquh59ry	70	13	type	type	NN
cord-327810-kquh59ry	70	14	of	of	IN
cord-327810-kquh59ry	70	15	data	datum	NNS
cord-327810-kquh59ry	70	16	to	to	TO
cord-327810-kquh59ry	70	17	be	be	VB
cord-327810-kquh59ry	70	18	analysed	analyse	VBN
cord-327810-kquh59ry	70	19	.	.	.
cord-327810-kquh59ry	71	1	The	the	DT
cord-327810-kquh59ry	71	2	typical	typical	JJ
cord-327810-kquh59ry	71	3	financial	financial	JJ
cord-327810-kquh59ry	71	4	organisation	organisation	NN
cord-327810-kquh59ry	71	5	will	will	MD
cord-327810-kquh59ry	71	6	produce	produce	VB
cord-327810-kquh59ry	71	7	,	,	,
cord-327810-kquh59ry	71	8	daily	daily	RB
cord-327810-kquh59ry	71	9	,	,	,
cord-327810-kquh59ry	71	10	a	a	DT
cord-327810-kquh59ry	71	11	large	large	JJ
cord-327810-kquh59ry	71	12	volume	volume	NN
cord-327810-kquh59ry	71	13	of	of	IN
cord-327810-kquh59ry	71	14	transaction	transaction	NN
cord-327810-kquh59ry	71	15	records	record	NNS
cord-327810-kquh59ry	71	16	,	,	,
cord-327810-kquh59ry	71	17	in	in	IN
cord-327810-kquh59ry	71	18	addition	addition	NN
cord-327810-kquh59ry	71	19	to	to	IN
cord-327810-kquh59ry	71	20	structured	structured	JJ
cord-327810-kquh59ry	71	21	and	and	CC
cord-327810-kquh59ry	71	22	unstructured	unstructured	JJ
cord-327810-kquh59ry	71	23	data	datum	NNS
cord-327810-kquh59ry	71	24	produced	produce	VBN
cord-327810-kquh59ry	71	25	by	by	IN
cord-327810-kquh59ry	71	26	the	the	DT
cord-327810-kquh59ry	71	27	organisation	organisation	NN
cord-327810-kquh59ry	71	28	's	's	POS
cord-327810-kquh59ry	71	29	many	many	JJ
cord-327810-kquh59ry	71	30	customer	customer	NN
cord-327810-kquh59ry	71	31	touch	touch	NN
cord-327810-kquh59ry	71	32	pointsfrom	pointsfrom	NNP
cord-327810-kquh59ry	71	33	login	login	NNP
cord-327810-kquh59ry	71	34	data	datum	NNS
cord-327810-kquh59ry	71	35	,	,	,
cord-327810-kquh59ry	71	36	to	to	TO
cord-327810-kquh59ry	71	37	biometric	biometric	VB
cord-327810-kquh59ry	71	38	information	information	NN
cord-327810-kquh59ry	71	39	or	or	CC
cord-327810-kquh59ry	71	40	chatbot	chatbot	NN
cord-327810-kquh59ry	71	41	conversations	conversation	NNS
cord-327810-kquh59ry	71	42	(	(	-LRB-
cord-327810-kquh59ry	71	43	Fernandez	Fernandez	NNP
cord-327810-kquh59ry	71	44	,	,	,
cord-327810-kquh59ry	71	45	2019	2019	CD
cord-327810-kquh59ry	71	46	)	)	-RRB-
cord-327810-kquh59ry	71	47	.	.	.
cord-327810-kquh59ry	72	1	AML	AML	NNP
cord-327810-kquh59ry	72	2	efforts	effort	NNS
cord-327810-kquh59ry	72	3	,	,	,
cord-327810-kquh59ry	72	4	thus	thus	RB
cord-327810-kquh59ry	72	5	,	,	,
cord-327810-kquh59ry	72	6	require	require	VBP
cord-327810-kquh59ry	72	7	that	that	IN
cord-327810-kquh59ry	72	8	financial	financial	JJ
cord-327810-kquh59ry	72	9	services	service	NNS
cord-327810-kquh59ry	72	10	organisations	organisation	NNS
cord-327810-kquh59ry	72	11	invest	invest	VBP
cord-327810-kquh59ry	72	12	in	in	IN
cord-327810-kquh59ry	72	13	powerful	powerful	JJ
cord-327810-kquh59ry	72	14	technical	technical	JJ
cord-327810-kquh59ry	72	15	systems	system	NNS
cord-327810-kquh59ry	72	16	to	to	TO
cord-327810-kquh59ry	72	17	help	help	VB
cord-327810-kquh59ry	72	18	them	-PRON-	PRP
cord-327810-kquh59ry	72	19	process	process	VB
cord-327810-kquh59ry	72	20	and	and	CC
cord-327810-kquh59ry	72	21	make	make	VB
cord-327810-kquh59ry	72	22	sense	sense	NN
cord-327810-kquh59ry	72	23	of	of	IN
cord-327810-kquh59ry	72	24	such	such	JJ
cord-327810-kquh59ry	72	25	data	datum	NNS
cord-327810-kquh59ry	72	26	.	.	.
cord-327810-kquh59ry	73	1	In	in	IN
cord-327810-kquh59ry	73	2	the	the	DT
cord-327810-kquh59ry	73	3	UK	UK	NNP
cord-327810-kquh59ry	73	4	alone	alone	RB
cord-327810-kquh59ry	73	5	,	,	,
cord-327810-kquh59ry	73	6	firms	firm	NNS
cord-327810-kquh59ry	73	7	invest	invest	VBP
cord-327810-kquh59ry	73	8	around	around	IN
cord-327810-kquh59ry	73	9	£	£	$
cord-327810-kquh59ry	73	10	5	5	CD
cord-327810-kquh59ry	73	11	billion	billion	CD
cord-327810-kquh59ry	73	12	a	a	DT
cord-327810-kquh59ry	73	13	year	year	NN
cord-327810-kquh59ry	73	14	in	in	IN
cord-327810-kquh59ry	73	15	customer	customer	NN
cord-327810-kquh59ry	73	16	profiling	profiling	NN
cord-327810-kquh59ry	73	17	and	and	CC
cord-327810-kquh59ry	73	18	transaction	transaction	NN
cord-327810-kquh59ry	73	19	monitoring	monitor	VBG
cord-327810-kquh59ry	73	20	technology	technology	NN
cord-327810-kquh59ry	73	21	to	to	TO
cord-327810-kquh59ry	73	22	assist	assist	VB
cord-327810-kquh59ry	73	23	in	in	IN
cord-327810-kquh59ry	73	24	AML	AML	NNP
cord-327810-kquh59ry	73	25	efforts	effort	NNS
cord-327810-kquh59ry	73	26	,	,	,
cord-327810-kquh59ry	73	27	according	accord	VBG
cord-327810-kquh59ry	73	28	to	to	IN
cord-327810-kquh59ry	73	29	the	the	DT
cord-327810-kquh59ry	73	30	latest	late	JJS
cord-327810-kquh59ry	73	31	estimates	estimate	NNS
cord-327810-kquh59ry	73	32	by	by	IN
cord-327810-kquh59ry	73	33	the	the	DT
cord-327810-kquh59ry	73	34	regulator	regulator	NN
cord-327810-kquh59ry	73	35	(	(	-LRB-
cord-327810-kquh59ry	73	36	Arnold	Arnold	NNP
cord-327810-kquh59ry	73	37	,	,	,
cord-327810-kquh59ry	73	38	2018	2018	CD
cord-327810-kquh59ry	73	39	)	)	-RRB-
cord-327810-kquh59ry	73	40	,	,	,
cord-327810-kquh59ry	73	41	although	although	IN
cord-327810-kquh59ry	73	42	there	there	EX
cord-327810-kquh59ry	73	43	are	be	VBP
cord-327810-kquh59ry	73	44	suggestions	suggestion	NNS
cord-327810-kquh59ry	73	45	that	that	IN
cord-327810-kquh59ry	73	46	the	the	DT
cord-327810-kquh59ry	73	47	cost	cost	NN
cord-327810-kquh59ry	73	48	of	of	IN
cord-327810-kquh59ry	73	49	investing	invest	VBG
cord-327810-kquh59ry	73	50	in	in	IN
cord-327810-kquh59ry	73	51	AML	AML	NNP
cord-327810-kquh59ry	73	52	technology	technology	NN
cord-327810-kquh59ry	73	53	,	,	,
cord-327810-kquh59ry	73	54	plus	plus	CC
cord-327810-kquh59ry	73	55	the	the	DT
cord-327810-kquh59ry	73	56	operational	operational	JJ
cord-327810-kquh59ry	73	57	costs	cost	NNS
cord-327810-kquh59ry	73	58	of	of	IN
cord-327810-kquh59ry	73	59	AML	AML	NNP
cord-327810-kquh59ry	73	60	compliance	compliance	NN
cord-327810-kquh59ry	73	61	,	,	,
cord-327810-kquh59ry	73	62	outweigh	outweigh	VBP
cord-327810-kquh59ry	73	63	any	any	DT
cord-327810-kquh59ry	73	64	related	related	JJ
cord-327810-kquh59ry	73	65	benefits	benefit	NNS
cord-327810-kquh59ry	73	66	,	,	,
cord-327810-kquh59ry	73	67	such	such	JJ
cord-327810-kquh59ry	73	68	as	as	IN
cord-327810-kquh59ry	73	69	improved	improve	VBN
cord-327810-kquh59ry	73	70	processes	process	NNS
cord-327810-kquh59ry	73	71	or	or	CC
cord-327810-kquh59ry	73	72	customer	customer	NN
cord-327810-kquh59ry	73	73	insight	insight	NN
cord-327810-kquh59ry	73	74	(	(	-LRB-
cord-327810-kquh59ry	73	75	Balani	Balani	NNP
cord-327810-kquh59ry	73	76	,	,	,
cord-327810-kquh59ry	73	77	2019	2019	CD
cord-327810-kquh59ry	73	78	)	)	-RRB-
cord-327810-kquh59ry	73	79	.	.	.
cord-327810-kquh59ry	74	1	AML	AML	NNP
cord-327810-kquh59ry	74	2	systems	system	NNS
cord-327810-kquh59ry	74	3	not	not	RB
cord-327810-kquh59ry	74	4	only	only	RB
cord-327810-kquh59ry	74	5	need	need	VBP
cord-327810-kquh59ry	74	6	to	to	TO
cord-327810-kquh59ry	74	7	be	be	VB
cord-327810-kquh59ry	74	8	powerful	powerful	JJ
cord-327810-kquh59ry	74	9	,	,	,
cord-327810-kquh59ry	74	10	but	but	CC
cord-327810-kquh59ry	74	11	they	-PRON-	PRP
cord-327810-kquh59ry	74	12	also	also	RB
cord-327810-kquh59ry	74	13	need	need	VBP
cord-327810-kquh59ry	74	14	to	to	TO
cord-327810-kquh59ry	74	15	meet	meet	VB
cord-327810-kquh59ry	74	16	other	other	JJ
cord-327810-kquh59ry	74	17	criteria	criterion	NNS
cord-327810-kquh59ry	74	18	such	such	JJ
cord-327810-kquh59ry	74	19	as	as	IN
cord-327810-kquh59ry	74	20	stringent	stringent	JJ
cord-327810-kquh59ry	74	21	data	datum	NNS
cord-327810-kquh59ry	74	22	security	security	NN
cord-327810-kquh59ry	74	23	,	,	,
cord-327810-kquh59ry	74	24	customer	customer	NN
cord-327810-kquh59ry	74	25	privacy	privacy	NN
cord-327810-kquh59ry	74	26	and	and	CC
cord-327810-kquh59ry	74	27	identity	identity	NN
cord-327810-kquh59ry	74	28	verification	verification	NN
cord-327810-kquh59ry	74	29	requirements	requirement	NNS
cord-327810-kquh59ry	75	1	(	(	-LRB-
cord-327810-kquh59ry	75	2	Grint	Grint	NNP
cord-327810-kquh59ry	75	3	et	et	NNP
cord-327810-kquh59ry	75	4	al	al	NNP
cord-327810-kquh59ry	75	5	.	.	NNP
cord-327810-kquh59ry	75	6	,	,	,
cord-327810-kquh59ry	75	7	2017	2017	CD
cord-327810-kquh59ry	75	8	,	,	,
cord-327810-kquh59ry	75	9	chap	chap	NN
cord-327810-kquh59ry	75	10	.	.	.
cord-327810-kquh59ry	75	11	54	54	CD
cord-327810-kquh59ry	75	12	)	)	-RRB-
cord-327810-kquh59ry	75	13	.	.	.
cord-327810-kquh59ry	76	1	Moreover	moreover	RB
cord-327810-kquh59ry	76	2	,	,	,
cord-327810-kquh59ry	76	3	by	by	IN
cord-327810-kquh59ry	76	4	law	law	NN
cord-327810-kquh59ry	76	5	,	,	,
cord-327810-kquh59ry	76	6	financial	financial	JJ
cord-327810-kquh59ry	76	7	service	service	NN
cord-327810-kquh59ry	76	8	providers	provider	NNS
cord-327810-kquh59ry	76	9	must	must	MD
cord-327810-kquh59ry	76	10	always	always	RB
cord-327810-kquh59ry	76	11	be	be	VB
cord-327810-kquh59ry	76	12	able	able	JJ
cord-327810-kquh59ry	76	13	to	to	TO
cord-327810-kquh59ry	76	14	prove	prove	VB
cord-327810-kquh59ry	76	15	that	that	IN
cord-327810-kquh59ry	76	16	the	the	DT
cord-327810-kquh59ry	76	17	technologies	technology	NNS
cord-327810-kquh59ry	76	18	that	that	WDT
cord-327810-kquh59ry	76	19	they	-PRON-	PRP
cord-327810-kquh59ry	76	20	use	use	VBP
cord-327810-kquh59ry	76	21	do	do	VBP
cord-327810-kquh59ry	76	22	not	not	RB
cord-327810-kquh59ry	76	23	unfairly	unfairly	RB
cord-327810-kquh59ry	76	24	discriminate	discriminate	VB
cord-327810-kquh59ry	76	25	against	against	IN
cord-327810-kquh59ry	76	26	certain	certain	JJ
cord-327810-kquh59ry	76	27	customers	customer	NNS
cord-327810-kquh59ry	76	28	(	(	-LRB-
cord-327810-kquh59ry	76	29	Crosman	Crosman	NNP
cord-327810-kquh59ry	76	30	,	,	,
cord-327810-kquh59ry	76	31	2019	2019	CD
cord-327810-kquh59ry	76	32	)	)	-RRB-
cord-327810-kquh59ry	76	33	.	.	.
cord-327810-kquh59ry	77	1	These	these	DT
cord-327810-kquh59ry	77	2	requirements	requirement	NNS
cord-327810-kquh59ry	77	3	mean	mean	VBP
cord-327810-kquh59ry	77	4	that	that	IN
cord-327810-kquh59ry	77	5	financial	financial	JJ
cord-327810-kquh59ry	77	6	services	service	NNS
cord-327810-kquh59ry	77	7	organisations	organisation	NNS
cord-327810-kquh59ry	77	8	are	be	VBP
cord-327810-kquh59ry	77	9	wary	wary	JJ
cord-327810-kquh59ry	77	10	of	of	IN
cord-327810-kquh59ry	77	11	adopting	adopt	VBG
cord-327810-kquh59ry	77	12	technologies	technology	NNS
cord-327810-kquh59ry	77	13	where	where	WRB
cord-327810-kquh59ry	77	14	they	-PRON-	PRP
cord-327810-kquh59ry	77	15	lack	lack	VBP
cord-327810-kquh59ry	77	16	complete	complete	JJ
cord-327810-kquh59ry	77	17	control	control	NN
cord-327810-kquh59ry	77	18	over	over	IN
cord-327810-kquh59ry	77	19	use	use	NN
cord-327810-kquh59ry	77	20	of	of	IN
cord-327810-kquh59ry	77	21	customer	customer	NN
cord-327810-kquh59ry	77	22	data	datum	NNS
cord-327810-kquh59ry	77	23	,	,	,
cord-327810-kquh59ry	77	24	or	or	CC
cord-327810-kquh59ry	77	25	whose	whose	WP$
cord-327810-kquh59ry	77	26	workings	working	NNS
cord-327810-kquh59ry	77	27	they	-PRON-	PRP
cord-327810-kquh59ry	77	28	do	do	VBP
cord-327810-kquh59ry	77	29	not	not	RB
cord-327810-kquh59ry	77	30	fully	fully	RB
cord-327810-kquh59ry	77	31	understand	understand	VB
cord-327810-kquh59ry	77	32	,	,	,
cord-327810-kquh59ry	77	33	as	as	IN
cord-327810-kquh59ry	77	34	in	in	IN
cord-327810-kquh59ry	77	35	the	the	DT
cord-327810-kquh59ry	77	36	case	case	NN
cord-327810-kquh59ry	77	37	of	of	IN
cord-327810-kquh59ry	77	38	black	black	JJ
cord-327810-kquh59ry	77	39	-	-	HYPH
cord-327810-kquh59ry	77	40	box	box	NN
cord-327810-kquh59ry	77	41	type	type	NN
cord-327810-kquh59ry	77	42	of	of	IN
cord-327810-kquh59ry	77	43	algorithms	algorithm	NNS
cord-327810-kquh59ry	77	44	.	.	.
cord-327810-kquh59ry	78	1	That	that	RB
cord-327810-kquh59ry	78	2	is	is	RB
cord-327810-kquh59ry	78	3	,	,	,
cord-327810-kquh59ry	78	4	while	while	IN
cord-327810-kquh59ry	78	5	the	the	DT
cord-327810-kquh59ry	78	6	AML	AML	NNP
cord-327810-kquh59ry	78	7	area	area	NN
cord-327810-kquh59ry	78	8	seems	seem	VBZ
cord-327810-kquh59ry	78	9	ripe	ripe	JJ
cord-327810-kquh59ry	78	10	for	for	IN
cord-327810-kquh59ry	78	11	machine	machine	NN
cord-327810-kquh59ry	78	12	learning	learning	NN
cord-327810-kquh59ry	78	13	deployment	deployment	NN
cord-327810-kquh59ry	78	14	,	,	,
cord-327810-kquh59ry	78	15	and	and	CC
cord-327810-kquh59ry	78	16	some	some	DT
cord-327810-kquh59ry	78	17	industry	industry	NN
cord-327810-kquh59ry	78	18	players	player	NNS
cord-327810-kquh59ry	78	19	are	be	VBP
cord-327810-kquh59ry	78	20	investing	invest	VBG
cord-327810-kquh59ry	78	21	in	in	IN
cord-327810-kquh59ry	78	22	this	this	DT
cord-327810-kquh59ry	78	23	technology	technology	NN
cord-327810-kquh59ry	78	24	(	(	-LRB-
cord-327810-kquh59ry	78	25	Zimiles	Zimiles	NNP
cord-327810-kquh59ry	78	26	&	&	CC
cord-327810-kquh59ry	78	27	Mueller	Mueller	NNP
cord-327810-kquh59ry	78	28	,	,	,
cord-327810-kquh59ry	78	29	2019	2019	CD
cord-327810-kquh59ry	78	30	)	)	-RRB-
cord-327810-kquh59ry	78	31	,	,	,
cord-327810-kquh59ry	78	32	there	there	EX
cord-327810-kquh59ry	78	33	are	be	VBP
cord-327810-kquh59ry	78	34	also	also	RB
cord-327810-kquh59ry	78	35	various	various	JJ
cord-327810-kquh59ry	78	36	organisational	organisational	JJ
cord-327810-kquh59ry	78	37	and	and	CC
cord-327810-kquh59ry	78	38	technical	technical	JJ
cord-327810-kquh59ry	78	39	barriers	barrier	NNS
cord-327810-kquh59ry	78	40	to	to	TO
cord-327810-kquh59ry	78	41	consider	consider	VB
cord-327810-kquh59ry	78	42	.	.	.
cord-327810-kquh59ry	79	1	To	to	TO
cord-327810-kquh59ry	79	2	research	research	VB
cord-327810-kquh59ry	79	3	these	these	DT
cord-327810-kquh59ry	79	4	technical	technical	JJ
cord-327810-kquh59ry	79	5	and	and	CC
cord-327810-kquh59ry	79	6	organisational	organisational	JJ
cord-327810-kquh59ry	79	7	factors	factor	NNS
cord-327810-kquh59ry	79	8	,	,	,
cord-327810-kquh59ry	79	9	we	-PRON-	PRP
cord-327810-kquh59ry	79	10	draw	draw	VBP
cord-327810-kquh59ry	79	11	on	on	IN
cord-327810-kquh59ry	79	12	the	the	DT
cord-327810-kquh59ry	79	13	theory	theory	NN
cord-327810-kquh59ry	79	14	of	of	IN
cord-327810-kquh59ry	79	15	affordances	affordance	NNS
cord-327810-kquh59ry	79	16	,	,	,
cord-327810-kquh59ry	79	17	as	as	IN
cord-327810-kquh59ry	79	18	outlined	outline	VBN
cord-327810-kquh59ry	79	19	next	next	RB
cord-327810-kquh59ry	79	20	.	.	.
cord-327810-kquh59ry	80	1	The	the	DT
cord-327810-kquh59ry	80	2	value	value	NN
cord-327810-kquh59ry	80	3	of	of	IN
cord-327810-kquh59ry	80	4	machine	machine	NN
cord-327810-kquh59ry	80	5	learning	learn	VBG
cord-327810-kquh59ry	80	6	in	in	IN
cord-327810-kquh59ry	80	7	AML	AML	NNP
cord-327810-kquh59ry	80	8	comes	come	VBZ
cord-327810-kquh59ry	80	9	not	not	RB
cord-327810-kquh59ry	80	10	from	from	IN
cord-327810-kquh59ry	80	11	what	what	WP
cord-327810-kquh59ry	80	12	the	the	DT
cord-327810-kquh59ry	80	13	technology	technology	NN
cord-327810-kquh59ry	80	14	is	be	VBZ
cord-327810-kquh59ry	80	15	,	,	,
cord-327810-kquh59ry	80	16	but	but	CC
cord-327810-kquh59ry	80	17	from	from	IN
cord-327810-kquh59ry	80	18	what	what	WP
cord-327810-kquh59ry	80	19	it	-PRON-	PRP
cord-327810-kquh59ry	80	20	enables	enable	VBZ
cord-327810-kquh59ry	80	21	users	user	NNS
cord-327810-kquh59ry	80	22	to	to	TO
cord-327810-kquh59ry	80	23	do	do	VB
cord-327810-kquh59ry	80	24	.	.	.
cord-327810-kquh59ry	81	1	Hence	hence	RB
cord-327810-kquh59ry	81	2	,	,	,
cord-327810-kquh59ry	81	3	in	in	IN
cord-327810-kquh59ry	81	4	order	order	NN
cord-327810-kquh59ry	81	5	to	to	TO
cord-327810-kquh59ry	81	6	investigate	investigate	VB
cord-327810-kquh59ry	81	7	the	the	DT
cord-327810-kquh59ry	81	8	research	research	NN
cord-327810-kquh59ry	81	9	question	question	NN
cord-327810-kquh59ry	81	10	previously	previously	RB
cord-327810-kquh59ry	81	11	presented	present	VBN
cord-327810-kquh59ry	81	12	,	,	,
cord-327810-kquh59ry	81	13	we	-PRON-	PRP
cord-327810-kquh59ry	81	14	need	need	VBP
cord-327810-kquh59ry	81	15	a	a	DT
cord-327810-kquh59ry	81	16	lens	lens	NN
cord-327810-kquh59ry	81	17	that	that	WDT
cord-327810-kquh59ry	81	18	accounts	account	VBZ
cord-327810-kquh59ry	81	19	for	for	IN
cord-327810-kquh59ry	81	20	both	both	CC
cord-327810-kquh59ry	81	21	the	the	DT
cord-327810-kquh59ry	81	22	technical	technical	JJ
cord-327810-kquh59ry	81	23	and	and	CC
cord-327810-kquh59ry	81	24	the	the	DT
cord-327810-kquh59ry	81	25	social	social	JJ
cord-327810-kquh59ry	81	26	dimensions	dimension	NNS
cord-327810-kquh59ry	81	27	,	,	,
cord-327810-kquh59ry	81	28	such	such	JJ
cord-327810-kquh59ry	81	29	as	as	IN
cord-327810-kquh59ry	81	30	the	the	DT
cord-327810-kquh59ry	81	31	theory	theory	NN
cord-327810-kquh59ry	81	32	of	of	IN
cord-327810-kquh59ry	81	33	affordances	affordance	NNS
cord-327810-kquh59ry	81	34	.	.	.
cord-327810-kquh59ry	82	1	The	the	DT
cord-327810-kquh59ry	82	2	theory	theory	NN
cord-327810-kquh59ry	82	3	of	of	IN
cord-327810-kquh59ry	82	4	affordances	affordance	NNS
cord-327810-kquh59ry	82	5	originates	originate	VBZ
cord-327810-kquh59ry	82	6	from	from	IN
cord-327810-kquh59ry	82	7	direct	direct	JJ
cord-327810-kquh59ry	82	8	perception	perception	NN
cord-327810-kquh59ry	82	9	psychology	psychology	NN
cord-327810-kquh59ry	82	10	(	(	-LRB-
cord-327810-kquh59ry	82	11	namely	namely	RB
cord-327810-kquh59ry	82	12	Gibson	Gibson	NNP
cord-327810-kquh59ry	82	13	,	,	,
cord-327810-kquh59ry	82	14	1979	1979	CD
cord-327810-kquh59ry	82	15	)	)	-RRB-
cord-327810-kquh59ry	82	16	,	,	,
cord-327810-kquh59ry	82	17	and	and	CC
cord-327810-kquh59ry	82	18	studies	study	NNS
cord-327810-kquh59ry	82	19	how	how	WRB
cord-327810-kquh59ry	82	20	the	the	DT
cord-327810-kquh59ry	82	21	real	real	JJ
cord-327810-kquh59ry	82	22	and	and	CC
cord-327810-kquh59ry	82	23	perceived	perceive	VBN
cord-327810-kquh59ry	82	24	characteristics	characteristic	NNS
cord-327810-kquh59ry	82	25	of	of	IN
cord-327810-kquh59ry	82	26	artefacts	artefact	NNS
cord-327810-kquh59ry	82	27	condition	condition	VBP
cord-327810-kquh59ry	82	28	their	-PRON-	PRP$
cord-327810-kquh59ry	82	29	use	use	NN
cord-327810-kquh59ry	82	30	.	.	.
cord-327810-kquh59ry	83	1	One	one	CD
cord-327810-kquh59ry	83	2	of	of	IN
cord-327810-kquh59ry	83	3	its	-PRON-	PRP$
cord-327810-kquh59ry	83	4	fields	field	NNS
cord-327810-kquh59ry	83	5	of	of	IN
cord-327810-kquh59ry	83	6	application	application	NN
cord-327810-kquh59ry	83	7	is	be	VBZ
cord-327810-kquh59ry	83	8	the	the	DT
cord-327810-kquh59ry	83	9	study	study	NN
cord-327810-kquh59ry	83	10	of	of	IN
cord-327810-kquh59ry	83	11	perceptions	perception	NNS
cord-327810-kquh59ry	83	12	and	and	CC
cord-327810-kquh59ry	83	13	use	use	NN
cord-327810-kquh59ry	83	14	of	of	IN
cord-327810-kquh59ry	83	15	information	information	NN
cord-327810-kquh59ry	83	16	technology	technology	NN
cord-327810-kquh59ry	83	17	in	in	IN
cord-327810-kquh59ry	83	18	organisations	organisation	NNS
cord-327810-kquh59ry	83	19	(	(	-LRB-
cord-327810-kquh59ry	83	20	e.g.	e.g.	RB
cord-327810-kquh59ry	83	21	Leonardi	Leonardi	NNP
cord-327810-kquh59ry	83	22	,	,	,
cord-327810-kquh59ry	83	23	2013	2013	CD
cord-327810-kquh59ry	83	24	;	;	:
cord-327810-kquh59ry	83	25	Volkoff	Volkoff	NNP
cord-327810-kquh59ry	83	26	&	&	CC
cord-327810-kquh59ry	83	27	Strong	Strong	NNP
cord-327810-kquh59ry	83	28	,	,	,
cord-327810-kquh59ry	83	29	2013	2013	CD
cord-327810-kquh59ry	83	30	)	)	-RRB-
cord-327810-kquh59ry	83	31	,	,	,
cord-327810-kquh59ry	83	32	and	and	CC
cord-327810-kquh59ry	83	33	the	the	DT
cord-327810-kquh59ry	83	34	effect	effect	NN
cord-327810-kquh59ry	83	35	of	of	IN
cord-327810-kquh59ry	83	36	such	such	JJ
cord-327810-kquh59ry	83	37	usage	usage	NN
cord-327810-kquh59ry	83	38	in	in	IN
cord-327810-kquh59ry	83	39	those	those	DT
cord-327810-kquh59ry	83	40	organisations	organisation	NNS
cord-327810-kquh59ry	83	41	(	(	-LRB-
cord-327810-kquh59ry	83	42	e.g.	e.g.	RB
cord-327810-kquh59ry	83	43	Markus	Markus	NNP
cord-327810-kquh59ry	83	44	&	&	CC
cord-327810-kquh59ry	83	45	Silver	Silver	NNP
cord-327810-kquh59ry	83	46	,	,	,
cord-327810-kquh59ry	83	47	2008	2008	CD
cord-327810-kquh59ry	83	48	;	;	:
cord-327810-kquh59ry	83	49	Sebastian	Sebastian	NNP
cord-327810-kquh59ry	83	50	&	&	CC
cord-327810-kquh59ry	83	51	Bui	Bui	NNP
cord-327810-kquh59ry	83	52	,	,	,
cord-327810-kquh59ry	83	53	2012	2012	CD
cord-327810-kquh59ry	83	54	)	)	-RRB-
cord-327810-kquh59ry	83	55	.	.	.
cord-327810-kquh59ry	84	1	The	the	DT
cord-327810-kquh59ry	84	2	term	term	NN
cord-327810-kquh59ry	84	3	affordance	affordance	NN
cord-327810-kquh59ry	84	4	refers	refer	VBZ
cord-327810-kquh59ry	84	5	to	to	IN
cord-327810-kquh59ry	84	6	the	the	DT
cord-327810-kquh59ry	84	7	patterns	pattern	NNS
cord-327810-kquh59ry	84	8	of	of	IN
cord-327810-kquh59ry	84	9	user	user	NN
cord-327810-kquh59ry	84	10	behaviour	behaviour	NN
cord-327810-kquh59ry	84	11	made	make	VBN
cord-327810-kquh59ry	84	12	possible	possible	JJ
cord-327810-kquh59ry	84	13	by	by	IN
cord-327810-kquh59ry	84	14	the	the	DT
cord-327810-kquh59ry	84	15	properties	property	NNS
cord-327810-kquh59ry	84	16	of	of	IN
cord-327810-kquh59ry	84	17	an	an	DT
cord-327810-kquh59ry	84	18	artefact	artefact	NN
cord-327810-kquh59ry	84	19	,	,	,
cord-327810-kquh59ry	84	20	used	use	VBN
cord-327810-kquh59ry	84	21	in	in	IN
cord-327810-kquh59ry	84	22	a	a	DT
cord-327810-kquh59ry	84	23	particular	particular	JJ
cord-327810-kquh59ry	84	24	setting	setting	NN
cord-327810-kquh59ry	84	25	.	.	.
cord-327810-kquh59ry	85	1	For	for	IN
cord-327810-kquh59ry	85	2	example	example	NN
cord-327810-kquh59ry	85	3	,	,	,
cord-327810-kquh59ry	85	4	the	the	DT
cord-327810-kquh59ry	85	5	realisation	realisation	NN
cord-327810-kquh59ry	85	6	of	of	IN
cord-327810-kquh59ry	85	7	the	the	DT
cord-327810-kquh59ry	85	8	affordance	affordance	NN
cord-327810-kquh59ry	85	9	'	'	''
cord-327810-kquh59ry	85	10	surfing	surf	VBG
cord-327810-kquh59ry	85	11	the	the	DT
cord-327810-kquh59ry	85	12	web	web	NN
cord-327810-kquh59ry	85	13	'	'	''
cord-327810-kquh59ry	85	14	results	result	NNS
cord-327810-kquh59ry	85	15	from	from	IN
cord-327810-kquh59ry	85	16	the	the	DT
cord-327810-kquh59ry	85	17	interaction	interaction	NN
cord-327810-kquh59ry	85	18	between	between	IN
cord-327810-kquh59ry	85	19	the	the	DT
cord-327810-kquh59ry	85	20	properties	property	NNS
cord-327810-kquh59ry	85	21	of	of	IN
cord-327810-kquh59ry	85	22	a	a	DT
cord-327810-kquh59ry	85	23	web	web	NN
cord-327810-kquh59ry	85	24	browser	browser	NN
cord-327810-kquh59ry	85	25	and	and	CC
cord-327810-kquh59ry	85	26	the	the	DT
cord-327810-kquh59ry	85	27	characteristics	characteristic	NNS
cord-327810-kquh59ry	85	28	of	of	IN
cord-327810-kquh59ry	85	29	the	the	DT
cord-327810-kquh59ry	85	30	user	user	NN
cord-327810-kquh59ry	85	31	(	(	-LRB-
cord-327810-kquh59ry	85	32	De	De	NNP
cord-327810-kquh59ry	85	33	Moor	Moor	NNP
cord-327810-kquh59ry	85	34	,	,	,
cord-327810-kquh59ry	85	35	2002	2002	CD
cord-327810-kquh59ry	85	36	)	)	-RRB-
cord-327810-kquh59ry	85	37	.	.	.
cord-327810-kquh59ry	86	1	The	the	DT
cord-327810-kquh59ry	86	2	functional	functional	JJ
cord-327810-kquh59ry	86	3	and	and	CC
cord-327810-kquh59ry	86	4	relational	relational	JJ
cord-327810-kquh59ry	86	5	aspects	aspect	NNS
cord-327810-kquh59ry	86	6	of	of	IN
cord-327810-kquh59ry	86	7	the	the	DT
cord-327810-kquh59ry	86	8	artefact	artefact	NN
cord-327810-kquh59ry	86	9	are	be	VBP
cord-327810-kquh59ry	86	10	preconditions	precondition	NNS
cord-327810-kquh59ry	86	11	for	for	IN
cord-327810-kquh59ry	86	12	activity	activity	NN
cord-327810-kquh59ry	86	13	(	(	-LRB-
cord-327810-kquh59ry	86	14	Greeno	Greeno	NNP
cord-327810-kquh59ry	86	15	,	,	,
cord-327810-kquh59ry	86	16	1994	1994	CD
cord-327810-kquh59ry	86	17	)	)	-RRB-
cord-327810-kquh59ry	86	18	.	.	.
cord-327810-kquh59ry	87	1	That	that	RB
cord-327810-kquh59ry	87	2	is	is	RB
cord-327810-kquh59ry	87	3	,	,	,
cord-327810-kquh59ry	87	4	they	-PRON-	PRP
cord-327810-kquh59ry	87	5	create	create	VBP
cord-327810-kquh59ry	87	6	possibilities	possibility	NNS
cord-327810-kquh59ry	87	7	for	for	IN
cord-327810-kquh59ry	87	8	action	action	NN
cord-327810-kquh59ry	87	9	(	(	-LRB-
cord-327810-kquh59ry	87	10	Leonardi	Leonardi	NNP
cord-327810-kquh59ry	87	11	,	,	,
cord-327810-kquh59ry	87	12	2011	2011	CD
cord-327810-kquh59ry	87	13	)	)	-RRB-
cord-327810-kquh59ry	87	14	.	.	.
cord-327810-kquh59ry	88	1	For	for	IN
cord-327810-kquh59ry	88	2	instance	instance	NN
cord-327810-kquh59ry	88	3	,	,	,
cord-327810-kquh59ry	88	4	a	a	DT
cord-327810-kquh59ry	88	5	switch	switch	NN
cord-327810-kquh59ry	88	6	connected	connect	VBN
cord-327810-kquh59ry	88	7	by	by	IN
cord-327810-kquh59ry	88	8	a	a	DT
cord-327810-kquh59ry	88	9	wire	wire	NN
cord-327810-kquh59ry	88	10	to	to	IN
cord-327810-kquh59ry	88	11	a	a	DT
cord-327810-kquh59ry	88	12	power	power	NN
cord-327810-kquh59ry	88	13	source	source	NN
cord-327810-kquh59ry	88	14	enables	enable	VBZ
cord-327810-kquh59ry	88	15	actors	actor	NNS
cord-327810-kquh59ry	88	16	to	to	TO
cord-327810-kquh59ry	88	17	turn	turn	VB
cord-327810-kquh59ry	88	18	the	the	DT
cord-327810-kquh59ry	88	19	electricity	electricity	NN
cord-327810-kquh59ry	88	20	on	on	IN
cord-327810-kquh59ry	88	21	and	and	CC
cord-327810-kquh59ry	88	22	off	off	RB
cord-327810-kquh59ry	88	23	.	.	.
cord-327810-kquh59ry	89	1	The	the	DT
cord-327810-kquh59ry	89	2	characteristics	characteristic	NNS
cord-327810-kquh59ry	89	3	of	of	IN
cord-327810-kquh59ry	89	4	the	the	DT
cord-327810-kquh59ry	89	5	artefact	artefact	NN
cord-327810-kquh59ry	89	6	also	also	RB
cord-327810-kquh59ry	89	7	constrain	constrain	VBP
cord-327810-kquh59ry	89	8	action	action	NN
cord-327810-kquh59ry	89	9	(	(	-LRB-
cord-327810-kquh59ry	89	10	Hutchby	Hutchby	NNP
cord-327810-kquh59ry	89	11	,	,	,
cord-327810-kquh59ry	89	12	2001	2001	CD
cord-327810-kquh59ry	89	13	)	)	-RRB-
cord-327810-kquh59ry	89	14	.	.	.
cord-327810-kquh59ry	90	1	Staying	stay	VBG
cord-327810-kquh59ry	90	2	with	with	IN
cord-327810-kquh59ry	90	3	the	the	DT
cord-327810-kquh59ry	90	4	switch	switch	NN
cord-327810-kquh59ry	90	5	example	example	NN
cord-327810-kquh59ry	90	6	,	,	,
cord-327810-kquh59ry	90	7	if	if	IN
cord-327810-kquh59ry	90	8	the	the	DT
cord-327810-kquh59ry	90	9	switch	switch	NN
cord-327810-kquh59ry	90	10	is	be	VBZ
cord-327810-kquh59ry	90	11	positioned	position	VBN
cord-327810-kquh59ry	90	12	very	very	RB
cord-327810-kquh59ry	90	13	high	high	RB
cord-327810-kquh59ry	90	14	on	on	IN
cord-327810-kquh59ry	90	15	a	a	DT
cord-327810-kquh59ry	90	16	wall	wall	NN
cord-327810-kquh59ry	90	17	,	,	,
cord-327810-kquh59ry	90	18	it	-PRON-	PRP
cord-327810-kquh59ry	90	19	limits	limit	VBZ
cord-327810-kquh59ry	90	20	the	the	DT
cord-327810-kquh59ry	90	21	ability	ability	NN
cord-327810-kquh59ry	90	22	to	to	TO
cord-327810-kquh59ry	90	23	be	be	VB
cord-327810-kquh59ry	90	24	switched	switch	VBN
cord-327810-kquh59ry	90	25	off	off	RP
cord-327810-kquh59ry	90	26	by	by	IN
cord-327810-kquh59ry	90	27	small	small	JJ
cord-327810-kquh59ry	90	28	persons	person	NNS
cord-327810-kquh59ry	90	29	,	,	,
cord-327810-kquh59ry	90	30	such	such	JJ
cord-327810-kquh59ry	90	31	as	as	IN
cord-327810-kquh59ry	90	32	young	young	JJ
cord-327810-kquh59ry	90	33	children	child	NNS
cord-327810-kquh59ry	90	34	.	.	.
cord-327810-kquh59ry	91	1	In	in	IN
cord-327810-kquh59ry	91	2	order	order	NN
cord-327810-kquh59ry	91	3	for	for	IN
cord-327810-kquh59ry	91	4	these	these	DT
cord-327810-kquh59ry	91	5	possibilities	possibility	NNS
cord-327810-kquh59ry	91	6	for	for	IN
cord-327810-kquh59ry	91	7	actionthe	actionthe	DT
cord-327810-kquh59ry	91	8	real	real	JJ
cord-327810-kquh59ry	91	9	affordancesto	affordancesto	NNP
cord-327810-kquh59ry	91	10	be	be	VB
cord-327810-kquh59ry	91	11	realised	realise	VBN
cord-327810-kquh59ry	91	12	,	,	,
cord-327810-kquh59ry	91	13	the	the	DT
cord-327810-kquh59ry	91	14	actor	actor	NN
cord-327810-kquh59ry	91	15	(	(	-LRB-
cord-327810-kquh59ry	91	16	e.g.	e.g.	RB
cord-327810-kquh59ry	91	17	an	an	DT
cord-327810-kquh59ry	91	18	organisation	organisation	NN
cord-327810-kquh59ry	91	19	's	's	POS
cord-327810-kquh59ry	91	20	employee	employee	NN
cord-327810-kquh59ry	91	21	,	,	,
cord-327810-kquh59ry	91	22	team	team	NN
cord-327810-kquh59ry	91	23	or	or	CC
cord-327810-kquh59ry	91	24	unit	unit	NN
cord-327810-kquh59ry	91	25	)	)	-RRB-
cord-327810-kquh59ry	91	26	needs	need	VBZ
cord-327810-kquh59ry	91	27	to	to	TO
cord-327810-kquh59ry	91	28	recognise	recognise	VB
cord-327810-kquh59ry	91	29	the	the	DT
cord-327810-kquh59ry	91	30	affordance	affordance	NN
cord-327810-kquh59ry	91	31	(	(	-LRB-
cord-327810-kquh59ry	91	32	Davern	Davern	NNP
cord-327810-kquh59ry	91	33	,	,	,
cord-327810-kquh59ry	91	34	Shaft	Shaft	NNP
cord-327810-kquh59ry	91	35	,	,	,
cord-327810-kquh59ry	91	36	&	&	CC
cord-327810-kquh59ry	91	37	Te'eni	Te'eni	NNP
cord-327810-kquh59ry	91	38	,	,	,
cord-327810-kquh59ry	91	39	2012a	2012a	CD
cord-327810-kquh59ry	91	40	,	,	,
cord-327810-kquh59ry	91	41	2012b	2012b	CD
cord-327810-kquh59ry	91	42	and	and	CC
cord-327810-kquh59ry	91	43	enact	enact	VB
cord-327810-kquh59ry	91	44	it	-PRON-	PRP
cord-327810-kquh59ry	91	45	.	.	.
cord-327810-kquh59ry	92	1	For	for	IN
cord-327810-kquh59ry	92	2	instance	instance	NN
cord-327810-kquh59ry	92	3	,	,	,
cord-327810-kquh59ry	92	4	for	for	IN
cord-327810-kquh59ry	92	5	the	the	DT
cord-327810-kquh59ry	92	6	connectivity	connectivity	NN
cord-327810-kquh59ry	92	7	characteristic	characteristic	NN
cord-327810-kquh59ry	92	8	of	of	IN
cord-327810-kquh59ry	92	9	a	a	DT
cord-327810-kquh59ry	92	10	web	web	NN
cord-327810-kquh59ry	92	11	browser	browser	NN
cord-327810-kquh59ry	92	12	to	to	TO
cord-327810-kquh59ry	92	13	enable	enable	VB
cord-327810-kquh59ry	92	14	an	an	DT
cord-327810-kquh59ry	92	15	internet	internet	NN
cord-327810-kquh59ry	92	16	user	user	NN
cord-327810-kquh59ry	92	17	to	to	TO
cord-327810-kquh59ry	92	18	access	access	VB
cord-327810-kquh59ry	92	19	information	information	NN
cord-327810-kquh59ry	92	20	on	on	IN
cord-327810-kquh59ry	92	21	a	a	DT
cord-327810-kquh59ry	92	22	remote	remote	JJ
cord-327810-kquh59ry	92	23	server	server	NN
cord-327810-kquh59ry	92	24	,	,	,
cord-327810-kquh59ry	92	25	the	the	DT
cord-327810-kquh59ry	92	26	user	user	NN
cord-327810-kquh59ry	92	27	needs	need	VBZ
cord-327810-kquh59ry	92	28	to	to	TO
cord-327810-kquh59ry	92	29	understand	understand	VB
cord-327810-kquh59ry	92	30	what	what	WP
cord-327810-kquh59ry	92	31	the	the	DT
cord-327810-kquh59ry	92	32	browser	browser	NN
cord-327810-kquh59ry	92	33	is	be	VBZ
cord-327810-kquh59ry	92	34	for	for	IN
cord-327810-kquh59ry	92	35	and	and	CC
cord-327810-kquh59ry	92	36	how	how	WRB
cord-327810-kquh59ry	92	37	to	to	TO
cord-327810-kquh59ry	92	38	use	use	VB
cord-327810-kquh59ry	92	39	it	-PRON-	PRP
cord-327810-kquh59ry	92	40	.	.	.
cord-327810-kquh59ry	93	1	The	the	DT
cord-327810-kquh59ry	93	2	actor	actor	NN
cord-327810-kquh59ry	93	3	may	may	MD
cord-327810-kquh59ry	93	4	recognise	recognise	VB
cord-327810-kquh59ry	93	5	the	the	DT
cord-327810-kquh59ry	93	6	affordance	affordance	NN
cord-327810-kquh59ry	93	7	by	by	IN
cord-327810-kquh59ry	93	8	virtue	virtue	NN
cord-327810-kquh59ry	93	9	of	of	IN
cord-327810-kquh59ry	93	10	the	the	DT
cord-327810-kquh59ry	93	11	features	feature	NNS
cord-327810-kquh59ry	93	12	of	of	IN
cord-327810-kquh59ry	93	13	the	the	DT
cord-327810-kquh59ry	93	14	artefactfor	artefactfor	JJ
cord-327810-kquh59ry	93	15	instance	instance	NN
cord-327810-kquh59ry	93	16	,	,	,
cord-327810-kquh59ry	93	17	the	the	DT
cord-327810-kquh59ry	93	18	presence	presence	NN
cord-327810-kquh59ry	93	19	of	of	IN
cord-327810-kquh59ry	93	20	"	"	``
cord-327810-kquh59ry	93	21	on	on	IN
cord-327810-kquh59ry	93	22	"	"	''
cord-327810-kquh59ry	93	23	and	and	CC
cord-327810-kquh59ry	93	24	"	"	``
cord-327810-kquh59ry	93	25	off	off	IN
cord-327810-kquh59ry	93	26	"	"	''
cord-327810-kquh59ry	93	27	labels	label	NNS
cord-327810-kquh59ry	93	28	on	on	IN
cord-327810-kquh59ry	93	29	the	the	DT
cord-327810-kquh59ry	93	30	switch	switch	NN
cord-327810-kquh59ry	93	31	.	.	.
cord-327810-kquh59ry	94	1	In	in	IN
cord-327810-kquh59ry	94	2	addition	addition	NN
cord-327810-kquh59ry	94	3	,	,	,
cord-327810-kquh59ry	94	4	the	the	DT
cord-327810-kquh59ry	94	5	recognition	recognition	NN
cord-327810-kquh59ry	94	6	of	of	IN
cord-327810-kquh59ry	94	7	affordances	affordance	NNS
cord-327810-kquh59ry	94	8	is	be	VBZ
cord-327810-kquh59ry	94	9	conditioned	condition	VBN
cord-327810-kquh59ry	94	10	by	by	IN
cord-327810-kquh59ry	94	11	the	the	DT
cord-327810-kquh59ry	94	12	organisational	organisational	JJ
cord-327810-kquh59ry	94	13	systems	system	NNS
cord-327810-kquh59ry	94	14	in	in	IN
cord-327810-kquh59ry	94	15	which	which	WDT
cord-327810-kquh59ry	94	16	the	the	DT
cord-327810-kquh59ry	94	17	artefact	artefact	NN
cord-327810-kquh59ry	94	18	is	be	VBZ
cord-327810-kquh59ry	94	19	deployed	deploy	VBN
cord-327810-kquh59ry	94	20	.	.	.
cord-327810-kquh59ry	95	1	For	for	IN
cord-327810-kquh59ry	95	2	example	example	NN
cord-327810-kquh59ry	95	3	,	,	,
cord-327810-kquh59ry	95	4	Leonardi	Leonardi	NNP
cord-327810-kquh59ry	95	5	(	(	-LRB-
cord-327810-kquh59ry	95	6	2013	2013	CD
cord-327810-kquh59ry	95	7	)	)	-RRB-
cord-327810-kquh59ry	95	8	reported	report	VBD
cord-327810-kquh59ry	95	9	how	how	WRB
cord-327810-kquh59ry	95	10	employees	employee	NNS
cord-327810-kquh59ry	95	11	from	from	IN
cord-327810-kquh59ry	95	12	different	different	JJ
cord-327810-kquh59ry	95	13	departments	department	NNS
cord-327810-kquh59ry	95	14	in	in	IN
cord-327810-kquh59ry	95	15	one	one	CD
cord-327810-kquh59ry	95	16	organisation	organisation	NN
cord-327810-kquh59ry	95	17	used	use	VBD
cord-327810-kquh59ry	95	18	a	a	DT
cord-327810-kquh59ry	95	19	training	training	NN
cord-327810-kquh59ry	95	20	simulation	simulation	NN
cord-327810-kquh59ry	95	21	software	software	NN
cord-327810-kquh59ry	95	22	in	in	IN
cord-327810-kquh59ry	95	23	markedly	markedly	RB
cord-327810-kquh59ry	95	24	different	different	JJ
cord-327810-kquh59ry	95	25	ways	way	NNS
cord-327810-kquh59ry	95	26	.	.	.
cord-327810-kquh59ry	96	1	Contextual	contextual	JJ
cord-327810-kquh59ry	96	2	features	feature	NNS
cord-327810-kquh59ry	96	3	which	which	WDT
cord-327810-kquh59ry	96	4	may	may	MD
cord-327810-kquh59ry	96	5	impact	impact	VB
cord-327810-kquh59ry	96	6	on	on	IN
cord-327810-kquh59ry	96	7	the	the	DT
cord-327810-kquh59ry	96	8	recognition	recognition	NN
cord-327810-kquh59ry	96	9	of	of	IN
cord-327810-kquh59ry	96	10	the	the	DT
cord-327810-kquh59ry	96	11	affordance	affordance	NN
cord-327810-kquh59ry	96	12	include	include	VBP
cord-327810-kquh59ry	96	13	the	the	DT
cord-327810-kquh59ry	96	14	organisational	organisational	JJ
cord-327810-kquh59ry	96	15	and	and	CC
cord-327810-kquh59ry	96	16	environmental	environmental	JJ
cord-327810-kquh59ry	96	17	structures	structure	NNS
cord-327810-kquh59ry	96	18	and	and	CC
cord-327810-kquh59ry	96	19	demands	demand	NNS
cord-327810-kquh59ry	96	20	;	;	,
cord-327810-kquh59ry	96	21	attitudes	attitude	NNS
cord-327810-kquh59ry	96	22	and	and	CC
cord-327810-kquh59ry	96	23	perceptions	perception	NNS
cord-327810-kquh59ry	96	24	towards	towards	IN
cord-327810-kquh59ry	96	25	the	the	DT
cord-327810-kquh59ry	96	26	artefact	artefact	NN
cord-327810-kquh59ry	96	27	;	;	:
cord-327810-kquh59ry	96	28	the	the	DT
cord-327810-kquh59ry	96	29	level	level	NN
cord-327810-kquh59ry	96	30	of	of	IN
cord-327810-kquh59ry	96	31	effort	effort	NN
cord-327810-kquh59ry	96	32	required	require	VBN
cord-327810-kquh59ry	96	33	from	from	IN
cord-327810-kquh59ry	96	34	the	the	DT
cord-327810-kquh59ry	96	35	actor	actor	NN
cord-327810-kquh59ry	96	36	;	;	:
cord-327810-kquh59ry	96	37	the	the	DT
cord-327810-kquh59ry	96	38	actors	actor	NNS
cord-327810-kquh59ry	96	39	'	'	POS
cord-327810-kquh59ry	96	40	skill	skill	NN
cord-327810-kquh59ry	96	41	,	,	,
cord-327810-kquh59ry	96	42	ability	ability	NN
cord-327810-kquh59ry	96	43	and	and	CC
cord-327810-kquh59ry	96	44	understanding	understanding	NN
cord-327810-kquh59ry	96	45	;	;	:
cord-327810-kquh59ry	96	46	and	and	CC
cord-327810-kquh59ry	96	47	the	the	DT
cord-327810-kquh59ry	96	48	actors	actor	NNS
cord-327810-kquh59ry	96	49	'	'	POS
cord-327810-kquh59ry	96	50	ultimate	ultimate	JJ
cord-327810-kquh59ry	96	51	goal	goal	NN
cord-327810-kquh59ry	96	52	(	(	-LRB-
cord-327810-kquh59ry	96	53	Bernhard	Bernhard	NNP
cord-327810-kquh59ry	96	54	,	,	,
cord-327810-kquh59ry	96	55	Recker	Recker	NNP
cord-327810-kquh59ry	96	56	,	,	,
cord-327810-kquh59ry	96	57	&	&	CC
cord-327810-kquh59ry	96	58	Burton	Burton	NNP
cord-327810-kquh59ry	96	59	-	-	HYPH
cord-327810-kquh59ry	96	60	Jones	Jones	NNP
cord-327810-kquh59ry	96	61	,	,	,
cord-327810-kquh59ry	96	62	2013	2013	CD
cord-327810-kquh59ry	96	63	;	;	:
cord-327810-kquh59ry	96	64	Volkoff	Volkoff	NNP
cord-327810-kquh59ry	96	65	&	&	CC
cord-327810-kquh59ry	96	66	Strong	Strong	NNP
cord-327810-kquh59ry	96	67	,	,	,
cord-327810-kquh59ry	96	68	2013	2013	CD
cord-327810-kquh59ry	96	69	)	)	-RRB-
cord-327810-kquh59ry	96	70	.	.	.
cord-327810-kquh59ry	97	1	Affordances	affordance	NNS
cord-327810-kquh59ry	97	2	are	be	VBP
cord-327810-kquh59ry	97	3	relationalthat	relationalthat	NN
cord-327810-kquh59ry	97	4	is	be	VBZ
cord-327810-kquh59ry	97	5	,	,	,
cord-327810-kquh59ry	97	6	the	the	DT
cord-327810-kquh59ry	97	7	realisation	realisation	NN
cord-327810-kquh59ry	97	8	of	of	IN
cord-327810-kquh59ry	97	9	an	an	DT
cord-327810-kquh59ry	97	10	affordance	affordance	NN
cord-327810-kquh59ry	97	11	is	be	VBZ
cord-327810-kquh59ry	97	12	both	both	DT
cord-327810-kquh59ry	97	13	technology	technology	NN
cord-327810-kquh59ry	97	14	-	-	HYPH
cord-327810-kquh59ry	97	15	and	and	CC
cord-327810-kquh59ry	97	16	actor	actor	NN
cord-327810-kquh59ry	97	17	-	-	HYPH
cord-327810-kquh59ry	97	18	specific	specific	JJ
cord-327810-kquh59ry	98	1	(	(	-LRB-
cord-327810-kquh59ry	98	2	Strong	strong	JJ
cord-327810-kquh59ry	98	3	et	et	FW
cord-327810-kquh59ry	98	4	al	al	NNP
cord-327810-kquh59ry	98	5	.	.	NNP
cord-327810-kquh59ry	98	6	,	,	,
cord-327810-kquh59ry	98	7	2014	2014	CD
cord-327810-kquh59ry	98	8	)	)	-RRB-
cord-327810-kquh59ry	98	9	.	.	.
cord-327810-kquh59ry	99	1	Therefore	therefore	RB
cord-327810-kquh59ry	99	2	,	,	,
cord-327810-kquh59ry	99	3	their	-PRON-	PRP$
cord-327810-kquh59ry	99	4	study	study	NN
cord-327810-kquh59ry	99	5	requires	require	VBZ
cord-327810-kquh59ry	99	6	the	the	DT
cord-327810-kquh59ry	99	7	investigation	investigation	NN
cord-327810-kquh59ry	99	8	of	of	IN
cord-327810-kquh59ry	99	9	the	the	DT
cord-327810-kquh59ry	99	10	technical	technical	JJ
cord-327810-kquh59ry	99	11	features	feature	NNS
cord-327810-kquh59ry	99	12	of	of	IN
cord-327810-kquh59ry	99	13	the	the	DT
cord-327810-kquh59ry	99	14	artefact	artefact	NN
cord-327810-kquh59ry	99	15	,	,	,
cord-327810-kquh59ry	99	16	the	the	DT
cord-327810-kquh59ry	99	17	social	social	JJ
cord-327810-kquh59ry	99	18	features	feature	VBZ
cord-327810-kquh59ry	99	19	related	relate	VBN
cord-327810-kquh59ry	99	20	to	to	IN
cord-327810-kquh59ry	99	21	the	the	DT
cord-327810-kquh59ry	99	22	user	user	NN
cord-327810-kquh59ry	99	23	and	and	CC
cord-327810-kquh59ry	99	24	how	how	WRB
cord-327810-kquh59ry	99	25	the	the	DT
cord-327810-kquh59ry	99	26	two	two	CD
cord-327810-kquh59ry	99	27	impact	impact	NN
cord-327810-kquh59ry	99	28	on	on	IN
cord-327810-kquh59ry	99	29	each	each	DT
cord-327810-kquh59ry	99	30	other	other	JJ
cord-327810-kquh59ry	99	31	(	(	-LRB-
cord-327810-kquh59ry	99	32	Volkoff	Volkoff	NNP
cord-327810-kquh59ry	99	33	&	&	CC
cord-327810-kquh59ry	99	34	Strong	Strong	NNP
cord-327810-kquh59ry	99	35	,	,	,
cord-327810-kquh59ry	99	36	2013	2013	CD
cord-327810-kquh59ry	99	37	;	;	:
cord-327810-kquh59ry	99	38	Zammuto	Zammuto	NNP
cord-327810-kquh59ry	99	39	,	,	,
cord-327810-kquh59ry	99	40	Griffith	Griffith	NNP
cord-327810-kquh59ry	99	41	,	,	,
cord-327810-kquh59ry	99	42	Majchrzak	Majchrzak	NNP
cord-327810-kquh59ry	99	43	,	,	,
cord-327810-kquh59ry	99	44	Dougherty	Dougherty	NNP
cord-327810-kquh59ry	99	45	,	,	,
cord-327810-kquh59ry	99	46	&	&	CC
cord-327810-kquh59ry	99	47	Faraj	Faraj	NNP
cord-327810-kquh59ry	99	48	,	,	,
cord-327810-kquh59ry	99	49	2007	2007	CD
cord-327810-kquh59ry	99	50	)	)	-RRB-
cord-327810-kquh59ry	99	51	,	,	,
cord-327810-kquh59ry	99	52	In	in	IN
cord-327810-kquh59ry	99	53	this	this	DT
cord-327810-kquh59ry	99	54	way	way	NN
cord-327810-kquh59ry	99	55	,	,	,
cord-327810-kquh59ry	99	56	the	the	DT
cord-327810-kquh59ry	99	57	theory	theory	NN
cord-327810-kquh59ry	99	58	of	of	IN
cord-327810-kquh59ry	99	59	affordances	affordance	NNS
cord-327810-kquh59ry	99	60	rejects	reject	VBZ
cord-327810-kquh59ry	99	61	the	the	DT
cord-327810-kquh59ry	99	62	notion	notion	NN
cord-327810-kquh59ry	99	63	of	of	IN
cord-327810-kquh59ry	99	64	either	either	CC
cord-327810-kquh59ry	99	65	a	a	DT
cord-327810-kquh59ry	99	66	technological	technological	JJ
cord-327810-kquh59ry	99	67	or	or	CC
cord-327810-kquh59ry	99	68	an	an	DT
cord-327810-kquh59ry	99	69	organisational	organisational	JJ
cord-327810-kquh59ry	99	70	imperative	imperative	NN
cord-327810-kquh59ry	99	71	(	(	-LRB-
cord-327810-kquh59ry	99	72	Zammuto	Zammuto	NNP
cord-327810-kquh59ry	99	73	et	et	NNP
cord-327810-kquh59ry	99	74	al	al	NNP
cord-327810-kquh59ry	99	75	.	.	NNP
cord-327810-kquh59ry	99	76	,	,	,
cord-327810-kquh59ry	99	77	2007	2007	CD
cord-327810-kquh59ry	99	78	)	)	-RRB-
cord-327810-kquh59ry	99	79	,	,	,
cord-327810-kquh59ry	99	80	and	and	CC
cord-327810-kquh59ry	99	81	focuses	focus	VBZ
cord-327810-kquh59ry	99	82	,	,	,
cord-327810-kquh59ry	99	83	instead	instead	RB
cord-327810-kquh59ry	99	84	,	,	,
cord-327810-kquh59ry	99	85	on	on	IN
cord-327810-kquh59ry	99	86	the	the	DT
cord-327810-kquh59ry	99	87	iteration	iteration	NN
cord-327810-kquh59ry	99	88	between	between	IN
cord-327810-kquh59ry	99	89	the	the	DT
cord-327810-kquh59ry	99	90	two	two	CD
cord-327810-kquh59ry	99	91	(	(	-LRB-
cord-327810-kquh59ry	99	92	Leonardi	Leonardi	NNP
cord-327810-kquh59ry	99	93	,	,	,
cord-327810-kquh59ry	99	94	2013	2013	CD
cord-327810-kquh59ry	99	95	;	;	:
cord-327810-kquh59ry	99	96	Strong	strong	JJ
cord-327810-kquh59ry	99	97	et	et	FW
cord-327810-kquh59ry	99	98	al	al	NNP
cord-327810-kquh59ry	99	99	.	.	NNP
cord-327810-kquh59ry	99	100	,	,	,
cord-327810-kquh59ry	99	101	2014	2014	CD
cord-327810-kquh59ry	99	102	)	)	-RRB-
cord-327810-kquh59ry	99	103	.	.	.
cord-327810-kquh59ry	100	1	Artificial	artificial	JJ
cord-327810-kquh59ry	100	2	intelligence	intelligence	NN
cord-327810-kquh59ry	100	3	is	be	VBZ
cord-327810-kquh59ry	100	4	an	an	DT
cord-327810-kquh59ry	100	5	assemblage	assemblage	NN
cord-327810-kquh59ry	100	6	of	of	IN
cord-327810-kquh59ry	100	7	technological	technological	JJ
cord-327810-kquh59ry	100	8	components	component	NNS
cord-327810-kquh59ry	100	9	which	which	WDT
cord-327810-kquh59ry	100	10	collect	collect	VBP
cord-327810-kquh59ry	100	11	,	,	,
cord-327810-kquh59ry	100	12	process	process	NN
cord-327810-kquh59ry	100	13	and	and	CC
cord-327810-kquh59ry	100	14	act	act	VB
cord-327810-kquh59ry	100	15	on	on	IN
cord-327810-kquh59ry	100	16	data	datum	NNS
cord-327810-kquh59ry	100	17	in	in	IN
cord-327810-kquh59ry	100	18	ways	way	NNS
cord-327810-kquh59ry	100	19	that	that	WDT
cord-327810-kquh59ry	100	20	simulate	simulate	VBP
cord-327810-kquh59ry	100	21	human	human	JJ
cord-327810-kquh59ry	100	22	intelligence	intelligence	NN
cord-327810-kquh59ry	100	23	(	(	-LRB-
cord-327810-kquh59ry	100	24	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	100	25	&	&	CC
cord-327810-kquh59ry	100	26	Clear	Clear	NNP
cord-327810-kquh59ry	100	27	,	,	,
cord-327810-kquh59ry	100	28	2020	2020	CD
cord-327810-kquh59ry	100	29	)	)	-RRB-
cord-327810-kquh59ry	100	30	.	.	.
cord-327810-kquh59ry	101	1	AI	AI	NNP
cord-327810-kquh59ry	101	2	can	can	MD
cord-327810-kquh59ry	101	3	handle	handle	VB
cord-327810-kquh59ry	101	4	large	large	JJ
cord-327810-kquh59ry	101	5	volumes	volume	NNS
cord-327810-kquh59ry	101	6	of	of	IN
cord-327810-kquh59ry	101	7	data	datum	NNS
cord-327810-kquh59ry	101	8	,	,	,
cord-327810-kquh59ry	101	9	including	include	VBG
cord-327810-kquh59ry	101	10	unstructured	unstructured	JJ
cord-327810-kquh59ry	101	11	inputs	input	NNS
cord-327810-kquh59ry	101	12	such	such	JJ
cord-327810-kquh59ry	101	13	as	as	IN
cord-327810-kquh59ry	101	14	images	image	NNS
cord-327810-kquh59ry	101	15	or	or	CC
cord-327810-kquh59ry	101	16	speech	speech	NN
cord-327810-kquh59ry	101	17	,	,	,
cord-327810-kquh59ry	101	18	which	which	WDT
cord-327810-kquh59ry	101	19	makes	make	VBZ
cord-327810-kquh59ry	101	20	it	-PRON-	PRP
cord-327810-kquh59ry	101	21	extremely	extremely	RB
cord-327810-kquh59ry	101	22	relevantor	relevantor	NN
cord-327810-kquh59ry	102	1	even	even	RB
cord-327810-kquh59ry	102	2	essentialin	essentialin	NNP
cord-327810-kquh59ry	102	3	the	the	DT
cord-327810-kquh59ry	102	4	age	age	NN
cord-327810-kquh59ry	102	5	of	of	IN
cord-327810-kquh59ry	102	6	Big	Big	NNP
cord-327810-kquh59ry	102	7	Data	Data	NNP
cord-327810-kquh59ry	102	8	(	(	-LRB-
cord-327810-kquh59ry	102	9	Kietzmann	Kietzmann	NNP
cord-327810-kquh59ry	102	10	,	,	,
cord-327810-kquh59ry	102	11	Paschen	Paschen	NNP
cord-327810-kquh59ry	102	12	,	,	,
cord-327810-kquh59ry	102	13	&	&	CC
cord-327810-kquh59ry	102	14	Treen	Treen	NNP
cord-327810-kquh59ry	102	15	,	,	,
cord-327810-kquh59ry	102	16	2018	2018	CD
cord-327810-kquh59ry	102	17	)	)	-RRB-
cord-327810-kquh59ry	102	18	.	.	.
cord-327810-kquh59ry	103	1	The	the	DT
cord-327810-kquh59ry	103	2	core	core	NN
cord-327810-kquh59ry	103	3	component	component	NN
cord-327810-kquh59ry	103	4	of	of	IN
cord-327810-kquh59ry	103	5	an	an	DT
cord-327810-kquh59ry	103	6	AI	AI	NNP
cord-327810-kquh59ry	103	7	solution	solution	NN
cord-327810-kquh59ry	103	8	is	be	VBZ
cord-327810-kquh59ry	103	9	the	the	DT
cord-327810-kquh59ry	103	10	machine	machine	NN
cord-327810-kquh59ry	103	11	learning	learning	NN
cord-327810-kquh59ry	103	12	algorithm	algorithm	NN
cord-327810-kquh59ry	103	13	,	,	,
cord-327810-kquh59ry	103	14	which	which	WDT
cord-327810-kquh59ry	103	15	processes	process	VBZ
cord-327810-kquh59ry	103	16	the	the	DT
cord-327810-kquh59ry	103	17	data	data	NN
cord-327810-kquh59ry	103	18	inputs	input	NNS
cord-327810-kquh59ry	103	19	(	(	-LRB-
cord-327810-kquh59ry	103	20	Skiena	Skiena	NNP
cord-327810-kquh59ry	103	21	,	,	,
cord-327810-kquh59ry	103	22	2012	2012	CD
cord-327810-kquh59ry	103	23	)	)	-RRB-
cord-327810-kquh59ry	103	24	.	.	.
cord-327810-kquh59ry	104	1	What	what	WP
cord-327810-kquh59ry	104	2	distinguishes	distinguish	VBZ
cord-327810-kquh59ry	104	3	machine	machine	NN
cord-327810-kquh59ry	104	4	learning	learn	VBG
cord-327810-kquh59ry	104	5	from	from	IN
cord-327810-kquh59ry	104	6	classical	classical	JJ
cord-327810-kquh59ry	104	7	programming	programming	NN
cord-327810-kquh59ry	104	8	is	be	VBZ
cord-327810-kquh59ry	104	9	that	that	IN
cord-327810-kquh59ry	104	10	,	,	,
cord-327810-kquh59ry	104	11	in	in	IN
cord-327810-kquh59ry	104	12	the	the	DT
cord-327810-kquh59ry	104	13	former	former	JJ
cord-327810-kquh59ry	104	14	,	,	,
cord-327810-kquh59ry	104	15	the	the	DT
cord-327810-kquh59ry	104	16	goal	goal	NN
cord-327810-kquh59ry	104	17	of	of	IN
cord-327810-kquh59ry	104	18	the	the	DT
cord-327810-kquh59ry	104	19	computational	computational	JJ
cord-327810-kquh59ry	104	20	procedure	procedure	NN
cord-327810-kquh59ry	104	21	is	be	VBZ
cord-327810-kquh59ry	104	22	to	to	TO
cord-327810-kquh59ry	104	23	find	find	VB
cord-327810-kquh59ry	104	24	patterns	pattern	NNS
cord-327810-kquh59ry	104	25	in	in	IN
cord-327810-kquh59ry	104	26	the	the	DT
cord-327810-kquh59ry	104	27	data	data	NN
cord-327810-kquh59ry	104	28	set	set	VBN
cord-327810-kquh59ry	104	29	,	,	,
cord-327810-kquh59ry	104	30	i.e.	i.e.	FW
cord-327810-kquh59ry	104	31	the	the	DT
cord-327810-kquh59ry	104	32	rules	rule	NNS
cord-327810-kquh59ry	104	33	that	that	WDT
cord-327810-kquh59ry	104	34	link	link	VBP
cord-327810-kquh59ry	104	35	the	the	DT
cord-327810-kquh59ry	104	36	inputs	input	NNS
cord-327810-kquh59ry	104	37	to	to	IN
cord-327810-kquh59ry	104	38	the	the	DT
cord-327810-kquh59ry	104	39	outputs	output	NNS
cord-327810-kquh59ry	104	40	.	.	.
cord-327810-kquh59ry	105	1	In	in	IN
cord-327810-kquh59ry	105	2	contrast	contrast	NN
cord-327810-kquh59ry	105	3	,	,	,
cord-327810-kquh59ry	105	4	in	in	IN
cord-327810-kquh59ry	105	5	classical	classical	JJ
cord-327810-kquh59ry	105	6	programming	programming	NN
cord-327810-kquh59ry	105	7	,	,	,
cord-327810-kquh59ry	105	8	the	the	DT
cord-327810-kquh59ry	105	9	rules	rule	NNS
cord-327810-kquh59ry	105	10	are	be	VBP
cord-327810-kquh59ry	105	11	developed	develop	VBN
cord-327810-kquh59ry	105	12	a	a	DT
cord-327810-kquh59ry	105	13	priori	priori	FW
cord-327810-kquh59ry	105	14	,	,	,
cord-327810-kquh59ry	105	15	and	and	CC
cord-327810-kquh59ry	105	16	the	the	DT
cord-327810-kquh59ry	105	17	goal	goal	NN
cord-327810-kquh59ry	105	18	of	of	IN
cord-327810-kquh59ry	105	19	the	the	DT
cord-327810-kquh59ry	105	20	computational	computational	JJ
cord-327810-kquh59ry	105	21	procedure	procedure	NN
cord-327810-kquh59ry	105	22	is	be	VBZ
cord-327810-kquh59ry	105	23	to	to	TO
cord-327810-kquh59ry	105	24	apply	apply	VB
cord-327810-kquh59ry	105	25	those	those	DT
cord-327810-kquh59ry	105	26	rules	rule	NNS
cord-327810-kquh59ry	105	27	to	to	IN
cord-327810-kquh59ry	105	28	input	input	NN
cord-327810-kquh59ry	105	29	data	datum	NNS
cord-327810-kquh59ry	105	30	,	,	,
cord-327810-kquh59ry	105	31	in	in	IN
cord-327810-kquh59ry	105	32	order	order	NN
cord-327810-kquh59ry	105	33	to	to	TO
cord-327810-kquh59ry	105	34	produce	produce	VB
cord-327810-kquh59ry	105	35	an	an	DT
cord-327810-kquh59ry	105	36	output	output	NN
cord-327810-kquh59ry	105	37	.	.	.
cord-327810-kquh59ry	106	1	There	there	EX
cord-327810-kquh59ry	106	2	are	be	VBP
cord-327810-kquh59ry	106	3	various	various	JJ
cord-327810-kquh59ry	106	4	types	type	NNS
cord-327810-kquh59ry	106	5	of	of	IN
cord-327810-kquh59ry	106	6	machine	machine	NN
cord-327810-kquh59ry	106	7	learning	learning	NN
cord-327810-kquh59ry	106	8	,	,	,
cord-327810-kquh59ry	106	9	each	each	DT
cord-327810-kquh59ry	106	10	applicable	applicable	JJ
cord-327810-kquh59ry	106	11	to	to	IN
cord-327810-kquh59ry	106	12	a	a	DT
cord-327810-kquh59ry	106	13	different	different	JJ
cord-327810-kquh59ry	106	14	type	type	NN
cord-327810-kquh59ry	106	15	of	of	IN
cord-327810-kquh59ry	106	16	problem	problem	NN
cord-327810-kquh59ry	106	17	.	.	.
cord-327810-kquh59ry	107	1	Supervised	supervise	VBN
cord-327810-kquh59ry	107	2	machine	machine	NN
cord-327810-kquh59ry	107	3	learning	learning	NN
cord-327810-kquh59ry	107	4	is	be	VBZ
cord-327810-kquh59ry	107	5	indicated	indicate	VBN
cord-327810-kquh59ry	107	6	for	for	IN
cord-327810-kquh59ry	107	7	situations	situation	NNS
cord-327810-kquh59ry	107	8	whereby	whereby	WRB
cord-327810-kquh59ry	107	9	there	there	EX
cord-327810-kquh59ry	107	10	are	be	VBP
cord-327810-kquh59ry	107	11	known	know	VBN
cord-327810-kquh59ry	107	12	inputs	input	NNS
cord-327810-kquh59ry	107	13	and	and	CC
cord-327810-kquh59ry	107	14	known	know	VBN
cord-327810-kquh59ry	107	15	outputssuch	outputssuch	JJ
cord-327810-kquh59ry	107	16	as	as	IN
cord-327810-kquh59ry	107	17	patterns	pattern	NNS
cord-327810-kquh59ry	107	18	of	of	IN
cord-327810-kquh59ry	107	19	cell	cell	NN
cord-327810-kquh59ry	107	20	variations	variation	NNS
cord-327810-kquh59ry	107	21	vs.	vs.	IN
cord-327810-kquh59ry	107	22	stages	stage	NNS
cord-327810-kquh59ry	107	23	of	of	IN
cord-327810-kquh59ry	107	24	cancer	cancer	NN
cord-327810-kquh59ry	107	25	(	(	-LRB-
cord-327810-kquh59ry	107	26	Tucker	Tucker	NNP
cord-327810-kquh59ry	107	27	,	,	,
cord-327810-kquh59ry	107	28	2018	2018	CD
cord-327810-kquh59ry	107	29	)	)	-RRB-
cord-327810-kquh59ry	107	30	.	.	.
cord-327810-kquh59ry	108	1	The	the	DT
cord-327810-kquh59ry	108	2	analyst	analyst	NN
cord-327810-kquh59ry	108	3	gives	give	VBZ
cord-327810-kquh59ry	108	4	the	the	DT
cord-327810-kquh59ry	108	5	computer	computer	NN
cord-327810-kquh59ry	108	6	training	training	NN
cord-327810-kquh59ry	108	7	datasets	dataset	NNS
cord-327810-kquh59ry	108	8	,	,	,
cord-327810-kquh59ry	108	9	with	with	IN
cord-327810-kquh59ry	108	10	data	datum	NNS
cord-327810-kquh59ry	108	11	labelled	label	VBN
cord-327810-kquh59ry	108	12	as	as	IN
cord-327810-kquh59ry	108	13	either	either	DT
cord-327810-kquh59ry	108	14	input	input	NN
cord-327810-kquh59ry	108	15	or	or	CC
cord-327810-kquh59ry	108	16	output	output	NN
cord-327810-kquh59ry	108	17	.	.	.
cord-327810-kquh59ry	109	1	The	the	DT
cord-327810-kquh59ry	109	2	function	function	NN
cord-327810-kquh59ry	109	3	of	of	IN
cord-327810-kquh59ry	109	4	the	the	DT
cord-327810-kquh59ry	109	5	algorithm	algorithm	NN
cord-327810-kquh59ry	109	6	is	be	VBZ
cord-327810-kquh59ry	109	7	to	to	TO
cord-327810-kquh59ry	109	8	learn	learn	VB
cord-327810-kquh59ry	109	9	the	the	DT
cord-327810-kquh59ry	109	10	patterns	pattern	NNS
cord-327810-kquh59ry	109	11	that	that	WDT
cord-327810-kquh59ry	109	12	connect	connect	VBP
cord-327810-kquh59ry	109	13	the	the	DT
cord-327810-kquh59ry	109	14	inputs	input	NNS
cord-327810-kquh59ry	109	15	to	to	IN
cord-327810-kquh59ry	109	16	the	the	DT
cord-327810-kquh59ry	109	17	outputs	output	NNS
cord-327810-kquh59ry	109	18	,	,	,
cord-327810-kquh59ry	109	19	and	and	CC
cord-327810-kquh59ry	109	20	to	to	TO
cord-327810-kquh59ry	109	21	develop	develop	VB
cord-327810-kquh59ry	109	22	rules	rule	NNS
cord-327810-kquh59ry	109	23	to	to	TO
cord-327810-kquh59ry	109	24	be	be	VB
cord-327810-kquh59ry	109	25	applied	apply	VBN
cord-327810-kquh59ry	109	26	to	to	IN
cord-327810-kquh59ry	109	27	future	future	JJ
cord-327810-kquh59ry	109	28	instances	instance	NNS
cord-327810-kquh59ry	109	29	of	of	IN
cord-327810-kquh59ry	109	30	the	the	DT
cord-327810-kquh59ry	109	31	same	same	JJ
cord-327810-kquh59ry	109	32	problem	problem	NN
cord-327810-kquh59ry	109	33	.	.	.
cord-327810-kquh59ry	110	1	The	the	DT
cord-327810-kquh59ry	110	2	opposite	opposite	JJ
cord-327810-kquh59ry	110	3	approach	approach	NN
cord-327810-kquh59ry	110	4	is	be	VBZ
cord-327810-kquh59ry	110	5	unsupervised	unsupervise	VBN
cord-327810-kquh59ry	110	6	machine	machine	NN
cord-327810-kquh59ry	110	7	learning	learning	NN
cord-327810-kquh59ry	110	8	,	,	,
cord-327810-kquh59ry	110	9	which	which	WDT
cord-327810-kquh59ry	110	10	is	be	VBZ
cord-327810-kquh59ry	110	11	indicated	indicate	VBN
cord-327810-kquh59ry	110	12	for	for	IN
cord-327810-kquh59ry	110	13	data	data	NN
cord-327810-kquh59ry	110	14	sets	set	NNS
cord-327810-kquh59ry	110	15	where	where	WRB
cord-327810-kquh59ry	110	16	it	-PRON-	PRP
cord-327810-kquh59ry	110	17	is	be	VBZ
cord-327810-kquh59ry	110	18	not	not	RB
cord-327810-kquh59ry	110	19	known	know	VBN
cord-327810-kquh59ry	110	20	which	which	WDT
cord-327810-kquh59ry	110	21	data	datum	NNS
cord-327810-kquh59ry	110	22	points	point	NNS
cord-327810-kquh59ry	110	23	refer	refer	VBP
cord-327810-kquh59ry	110	24	to	to	IN
cord-327810-kquh59ry	110	25	inputs	input	NNS
cord-327810-kquh59ry	110	26	and	and	CC
cord-327810-kquh59ry	110	27	which	which	WDT
cord-327810-kquh59ry	110	28	ones	one	NNS
cord-327810-kquh59ry	110	29	refer	refer	VBP
cord-327810-kquh59ry	110	30	to	to	IN
cord-327810-kquh59ry	110	31	outputsfor	outputsfor	NNP
cord-327810-kquh59ry	110	32	instance	instance	NN
cord-327810-kquh59ry	110	33	,	,	,
cord-327810-kquh59ry	110	34	a	a	DT
cord-327810-kquh59ry	110	35	basket	basket	NN
cord-327810-kquh59ry	110	36	of	of	IN
cord-327810-kquh59ry	110	37	items	item	NNS
cord-327810-kquh59ry	110	38	frequently	frequently	RB
cord-327810-kquh59ry	110	39	bought	buy	VBD
cord-327810-kquh59ry	110	40	together	together	RB
cord-327810-kquh59ry	110	41	.	.	.
cord-327810-kquh59ry	111	1	The	the	DT
cord-327810-kquh59ry	111	2	analyst	analyst	NN
cord-327810-kquh59ry	111	3	gives	give	VBZ
cord-327810-kquh59ry	111	4	the	the	DT
cord-327810-kquh59ry	111	5	computer	computer	NN
cord-327810-kquh59ry	111	6	a	a	DT
cord-327810-kquh59ry	111	7	training	training	NN
cord-327810-kquh59ry	111	8	dataset	dataset	NN
cord-327810-kquh59ry	111	9	with	with	IN
cord-327810-kquh59ry	111	10	no	no	DT
cord-327810-kquh59ry	111	11	labels	label	NNS
cord-327810-kquh59ry	111	12	.	.	.
cord-327810-kquh59ry	112	1	The	the	DT
cord-327810-kquh59ry	112	2	algorithm	algorithm	NN
cord-327810-kquh59ry	112	3	's	's	POS
cord-327810-kquh59ry	112	4	task	task	NN
cord-327810-kquh59ry	112	5	is	be	VBZ
cord-327810-kquh59ry	112	6	to	to	TO
cord-327810-kquh59ry	112	7	find	find	VB
cord-327810-kquh59ry	112	8	the	the	DT
cord-327810-kquh59ry	112	9	best	good	JJS
cord-327810-kquh59ry	112	10	way	way	NN
cord-327810-kquh59ry	112	11	of	of	IN
cord-327810-kquh59ry	112	12	grouping	group	VBG
cord-327810-kquh59ry	112	13	the	the	DT
cord-327810-kquh59ry	112	14	data	data	NN
cord-327810-kquh59ry	112	15	points	point	NNS
cord-327810-kquh59ry	112	16	,	,	,
cord-327810-kquh59ry	112	17	and	and	CC
cord-327810-kquh59ry	112	18	to	to	TO
cord-327810-kquh59ry	112	19	develop	develop	VB
cord-327810-kquh59ry	112	20	rules	rule	NNS
cord-327810-kquh59ry	112	21	for	for	IN
cord-327810-kquh59ry	112	22	how	how	WRB
cord-327810-kquh59ry	112	23	they	-PRON-	PRP
cord-327810-kquh59ry	112	24	may	may	MD
cord-327810-kquh59ry	112	25	be	be	VB
cord-327810-kquh59ry	112	26	related	relate	VBN
cord-327810-kquh59ry	112	27	.	.	.
cord-327810-kquh59ry	113	1	An	an	DT
cord-327810-kquh59ry	113	2	intermediate	intermediate	JJ
cord-327810-kquh59ry	113	3	approach	approach	NN
cord-327810-kquh59ry	113	4	,	,	,
cord-327810-kquh59ry	113	5	reinforced	reinforce	VBN
cord-327810-kquh59ry	113	6	machine	machine	NN
cord-327810-kquh59ry	113	7	learning	learning	NN
cord-327810-kquh59ry	113	8	,	,	,
cord-327810-kquh59ry	113	9	should	should	MD
cord-327810-kquh59ry	113	10	be	be	VB
cord-327810-kquh59ry	113	11	applied	apply	VBN
cord-327810-kquh59ry	113	12	to	to	IN
cord-327810-kquh59ry	113	13	problems	problem	NNS
cord-327810-kquh59ry	113	14	where	where	WRB
cord-327810-kquh59ry	113	15	certain	certain	JJ
cord-327810-kquh59ry	113	16	courses	course	NNS
cord-327810-kquh59ry	113	17	of	of	IN
cord-327810-kquh59ry	113	18	actions	action	NNS
cord-327810-kquh59ry	113	19	produce	produce	VBP
cord-327810-kquh59ry	113	20	better	well	JJR
cord-327810-kquh59ry	113	21	results	result	NNS
cord-327810-kquh59ry	113	22	than	than	IN
cord-327810-kquh59ry	113	23	othersfor	othersfor	JJ
cord-327810-kquh59ry	113	24	instance	instance	NN
cord-327810-kquh59ry	113	25	,	,	,
cord-327810-kquh59ry	113	26	playing	play	VBG
cord-327810-kquh59ry	113	27	a	a	DT
cord-327810-kquh59ry	113	28	game	game	NN
cord-327810-kquh59ry	114	1	(	(	-LRB-
cord-327810-kquh59ry	114	2	Mnih	Mnih	NNP
cord-327810-kquh59ry	114	3	et	et	NNP
cord-327810-kquh59ry	114	4	al	al	NNP
cord-327810-kquh59ry	114	5	.	.	NNP
cord-327810-kquh59ry	114	6	,	,	,
cord-327810-kquh59ry	114	7	2013	2013	CD
cord-327810-kquh59ry	114	8	)	)	-RRB-
cord-327810-kquh59ry	114	9	.	.	.
cord-327810-kquh59ry	115	1	The	the	DT
cord-327810-kquh59ry	115	2	analyst	analyst	NN
cord-327810-kquh59ry	115	3	gives	give	VBZ
cord-327810-kquh59ry	115	4	the	the	DT
cord-327810-kquh59ry	115	5	computer	computer	NN
cord-327810-kquh59ry	115	6	a	a	DT
cord-327810-kquh59ry	115	7	dataset	dataset	NN
cord-327810-kquh59ry	115	8	plus	plus	CC
cord-327810-kquh59ry	115	9	a	a	DT
cord-327810-kquh59ry	115	10	goal	goal	NN
cord-327810-kquh59ry	115	11	,	,	,
cord-327810-kquh59ry	115	12	as	as	RB
cord-327810-kquh59ry	115	13	well	well	RB
cord-327810-kquh59ry	115	14	as	as	IN
cord-327810-kquh59ry	115	15	rewards	reward	NNS
cord-327810-kquh59ry	115	16	(	(	-LRB-
cord-327810-kquh59ry	115	17	or	or	CC
cord-327810-kquh59ry	115	18	penalties	penalty	NNS
cord-327810-kquh59ry	115	19	)	)	-RRB-
cord-327810-kquh59ry	115	20	for	for	IN
cord-327810-kquh59ry	115	21	the	the	DT
cord-327810-kquh59ry	115	22	actions	action	NNS
cord-327810-kquh59ry	115	23	that	that	WDT
cord-327810-kquh59ry	115	24	it	-PRON-	PRP
cord-327810-kquh59ry	115	25	takes	take	VBZ
cord-327810-kquh59ry	115	26	.	.	.
cord-327810-kquh59ry	116	1	The	the	DT
cord-327810-kquh59ry	116	2	algorithm	algorithm	NN
cord-327810-kquh59ry	116	3	's	's	POS
cord-327810-kquh59ry	116	4	task	task	NN
cord-327810-kquh59ry	116	5	is	be	VBZ
cord-327810-kquh59ry	116	6	to	to	TO
cord-327810-kquh59ry	116	7	find	find	VB
cord-327810-kquh59ry	116	8	the	the	DT
cord-327810-kquh59ry	116	9	best	good	JJS
cord-327810-kquh59ry	116	10	combination	combination	NN
cord-327810-kquh59ry	116	11	of	of	IN
cord-327810-kquh59ry	116	12	actions	action	NNS
cord-327810-kquh59ry	116	13	to	to	TO
cord-327810-kquh59ry	116	14	attain	attain	VB
cord-327810-kquh59ry	116	15	that	that	DT
cord-327810-kquh59ry	116	16	goal	goal	NN
cord-327810-kquh59ry	116	17	.	.	.
cord-327810-kquh59ry	117	1	To	to	TO
cord-327810-kquh59ry	117	2	achieve	achieve	VB
cord-327810-kquh59ry	117	3	that	that	DT
cord-327810-kquh59ry	117	4	,	,	,
cord-327810-kquh59ry	117	5	the	the	DT
cord-327810-kquh59ry	117	6	algorithm	algorithm	NN
cord-327810-kquh59ry	117	7	sorts	sort	VBZ
cord-327810-kquh59ry	117	8	through	through	IN
cord-327810-kquh59ry	117	9	possible	possible	JJ
cord-327810-kquh59ry	117	10	combinations	combination	NNS
cord-327810-kquh59ry	117	11	of	of	IN
cord-327810-kquh59ry	117	12	data	datum	NNS
cord-327810-kquh59ry	117	13	,	,	,
cord-327810-kquh59ry	117	14	and	and	CC
cord-327810-kquh59ry	117	15	analyses	analyse	VBZ
cord-327810-kquh59ry	117	16	the	the	DT
cord-327810-kquh59ry	117	17	rewards	reward	NNS
cord-327810-kquh59ry	117	18	for	for	IN
cord-327810-kquh59ry	117	19	different	different	JJ
cord-327810-kquh59ry	117	20	combinations	combination	NNS
cord-327810-kquh59ry	117	21	,	,	,
cord-327810-kquh59ry	117	22	to	to	TO
cord-327810-kquh59ry	117	23	find	find	VB
cord-327810-kquh59ry	117	24	the	the	DT
cord-327810-kquh59ry	117	25	patterns	pattern	NNS
cord-327810-kquh59ry	117	26	that	that	WDT
cord-327810-kquh59ry	117	27	maximise	maximise	VBP
cord-327810-kquh59ry	117	28	the	the	DT
cord-327810-kquh59ry	117	29	overall	overall	JJ
cord-327810-kquh59ry	117	30	goal	goal	NN
cord-327810-kquh59ry	117	31	.	.	.
cord-327810-kquh59ry	118	1	The	the	DT
cord-327810-kquh59ry	118	2	choice	choice	NN
cord-327810-kquh59ry	118	3	of	of	IN
cord-327810-kquh59ry	118	4	type	type	NN
cord-327810-kquh59ry	118	5	of	of	IN
cord-327810-kquh59ry	118	6	algorithm	algorithm	NN
cord-327810-kquh59ry	118	7	to	to	TO
cord-327810-kquh59ry	118	8	use	use	VB
cord-327810-kquh59ry	118	9	should	should	MD
cord-327810-kquh59ry	118	10	be	be	VB
cord-327810-kquh59ry	118	11	based	base	VBN
cord-327810-kquh59ry	118	12	on	on	IN
cord-327810-kquh59ry	118	13	fit	fit	NN
cord-327810-kquh59ry	118	14	with	with	IN
cord-327810-kquh59ry	118	15	type	type	NN
cord-327810-kquh59ry	118	16	of	of	IN
cord-327810-kquh59ry	118	17	problem	problem	NN
cord-327810-kquh59ry	118	18	(	(	-LRB-
cord-327810-kquh59ry	118	19	Skiena	Skiena	NNP
cord-327810-kquh59ry	118	20	,	,	,
cord-327810-kquh59ry	118	21	2012	2012	CD
cord-327810-kquh59ry	118	22	)	)	-RRB-
cord-327810-kquh59ry	118	23	.	.	.
cord-327810-kquh59ry	119	1	However	however	RB
cord-327810-kquh59ry	119	2	,	,	,
cord-327810-kquh59ry	119	3	in	in	IN
cord-327810-kquh59ry	119	4	practice	practice	NN
cord-327810-kquh59ry	119	5	,	,	,
cord-327810-kquh59ry	119	6	the	the	DT
cord-327810-kquh59ry	119	7	choice	choice	NN
cord-327810-kquh59ry	119	8	is	be	VBZ
cord-327810-kquh59ry	119	9	often	often	RB
cord-327810-kquh59ry	119	10	determined	determine	VBN
cord-327810-kquh59ry	119	11	by	by	IN
cord-327810-kquh59ry	119	12	pragmatic	pragmatic	JJ
cord-327810-kquh59ry	119	13	reasons	reason	NNS
cord-327810-kquh59ry	119	14	,	,	,
cord-327810-kquh59ry	119	15	such	such	JJ
cord-327810-kquh59ry	119	16	as	as	IN
cord-327810-kquh59ry	119	17	the	the	DT
cord-327810-kquh59ry	119	18	analyst	analyst	NN
cord-327810-kquh59ry	119	19	's	's	POS
cord-327810-kquh59ry	119	20	skills	skill	NNS
cord-327810-kquh59ry	119	21	,	,	,
cord-327810-kquh59ry	119	22	compatibility	compatibility	NN
cord-327810-kquh59ry	119	23	between	between	IN
cord-327810-kquh59ry	119	24	programming	programming	NN
cord-327810-kquh59ry	119	25	languages	language	NNS
cord-327810-kquh59ry	119	26	(	(	-LRB-
cord-327810-kquh59ry	119	27	Calvard	Calvard	NNP
cord-327810-kquh59ry	119	28	,	,	,
cord-327810-kquh59ry	119	29	2016	2016	CD
cord-327810-kquh59ry	119	30	)	)	-RRB-
cord-327810-kquh59ry	119	31	or	or	CC
cord-327810-kquh59ry	119	32	processing	process	VBG
cord-327810-kquh59ry	119	33	power	power	NN
cord-327810-kquh59ry	119	34	available	available	JJ
cord-327810-kquh59ry	119	35	(	(	-LRB-
cord-327810-kquh59ry	119	36	Agarwal	Agarwal	NNP
cord-327810-kquh59ry	119	37	,	,	,
cord-327810-kquh59ry	119	38	2014	2014	CD
cord-327810-kquh59ry	119	39	)	)	-RRB-
cord-327810-kquh59ry	119	40	.	.	.
cord-327810-kquh59ry	120	1	Data	datum	NNS
cord-327810-kquh59ry	120	2	are	be	VBP
cord-327810-kquh59ry	120	3	integral	integral	JJ
cord-327810-kquh59ry	120	4	to	to	IN
cord-327810-kquh59ry	120	5	the	the	DT
cord-327810-kquh59ry	120	6	development	development	NN
cord-327810-kquh59ry	120	7	of	of	IN
cord-327810-kquh59ry	120	8	machine	machine	NN
cord-327810-kquh59ry	120	9	learning	learn	VBG
cord-327810-kquh59ry	120	10	algorithms	algorithm	NNS
cord-327810-kquh59ry	120	11	and	and	CC
cord-327810-kquh59ry	120	12	,	,	,
cord-327810-kquh59ry	120	13	hence	hence	RB
cord-327810-kquh59ry	120	14	,	,	,
cord-327810-kquh59ry	120	15	to	to	IN
cord-327810-kquh59ry	120	16	the	the	DT
cord-327810-kquh59ry	120	17	system	system	NN
cord-327810-kquh59ry	120	18	's	's	POS
cord-327810-kquh59ry	120	19	performance	performance	NN
cord-327810-kquh59ry	120	20	.	.	.
cord-327810-kquh59ry	121	1	Without	without	IN
cord-327810-kquh59ry	121	2	data	datum	NNS
cord-327810-kquh59ry	121	3	,	,	,
cord-327810-kquh59ry	121	4	algorithms	algorithm	NNS
cord-327810-kquh59ry	121	5	have	have	VBP
cord-327810-kquh59ry	121	6	been	be	VBN
cord-327810-kquh59ry	121	7	described	describe	VBN
cord-327810-kquh59ry	121	8	as	as	IN
cord-327810-kquh59ry	121	9	mathematical	mathematical	JJ
cord-327810-kquh59ry	121	10	fiction	fiction	NN
cord-327810-kquh59ry	121	11	(	(	-LRB-
cord-327810-kquh59ry	121	12	Constantiou	Constantiou	NNP
cord-327810-kquh59ry	121	13	&	&	CC
cord-327810-kquh59ry	121	14	Kallinikos	Kallinikos	NNP
cord-327810-kquh59ry	121	15	,	,	,
cord-327810-kquh59ry	121	16	2015	2015	CD
cord-327810-kquh59ry	121	17	)	)	-RRB-
cord-327810-kquh59ry	121	18	.	.	.
cord-327810-kquh59ry	122	1	Depending	depend	VBG
cord-327810-kquh59ry	122	2	on	on	IN
cord-327810-kquh59ry	122	3	the	the	DT
cord-327810-kquh59ry	122	4	technical	technical	JJ
cord-327810-kquh59ry	122	5	characteristics	characteristic	NNS
cord-327810-kquh59ry	122	6	of	of	IN
cord-327810-kquh59ry	122	7	the	the	DT
cord-327810-kquh59ry	122	8	system	system	NN
cord-327810-kquh59ry	122	9	,	,	,
cord-327810-kquh59ry	122	10	this	this	DT
cord-327810-kquh59ry	122	11	may	may	MD
cord-327810-kquh59ry	122	12	be	be	VB
cord-327810-kquh59ry	122	13	only	only	RB
cord-327810-kquh59ry	122	14	structured	structured	JJ
cord-327810-kquh59ry	122	15	data	datum	NNS
cord-327810-kquh59ry	122	16	(	(	-LRB-
cord-327810-kquh59ry	122	17	namely	namely	RB
cord-327810-kquh59ry	122	18	numeric	numeric	JJ
cord-327810-kquh59ry	122	19	data	datum	NNS
cord-327810-kquh59ry	122	20	)	)	-RRB-
cord-327810-kquh59ry	122	21	,	,	,
cord-327810-kquh59ry	122	22	or	or	CC
cord-327810-kquh59ry	122	23	also	also	RB
cord-327810-kquh59ry	122	24	include	include	VBP
cord-327810-kquh59ry	122	25	unstructured	unstructured	JJ
cord-327810-kquh59ry	122	26	data	datum	NNS
cord-327810-kquh59ry	122	27	such	such	JJ
cord-327810-kquh59ry	122	28	as	as	IN
cord-327810-kquh59ry	122	29	images	image	NNS
cord-327810-kquh59ry	122	30	or	or	CC
cord-327810-kquh59ry	122	31	voice	voice	NN
cord-327810-kquh59ry	122	32	(	(	-LRB-
cord-327810-kquh59ry	122	33	Paschen	Paschen	NNP
cord-327810-kquh59ry	122	34	,	,	,
cord-327810-kquh59ry	122	35	Pitt	Pitt	NNP
cord-327810-kquh59ry	122	36	,	,	,
cord-327810-kquh59ry	122	37	&	&	CC
cord-327810-kquh59ry	122	38	Kietzmann	Kietzmann	NNP
cord-327810-kquh59ry	122	39	,	,	,
cord-327810-kquh59ry	122	40	2020	2020	CD
cord-327810-kquh59ry	122	41	)	)	-RRB-
cord-327810-kquh59ry	122	42	.	.	.
cord-327810-kquh59ry	123	1	Datasets	dataset	NNS
cord-327810-kquh59ry	123	2	may	may	MD
cord-327810-kquh59ry	123	3	be	be	VB
cord-327810-kquh59ry	123	4	collated	collate	VBN
cord-327810-kquh59ry	123	5	from	from	IN
cord-327810-kquh59ry	123	6	historical	historical	JJ
cord-327810-kquh59ry	123	7	databases	database	NNS
cord-327810-kquh59ry	123	8	,	,	,
cord-327810-kquh59ry	123	9	such	such	JJ
cord-327810-kquh59ry	123	10	as	as	IN
cord-327810-kquh59ry	123	11	shipping	shipping	NN
cord-327810-kquh59ry	123	12	addresses	address	NNS
cord-327810-kquh59ry	123	13	or	or	CC
cord-327810-kquh59ry	123	14	the	the	DT
cord-327810-kquh59ry	123	15	type	type	NN
cord-327810-kquh59ry	123	16	of	of	IN
cord-327810-kquh59ry	123	17	IP	ip	NN
cord-327810-kquh59ry	123	18	connection	connection	NN
cord-327810-kquh59ry	123	19	used	use	VBN
cord-327810-kquh59ry	123	20	(	(	-LRB-
cord-327810-kquh59ry	123	21	O'Hear	O'Hear	NNP
cord-327810-kquh59ry	123	22	,	,	,
cord-327810-kquh59ry	123	23	2016	2016	CD
cord-327810-kquh59ry	123	24	)	)	-RRB-
cord-327810-kquh59ry	123	25	;	;	:
cord-327810-kquh59ry	123	26	real	real	JJ
cord-327810-kquh59ry	123	27	time	time	NN
cord-327810-kquh59ry	123	28	data	datum	NNS
cord-327810-kquh59ry	123	29	,	,	,
cord-327810-kquh59ry	123	30	collected	collect	VBN
cord-327810-kquh59ry	123	31	via	via	IN
cord-327810-kquh59ry	123	32	physical	physical	JJ
cord-327810-kquh59ry	123	33	sensors	sensor	NNS
cord-327810-kquh59ry	123	34	or	or	CC
cord-327810-kquh59ry	123	35	online	online	JJ
cord-327810-kquh59ry	123	36	tracking	tracking	NN
cord-327810-kquh59ry	123	37	;	;	:
cord-327810-kquh59ry	123	38	or	or	CC
cord-327810-kquh59ry	123	39	knowledge	knowledge	NN
cord-327810-kquh59ry	123	40	data	datum	NNS
cord-327810-kquh59ry	123	41	,	,	,
cord-327810-kquh59ry	123	42	such	such	JJ
cord-327810-kquh59ry	123	43	as	as	IN
cord-327810-kquh59ry	123	44	whether	whether	IN
cord-327810-kquh59ry	123	45	previous	previous	JJ
cord-327810-kquh59ry	123	46	product	product	NN
cord-327810-kquh59ry	123	47	recommendations	recommendation	NNS
cord-327810-kquh59ry	123	48	were	be	VBD
cord-327810-kquh59ry	123	49	accepted	accept	VBN
cord-327810-kquh59ry	123	50	or	or	CC
cord-327810-kquh59ry	123	51	rejected	reject	VBN
cord-327810-kquh59ry	123	52	.	.	.
cord-327810-kquh59ry	124	1	Moreover	moreover	RB
cord-327810-kquh59ry	124	2	,	,	,
cord-327810-kquh59ry	124	3	data	datum	NNS
cord-327810-kquh59ry	124	4	can	can	MD
cord-327810-kquh59ry	124	5	be	be	VB
cord-327810-kquh59ry	124	6	sourced	source	VBN
cord-327810-kquh59ry	124	7	internally	internally	RB
cord-327810-kquh59ry	124	8	or	or	CC
cord-327810-kquh59ry	124	9	externally	externally	RB
cord-327810-kquh59ry	124	10	.	.	.
cord-327810-kquh59ry	125	1	The	the	DT
cord-327810-kquh59ry	125	2	choice	choice	NN
cord-327810-kquh59ry	125	3	of	of	IN
cord-327810-kquh59ry	125	4	which	which	WDT
cord-327810-kquh59ry	125	5	type	type	NN
cord-327810-kquh59ry	125	6	of	of	IN
cord-327810-kquh59ry	125	7	data	datum	NNS
cord-327810-kquh59ry	125	8	to	to	TO
cord-327810-kquh59ry	125	9	use	use	VB
cord-327810-kquh59ry	125	10	,	,	,
cord-327810-kquh59ry	125	11	or	or	CC
cord-327810-kquh59ry	125	12	how	how	WRB
cord-327810-kquh59ry	125	13	much	much	JJ
cord-327810-kquh59ry	125	14	data	datum	NNS
cord-327810-kquh59ry	125	15	,	,	,
cord-327810-kquh59ry	125	16	is	be	VBZ
cord-327810-kquh59ry	125	17	often	often	RB
cord-327810-kquh59ry	125	18	constrained	constrain	VBN
cord-327810-kquh59ry	125	19	by	by	IN
cord-327810-kquh59ry	125	20	the	the	DT
cord-327810-kquh59ry	125	21	need	need	NN
cord-327810-kquh59ry	125	22	for	for	IN
cord-327810-kquh59ry	125	23	compatibility	compatibility	NN
cord-327810-kquh59ry	125	24	between	between	IN
cord-327810-kquh59ry	125	25	the	the	DT
cord-327810-kquh59ry	125	26	different	different	JJ
cord-327810-kquh59ry	125	27	elements	element	NNS
cord-327810-kquh59ry	125	28	of	of	IN
cord-327810-kquh59ry	125	29	the	the	DT
cord-327810-kquh59ry	125	30	AI	AI	NNP
cord-327810-kquh59ry	125	31	solution	solution	NN
cord-327810-kquh59ry	125	32	.	.	.
cord-327810-kquh59ry	126	1	Standardisation	standardisation	NN
cord-327810-kquh59ry	126	2	increases	increase	VBZ
cord-327810-kquh59ry	126	3	the	the	DT
cord-327810-kquh59ry	126	4	ability	ability	NN
cord-327810-kquh59ry	126	5	to	to	TO
cord-327810-kquh59ry	126	6	use	use	VB
cord-327810-kquh59ry	126	7	multiple	multiple	JJ
cord-327810-kquh59ry	126	8	data	datum	NNS
cord-327810-kquh59ry	126	9	sources	source	NNS
cord-327810-kquh59ry	126	10	,	,	,
cord-327810-kquh59ry	126	11	but	but	CC
cord-327810-kquh59ry	126	12	also	also	RB
cord-327810-kquh59ry	126	13	reduces	reduce	VBZ
cord-327810-kquh59ry	126	14	the	the	DT
cord-327810-kquh59ry	126	15	system	system	NN
cord-327810-kquh59ry	126	16	's	's	POS
cord-327810-kquh59ry	126	17	flexibility	flexibility	NN
cord-327810-kquh59ry	126	18	and	and	CC
cord-327810-kquh59ry	126	19	limits	limit	VBZ
cord-327810-kquh59ry	126	20	its	-PRON-	PRP$
cord-327810-kquh59ry	126	21	contextual	contextual	JJ
cord-327810-kquh59ry	126	22	richness	richness	NN
cord-327810-kquh59ry	126	23	(	(	-LRB-
cord-327810-kquh59ry	126	24	Alaimo	Alaimo	NNP
cord-327810-kquh59ry	126	25	&	&	CC
cord-327810-kquh59ry	126	26	Kallinikos	Kallinikos	NNP
cord-327810-kquh59ry	126	27	,	,	,
cord-327810-kquh59ry	126	28	2017	2017	CD
cord-327810-kquh59ry	126	29	)	)	-RRB-
cord-327810-kquh59ry	126	30	.	.	.
cord-327810-kquh59ry	127	1	Another	another	DT
cord-327810-kquh59ry	127	2	important	important	JJ
cord-327810-kquh59ry	127	3	issue	issue	NN
cord-327810-kquh59ry	127	4	concerns	concern	VBZ
cord-327810-kquh59ry	127	5	the	the	DT
cord-327810-kquh59ry	127	6	quality	quality	NN
cord-327810-kquh59ry	127	7	of	of	IN
cord-327810-kquh59ry	127	8	the	the	DT
cord-327810-kquh59ry	127	9	training	training	NN
cord-327810-kquh59ry	127	10	data	datum	NNS
cord-327810-kquh59ry	127	11	set	set	VBN
cord-327810-kquh59ry	127	12	,	,	,
cord-327810-kquh59ry	127	13	namely	namely	RB
cord-327810-kquh59ry	127	14	how	how	WRB
cord-327810-kquh59ry	127	15	the	the	DT
cord-327810-kquh59ry	127	16	data	datum	NNS
cord-327810-kquh59ry	127	17	were	be	VBD
cord-327810-kquh59ry	127	18	collected	collect	VBN
cord-327810-kquh59ry	127	19	,	,	,
cord-327810-kquh59ry	127	20	their	-PRON-	PRP$
cord-327810-kquh59ry	127	21	recency	recency	NN
cord-327810-kquh59ry	127	22	and	and	CC
cord-327810-kquh59ry	127	23	whether	whether	IN
cord-327810-kquh59ry	127	24	they	-PRON-	PRP
cord-327810-kquh59ry	127	25	are	be	VBP
cord-327810-kquh59ry	127	26	representative	representative	JJ
cord-327810-kquh59ry	127	27	of	of	IN
cord-327810-kquh59ry	127	28	the	the	DT
cord-327810-kquh59ry	127	29	population	population	NN
cord-327810-kquh59ry	127	30	at	at	IN
cord-327810-kquh59ry	127	31	large	large	JJ
cord-327810-kquh59ry	127	32	(	(	-LRB-
cord-327810-kquh59ry	127	33	Hudson	Hudson	NNP
cord-327810-kquh59ry	127	34	,	,	,
cord-327810-kquh59ry	127	35	2017	2017	CD
cord-327810-kquh59ry	127	36	)	)	-RRB-
cord-327810-kquh59ry	127	37	.	.	.
cord-327810-kquh59ry	128	1	This	this	DT
cord-327810-kquh59ry	128	2	problem	problem	NN
cord-327810-kquh59ry	128	3	is	be	VBZ
cord-327810-kquh59ry	128	4	particularly	particularly	RB
cord-327810-kquh59ry	128	5	relevant	relevant	JJ
cord-327810-kquh59ry	128	6	in	in	IN
cord-327810-kquh59ry	128	7	the	the	DT
cord-327810-kquh59ry	128	8	case	case	NN
cord-327810-kquh59ry	128	9	of	of	IN
cord-327810-kquh59ry	128	10	external	external	JJ
cord-327810-kquh59ry	128	11	data	datum	NNS
cord-327810-kquh59ry	128	12	,	,	,
cord-327810-kquh59ry	128	13	when	when	WRB
cord-327810-kquh59ry	128	14	firms	firm	NNS
cord-327810-kquh59ry	128	15	are	be	VBP
cord-327810-kquh59ry	128	16	unable	unable	JJ
cord-327810-kquh59ry	128	17	to	to	TO
cord-327810-kquh59ry	128	18	access	access	VB
cord-327810-kquh59ry	128	19	and	and	CC
cord-327810-kquh59ry	128	20	assess	assess	VB
cord-327810-kquh59ry	128	21	the	the	DT
cord-327810-kquh59ry	128	22	underlying	underlie	VBG
cord-327810-kquh59ry	128	23	assumptions	assumption	NNS
cord-327810-kquh59ry	128	24	and	and	CC
cord-327810-kquh59ry	128	25	data	datum	NNS
cord-327810-kquh59ry	128	26	sources	source	NNS
cord-327810-kquh59ry	128	27	(	(	-LRB-
cord-327810-kquh59ry	128	28	Khan	Khan	NNP
cord-327810-kquh59ry	128	29	,	,	,
cord-327810-kquh59ry	128	30	Gadalla	Gadalla	NNP
cord-327810-kquh59ry	128	31	,	,	,
cord-327810-kquh59ry	128	32	Mitchell	Mitchell	NNP
cord-327810-kquh59ry	128	33	-	-	HYPH
cord-327810-kquh59ry	128	34	Keller	Keller	NNP
cord-327810-kquh59ry	128	35	,	,	,
cord-327810-kquh59ry	128	36	&	&	CC
cord-327810-kquh59ry	128	37	Goldberg	Goldberg	NNP
cord-327810-kquh59ry	128	38	,	,	,
cord-327810-kquh59ry	128	39	2016	2016	CD
cord-327810-kquh59ry	128	40	)	)	-RRB-
cord-327810-kquh59ry	128	41	.	.	.
cord-327810-kquh59ry	129	1	Once	once	IN
cord-327810-kquh59ry	129	2	data	datum	NNS
cord-327810-kquh59ry	129	3	have	have	VBP
cord-327810-kquh59ry	129	4	been	be	VBN
cord-327810-kquh59ry	129	5	processed	process	VBN
cord-327810-kquh59ry	129	6	through	through	IN
cord-327810-kquh59ry	129	7	the	the	DT
cord-327810-kquh59ry	129	8	machine	machine	NN
cord-327810-kquh59ry	129	9	learning	learning	NN
cord-327810-kquh59ry	129	10	algorithm	algorithm	NN
cord-327810-kquh59ry	129	11	,	,	,
cord-327810-kquh59ry	129	12	the	the	DT
cord-327810-kquh59ry	129	13	system	system	NN
cord-327810-kquh59ry	129	14	produces	produce	VBZ
cord-327810-kquh59ry	129	15	an	an	DT
cord-327810-kquh59ry	129	16	output	output	NN
cord-327810-kquh59ry	129	17	,	,	,
cord-327810-kquh59ry	129	18	which	which	WDT
cord-327810-kquh59ry	129	19	may	may	MD
cord-327810-kquh59ry	129	20	vary	vary	VB
cord-327810-kquh59ry	129	21	in	in	IN
cord-327810-kquh59ry	129	22	terms	term	NNS
cord-327810-kquh59ry	129	23	of	of	IN
cord-327810-kquh59ry	129	24	type	type	NN
cord-327810-kquh59ry	129	25	and	and	CC
cord-327810-kquh59ry	129	26	autonomy	autonomy	NN
cord-327810-kquh59ry	129	27	from	from	IN
cord-327810-kquh59ry	129	28	human	human	JJ
cord-327810-kquh59ry	129	29	intervention	intervention	NN
cord-327810-kquh59ry	130	1	(	(	-LRB-
cord-327810-kquh59ry	130	2	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	130	3	&	&	CC
cord-327810-kquh59ry	130	4	Clear	Clear	NNP
cord-327810-kquh59ry	130	5	,	,	,
cord-327810-kquh59ry	130	6	2020	2020	CD
cord-327810-kquh59ry	130	7	)	)	-RRB-
cord-327810-kquh59ry	130	8	.	.	.
cord-327810-kquh59ry	131	1	The	the	DT
cord-327810-kquh59ry	131	2	examples	example	NNS
cord-327810-kquh59ry	131	3	of	of	IN
cord-327810-kquh59ry	131	4	machine	machine	NN
cord-327810-kquh59ry	131	5	learning	learning	NN
cord-327810-kquh59ry	131	6	that	that	WDT
cord-327810-kquh59ry	131	7	tend	tend	VBP
cord-327810-kquh59ry	131	8	to	to	TO
cord-327810-kquh59ry	131	9	be	be	VB
cord-327810-kquh59ry	131	10	featured	feature	VBN
cord-327810-kquh59ry	131	11	in	in	IN
cord-327810-kquh59ry	131	12	the	the	DT
cord-327810-kquh59ry	131	13	media	medium	NNS
cord-327810-kquh59ry	131	14	are	be	VBP
cord-327810-kquh59ry	131	15	those	those	DT
cord-327810-kquh59ry	131	16	where	where	WRB
cord-327810-kquh59ry	131	17	the	the	DT
cord-327810-kquh59ry	131	18	system	system	NN
cord-327810-kquh59ry	131	19	has	have	VBZ
cord-327810-kquh59ry	131	20	autonomy	autonomy	NN
cord-327810-kquh59ry	131	21	to	to	TO
cord-327810-kquh59ry	131	22	act	act	VB
cord-327810-kquh59ry	131	23	on	on	IN
cord-327810-kquh59ry	131	24	the	the	DT
cord-327810-kquh59ry	131	25	basis	basis	NN
cord-327810-kquh59ry	131	26	of	of	IN
cord-327810-kquh59ry	131	27	the	the	DT
cord-327810-kquh59ry	131	28	results	result	NNS
cord-327810-kquh59ry	131	29	of	of	IN
cord-327810-kquh59ry	131	30	the	the	DT
cord-327810-kquh59ry	131	31	computational	computational	JJ
cord-327810-kquh59ry	131	32	processsuch	processsuch	NN
cord-327810-kquh59ry	131	33	as	as	IN
cord-327810-kquh59ry	131	34	steering	steer	VBG
cord-327810-kquh59ry	131	35	a	a	DT
cord-327810-kquh59ry	131	36	car	car	NN
cord-327810-kquh59ry	131	37	without	without	IN
cord-327810-kquh59ry	131	38	human	human	JJ
cord-327810-kquh59ry	131	39	intervention	intervention	NN
cord-327810-kquh59ry	131	40	(	(	-LRB-
cord-327810-kquh59ry	131	41	Goodall	Goodall	NNP
cord-327810-kquh59ry	131	42	,	,	,
cord-327810-kquh59ry	131	43	2016	2016	CD
cord-327810-kquh59ry	131	44	)	)	-RRB-
cord-327810-kquh59ry	131	45	.	.	.
cord-327810-kquh59ry	132	1	However	however	RB
cord-327810-kquh59ry	132	2	,	,	,
cord-327810-kquh59ry	132	3	the	the	DT
cord-327810-kquh59ry	132	4	system	system	NN
cord-327810-kquh59ry	132	5	's	's	POS
cord-327810-kquh59ry	132	6	output	output	NN
cord-327810-kquh59ry	132	7	could	could	MD
cord-327810-kquh59ry	132	8	be	be	VB
cord-327810-kquh59ry	132	9	something	something	NN
cord-327810-kquh59ry	132	10	as	as	RB
cord-327810-kquh59ry	132	11	simple	simple	JJ
cord-327810-kquh59ry	132	12	as	as	IN
cord-327810-kquh59ry	132	13	a	a	DT
cord-327810-kquh59ry	132	14	score	score	NN
cord-327810-kquh59ry	132	15	,	,	,
cord-327810-kquh59ry	132	16	with	with	IN
cord-327810-kquh59ry	132	17	no	no	DT
cord-327810-kquh59ry	132	18	performative	performative	JJ
cord-327810-kquh59ry	132	19	value	value	NN
cord-327810-kquh59ry	132	20	until	until	IN
cord-327810-kquh59ry	132	21	an	an	DT
cord-327810-kquh59ry	132	22	analyst	analyst	NN
cord-327810-kquh59ry	132	23	acts	act	VBZ
cord-327810-kquh59ry	132	24	on	on	IN
cord-327810-kquh59ry	132	25	it	-PRON-	PRP
cord-327810-kquh59ry	132	26	(	(	-LRB-
cord-327810-kquh59ry	132	27	e.g.	e.g.	RB
cord-327810-kquh59ry	132	28	Elkins	Elkins	NNP
cord-327810-kquh59ry	132	29	,	,	,
cord-327810-kquh59ry	132	30	Dunbar	Dunbar	NNP
cord-327810-kquh59ry	132	31	,	,	,
cord-327810-kquh59ry	132	32	Adame	Adame	NNP
cord-327810-kquh59ry	132	33	,	,	,
cord-327810-kquh59ry	132	34	&	&	CC
cord-327810-kquh59ry	132	35	Nunamaker	Nunamaker	NNP
cord-327810-kquh59ry	132	36	,	,	,
cord-327810-kquh59ry	132	37	2013	2013	CD
cord-327810-kquh59ry	132	38	)	)	-RRB-
cord-327810-kquh59ry	132	39	.	.	.
cord-327810-kquh59ry	133	1	The	the	DT
cord-327810-kquh59ry	133	2	output	output	NN
cord-327810-kquh59ry	133	3	can	can	MD
cord-327810-kquh59ry	133	4	also	also	RB
cord-327810-kquh59ry	133	5	be	be	VB
cord-327810-kquh59ry	133	6	re	re	VBN
cord-327810-kquh59ry	133	7	-	-	VBN
cord-327810-kquh59ry	133	8	entered	enter	VBN
cord-327810-kquh59ry	133	9	into	into	IN
cord-327810-kquh59ry	133	10	the	the	DT
cord-327810-kquh59ry	133	11	training	training	NN
cord-327810-kquh59ry	133	12	data	datum	NNS
cord-327810-kquh59ry	133	13	set	set	VBN
cord-327810-kquh59ry	133	14	,	,	,
cord-327810-kquh59ry	133	15	to	to	TO
cord-327810-kquh59ry	133	16	further	far	RBR
cord-327810-kquh59ry	133	17	the	the	DT
cord-327810-kquh59ry	133	18	algorithm	algorithm	NN
cord-327810-kquh59ry	133	19	's	's	POS
cord-327810-kquh59ry	133	20	development	development	NN
cord-327810-kquh59ry	133	21	.	.	.
cord-327810-kquh59ry	134	1	For	for	IN
cord-327810-kquh59ry	134	2	instance	instance	NN
cord-327810-kquh59ry	134	3	,	,	,
cord-327810-kquh59ry	134	4	AlphaGo	AlphaGo	NNP
cord-327810-kquh59ry	134	5	Zero	Zero	NNP
cord-327810-kquh59ry	134	6	has	have	VBZ
cord-327810-kquh59ry	134	7	mastered	master	VBN
cord-327810-kquh59ry	134	8	the	the	DT
cord-327810-kquh59ry	134	9	board	board	NN
cord-327810-kquh59ry	134	10	game	game	NN
cord-327810-kquh59ry	134	11	Go	go	VB
cord-327810-kquh59ry	134	12	by	by	IN
cord-327810-kquh59ry	134	13	playing	play	VBG
cord-327810-kquh59ry	134	14	against	against	IN
cord-327810-kquh59ry	134	15	itself	-PRON-	PRP
cord-327810-kquh59ry	134	16	over	over	RB
cord-327810-kquh59ry	134	17	and	and	CC
cord-327810-kquh59ry	134	18	over	over	RB
cord-327810-kquh59ry	134	19	again	again	RB
cord-327810-kquh59ry	135	1	(	(	-LRB-
cord-327810-kquh59ry	135	2	Silver	Silver	NNP
cord-327810-kquh59ry	135	3	et	et	NNP
cord-327810-kquh59ry	135	4	al	al	NNP
cord-327810-kquh59ry	135	5	.	.	NNP
cord-327810-kquh59ry	135	6	,	,	,
cord-327810-kquh59ry	135	7	2017	2017	CD
cord-327810-kquh59ry	135	8	)	)	-RRB-
cord-327810-kquh59ry	135	9	.	.	.
cord-327810-kquh59ry	136	1	This	this	DT
cord-327810-kquh59ry	136	2	means	mean	VBZ
cord-327810-kquh59ry	136	3	that	that	IN
cord-327810-kquh59ry	136	4	machine	machine	NN
cord-327810-kquh59ry	136	5	learning	learning	NN
cord-327810-kquh59ry	136	6	algorithms	algorithm	NNS
cord-327810-kquh59ry	136	7	have	have	VBP
cord-327810-kquh59ry	136	8	the	the	DT
cord-327810-kquh59ry	136	9	capacity	capacity	NN
cord-327810-kquh59ry	136	10	to	to	TO
cord-327810-kquh59ry	136	11	learn	learn	VB
cord-327810-kquh59ry	136	12	over	over	IN
cord-327810-kquh59ry	136	13	time	time	NN
cord-327810-kquh59ry	136	14	,	,	,
cord-327810-kquh59ry	136	15	and	and	CC
cord-327810-kquh59ry	136	16	to	to	TO
cord-327810-kquh59ry	136	17	adapt	adapt	VB
cord-327810-kquh59ry	136	18	to	to	IN
cord-327810-kquh59ry	136	19	changes	change	NNS
cord-327810-kquh59ry	136	20	in	in	IN
cord-327810-kquh59ry	136	21	the	the	DT
cord-327810-kquh59ry	136	22	environment	environment	NN
cord-327810-kquh59ry	136	23	(	(	-LRB-
cord-327810-kquh59ry	136	24	Russell	Russell	NNP
cord-327810-kquh59ry	136	25	&	&	CC
cord-327810-kquh59ry	136	26	Norvig	Norvig	NNP
cord-327810-kquh59ry	136	27	,	,	,
cord-327810-kquh59ry	136	28	2016	2016	CD
cord-327810-kquh59ry	136	29	)	)	-RRB-
cord-327810-kquh59ry	136	30	.	.	.
cord-327810-kquh59ry	137	1	However	however	RB
cord-327810-kquh59ry	137	2	,	,	,
cord-327810-kquh59ry	137	3	it	-PRON-	PRP
cord-327810-kquh59ry	137	4	also	also	RB
cord-327810-kquh59ry	137	5	means	mean	VBZ
cord-327810-kquh59ry	137	6	that	that	IN
cord-327810-kquh59ry	137	7	machine	machine	NN
cord-327810-kquh59ry	137	8	learning	learning	NN
cord-327810-kquh59ry	137	9	can	can	MD
cord-327810-kquh59ry	137	10	create	create	VB
cord-327810-kquh59ry	137	11	self	self	NN
cord-327810-kquh59ry	137	12	-	-	HYPH
cord-327810-kquh59ry	137	13	reinforcing	reinforce	VBG
cord-327810-kquh59ry	137	14	feedback	feedback	NN
cord-327810-kquh59ry	137	15	loops	loop	NNS
cord-327810-kquh59ry	137	16	,	,	,
cord-327810-kquh59ry	137	17	quickly	quickly	RB
cord-327810-kquh59ry	137	18	becoming	become	VBG
cord-327810-kquh59ry	137	19	so	so	RB
cord-327810-kquh59ry	137	20	complex	complex	JJ
cord-327810-kquh59ry	137	21	that	that	DT
cord-327810-kquh59ry	137	22	analysis	analysis	NN
cord-327810-kquh59ry	137	23	can	can	MD
cord-327810-kquh59ry	137	24	no	no	RB
cord-327810-kquh59ry	137	25	longer	longer	RB
cord-327810-kquh59ry	137	26	explain	explain	VB
cord-327810-kquh59ry	137	27	how	how	WRB
cord-327810-kquh59ry	137	28	they	-PRON-	PRP
cord-327810-kquh59ry	137	29	work	work	VBP
cord-327810-kquh59ry	137	30	.	.	.
cord-327810-kquh59ry	138	1	An	an	DT
cord-327810-kquh59ry	138	2	example	example	NN
cord-327810-kquh59ry	138	3	was	be	VBD
cord-327810-kquh59ry	138	4	Facebook	Facebook	NNP
cord-327810-kquh59ry	138	5	's	's	POS
cord-327810-kquh59ry	138	6	AI	AI	NNP
cord-327810-kquh59ry	138	7	negotiation	negotiation	NN
cord-327810-kquh59ry	138	8	bots	bot	NNS
cord-327810-kquh59ry	138	9	,	,	,
cord-327810-kquh59ry	138	10	which	which	WDT
cord-327810-kquh59ry	138	11	developed	develop	VBD
cord-327810-kquh59ry	138	12	their	-PRON-	PRP$
cord-327810-kquh59ry	138	13	own	own	JJ
cord-327810-kquh59ry	138	14	,	,	,
cord-327810-kquh59ry	138	15	incomprehensible	incomprehensible	JJ
cord-327810-kquh59ry	138	16	-	-	HYPH
cord-327810-kquh59ry	138	17	to	to	IN
cord-327810-kquh59ry	138	18	-	-	HYPH
cord-327810-kquh59ry	138	19	humans	human	NNS
cord-327810-kquh59ry	138	20	,	,	,
cord-327810-kquh59ry	138	21	language	language	NN
cord-327810-kquh59ry	138	22	(	(	-LRB-
cord-327810-kquh59ry	138	23	Lewis	Lewis	NNP
cord-327810-kquh59ry	138	24	,	,	,
cord-327810-kquh59ry	138	25	Yarats	Yarats	NNP
cord-327810-kquh59ry	138	26	,	,	,
cord-327810-kquh59ry	138	27	Dauphin	Dauphin	NNP
cord-327810-kquh59ry	138	28	,	,	,
cord-327810-kquh59ry	138	29	Parikh	Parikh	NNP
cord-327810-kquh59ry	138	30	,	,	,
cord-327810-kquh59ry	138	31	&	&	CC
cord-327810-kquh59ry	138	32	Batra	Batra	NNP
cord-327810-kquh59ry	138	33	,	,	,
cord-327810-kquh59ry	138	34	2017	2017	CD
cord-327810-kquh59ry	138	35	)	)	-RRB-
cord-327810-kquh59ry	138	36	.	.	.
cord-327810-kquh59ry	139	1	Self	self	NN
cord-327810-kquh59ry	139	2	-	-	HYPH
cord-327810-kquh59ry	139	3	reinforcing	reinforce	VBG
cord-327810-kquh59ry	139	4	loops	loop	NNS
cord-327810-kquh59ry	139	5	can	can	MD
cord-327810-kquh59ry	139	6	also	also	RB
cord-327810-kquh59ry	139	7	spread	spread	VB
cord-327810-kquh59ry	139	8	biases	bias	NNS
cord-327810-kquh59ry	139	9	and	and	CC
cord-327810-kquh59ry	139	10	mistakes	mistake	NNS
cord-327810-kquh59ry	139	11	.	.	.
cord-327810-kquh59ry	140	1	For	for	IN
cord-327810-kquh59ry	140	2	example	example	NN
cord-327810-kquh59ry	140	3	,	,	,
cord-327810-kquh59ry	140	4	AI	ai	NN
cord-327810-kquh59ry	140	5	-	-	HYPH
cord-327810-kquh59ry	140	6	powered	power	VBN
cord-327810-kquh59ry	140	7	bots	bot	NNS
cord-327810-kquh59ry	140	8	that	that	WDT
cord-327810-kquh59ry	140	9	automatically	automatically	RB
cord-327810-kquh59ry	140	10	aggregate	aggregate	VBP
cord-327810-kquh59ry	140	11	news	news	NN
cord-327810-kquh59ry	140	12	feeds	feed	NNS
cord-327810-kquh59ry	140	13	'	'	''
cord-327810-kquh59ry	140	14	content	content	NN
cord-327810-kquh59ry	140	15	can	can	MD
cord-327810-kquh59ry	140	16	spread	spread	VB
cord-327810-kquh59ry	140	17	unverified	unverified	JJ
cord-327810-kquh59ry	140	18	information	information	NN
cord-327810-kquh59ry	140	19	and	and	CC
cord-327810-kquh59ry	140	20	rumours	rumour	NNS
cord-327810-kquh59ry	140	21	(	(	-LRB-
cord-327810-kquh59ry	140	22	Ferrara	Ferrara	NNP
cord-327810-kquh59ry	140	23	,	,	,
cord-327810-kquh59ry	140	24	Varol	Varol	NNP
cord-327810-kquh59ry	140	25	,	,	,
cord-327810-kquh59ry	140	26	Davis	Davis	NNP
cord-327810-kquh59ry	140	27	,	,	,
cord-327810-kquh59ry	140	28	Menczer	Menczer	NNP
cord-327810-kquh59ry	140	29	,	,	,
cord-327810-kquh59ry	140	30	&	&	CC
cord-327810-kquh59ry	140	31	Flammini	Flammini	NNP
cord-327810-kquh59ry	140	32	,	,	,
cord-327810-kquh59ry	140	33	2014	2014	CD
cord-327810-kquh59ry	140	34	)	)	-RRB-
cord-327810-kquh59ry	140	35	,	,	,
cord-327810-kquh59ry	140	36	while	while	IN
cord-327810-kquh59ry	140	37	automatic	automatic	JJ
cord-327810-kquh59ry	140	38	trading	trading	NN
cord-327810-kquh59ry	140	39	algorithms	algorithm	NNS
cord-327810-kquh59ry	140	40	have	have	VBP
cord-327810-kquh59ry	140	41	been	be	VBN
cord-327810-kquh59ry	140	42	blamed	blame	VBN
cord-327810-kquh59ry	140	43	for	for	IN
cord-327810-kquh59ry	140	44	creating	create	VBG
cord-327810-kquh59ry	140	45	flash	flash	NN
cord-327810-kquh59ry	140	46	crashes	crash	NNS
cord-327810-kquh59ry	140	47	in	in	IN
cord-327810-kquh59ry	140	48	the	the	DT
cord-327810-kquh59ry	140	49	U.	U.	NNP
cord-327810-kquh59ry	140	50	S.	S.	NNP
cord-327810-kquh59ry	140	51	stock	stock	NN
cord-327810-kquh59ry	140	52	market	market	NN
cord-327810-kquh59ry	140	53	(	(	-LRB-
cord-327810-kquh59ry	140	54	Varol	Varol	NNP
cord-327810-kquh59ry	140	55	,	,	,
cord-327810-kquh59ry	140	56	Ferrara	Ferrara	NNP
cord-327810-kquh59ry	140	57	,	,	,
cord-327810-kquh59ry	140	58	Davis	Davis	NNP
cord-327810-kquh59ry	140	59	,	,	,
cord-327810-kquh59ry	140	60	Menczer	Menczer	NNP
cord-327810-kquh59ry	140	61	,	,	,
cord-327810-kquh59ry	140	62	&	&	CC
cord-327810-kquh59ry	140	63	Flammini	Flammini	NNP
cord-327810-kquh59ry	140	64	,	,	,
cord-327810-kquh59ry	140	65	2017	2017	CD
cord-327810-kquh59ry	140	66	)	)	-RRB-
cord-327810-kquh59ry	140	67	.	.	.
cord-327810-kquh59ry	141	1	This	this	DT
cord-327810-kquh59ry	141	2	problem	problem	NN
cord-327810-kquh59ry	141	3	is	be	VBZ
cord-327810-kquh59ry	141	4	particularly	particularly	RB
cord-327810-kquh59ry	141	5	relevant	relevant	JJ
cord-327810-kquh59ry	141	6	in	in	IN
cord-327810-kquh59ry	141	7	the	the	DT
cord-327810-kquh59ry	141	8	case	case	NN
cord-327810-kquh59ry	141	9	of	of	IN
cord-327810-kquh59ry	141	10	predictive	predictive	JJ
cord-327810-kquh59ry	141	11	analytics	analytic	NNS
cord-327810-kquh59ry	141	12	,	,	,
cord-327810-kquh59ry	141	13	where	where	WRB
cord-327810-kquh59ry	141	14	analysts	analyst	NNS
cord-327810-kquh59ry	141	15	are	be	VBP
cord-327810-kquh59ry	141	16	unable	unable	JJ
cord-327810-kquh59ry	141	17	to	to	TO
cord-327810-kquh59ry	141	18	assess	assess	VB
cord-327810-kquh59ry	141	19	the	the	DT
cord-327810-kquh59ry	141	20	quality	quality	NN
cord-327810-kquh59ry	141	21	of	of	IN
cord-327810-kquh59ry	141	22	the	the	DT
cord-327810-kquh59ry	141	23	output	output	NN
cord-327810-kquh59ry	141	24	prior	prior	RB
cord-327810-kquh59ry	141	25	to	to	IN
cord-327810-kquh59ry	141	26	implementation	implementation	NN
cord-327810-kquh59ry	141	27	and	and	CC
cord-327810-kquh59ry	141	28	scaling	scaling	NN
cord-327810-kquh59ry	141	29	(	(	-LRB-
cord-327810-kquh59ry	141	30	Mittelstadt	Mittelstadt	NNP
cord-327810-kquh59ry	141	31	,	,	,
cord-327810-kquh59ry	141	32	Allo	Allo	NNP
cord-327810-kquh59ry	141	33	,	,	,
cord-327810-kquh59ry	141	34	Taddeo	Taddeo	NNP
cord-327810-kquh59ry	141	35	,	,	,
cord-327810-kquh59ry	141	36	Wachter	Wachter	NNP
cord-327810-kquh59ry	141	37	,	,	,
cord-327810-kquh59ry	141	38	&	&	CC
cord-327810-kquh59ry	141	39	Floridi	Floridi	NNP
cord-327810-kquh59ry	141	40	,	,	,
cord-327810-kquh59ry	141	41	2016	2016	CD
cord-327810-kquh59ry	141	42	)	)	-RRB-
cord-327810-kquh59ry	141	43	.	.	.
cord-327810-kquh59ry	142	1	AI	AI	NNP
cord-327810-kquh59ry	142	2	and	and	CC
cord-327810-kquh59ry	142	3	machine	machine	NN
cord-327810-kquh59ry	142	4	learning	learning	NN
cord-327810-kquh59ry	142	5	can	can	MD
cord-327810-kquh59ry	142	6	be	be	VB
cord-327810-kquh59ry	142	7	deployed	deploy	VBN
cord-327810-kquh59ry	142	8	to	to	TO
cord-327810-kquh59ry	142	9	perform	perform	VB
cord-327810-kquh59ry	142	10	mechanical	mechanical	JJ
cord-327810-kquh59ry	142	11	,	,	,
cord-327810-kquh59ry	142	12	analytical	analytical	JJ
cord-327810-kquh59ry	142	13	,	,	,
cord-327810-kquh59ry	142	14	intuitive	intuitive	JJ
cord-327810-kquh59ry	142	15	or	or	CC
cord-327810-kquh59ry	142	16	even	even	RB
cord-327810-kquh59ry	142	17	empathetic	empathetic	JJ
cord-327810-kquh59ry	142	18	tasks	task	NNS
cord-327810-kquh59ry	142	19	,	,	,
cord-327810-kquh59ry	142	20	although	although	IN
cord-327810-kquh59ry	142	21	,	,	,
cord-327810-kquh59ry	142	22	given	give	VBN
cord-327810-kquh59ry	142	23	the	the	DT
cord-327810-kquh59ry	142	24	current	current	JJ
cord-327810-kquh59ry	142	25	state	state	NN
cord-327810-kquh59ry	142	26	of	of	IN
cord-327810-kquh59ry	142	27	development	development	NN
cord-327810-kquh59ry	142	28	of	of	IN
cord-327810-kquh59ry	142	29	the	the	DT
cord-327810-kquh59ry	142	30	technology	technology	NN
cord-327810-kquh59ry	142	31	,	,	,
cord-327810-kquh59ry	142	32	they	-PRON-	PRP
cord-327810-kquh59ry	142	33	are	be	VBP
cord-327810-kquh59ry	142	34	better	well	RBR
cord-327810-kquh59ry	142	35	suited	suit	VBN
cord-327810-kquh59ry	142	36	for	for	IN
cord-327810-kquh59ry	142	37	the	the	DT
cord-327810-kquh59ry	142	38	former	former	JJ
cord-327810-kquh59ry	142	39	than	than	IN
cord-327810-kquh59ry	142	40	the	the	DT
cord-327810-kquh59ry	142	41	latter	latter	JJ
cord-327810-kquh59ry	142	42	ones	one	NNS
cord-327810-kquh59ry	142	43	(	(	-LRB-
cord-327810-kquh59ry	142	44	Huang	Huang	NNP
cord-327810-kquh59ry	142	45	&	&	CC
cord-327810-kquh59ry	142	46	Rust	Rust	NNP
cord-327810-kquh59ry	142	47	,	,	,
cord-327810-kquh59ry	142	48	2018	2018	CD
cord-327810-kquh59ry	142	49	)	)	-RRB-
cord-327810-kquh59ry	142	50	.	.	.
cord-327810-kquh59ry	143	1	In	in	IN
cord-327810-kquh59ry	143	2	summary	summary	NN
cord-327810-kquh59ry	143	3	(	(	-LRB-
cord-327810-kquh59ry	143	4	Fig	Fig	NNP
cord-327810-kquh59ry	143	5	.	.	.
cord-327810-kquh59ry	143	6	1	1	CD
cord-327810-kquh59ry	143	7	)	)	-RRB-
cord-327810-kquh59ry	143	8	,	,	,
cord-327810-kquh59ry	143	9	the	the	DT
cord-327810-kquh59ry	143	10	potential	potential	NN
cord-327810-kquh59ry	143	11	of	of	IN
cord-327810-kquh59ry	143	12	machine	machine	NN
cord-327810-kquh59ry	143	13	learning	learn	VBG
cord-327810-kquh59ry	143	14	to	to	TO
cord-327810-kquh59ry	143	15	be	be	VB
cord-327810-kquh59ry	143	16	used	use	VBN
cord-327810-kquh59ry	143	17	in	in	IN
cord-327810-kquh59ry	143	18	different	different	JJ
cord-327810-kquh59ry	143	19	scenarios	scenario	NNS
cord-327810-kquh59ry	143	20	is	be	VBZ
cord-327810-kquh59ry	143	21	shaped	shape	VBN
cord-327810-kquh59ry	143	22	by	by	IN
cord-327810-kquh59ry	143	23	technical	technical	JJ
cord-327810-kquh59ry	143	24	features	feature	NNS
cord-327810-kquh59ry	143	25	such	such	JJ
cord-327810-kquh59ry	143	26	as	as	IN
cord-327810-kquh59ry	143	27	its	-PRON-	PRP$
cord-327810-kquh59ry	143	28	ability	ability	NN
cord-327810-kquh59ry	143	29	to	to	TO
cord-327810-kquh59ry	143	30	learn	learn	VB
cord-327810-kquh59ry	143	31	patterns	pattern	NNS
cord-327810-kquh59ry	143	32	in	in	IN
cord-327810-kquh59ry	143	33	data	datum	NNS
cord-327810-kquh59ry	143	34	,	,	,
cord-327810-kquh59ry	143	35	process	process	VBP
cord-327810-kquh59ry	143	36	various	various	JJ
cord-327810-kquh59ry	143	37	types	type	NNS
cord-327810-kquh59ry	143	38	of	of	IN
cord-327810-kquh59ry	143	39	data	datum	NNS
cord-327810-kquh59ry	143	40	and	and	CC
cord-327810-kquh59ry	143	41	act	act	VB
cord-327810-kquh59ry	143	42	autonomously	autonomously	RB
cord-327810-kquh59ry	143	43	.	.	.
cord-327810-kquh59ry	144	1	Moreover	moreover	RB
cord-327810-kquh59ry	144	2	,	,	,
cord-327810-kquh59ry	144	3	it	-PRON-	PRP
cord-327810-kquh59ry	144	4	is	be	VBZ
cord-327810-kquh59ry	144	5	shaped	shape	VBN
cord-327810-kquh59ry	144	6	by	by	IN
cord-327810-kquh59ry	144	7	contextual	contextual	JJ
cord-327810-kquh59ry	144	8	features	feature	NNS
cord-327810-kquh59ry	144	9	such	such	JJ
cord-327810-kquh59ry	144	10	as	as	IN
cord-327810-kquh59ry	144	11	the	the	DT
cord-327810-kquh59ry	144	12	type	type	NN
cord-327810-kquh59ry	144	13	of	of	IN
cord-327810-kquh59ry	144	14	problem	problem	NN
cord-327810-kquh59ry	144	15	to	to	TO
cord-327810-kquh59ry	144	16	which	which	WDT
cord-327810-kquh59ry	144	17	it	-PRON-	PRP
cord-327810-kquh59ry	144	18	is	be	VBZ
cord-327810-kquh59ry	144	19	applied	apply	VBN
cord-327810-kquh59ry	144	20	,	,	,
cord-327810-kquh59ry	144	21	the	the	DT
cord-327810-kquh59ry	144	22	analyst	analyst	NN
cord-327810-kquh59ry	144	23	's	's	POS
cord-327810-kquh59ry	144	24	skills	skill	NNS
cord-327810-kquh59ry	144	25	,	,	,
cord-327810-kquh59ry	144	26	system	system	NN
cord-327810-kquh59ry	144	27	compatibility	compatibility	NN
cord-327810-kquh59ry	144	28	,	,	,
cord-327810-kquh59ry	144	29	processing	processing	NN
cord-327810-kquh59ry	144	30	power	power	NN
cord-327810-kquh59ry	144	31	,	,	,
cord-327810-kquh59ry	144	32	variability	variability	NN
cord-327810-kquh59ry	144	33	of	of	IN
cord-327810-kquh59ry	144	34	data	datum	NNS
cord-327810-kquh59ry	144	35	,	,	,
cord-327810-kquh59ry	144	36	quality	quality	NN
cord-327810-kquh59ry	144	37	of	of	IN
cord-327810-kquh59ry	144	38	the	the	DT
cord-327810-kquh59ry	144	39	data	data	NN
cord-327810-kquh59ry	144	40	set	set	NN
cord-327810-kquh59ry	144	41	,	,	,
cord-327810-kquh59ry	144	42	acceptability	acceptability	NN
cord-327810-kquh59ry	144	43	of	of	IN
cord-327810-kquh59ry	144	44	the	the	DT
cord-327810-kquh59ry	144	45	output	output	NN
cord-327810-kquh59ry	144	46	,	,	,
cord-327810-kquh59ry	144	47	comprehensibility	comprehensibility	NN
cord-327810-kquh59ry	144	48	,	,	,
cord-327810-kquh59ry	144	49	risk	risk	NN
cord-327810-kquh59ry	144	50	of	of	IN
cord-327810-kquh59ry	144	51	unchecked	unchecked	JJ
cord-327810-kquh59ry	144	52	biases	bias	NNS
cord-327810-kquh59ry	144	53	and	and	CC
cord-327810-kquh59ry	144	54	mistakes	mistake	NNS
cord-327810-kquh59ry	144	55	and	and	CC
cord-327810-kquh59ry	144	56	the	the	DT
cord-327810-kquh59ry	144	57	nature	nature	NN
cord-327810-kquh59ry	144	58	of	of	IN
cord-327810-kquh59ry	144	59	the	the	DT
cord-327810-kquh59ry	144	60	task	task	NN
cord-327810-kquh59ry	144	61	.	.	.
cord-327810-kquh59ry	145	1	Defendants	defendant	NNS
cord-327810-kquh59ry	145	2	of	of	IN
cord-327810-kquh59ry	145	3	machine	machine	NN
cord-327810-kquh59ry	145	4	learning	learn	VBG
cord-327810-kquh59ry	145	5	use	use	NN
cord-327810-kquh59ry	145	6	in	in	IN
cord-327810-kquh59ry	145	7	AML	AML	NNP
cord-327810-kquh59ry	145	8	highlight	highlight	VBP
cord-327810-kquh59ry	145	9	the	the	DT
cord-327810-kquh59ry	145	10	potential	potential	NN
cord-327810-kquh59ry	145	11	of	of	IN
cord-327810-kquh59ry	145	12	this	this	DT
cord-327810-kquh59ry	145	13	technology	technology	NN
cord-327810-kquh59ry	145	14	to	to	TO
cord-327810-kquh59ry	145	15	discover	discover	VB
cord-327810-kquh59ry	145	16	novel	novel	JJ
cord-327810-kquh59ry	145	17	patterns	pattern	NNS
cord-327810-kquh59ry	145	18	in	in	IN
cord-327810-kquh59ry	145	19	financial	financial	JJ
cord-327810-kquh59ry	145	20	transaction	transaction	NN
cord-327810-kquh59ry	145	21	data	datum	NNS
cord-327810-kquh59ry	145	22	,	,	,
cord-327810-kquh59ry	145	23	and	and	CC
cord-327810-kquh59ry	145	24	to	to	TO
cord-327810-kquh59ry	145	25	do	do	VB
cord-327810-kquh59ry	145	26	so	so	RB
cord-327810-kquh59ry	145	27	in	in	IN
cord-327810-kquh59ry	145	28	a	a	DT
cord-327810-kquh59ry	145	29	cost	cost	NN
cord-327810-kquh59ry	145	30	-	-	HYPH
cord-327810-kquh59ry	145	31	effective	effective	JJ
cord-327810-kquh59ry	145	32	manner	manner	NN
cord-327810-kquh59ry	145	33	(	(	-LRB-
cord-327810-kquh59ry	145	34	e.g.	e.g.	IN
cord-327810-kquh59ry	145	35	Fernandez	Fernandez	NNP
cord-327810-kquh59ry	145	36	,	,	,
cord-327810-kquh59ry	145	37	2019	2019	CD
cord-327810-kquh59ry	145	38	)	)	-RRB-
cord-327810-kquh59ry	145	39	.	.	.
cord-327810-kquh59ry	146	1	However	however	RB
cord-327810-kquh59ry	146	2	,	,	,
cord-327810-kquh59ry	146	3	whether	whether	IN
cord-327810-kquh59ry	146	4	that	that	DT
cord-327810-kquh59ry	146	5	potential	potential	NN
cord-327810-kquh59ry	146	6	is	be	VBZ
cord-327810-kquh59ry	146	7	realised	realise	VBN
cord-327810-kquh59ry	146	8	or	or	CC
cord-327810-kquh59ry	146	9	not	not	RB
cord-327810-kquh59ry	146	10	depends	depend	VBZ
cord-327810-kquh59ry	146	11	entirely	entirely	RB
cord-327810-kquh59ry	146	12	on	on	IN
cord-327810-kquh59ry	146	13	the	the	DT
cord-327810-kquh59ry	146	14	interplay	interplay	NN
cord-327810-kquh59ry	146	15	between	between	IN
cord-327810-kquh59ry	146	16	the	the	DT
cord-327810-kquh59ry	146	17	technical	technical	JJ
cord-327810-kquh59ry	146	18	and	and	CC
cord-327810-kquh59ry	146	19	contextual	contextual	JJ
cord-327810-kquh59ry	146	20	features	feature	NNS
cord-327810-kquh59ry	146	21	of	of	IN
cord-327810-kquh59ry	146	22	AML	AML	NNP
cord-327810-kquh59ry	146	23	programmes	programme	NNS
cord-327810-kquh59ry	146	24	.	.	.
cord-327810-kquh59ry	147	1	We	-PRON-	PRP
cord-327810-kquh59ry	147	2	investigated	investigate	VBD
cord-327810-kquh59ry	147	3	this	this	DT
cord-327810-kquh59ry	147	4	problem	problem	NN
cord-327810-kquh59ry	147	5	empirically	empirically	RB
cord-327810-kquh59ry	147	6	,	,	,
cord-327810-kquh59ry	147	7	as	as	IN
cord-327810-kquh59ry	147	8	described	describe	VBN
cord-327810-kquh59ry	147	9	next	next	RB
cord-327810-kquh59ry	147	10	.	.	.
cord-327810-kquh59ry	148	1	Given	give	VBN
cord-327810-kquh59ry	148	2	the	the	DT
cord-327810-kquh59ry	148	3	relational	relational	JJ
cord-327810-kquh59ry	148	4	and	and	CC
cord-327810-kquh59ry	148	5	dynamic	dynamic	JJ
cord-327810-kquh59ry	148	6	nature	nature	NN
cord-327810-kquh59ry	148	7	of	of	IN
cord-327810-kquh59ry	148	8	affordances	affordance	NNS
cord-327810-kquh59ry	148	9	,	,	,
cord-327810-kquh59ry	148	10	they	-PRON-	PRP
cord-327810-kquh59ry	148	11	are	be	VBP
cord-327810-kquh59ry	148	12	best	well	RBS
cord-327810-kquh59ry	148	13	studied	study	VBN
cord-327810-kquh59ry	148	14	via	via	IN
cord-327810-kquh59ry	148	15	qualitative	qualitative	JJ
cord-327810-kquh59ry	148	16	methods	method	NNS
cord-327810-kquh59ry	148	17	(	(	-LRB-
cord-327810-kquh59ry	148	18	Bernhard	Bernhard	NNP
cord-327810-kquh59ry	148	19	et	et	NNP
cord-327810-kquh59ry	148	20	al	al	NNP
cord-327810-kquh59ry	148	21	.	.	NNP
cord-327810-kquh59ry	148	22	,	,	,
cord-327810-kquh59ry	148	23	2013	2013	CD
cord-327810-kquh59ry	148	24	)	)	-RRB-
cord-327810-kquh59ry	148	25	.	.	.
cord-327810-kquh59ry	149	1	The	the	DT
cord-327810-kquh59ry	149	2	explanatory	explanatory	JJ
cord-327810-kquh59ry	149	3	case	case	NN
cord-327810-kquh59ry	149	4	study	study	NN
cord-327810-kquh59ry	149	5	methodology	methodology	NN
cord-327810-kquh59ry	149	6	is	be	VBZ
cord-327810-kquh59ry	149	7	particularly	particularly	RB
cord-327810-kquh59ry	149	8	well	well	RB
cord-327810-kquh59ry	149	9	suited	suited	JJ
cord-327810-kquh59ry	149	10	for	for	IN
cord-327810-kquh59ry	149	11	affordances	affordance	NNS
cord-327810-kquh59ry	149	12	'	'	POS
cord-327810-kquh59ry	149	13	research	research	NN
cord-327810-kquh59ry	149	14	(	(	-LRB-
cord-327810-kquh59ry	149	15	Leonardi	Leonardi	NNP
cord-327810-kquh59ry	149	16	,	,	,
cord-327810-kquh59ry	149	17	2013	2013	CD
cord-327810-kquh59ry	149	18	)	)	-RRB-
cord-327810-kquh59ry	149	19	,	,	,
cord-327810-kquh59ry	149	20	as	as	IN
cord-327810-kquh59ry	149	21	it	-PRON-	PRP
cord-327810-kquh59ry	149	22	enables	enable	VBZ
cord-327810-kquh59ry	149	23	researchers	researcher	NNS
cord-327810-kquh59ry	149	24	to	to	TO
cord-327810-kquh59ry	149	25	identify	identify	VB
cord-327810-kquh59ry	149	26	the	the	DT
cord-327810-kquh59ry	149	27	genesis	genesis	NN
cord-327810-kquh59ry	149	28	of	of	IN
cord-327810-kquh59ry	149	29	change	change	NN
cord-327810-kquh59ry	149	30	,	,	,
cord-327810-kquh59ry	149	31	in	in	IN
cord-327810-kquh59ry	149	32	context	context	NN
cord-327810-kquh59ry	149	33	(	(	-LRB-
cord-327810-kquh59ry	149	34	Dubé	Dubé	NNP
cord-327810-kquh59ry	149	35	and	and	CC
cord-327810-kquh59ry	149	36	Paré	Paré	NNP
cord-327810-kquh59ry	149	37	,	,	,
cord-327810-kquh59ry	149	38	2003	2003	CD
cord-327810-kquh59ry	149	39	)	)	-RRB-
cord-327810-kquh59ry	149	40	.	.	.
cord-327810-kquh59ry	150	1	Case	case	NN
cord-327810-kquh59ry	150	2	study	study	NN
cord-327810-kquh59ry	150	3	methodology	methodology	NN
cord-327810-kquh59ry	150	4	is	be	VBZ
cord-327810-kquh59ry	150	5	also	also	RB
cord-327810-kquh59ry	150	6	indicated	indicate	VBN
cord-327810-kquh59ry	150	7	to	to	TO
cord-327810-kquh59ry	150	8	study	study	VB
cord-327810-kquh59ry	150	9	the	the	DT
cord-327810-kquh59ry	150	10	development	development	NN
cord-327810-kquh59ry	150	11	of	of	IN
cord-327810-kquh59ry	150	12	algorithms	algorithm	NNS
cord-327810-kquh59ry	150	13	,	,	,
cord-327810-kquh59ry	150	14	to	to	TO
cord-327810-kquh59ry	150	15	eliminate	eliminate	VB
cord-327810-kquh59ry	150	16	the	the	DT
cord-327810-kquh59ry	150	17	possible	possible	JJ
cord-327810-kquh59ry	150	18	effects	effect	NNS
cord-327810-kquh59ry	150	19	of	of	IN
cord-327810-kquh59ry	150	20	spurious	spurious	JJ
cord-327810-kquh59ry	150	21	correlations	correlation	NNS
cord-327810-kquh59ry	150	22	which	which	WDT
cord-327810-kquh59ry	150	23	can	can	MD
cord-327810-kquh59ry	150	24	mask	mask	VB
cord-327810-kquh59ry	150	25	which	which	WDT
cord-327810-kquh59ry	150	26	variables	variable	NNS
cord-327810-kquh59ry	150	27	are	be	VBP
cord-327810-kquh59ry	150	28	used	use	VBN
cord-327810-kquh59ry	150	29	,	,	,
cord-327810-kquh59ry	150	30	how	how	WRB
cord-327810-kquh59ry	150	31	and	and	CC
cord-327810-kquh59ry	150	32	why	why	WRB
cord-327810-kquh59ry	150	33	(	(	-LRB-
cord-327810-kquh59ry	150	34	O'Neil	O'Neil	NNP
cord-327810-kquh59ry	150	35	&	&	CC
cord-327810-kquh59ry	150	36	Schutt	Schutt	NNP
cord-327810-kquh59ry	150	37	,	,	,
cord-327810-kquh59ry	150	38	2013	2013	CD
cord-327810-kquh59ry	150	39	)	)	-RRB-
cord-327810-kquh59ry	150	40	.	.	.
cord-327810-kquh59ry	151	1	Negotiating	negotiate	VBG
cord-327810-kquh59ry	151	2	access	access	NN
cord-327810-kquh59ry	151	3	for	for	IN
cord-327810-kquh59ry	151	4	this	this	DT
cord-327810-kquh59ry	151	5	type	type	NN
cord-327810-kquh59ry	151	6	of	of	IN
cord-327810-kquh59ry	151	7	study	study	NN
cord-327810-kquh59ry	151	8	is	be	VBZ
cord-327810-kquh59ry	151	9	extremely	extremely	RB
cord-327810-kquh59ry	151	10	difficult	difficult	JJ
cord-327810-kquh59ry	151	11	.	.	.
cord-327810-kquh59ry	152	1	First	first	RB
cord-327810-kquh59ry	152	2	,	,	,
cord-327810-kquh59ry	152	3	the	the	DT
cord-327810-kquh59ry	152	4	development	development	NN
cord-327810-kquh59ry	152	5	and	and	CC
cord-327810-kquh59ry	152	6	use	use	NN
cord-327810-kquh59ry	152	7	of	of	IN
cord-327810-kquh59ry	152	8	algorithms	algorithm	NNS
cord-327810-kquh59ry	152	9	is	be	VBZ
cord-327810-kquh59ry	152	10	usually	usually	RB
cord-327810-kquh59ry	152	11	shrouded	shroud	VBN
cord-327810-kquh59ry	152	12	in	in	IN
cord-327810-kquh59ry	152	13	secrecy	secrecy	NN
cord-327810-kquh59ry	152	14	(	(	-LRB-
cord-327810-kquh59ry	152	15	Beer	Beer	NNP
cord-327810-kquh59ry	152	16	&	&	CC
cord-327810-kquh59ry	152	17	Burrows	Burrows	NNP
cord-327810-kquh59ry	152	18	,	,	,
cord-327810-kquh59ry	152	19	2013	2013	CD
cord-327810-kquh59ry	152	20	)	)	-RRB-
cord-327810-kquh59ry	152	21	,	,	,
cord-327810-kquh59ry	152	22	with	with	IN
cord-327810-kquh59ry	152	23	most	most	JJS
cord-327810-kquh59ry	152	24	analysis	analysis	NN
cord-327810-kquh59ry	152	25	of	of	IN
cord-327810-kquh59ry	152	26	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	152	27	decision	decision	NN
cord-327810-kquh59ry	152	28	making	make	VBG
cord-327810-kquh59ry	152	29	relying	rely	VBG
cord-327810-kquh59ry	152	30	on	on	IN
cord-327810-kquh59ry	152	31	reverse	reverse	JJ
cord-327810-kquh59ry	152	32	engineering	engineering	NN
cord-327810-kquh59ry	152	33	of	of	IN
cord-327810-kquh59ry	152	34	algorithms	algorithm	NNS
cord-327810-kquh59ry	152	35	(	(	-LRB-
cord-327810-kquh59ry	152	36	O'Neil	O'Neil	NNP
cord-327810-kquh59ry	152	37	&	&	CC
cord-327810-kquh59ry	152	38	Schutt	Schutt	NNP
cord-327810-kquh59ry	152	39	,	,	,
cord-327810-kquh59ry	152	40	2013	2013	CD
cord-327810-kquh59ry	152	41	)	)	-RRB-
cord-327810-kquh59ry	152	42	.	.	.
cord-327810-kquh59ry	153	1	It	-PRON-	PRP
cord-327810-kquh59ry	153	2	is	be	VBZ
cord-327810-kquh59ry	153	3	particularly	particularly	RB
cord-327810-kquh59ry	153	4	difficult	difficult	JJ
cord-327810-kquh59ry	153	5	to	to	TO
cord-327810-kquh59ry	153	6	get	get	VB
cord-327810-kquh59ry	153	7	access	access	NN
cord-327810-kquh59ry	153	8	to	to	IN
cord-327810-kquh59ry	153	9	financial	financial	JJ
cord-327810-kquh59ry	153	10	services	service	NNS
cord-327810-kquh59ry	153	11	organisations	organisation	NNS
cord-327810-kquh59ry	153	12	,	,	,
cord-327810-kquh59ry	153	13	due	due	IN
cord-327810-kquh59ry	153	14	to	to	IN
cord-327810-kquh59ry	153	15	the	the	DT
cord-327810-kquh59ry	153	16	secretive	secretive	JJ
cord-327810-kquh59ry	153	17	nature	nature	NN
cord-327810-kquh59ry	153	18	of	of	IN
cord-327810-kquh59ry	153	19	this	this	DT
cord-327810-kquh59ry	153	20	sector	sector	NN
cord-327810-kquh59ry	153	21	and	and	CC
cord-327810-kquh59ry	153	22	particularly	particularly	RB
cord-327810-kquh59ry	153	23	since	since	IN
cord-327810-kquh59ry	153	24	the	the	DT
cord-327810-kquh59ry	153	25	banking	banking	NN
cord-327810-kquh59ry	153	26	crisis	crisis	NN
cord-327810-kquh59ry	153	27	of	of	IN
cord-327810-kquh59ry	153	28	2009	2009	CD
cord-327810-kquh59ry	154	1	(	(	-LRB-
cord-327810-kquh59ry	154	2	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	154	3	et	et	NNP
cord-327810-kquh59ry	154	4	al	al	NNP
cord-327810-kquh59ry	154	5	.	.	NNP
cord-327810-kquh59ry	154	6	,	,	,
cord-327810-kquh59ry	154	7	2017	2017	CD
cord-327810-kquh59ry	154	8	)	)	-RRB-
cord-327810-kquh59ry	154	9	.	.	.
cord-327810-kquh59ry	155	1	Moreover	moreover	RB
cord-327810-kquh59ry	155	2	,	,	,
cord-327810-kquh59ry	155	3	the	the	DT
cord-327810-kquh59ry	155	4	subject	subject	JJ
cord-327810-kquh59ry	155	5	matter	matter	NN
cord-327810-kquh59ry	155	6	of	of	IN
cord-327810-kquh59ry	155	7	this	this	DT
cord-327810-kquh59ry	155	8	research	research	NN
cord-327810-kquh59ry	155	9	(	(	-LRB-
cord-327810-kquh59ry	155	10	money	money	NN
cord-327810-kquh59ry	155	11	laundering	laundering	NN
cord-327810-kquh59ry	155	12	detection	detection	NN
cord-327810-kquh59ry	155	13	)	)	-RRB-
cord-327810-kquh59ry	155	14	is	be	VBZ
cord-327810-kquh59ry	155	15	deemed	deem	VBN
cord-327810-kquh59ry	155	16	Fig	Fig	NNP
cord-327810-kquh59ry	155	17	1	1	CD
cord-327810-kquh59ry	155	18	.	.	.
cord-327810-kquh59ry	156	1	The	the	DT
cord-327810-kquh59ry	156	2	link	link	NN
cord-327810-kquh59ry	156	3	between	between	IN
cord-327810-kquh59ry	156	4	machine	machine	NN
cord-327810-kquh59ry	156	5	learning	learning	NN
cord-327810-kquh59ry	156	6	's	's	POS
cord-327810-kquh59ry	156	7	features	feature	NNS
cord-327810-kquh59ry	156	8	,	,	,
cord-327810-kquh59ry	156	9	context	context	NN
cord-327810-kquh59ry	156	10	and	and	CC
cord-327810-kquh59ry	156	11	affordances	affordance	NNS
cord-327810-kquh59ry	156	12	.	.	.
cord-327810-kquh59ry	157	1	by	by	IN
cord-327810-kquh59ry	157	2	many	many	JJ
cord-327810-kquh59ry	157	3	financial	financial	JJ
cord-327810-kquh59ry	157	4	services	service	NNS
cord-327810-kquh59ry	157	5	organisations	organisation	NNS
cord-327810-kquh59ry	157	6	to	to	TO
cord-327810-kquh59ry	157	7	be	be	VB
cord-327810-kquh59ry	157	8	highly	highly	RB
cord-327810-kquh59ry	157	9	sensitive	sensitive	JJ
cord-327810-kquh59ry	157	10	:	:	:
cord-327810-kquh59ry	157	11	financial	financial	JJ
cord-327810-kquh59ry	157	12	institutions	institution	NNS
cord-327810-kquh59ry	157	13	are	be	VBP
cord-327810-kquh59ry	157	14	very	very	RB
cord-327810-kquh59ry	157	15	reluctant	reluctant	JJ
cord-327810-kquh59ry	157	16	to	to	TO
cord-327810-kquh59ry	157	17	discuss	discuss	VB
cord-327810-kquh59ry	157	18	their	-PRON-	PRP$
cord-327810-kquh59ry	157	19	approach	approach	NN
cord-327810-kquh59ry	157	20	to	to	IN
cord-327810-kquh59ry	157	21	money	money	NN
cord-327810-kquh59ry	157	22	laundering	laundering	NN
cord-327810-kquh59ry	157	23	and	and	CC
cord-327810-kquh59ry	157	24	terrorism	terrorism	NN
cord-327810-kquh59ry	157	25	financing	financing	NN
cord-327810-kquh59ry	157	26	detection	detection	NN
cord-327810-kquh59ry	157	27	for	for	IN
cord-327810-kquh59ry	157	28	legal	legal	JJ
cord-327810-kquh59ry	157	29	,	,	,
cord-327810-kquh59ry	157	30	strategic	strategic	JJ
cord-327810-kquh59ry	157	31	and	and	CC
cord-327810-kquh59ry	157	32	operational	operational	JJ
cord-327810-kquh59ry	157	33	reasons	reason	NNS
cord-327810-kquh59ry	157	34	(	(	-LRB-
cord-327810-kquh59ry	157	35	Ball	Ball	NNP
cord-327810-kquh59ry	157	36	et	et	FW
cord-327810-kquh59ry	157	37	al	al	NNP
cord-327810-kquh59ry	157	38	.	.	NNP
cord-327810-kquh59ry	157	39	,	,	,
cord-327810-kquh59ry	157	40	2015	2015	CD
cord-327810-kquh59ry	157	41	)	)	-RRB-
cord-327810-kquh59ry	157	42	.	.	.
cord-327810-kquh59ry	158	1	For	for	IN
cord-327810-kquh59ry	158	2	all	all	PDT
cord-327810-kquh59ry	158	3	these	these	DT
cord-327810-kquh59ry	158	4	reasons	reason	NNS
cord-327810-kquh59ry	158	5	,	,	,
cord-327810-kquh59ry	158	6	we	-PRON-	PRP
cord-327810-kquh59ry	158	7	used	use	VBD
cord-327810-kquh59ry	158	8	a	a	DT
cord-327810-kquh59ry	158	9	single	single	JJ
cord-327810-kquh59ry	158	10	,	,	,
cord-327810-kquh59ry	158	11	embedded	embedded	JJ
cord-327810-kquh59ry	158	12	case	case	NN
cord-327810-kquh59ry	158	13	study	study	NN
cord-327810-kquh59ry	158	14	.	.	.
cord-327810-kquh59ry	159	1	The	the	DT
cord-327810-kquh59ry	159	2	focus	focus	NN
cord-327810-kquh59ry	159	3	on	on	IN
cord-327810-kquh59ry	159	4	a	a	DT
cord-327810-kquh59ry	159	5	single	single	JJ
cord-327810-kquh59ry	159	6	organisation	organisation	NN
cord-327810-kquh59ry	159	7	,	,	,
cord-327810-kquh59ry	159	8	while	while	IN
cord-327810-kquh59ry	159	9	limiting	limit	VBG
cord-327810-kquh59ry	159	10	in	in	IN
cord-327810-kquh59ry	159	11	terms	term	NNS
cord-327810-kquh59ry	159	12	of	of	IN
cord-327810-kquh59ry	159	13	variability	variability	NN
cord-327810-kquh59ry	159	14	of	of	IN
cord-327810-kquh59ry	159	15	observations	observation	NNS
cord-327810-kquh59ry	159	16	and	and	CC
cord-327810-kquh59ry	159	17	generalisability	generalisability	NN
cord-327810-kquh59ry	159	18	of	of	IN
cord-327810-kquh59ry	159	19	the	the	DT
cord-327810-kquh59ry	159	20	findings	finding	NNS
cord-327810-kquh59ry	159	21	,	,	,
cord-327810-kquh59ry	159	22	offers	offer	VBZ
cord-327810-kquh59ry	159	23	a	a	DT
cord-327810-kquh59ry	159	24	rich	rich	JJ
cord-327810-kquh59ry	159	25	and	and	CC
cord-327810-kquh59ry	159	26	holistic	holistic	JJ
cord-327810-kquh59ry	159	27	perspective	perspective	NN
cord-327810-kquh59ry	159	28	(	(	-LRB-
cord-327810-kquh59ry	159	29	Creswell	Creswell	NNP
cord-327810-kquh59ry	159	30	,	,	,
cord-327810-kquh59ry	159	31	2003	2003	CD
cord-327810-kquh59ry	159	32	)	)	-RRB-
cord-327810-kquh59ry	159	33	that	that	WDT
cord-327810-kquh59ry	159	34	is	be	VBZ
cord-327810-kquh59ry	159	35	very	very	RB
cord-327810-kquh59ry	159	36	much	much	RB
cord-327810-kquh59ry	159	37	needed	need	VBN
cord-327810-kquh59ry	159	38	in	in	IN
cord-327810-kquh59ry	159	39	this	this	DT
cord-327810-kquh59ry	159	40	under	under	RB
cord-327810-kquh59ry	159	41	-	-	HYPH
cord-327810-kquh59ry	159	42	researched	research	VBN
cord-327810-kquh59ry	159	43	problem	problem	NN
cord-327810-kquh59ry	159	44	area	area	NN
cord-327810-kquh59ry	159	45	.	.	.
cord-327810-kquh59ry	160	1	Moreover	moreover	RB
cord-327810-kquh59ry	160	2	,	,	,
cord-327810-kquh59ry	160	3	the	the	DT
cord-327810-kquh59ry	160	4	use	use	NN
cord-327810-kquh59ry	160	5	of	of	IN
cord-327810-kquh59ry	160	6	multiple	multiple	JJ
cord-327810-kquh59ry	160	7	sources	source	NNS
cord-327810-kquh59ry	160	8	of	of	IN
cord-327810-kquh59ry	160	9	data	datum	NNS
cord-327810-kquh59ry	160	10	and	and	CC
cord-327810-kquh59ry	160	11	of	of	IN
cord-327810-kquh59ry	160	12	types	type	NNS
cord-327810-kquh59ry	160	13	of	of	IN
cord-327810-kquh59ry	160	14	evidence	evidence	NN
cord-327810-kquh59ry	160	15	in	in	IN
cord-327810-kquh59ry	160	16	the	the	DT
cord-327810-kquh59ry	160	17	case	case	NN
cord-327810-kquh59ry	160	18	study	study	NN
cord-327810-kquh59ry	160	19	offers	offer	VBZ
cord-327810-kquh59ry	160	20	a	a	DT
cord-327810-kquh59ry	160	21	depth	depth	NN
cord-327810-kquh59ry	160	22	of	of	IN
cord-327810-kquh59ry	160	23	insight	insight	NN
cord-327810-kquh59ry	160	24	into	into	IN
cord-327810-kquh59ry	160	25	thinking	think	VBG
cord-327810-kquh59ry	160	26	and	and	CC
cord-327810-kquh59ry	160	27	doing	do	VBG
cord-327810-kquh59ry	160	28	processes	process	NNS
cord-327810-kquh59ry	160	29	not	not	RB
cord-327810-kquh59ry	160	30	available	available	JJ
cord-327810-kquh59ry	160	31	when	when	WRB
cord-327810-kquh59ry	160	32	using	use	VBG
cord-327810-kquh59ry	160	33	other	other	JJ
cord-327810-kquh59ry	160	34	,	,	,
cord-327810-kquh59ry	160	35	mono	mono	NN
cord-327810-kquh59ry	160	36	-	-	HYPH
cord-327810-kquh59ry	160	37	data	data	NN
cord-327810-kquh59ry	160	38	collection	collection	NN
cord-327810-kquh59ry	160	39	instrument	instrument	NN
cord-327810-kquh59ry	160	40	approaches	approach	NNS
cord-327810-kquh59ry	160	41	(	(	-LRB-
cord-327810-kquh59ry	160	42	Woodside	Woodside	NNP
cord-327810-kquh59ry	160	43	,	,	,
cord-327810-kquh59ry	160	44	2010	2010	CD
cord-327810-kquh59ry	160	45	)	)	-RRB-
cord-327810-kquh59ry	160	46	.	.	.
cord-327810-kquh59ry	161	1	The	the	DT
cord-327810-kquh59ry	161	2	unit	unit	NN
cord-327810-kquh59ry	161	3	of	of	IN
cord-327810-kquh59ry	161	4	analysis	analysis	NN
cord-327810-kquh59ry	161	5	was	be	VBD
cord-327810-kquh59ry	161	6	a	a	DT
cord-327810-kquh59ry	161	7	UK	UK	NNP
cord-327810-kquh59ry	161	8	-	-	HYPH
cord-327810-kquh59ry	161	9	based	base	VBN
cord-327810-kquh59ry	161	10	financial	financial	JJ
cord-327810-kquh59ry	161	11	services	service	NNS
cord-327810-kquh59ry	161	12	organisation	organisation	NN
cord-327810-kquh59ry	161	13	,	,	,
cord-327810-kquh59ry	161	14	to	to	TO
cord-327810-kquh59ry	161	15	be	be	VB
cord-327810-kquh59ry	161	16	referred	refer	VBN
cord-327810-kquh59ry	161	17	to	to	IN
cord-327810-kquh59ry	161	18	as	as	IN
cord-327810-kquh59ry	161	19	BANK	BANK	NNP
cord-327810-kquh59ry	161	20	.	.	.
cord-327810-kquh59ry	162	1	BANK	BANK	NNP
cord-327810-kquh59ry	162	2	is	be	VBZ
cord-327810-kquh59ry	162	3	part	part	NN
cord-327810-kquh59ry	162	4	of	of	IN
cord-327810-kquh59ry	162	5	one	one	CD
cord-327810-kquh59ry	162	6	of	of	IN
cord-327810-kquh59ry	162	7	UK	UK	NNP
cord-327810-kquh59ry	162	8	's	's	POS
cord-327810-kquh59ry	162	9	largest	large	JJS
cord-327810-kquh59ry	162	10	financial	financial	JJ
cord-327810-kquh59ry	162	11	services	service	NNS
cord-327810-kquh59ry	162	12	groups	group	NNS
cord-327810-kquh59ry	162	13	.	.	.
cord-327810-kquh59ry	163	1	Its	-PRON-	PRP$
cord-327810-kquh59ry	163	2	largest	large	JJS
cord-327810-kquh59ry	163	3	business	business	NN
cord-327810-kquh59ry	163	4	unit	unit	NN
cord-327810-kquh59ry	163	5	is	be	VBZ
cord-327810-kquh59ry	163	6	retail	retail	JJ
cord-327810-kquh59ry	163	7	banking	banking	NN
cord-327810-kquh59ry	163	8	,	,	,
cord-327810-kquh59ry	163	9	contributing	contribute	VBG
cord-327810-kquh59ry	163	10	to	to	IN
cord-327810-kquh59ry	163	11	over	over	IN
cord-327810-kquh59ry	163	12	three	three	CD
cord-327810-kquh59ry	163	13	-	-	HYPH
cord-327810-kquh59ry	163	14	quarters	quarter	NNS
cord-327810-kquh59ry	163	15	of	of	IN
cord-327810-kquh59ry	163	16	the	the	DT
cord-327810-kquh59ry	163	17	group	group	NN
cord-327810-kquh59ry	163	18	's	's	POS
cord-327810-kquh59ry	163	19	profit	profit	NN
cord-327810-kquh59ry	163	20	.	.	.
cord-327810-kquh59ry	164	1	The	the	DT
cord-327810-kquh59ry	164	2	retail	retail	JJ
cord-327810-kquh59ry	164	3	business	business	NN
cord-327810-kquh59ry	164	4	includes	include	VBZ
cord-327810-kquh59ry	164	5	the	the	DT
cord-327810-kquh59ry	164	6	provision	provision	NN
cord-327810-kquh59ry	164	7	of	of	IN
cord-327810-kquh59ry	164	8	current	current	JJ
cord-327810-kquh59ry	164	9	accounts	account	NNS
cord-327810-kquh59ry	164	10	,	,	,
cord-327810-kquh59ry	164	11	savings	saving	NNS
cord-327810-kquh59ry	164	12	,	,	,
cord-327810-kquh59ry	164	13	personal	personal	JJ
cord-327810-kquh59ry	164	14	loans	loan	NNS
cord-327810-kquh59ry	164	15	and	and	CC
cord-327810-kquh59ry	164	16	mortgage	mortgage	NN
cord-327810-kquh59ry	164	17	services	service	NNS
cord-327810-kquh59ry	164	18	,	,	,
cord-327810-kquh59ry	164	19	long	long	JJ
cord-327810-kquh59ry	164	20	term	term	NN
cord-327810-kquh59ry	164	21	investment	investment	NN
cord-327810-kquh59ry	164	22	products	product	NNS
cord-327810-kquh59ry	164	23	and	and	CC
cord-327810-kquh59ry	164	24	credit	credit	NN
cord-327810-kquh59ry	164	25	cards	card	NNS
cord-327810-kquh59ry	164	26	,	,	,
cord-327810-kquh59ry	164	27	among	among	IN
cord-327810-kquh59ry	164	28	others	other	NNS
cord-327810-kquh59ry	164	29	.	.	.
cord-327810-kquh59ry	165	1	In	in	IN
cord-327810-kquh59ry	165	2	line	line	NN
cord-327810-kquh59ry	165	3	with	with	IN
cord-327810-kquh59ry	165	4	the	the	DT
cord-327810-kquh59ry	165	5	framework	framework	NN
cord-327810-kquh59ry	165	6	articulated	articulate	VBN
cord-327810-kquh59ry	165	7	in	in	IN
cord-327810-kquh59ry	165	8	the	the	DT
cord-327810-kquh59ry	165	9	previous	previous	JJ
cord-327810-kquh59ry	165	10	section	section	NN
cord-327810-kquh59ry	165	11	,	,	,
cord-327810-kquh59ry	165	12	data	datum	NNS
cord-327810-kquh59ry	165	13	collection	collection	NN
cord-327810-kquh59ry	165	14	had	have	VBD
cord-327810-kquh59ry	165	15	two	two	CD
cord-327810-kquh59ry	165	16	foci	focus	NNS
cord-327810-kquh59ry	165	17	:	:	:
cord-327810-kquh59ry	165	18	the	the	DT
cord-327810-kquh59ry	165	19	technical	technical	JJ
cord-327810-kquh59ry	165	20	features	feature	NNS
cord-327810-kquh59ry	165	21	(	(	-LRB-
cord-327810-kquh59ry	165	22	the	the	DT
cord-327810-kquh59ry	165	23	algorithms	algorithm	NNS
cord-327810-kquh59ry	165	24	and	and	CC
cord-327810-kquh59ry	165	25	data	datum	NNS
cord-327810-kquh59ry	165	26	used	use	VBN
cord-327810-kquh59ry	165	27	,	,	,
cord-327810-kquh59ry	165	28	and	and	CC
cord-327810-kquh59ry	165	29	the	the	DT
cord-327810-kquh59ry	165	30	type	type	NN
cord-327810-kquh59ry	165	31	of	of	IN
cord-327810-kquh59ry	165	32	outputs	output	NNS
cord-327810-kquh59ry	165	33	developed	develop	VBN
cord-327810-kquh59ry	165	34	)	)	-RRB-
cord-327810-kquh59ry	165	35	and	and	CC
cord-327810-kquh59ry	165	36	the	the	DT
cord-327810-kquh59ry	165	37	contextual	contextual	JJ
cord-327810-kquh59ry	165	38	features	feature	NNS
cord-327810-kquh59ry	165	39	(	(	-LRB-
cord-327810-kquh59ry	165	40	the	the	DT
cord-327810-kquh59ry	165	41	type	type	NN
cord-327810-kquh59ry	165	42	of	of	IN
cord-327810-kquh59ry	165	43	problem	problem	NN
cord-327810-kquh59ry	165	44	,	,	,
cord-327810-kquh59ry	165	45	skills	skill	NNS
cord-327810-kquh59ry	165	46	,	,	,
cord-327810-kquh59ry	165	47	etc	etc	FW
cord-327810-kquh59ry	165	48	…	…	NFP
cord-327810-kquh59ry	165	49	)	)	-RRB-
cord-327810-kquh59ry	165	50	of	of	IN
cord-327810-kquh59ry	165	51	money	money	NN
cord-327810-kquh59ry	165	52	laundering	laundering	NN
cord-327810-kquh59ry	165	53	profile	profile	NN
cord-327810-kquh59ry	165	54	development	development	NN
cord-327810-kquh59ry	165	55	at	at	IN
cord-327810-kquh59ry	165	56	BANK	BANK	NNP
cord-327810-kquh59ry	165	57	.	.	.
cord-327810-kquh59ry	166	1	The	the	DT
cord-327810-kquh59ry	166	2	data	datum	NNS
cord-327810-kquh59ry	166	3	collected	collect	VBN
cord-327810-kquh59ry	166	4	is	be	VBZ
cord-327810-kquh59ry	166	5	summarised	summarise	VBN
cord-327810-kquh59ry	166	6	in	in	IN
cord-327810-kquh59ry	166	7	Table	Table	NNP
cord-327810-kquh59ry	166	8	1	1	CD
cord-327810-kquh59ry	166	9	.	.	.
cord-327810-kquh59ry	167	1	All	all	DT
cord-327810-kquh59ry	167	2	interviews	interview	NNS
cord-327810-kquh59ry	167	3	were	be	VBD
cord-327810-kquh59ry	167	4	recorded	record	VBN
cord-327810-kquh59ry	167	5	and	and	CC
cord-327810-kquh59ry	167	6	transcribed	transcribe	VBN
cord-327810-kquh59ry	167	7	,	,	,
cord-327810-kquh59ry	167	8	while	while	IN
cord-327810-kquh59ry	167	9	contemporaneous	contemporaneous	JJ
cord-327810-kquh59ry	167	10	notes	note	NNS
cord-327810-kquh59ry	167	11	were	be	VBD
cord-327810-kquh59ry	167	12	taken	take	VBN
cord-327810-kquh59ry	167	13	during	during	IN
cord-327810-kquh59ry	167	14	the	the	DT
cord-327810-kquh59ry	167	15	observations	observation	NNS
cord-327810-kquh59ry	167	16	.	.	.
cord-327810-kquh59ry	168	1	The	the	DT
cord-327810-kquh59ry	168	2	data	datum	NNS
cord-327810-kquh59ry	168	3	collected	collect	VBN
cord-327810-kquh59ry	168	4	were	be	VBD
cord-327810-kquh59ry	168	5	first	first	RB
cord-327810-kquh59ry	168	6	analysed	analyse	VBN
cord-327810-kquh59ry	168	7	according	accord	VBG
cord-327810-kquh59ry	168	8	to	to	IN
cord-327810-kquh59ry	168	9	the	the	DT
cord-327810-kquh59ry	168	10	data	data	NN
cord-327810-kquh59ry	168	11	collection	collection	NN
cord-327810-kquh59ry	168	12	instrument	instrument	NN
cord-327810-kquh59ry	168	13	(	(	-LRB-
cord-327810-kquh59ry	168	14	e.g.	e.g.	IN
cord-327810-kquh59ry	168	15	electronic	electronic	JJ
cord-327810-kquh59ry	168	16	documents	document	NNS
cord-327810-kquh59ry	168	17	)	)	-RRB-
cord-327810-kquh59ry	168	18	,	,	,
cord-327810-kquh59ry	168	19	and	and	CC
cord-327810-kquh59ry	168	20	then	then	RB
cord-327810-kquh59ry	168	21	across	across	IN
cord-327810-kquh59ry	168	22	methods	method	NNS
cord-327810-kquh59ry	168	23	(	(	-LRB-
cord-327810-kquh59ry	168	24	e.	e.	NNP
cord-327810-kquh59ry	168	25	g.	g.	NNP
cord-327810-kquh59ry	168	26	interview	interview	NNP
cord-327810-kquh59ry	168	27	with	with	IN
cord-327810-kquh59ry	168	28	vs.	vs.	CC
cord-327810-kquh59ry	168	29	observation	observation	NN
cord-327810-kquh59ry	168	30	of	of	IN
cord-327810-kquh59ry	168	31	system	system	NN
cord-327810-kquh59ry	168	32	administrator	administrator	NN
cord-327810-kquh59ry	168	33	)	)	-RRB-
cord-327810-kquh59ry	168	34	.	.	.
cord-327810-kquh59ry	169	1	This	this	DT
cord-327810-kquh59ry	169	2	approach	approach	NN
cord-327810-kquh59ry	169	3	helped	help	VBD
cord-327810-kquh59ry	169	4	to	to	TO
cord-327810-kquh59ry	169	5	recognise	recognise	VB
cord-327810-kquh59ry	169	6	converging	converge	VBG
cord-327810-kquh59ry	169	7	findings	finding	NNS
cord-327810-kquh59ry	169	8	,	,	,
cord-327810-kquh59ry	169	9	and	and	CC
cord-327810-kquh59ry	169	10	increased	increase	VBD
cord-327810-kquh59ry	169	11	the	the	DT
cord-327810-kquh59ry	169	12	robustness	robustness	NN
cord-327810-kquh59ry	169	13	of	of	IN
cord-327810-kquh59ry	169	14	the	the	DT
cord-327810-kquh59ry	169	15	analysis	analysis	NN
cord-327810-kquh59ry	169	16	(	(	-LRB-
cord-327810-kquh59ry	169	17	Jick	Jick	NNP
cord-327810-kquh59ry	169	18	,	,	,
cord-327810-kquh59ry	169	19	1979	1979	CD
cord-327810-kquh59ry	169	20	)	)	-RRB-
cord-327810-kquh59ry	169	21	.	.	.
cord-327810-kquh59ry	170	1	The	the	DT
cord-327810-kquh59ry	170	2	coding	coding	NN
cord-327810-kquh59ry	170	3	process	process	NN
cord-327810-kquh59ry	170	4	followed	follow	VBD
cord-327810-kquh59ry	170	5	the	the	DT
cord-327810-kquh59ry	170	6	approach	approach	NN
cord-327810-kquh59ry	170	7	outlined	outline	VBN
cord-327810-kquh59ry	170	8	in	in	IN
cord-327810-kquh59ry	170	9	Miles	Miles	NNP
cord-327810-kquh59ry	170	10	and	and	CC
cord-327810-kquh59ry	170	11	Huberman	Huberman	NNP
cord-327810-kquh59ry	170	12	(	(	-LRB-
cord-327810-kquh59ry	170	13	1994	1994	CD
cord-327810-kquh59ry	170	14	)	)	-RRB-
cord-327810-kquh59ry	170	15	,	,	,
cord-327810-kquh59ry	170	16	whereby	whereby	WRB
cord-327810-kquh59ry	170	17	an	an	DT
cord-327810-kquh59ry	170	18	initial	initial	JJ
cord-327810-kquh59ry	170	19	list	list	NN
cord-327810-kquh59ry	170	20	of	of	IN
cord-327810-kquh59ry	170	21	codes	code	NNS
cord-327810-kquh59ry	170	22	was	be	VBD
cord-327810-kquh59ry	170	23	developed	develop	VBN
cord-327810-kquh59ry	170	24	based	base	VBN
cord-327810-kquh59ry	170	25	on	on	IN
cord-327810-kquh59ry	170	26	the	the	DT
cord-327810-kquh59ry	170	27	theoretical	theoretical	JJ
cord-327810-kquh59ry	170	28	categories	category	NNS
cord-327810-kquh59ry	170	29	depicted	depict	VBN
cord-327810-kquh59ry	170	30	in	in	IN
cord-327810-kquh59ry	170	31	Fig	Fig	NNP
cord-327810-kquh59ry	170	32	.	.	NNP
cord-327810-kquh59ry	170	33	1	1	CD
cord-327810-kquh59ry	170	34	,	,	,
cord-327810-kquh59ry	170	35	and	and	CC
cord-327810-kquh59ry	170	36	applied	apply	VBD
cord-327810-kquh59ry	170	37	deductively	deductively	RB
cord-327810-kquh59ry	170	38	to	to	IN
cord-327810-kquh59ry	170	39	the	the	DT
cord-327810-kquh59ry	170	40	data	datum	NNS
cord-327810-kquh59ry	170	41	.	.	.
cord-327810-kquh59ry	171	1	This	this	DT
cord-327810-kquh59ry	171	2	list	list	NN
cord-327810-kquh59ry	171	3	was	be	VBD
cord-327810-kquh59ry	171	4	,	,	,
cord-327810-kquh59ry	171	5	subsequently	subsequently	RB
cord-327810-kquh59ry	171	6	,	,	,
cord-327810-kquh59ry	171	7	augmented	augment	VBN
cord-327810-kquh59ry	171	8	with	with	IN
cord-327810-kquh59ry	171	9	codes	code	NNS
cord-327810-kquh59ry	171	10	emerging	emerge	VBG
cord-327810-kquh59ry	171	11	inductively	inductively	RB
cord-327810-kquh59ry	171	12	during	during	IN
cord-327810-kquh59ry	171	13	the	the	DT
cord-327810-kquh59ry	171	14	hermeneutic	hermeneutic	JJ
cord-327810-kquh59ry	171	15	process	process	NN
cord-327810-kquh59ry	171	16	of	of	IN
cord-327810-kquh59ry	171	17	data	datum	NNS
cord-327810-kquh59ry	171	18	analysis	analysis	NN
cord-327810-kquh59ry	171	19	.	.	.
cord-327810-kquh59ry	172	1	Finally	finally	RB
cord-327810-kquh59ry	172	2	,	,	,
cord-327810-kquh59ry	172	3	a	a	DT
cord-327810-kquh59ry	172	4	detailed	detailed	JJ
cord-327810-kquh59ry	172	5	case	case	NN
cord-327810-kquh59ry	172	6	history	history	NN
cord-327810-kquh59ry	172	7	was	be	VBD
cord-327810-kquh59ry	172	8	developed	develop	VBN
cord-327810-kquh59ry	172	9	and	and	CC
cord-327810-kquh59ry	172	10	presented	present	VBN
cord-327810-kquh59ry	172	11	to	to	IN
cord-327810-kquh59ry	172	12	the	the	DT
cord-327810-kquh59ry	172	13	research	research	NN
cord-327810-kquh59ry	172	14	participants	participant	NNS
cord-327810-kquh59ry	172	15	,	,	,
cord-327810-kquh59ry	172	16	to	to	TO
cord-327810-kquh59ry	172	17	confirm	confirm	VB
cord-327810-kquh59ry	172	18	the	the	DT
cord-327810-kquh59ry	172	19	accuracy	accuracy	NN
cord-327810-kquh59ry	172	20	of	of	IN
cord-327810-kquh59ry	172	21	the	the	DT
cord-327810-kquh59ry	172	22	findings	finding	NNS
cord-327810-kquh59ry	172	23	.	.	.
cord-327810-kquh59ry	173	1	Like	like	IN
cord-327810-kquh59ry	173	2	other	other	JJ
cord-327810-kquh59ry	173	3	financial	financial	JJ
cord-327810-kquh59ry	173	4	institutions	institution	NNS
cord-327810-kquh59ry	173	5	in	in	IN
cord-327810-kquh59ry	173	6	the	the	DT
cord-327810-kquh59ry	173	7	UK	UK	NNP
cord-327810-kquh59ry	173	8	,	,	,
cord-327810-kquh59ry	173	9	BANK	BANK	NNP
cord-327810-kquh59ry	173	10	needs	need	VBZ
cord-327810-kquh59ry	173	11	to	to	TO
cord-327810-kquh59ry	173	12	analyse	analyse	VB
cord-327810-kquh59ry	173	13	the	the	DT
cord-327810-kquh59ry	173	14	records	record	NNS
cord-327810-kquh59ry	173	15	of	of	IN
cord-327810-kquh59ry	173	16	financial	financial	JJ
cord-327810-kquh59ry	173	17	transactions	transaction	NNS
cord-327810-kquh59ry	173	18	of	of	IN
cord-327810-kquh59ry	173	19	its	-PRON-	PRP$
cord-327810-kquh59ry	173	20	customers	customer	NNS
cord-327810-kquh59ry	173	21	,	,	,
cord-327810-kquh59ry	173	22	in	in	IN
cord-327810-kquh59ry	173	23	order	order	NN
cord-327810-kquh59ry	173	24	to	to	TO
cord-327810-kquh59ry	173	25	identify	identify	VB
cord-327810-kquh59ry	173	26	those	those	DT
cord-327810-kquh59ry	173	27	that	that	WDT
cord-327810-kquh59ry	173	28	might	may	MD
cord-327810-kquh59ry	173	29	be	be	VB
cord-327810-kquh59ry	173	30	linked	link	VBN
cord-327810-kquh59ry	173	31	to	to	IN
cord-327810-kquh59ry	173	32	underlying	underlying	JJ
cord-327810-kquh59ry	173	33	criminal	criminal	JJ
cord-327810-kquh59ry	173	34	activity	activity	NN
cord-327810-kquh59ry	173	35	.	.	.
cord-327810-kquh59ry	174	1	The	the	DT
cord-327810-kquh59ry	174	2	regulator	regulator	NN
cord-327810-kquh59ry	174	3	does	do	VBZ
cord-327810-kquh59ry	174	4	not	not	RB
cord-327810-kquh59ry	174	5	provide	provide	VB
cord-327810-kquh59ry	174	6	financial	financial	JJ
cord-327810-kquh59ry	174	7	service	service	NN
cord-327810-kquh59ry	174	8	providers	provider	NNS
cord-327810-kquh59ry	174	9	with	with	IN
cord-327810-kquh59ry	174	10	models	model	NNS
cord-327810-kquh59ry	174	11	for	for	IN
cord-327810-kquh59ry	174	12	querying	query	VBG
cord-327810-kquh59ry	174	13	the	the	DT
cord-327810-kquh59ry	174	14	database	database	NN
cord-327810-kquh59ry	174	15	,	,	,
cord-327810-kquh59ry	174	16	so	so	CC
cord-327810-kquh59ry	174	17	it	-PRON-	PRP
cord-327810-kquh59ry	174	18	is	be	VBZ
cord-327810-kquh59ry	174	19	up	up	IN
cord-327810-kquh59ry	174	20	to	to	IN
cord-327810-kquh59ry	174	21	BANK	BANK	NNP
cord-327810-kquh59ry	174	22	to	to	TO
cord-327810-kquh59ry	174	23	develop	develop	VB
cord-327810-kquh59ry	174	24	its	-PRON-	PRP$
cord-327810-kquh59ry	174	25	own	own	JJ
cord-327810-kquh59ry	174	26	.	.	.
cord-327810-kquh59ry	175	1	An	an	DT
cord-327810-kquh59ry	175	2	important	important	JJ
cord-327810-kquh59ry	175	3	factor	factor	NN
cord-327810-kquh59ry	175	4	to	to	TO
cord-327810-kquh59ry	175	5	consider	consider	VB
cord-327810-kquh59ry	175	6	is	be	VBZ
cord-327810-kquh59ry	175	7	that	that	IN
cord-327810-kquh59ry	175	8	the	the	DT
cord-327810-kquh59ry	175	9	financial	financial	JJ
cord-327810-kquh59ry	175	10	transactions	transaction	NNS
cord-327810-kquh59ry	175	11	are	be	VBP
cord-327810-kquh59ry	175	12	not	not	RB
cord-327810-kquh59ry	175	13	,	,	,
cord-327810-kquh59ry	175	14	usually	usually	RB
cord-327810-kquh59ry	175	15	,	,	,
cord-327810-kquh59ry	175	16	illegal	illegal	JJ
cord-327810-kquh59ry	175	17	.	.	.
cord-327810-kquh59ry	176	1	Indeed	indeed	RB
cord-327810-kquh59ry	176	2	,	,	,
cord-327810-kquh59ry	176	3	unless	unless	IN
cord-327810-kquh59ry	176	4	the	the	DT
cord-327810-kquh59ry	176	5	client	client	NN
cord-327810-kquh59ry	176	6	is	be	VBZ
cord-327810-kquh59ry	176	7	defrauding	defraud	VBG
cord-327810-kquh59ry	176	8	BANK	BANK	NNP
cord-327810-kquh59ry	176	9	,	,	,
cord-327810-kquh59ry	176	10	the	the	DT
cord-327810-kquh59ry	176	11	transactions	transaction	NNS
cord-327810-kquh59ry	176	12	themselves	-PRON-	PRP
cord-327810-kquh59ry	176	13	are	be	VBP
cord-327810-kquh59ry	176	14	legitimate	legitimate	JJ
cord-327810-kquh59ry	176	15	,	,	,
cord-327810-kquh59ry	176	16	and	and	CC
cord-327810-kquh59ry	176	17	part	part	NN
cord-327810-kquh59ry	176	18	of	of	IN
cord-327810-kquh59ry	176	19	the	the	DT
cord-327810-kquh59ry	176	20	normal	normal	JJ
cord-327810-kquh59ry	176	21	business	business	NN
cord-327810-kquh59ry	176	22	of	of	IN
cord-327810-kquh59ry	176	23	a	a	DT
cord-327810-kquh59ry	176	24	financial	financial	JJ
cord-327810-kquh59ry	176	25	services	service	NNS
cord-327810-kquh59ry	176	26	organisation	organisation	NN
cord-327810-kquh59ry	176	27	.	.	.
cord-327810-kquh59ry	177	1	That	that	RB
cord-327810-kquh59ry	177	2	is	is	RB
cord-327810-kquh59ry	177	3	,	,	,
cord-327810-kquh59ry	177	4	what	what	WP
cord-327810-kquh59ry	177	5	BANK	bank	NN
cord-327810-kquh59ry	177	6	is	be	VBZ
cord-327810-kquh59ry	177	7	actually	actually	RB
cord-327810-kquh59ry	177	8	trying	try	VBG
cord-327810-kquh59ry	177	9	to	to	TO
cord-327810-kquh59ry	177	10	achieve	achieve	VB
cord-327810-kquh59ry	177	11	with	with	IN
cord-327810-kquh59ry	177	12	AML	AML	NNP
cord-327810-kquh59ry	177	13	profiling	profiling	NN
cord-327810-kquh59ry	178	1	is	be	VBZ
cord-327810-kquh59ry	178	2	to	to	TO
cord-327810-kquh59ry	178	3	identify	identify	VB
cord-327810-kquh59ry	178	4	the	the	DT
cord-327810-kquh59ry	178	5	patterns	pattern	NNS
cord-327810-kquh59ry	178	6	of	of	IN
cord-327810-kquh59ry	178	7	behaviours	behaviour	NNS
cord-327810-kquh59ry	178	8	followed	follow	VBD
cord-327810-kquh59ry	178	9	uniquely	uniquely	RB
cord-327810-kquh59ry	178	10	by	by	IN
cord-327810-kquh59ry	178	11	customers	customer	NNS
cord-327810-kquh59ry	178	12	that	that	WDT
cord-327810-kquh59ry	178	13	are	be	VBP
cord-327810-kquh59ry	178	14	attempting	attempt	VBG
cord-327810-kquh59ry	178	15	to	to	TO
cord-327810-kquh59ry	178	16	disguise	disguise	VB
cord-327810-kquh59ry	178	17	the	the	DT
cord-327810-kquh59ry	178	18	illegal	illegal	JJ
cord-327810-kquh59ry	178	19	source	source	NN
cord-327810-kquh59ry	178	20	or	or	CC
cord-327810-kquh59ry	178	21	illegal	illegal	JJ
cord-327810-kquh59ry	178	22	intended	intend	VBN
cord-327810-kquh59ry	178	23	use	use	NN
cord-327810-kquh59ry	178	24	of	of	IN
cord-327810-kquh59ry	178	25	their	-PRON-	PRP$
cord-327810-kquh59ry	178	26	money	money	NN
cord-327810-kquh59ry	178	27	:	:	:
cord-327810-kquh59ry	178	28	'	'	''
cord-327810-kquh59ry	178	29	We	-PRON-	PRP
cord-327810-kquh59ry	178	30	are	be	VBP
cord-327810-kquh59ry	178	31	trying	try	VBG
cord-327810-kquh59ry	178	32	to	to	TO
cord-327810-kquh59ry	178	33	find	find	VB
cord-327810-kquh59ry	178	34	out	out	RP
cord-327810-kquh59ry	178	35	,	,	,
cord-327810-kquh59ry	178	36	first	first	RB
cord-327810-kquh59ry	178	37	of	of	IN
cord-327810-kquh59ry	178	38	all	all	DT
cord-327810-kquh59ry	178	39	,	,	,
cord-327810-kquh59ry	178	40	a	a	DT
cord-327810-kquh59ry	178	41	very	very	RB
cord-327810-kquh59ry	178	42	basic	basic	JJ
cord-327810-kquh59ry	178	43	profile	profile	NN
cord-327810-kquh59ry	178	44	…	…	NFP
cord-327810-kquh59ry	179	1	For	for	IN
cord-327810-kquh59ry	179	2	instance	instance	NN
cord-327810-kquh59ry	179	3	,	,	,
cord-327810-kquh59ry	179	4	a	a	DT
cord-327810-kquh59ry	179	5	finding	finding	NN
cord-327810-kquh59ry	179	6	may	may	MD
cord-327810-kquh59ry	179	7	be	be	VB
cord-327810-kquh59ry	179	8	that	that	IN
cord-327810-kquh59ry	179	9	a	a	DT
cord-327810-kquh59ry	179	10	customer	customer	NN
cord-327810-kquh59ry	179	11	aged	age	VBN
cord-327810-kquh59ry	179	12	between	between	IN
cord-327810-kquh59ry	179	13	25	25	CD
cord-327810-kquh59ry	179	14	and	and	CC
cord-327810-kquh59ry	179	15	40	40	CD
cord-327810-kquh59ry	179	16	years	year	NNS
cord-327810-kquh59ry	179	17	old	old	JJ
cord-327810-kquh59ry	179	18	is	be	VBZ
cord-327810-kquh59ry	179	19	twice	twice	RB
cord-327810-kquh59ry	179	20	as	as	RB
cord-327810-kquh59ry	179	21	likely	likely	JJ
cord-327810-kquh59ry	179	22	to	to	TO
cord-327810-kquh59ry	179	23	be	be	VB
cord-327810-kquh59ry	179	24	[	[	-LRB-
cord-327810-kquh59ry	179	25	involved	involve	VBN
cord-327810-kquh59ry	179	26	in	in	IN
cord-327810-kquh59ry	179	27	criminal	criminal	JJ
cord-327810-kquh59ry	179	28	activity	activity	NN
cord-327810-kquh59ry	179	29	than	than	IN
cord-327810-kquh59ry	179	30	]	]	-RRB-
cord-327810-kquh59ry	179	31	the	the	DT
cord-327810-kquh59ry	179	32	entire	entire	JJ
cord-327810-kquh59ry	179	33	customer	customer	NN
cord-327810-kquh59ry	179	34	base	base	NN
cord-327810-kquh59ry	179	35	.	.	.
cord-327810-kquh59ry	179	36	'	'	''
cord-327810-kquh59ry	180	1	(	(	-LRB-
cord-327810-kquh59ry	180	2	Interview	Interview	NNP
cord-327810-kquh59ry	180	3	,	,	,
cord-327810-kquh59ry	180	4	Systems	Systems	NNP
cord-327810-kquh59ry	180	5	manager	manager	NN
cord-327810-kquh59ry	180	6	)	)	-RRB-
cord-327810-kquh59ry	181	1	The	the	DT
cord-327810-kquh59ry	181	2	favoured	favoured	JJ
cord-327810-kquh59ry	181	3	approach	approach	NN
cord-327810-kquh59ry	181	4	to	to	TO
cord-327810-kquh59ry	181	5	develop	develop	VB
cord-327810-kquh59ry	181	6	algorithms	algorithm	NNS
cord-327810-kquh59ry	181	7	for	for	IN
cord-327810-kquh59ry	181	8	AML	AML	NNP
cord-327810-kquh59ry	181	9	detection	detection	NN
cord-327810-kquh59ry	181	10	is	be	VBZ
cord-327810-kquh59ry	181	11	by	by	IN
cord-327810-kquh59ry	181	12	drawing	draw	VBG
cord-327810-kquh59ry	181	13	on	on	IN
cord-327810-kquh59ry	181	14	factual	factual	JJ
cord-327810-kquh59ry	181	15	information	information	NN
cord-327810-kquh59ry	181	16	provided	provide	VBN
cord-327810-kquh59ry	181	17	by	by	IN
cord-327810-kquh59ry	181	18	law	law	NN
cord-327810-kquh59ry	181	19	enforcement	enforcement	NN
cord-327810-kquh59ry	181	20	agencies	agency	NNS
cord-327810-kquh59ry	181	21	regarding	regard	VBG
cord-327810-kquh59ry	181	22	confirmed	confirm	VBN
cord-327810-kquh59ry	181	23	cases	case	NNS
cord-327810-kquh59ry	181	24	of	of	IN
cord-327810-kquh59ry	181	25	criminal	criminal	JJ
cord-327810-kquh59ry	181	26	activity	activity	NN
cord-327810-kquh59ry	181	27	.	.	.
cord-327810-kquh59ry	182	1	For	for	IN
cord-327810-kquh59ry	182	2	instance	instance	NN
cord-327810-kquh59ry	182	3	,	,	,
cord-327810-kquh59ry	182	4	when	when	WRB
cord-327810-kquh59ry	182	5	prosecutors	prosecutor	NNS
cord-327810-kquh59ry	182	6	secure	secure	VBP
cord-327810-kquh59ry	182	7	a	a	DT
cord-327810-kquh59ry	182	8	conviction	conviction	NN
cord-327810-kquh59ry	182	9	,	,	,
cord-327810-kquh59ry	182	10	some	some	DT
cord-327810-kquh59ry	182	11	information	information	NN
cord-327810-kquh59ry	182	12	is	be	VBZ
cord-327810-kquh59ry	182	13	made	make	VBN
cord-327810-kquh59ry	182	14	public	public	JJ
cord-327810-kquh59ry	182	15	about	about	IN
cord-327810-kquh59ry	182	16	the	the	DT
cord-327810-kquh59ry	182	17	convicted	convict	VBN
cord-327810-kquh59ry	182	18	person(s	person(s	NNP
cord-327810-kquh59ry	182	19	)	)	-RRB-
cord-327810-kquh59ry	182	20	's	's	POS
cord-327810-kquh59ry	182	21	characteristics	characteristic	NNS
cord-327810-kquh59ry	182	22	and	and	CC
cord-327810-kquh59ry	182	23	financial	financial	JJ
cord-327810-kquh59ry	182	24	behaviour	behaviour	NN
cord-327810-kquh59ry	182	25	.	.	.
cord-327810-kquh59ry	183	1	Hence	hence	RB
cord-327810-kquh59ry	183	2	,	,	,
cord-327810-kquh59ry	183	3	BANK	BANK	NNP
cord-327810-kquh59ry	183	4	has	have	VBZ
cord-327810-kquh59ry	183	5	access	access	NN
cord-327810-kquh59ry	183	6	to	to	IN
cord-327810-kquh59ry	183	7	historical	historical	JJ
cord-327810-kquh59ry	183	8	data	datum	NNS
cord-327810-kquh59ry	183	9	about	about	IN
cord-327810-kquh59ry	183	10	confirmed	confirm	VBD
cord-327810-kquh59ry	183	11	pairings	pairing	NNS
cord-327810-kquh59ry	183	12	between	between	IN
cord-327810-kquh59ry	183	13	a	a	DT
cord-327810-kquh59ry	183	14	specific	specific	JJ
cord-327810-kquh59ry	183	15	crime	crime	NN
cord-327810-kquh59ry	183	16	and	and	CC
cord-327810-kquh59ry	183	17	pattern	pattern	NN
cord-327810-kquh59ry	183	18	of	of	IN
cord-327810-kquh59ry	183	19	transactions	transaction	NNS
cord-327810-kquh59ry	183	20	.	.	.
cord-327810-kquh59ry	184	1	This	this	DT
cord-327810-kquh59ry	184	2	information	information	NN
cord-327810-kquh59ry	184	3	is	be	VBZ
cord-327810-kquh59ry	184	4	valued	value	VBN
cord-327810-kquh59ry	184	5	by	by	IN
cord-327810-kquh59ry	184	6	BANK	BANK	NNP
cord-327810-kquh59ry	184	7	because	because	IN
cord-327810-kquh59ry	184	8	it	-PRON-	PRP
cord-327810-kquh59ry	184	9	provides	provide	VBZ
cord-327810-kquh59ry	184	10	confirmed	confirm	VBN
cord-327810-kquh59ry	184	11	inputs	input	NNS
cord-327810-kquh59ry	184	12	(	(	-LRB-
cord-327810-kquh59ry	184	13	the	the	DT
cord-327810-kquh59ry	184	14	person	person	NN
cord-327810-kquh59ry	184	15	's	's	POS
cord-327810-kquh59ry	184	16	characteristics	characteristic	NNS
cord-327810-kquh59ry	184	17	and	and	CC
cord-327810-kquh59ry	184	18	behaviours	behaviour	NNS
cord-327810-kquh59ry	184	19	)	)	-RRB-
cord-327810-kquh59ry	184	20	and	and	CC
cord-327810-kquh59ry	184	21	confirmed	confirm	VBD
cord-327810-kquh59ry	184	22	outputs	output	NNS
cord-327810-kquh59ry	184	23	(	(	-LRB-
cord-327810-kquh59ry	184	24	what	what	WP
cord-327810-kquh59ry	184	25	crimes	crime	VBZ
cord-327810-kquh59ry	184	26	the	the	DT
cord-327810-kquh59ry	184	27	person	person	NN
cord-327810-kquh59ry	184	28	was	be	VBD
cord-327810-kquh59ry	184	29	convicted	convict	VBN
cord-327810-kquh59ry	184	30	of	of	IN
cord-327810-kquh59ry	184	31	)	)	-RRB-
cord-327810-kquh59ry	184	32	.	.	.
cord-327810-kquh59ry	185	1	It	-PRON-	PRP
cord-327810-kquh59ry	185	2	is	be	VBZ
cord-327810-kquh59ry	185	3	,	,	,
cord-327810-kquh59ry	185	4	therefore	therefore	RB
cord-327810-kquh59ry	185	5	,	,	,
cord-327810-kquh59ry	185	6	amenable	amenable	JJ
cord-327810-kquh59ry	185	7	to	to	IN
cord-327810-kquh59ry	185	8	analysis	analysis	NN
cord-327810-kquh59ry	185	9	through	through	IN
cord-327810-kquh59ry	185	10	supervised	supervise	VBN
cord-327810-kquh59ry	185	11	learning	learning	NN
cord-327810-kquh59ry	185	12	(	(	-LRB-
cord-327810-kquh59ry	185	13	Fig	Fig	NNP
cord-327810-kquh59ry	185	14	.	.	.
cord-327810-kquh59ry	185	15	2a	2a	CD
cord-327810-kquh59ry	185	16	)	)	-RRB-
cord-327810-kquh59ry	185	17	.	.	.
cord-327810-kquh59ry	186	1	For	for	IN
cord-327810-kquh59ry	186	2	instance	instance	NN
cord-327810-kquh59ry	186	3	,	,	,
cord-327810-kquh59ry	186	4	confirmed	confirm	VBD
cord-327810-kquh59ry	186	5	reports	report	NNS
cord-327810-kquh59ry	186	6	that	that	IN
cord-327810-kquh59ry	186	7	a	a	DT
cord-327810-kquh59ry	186	8	number	number	NN
cord-327810-kquh59ry	186	9	of	of	IN
cord-327810-kquh59ry	186	10	terrorist	terrorist	JJ
cord-327810-kquh59ry	186	11	financers	financer	NNS
cord-327810-kquh59ry	186	12	had	have	VBD
cord-327810-kquh59ry	186	13	lived	live	VBN
cord-327810-kquh59ry	186	14	in	in	IN
cord-327810-kquh59ry	186	15	a	a	DT
cord-327810-kquh59ry	186	16	particular	particular	JJ
cord-327810-kquh59ry	186	17	geographical	geographical	JJ
cord-327810-kquh59ry	186	18	area	area	NN
cord-327810-kquh59ry	186	19	and	and	CC
cord-327810-kquh59ry	186	20	been	be	VBN
cord-327810-kquh59ry	186	21	involved	involve	VBN
cord-327810-kquh59ry	186	22	in	in	IN
cord-327810-kquh59ry	186	23	a	a	DT
cord-327810-kquh59ry	186	24	specific	specific	JJ
cord-327810-kquh59ry	186	25	type	type	NN
cord-327810-kquh59ry	186	26	of	of	IN
cord-327810-kquh59ry	186	27	business	business	NN
cord-327810-kquh59ry	186	28	activity	activity	NN
cord-327810-kquh59ry	186	29	led	lead	VBD
cord-327810-kquh59ry	186	30	BANK	BANK	NNP
cord-327810-kquh59ry	186	31	to	to	TO
cord-327810-kquh59ry	186	32	investigate	investigate	VB
cord-327810-kquh59ry	186	33	the	the	DT
cord-327810-kquh59ry	186	34	transaction	transaction	NN
cord-327810-kquh59ry	186	35	patterns	pattern	NNS
cord-327810-kquh59ry	186	36	of	of	IN
cord-327810-kquh59ry	186	37	that	that	DT
cord-327810-kquh59ry	186	38	type	type	NN
cord-327810-kquh59ry	186	39	of	of	IN
cord-327810-kquh59ry	186	40	business	business	NN
cord-327810-kquh59ry	186	41	account	account	NN
cord-327810-kquh59ry	186	42	:	:	:
cord-327810-kquh59ry	186	43	'	'	``
cord-327810-kquh59ry	186	44	There	there	EX
cord-327810-kquh59ry	186	45	is	be	VBZ
cord-327810-kquh59ry	186	46	an	an	DT
cord-327810-kquh59ry	186	47	area	area	NN
cord-327810-kquh59ry	186	48	(	(	-LRB-
cord-327810-kquh59ry	186	49	…	…	NFP
cord-327810-kquh59ry	186	50	)	)	-RRB-
cord-327810-kquh59ry	186	51	with	with	IN
cord-327810-kquh59ry	186	52	two	two	CD
cord-327810-kquh59ry	186	53	particular	particular	JJ
cord-327810-kquh59ry	186	54	postcodes	postcode	NNS
cord-327810-kquh59ry	186	55	in	in	IN
cord-327810-kquh59ry	186	56	which	which	WDT
cord-327810-kquh59ry	186	57	there	there	EX
cord-327810-kquh59ry	186	58	are	be	VBP
cord-327810-kquh59ry	186	59	lots	lot	NNS
cord-327810-kquh59ry	186	60	of	of	IN
cord-327810-kquh59ry	186	61	[	[	-LRB-
cord-327810-kquh59ry	186	62	particular	particular	JJ
cord-327810-kquh59ry	186	63	type	type	NN
cord-327810-kquh59ry	186	64	of	of	IN
cord-327810-kquh59ry	186	65	business	business	NN
cord-327810-kquh59ry	186	66	mentioned	mention	VBN
cord-327810-kquh59ry	186	67	in	in	IN
cord-327810-kquh59ry	186	68	conviction	conviction	NN
cord-327810-kquh59ry	186	69	reports	report	NNS
cord-327810-kquh59ry	186	70	]	]	-RRB-
cord-327810-kquh59ry	186	71	.	.	.
cord-327810-kquh59ry	187	1	One	one	CD
cord-327810-kquh59ry	187	2	piece	piece	NN
cord-327810-kquh59ry	187	3	of	of	IN
cord-327810-kquh59ry	187	4	intelligence	intelligence	NN
cord-327810-kquh59ry	187	5	that	that	WDT
cord-327810-kquh59ry	187	6	we	-PRON-	PRP
cord-327810-kquh59ry	187	7	had	have	VBD
cord-327810-kquh59ry	187	8	was	be	VBD
cord-327810-kquh59ry	187	9	that	that	IN
cord-327810-kquh59ry	187	10	the	the	DT
cord-327810-kquh59ry	187	11	only	only	JJ
cord-327810-kquh59ry	187	12	two	two	CD
cord-327810-kquh59ry	187	13	people	people	NNS
cord-327810-kquh59ry	187	14	who	who	WP
cord-327810-kquh59ry	187	15	were	be	VBD
cord-327810-kquh59ry	187	16	ever	ever	RB
cord-327810-kquh59ry	187	17	convicted	convict	VBN
cord-327810-kquh59ry	187	18	for	for	IN
cord-327810-kquh59ry	187	19	being	be	VBG
cord-327810-kquh59ry	187	20	members	member	NNS
cord-327810-kquh59ry	187	21	of	of	IN
cord-327810-kquh59ry	187	22	al	al	NNP
cord-327810-kquh59ry	187	23	-	-	HYPH
cord-327810-kquh59ry	187	24	Qaida	Qaida	NNP
cord-327810-kquh59ry	187	25	,	,	,
cord-327810-kquh59ry	187	26	in	in	IN
cord-327810-kquh59ry	187	27	the	the	DT
cord-327810-kquh59ry	187	28	UK	UK	NNP
cord-327810-kquh59ry	187	29	,	,	,
cord-327810-kquh59ry	187	30	were	be	VBD
cord-327810-kquh59ry	187	31	actually	actually	RB
cord-327810-kquh59ry	187	32	from	from	IN
cord-327810-kquh59ry	187	33	that	that	DT
cord-327810-kquh59ry	187	34	area	area	NN
cord-327810-kquh59ry	187	35	.	.	.
cord-327810-kquh59ry	188	1	We	-PRON-	PRP
cord-327810-kquh59ry	188	2	know	know	VBP
cord-327810-kquh59ry	188	3	that	that	DT
cord-327810-kquh59ry	188	4	area	area	NN
cord-327810-kquh59ry	188	5	and	and	CC
cord-327810-kquh59ry	188	6	a	a	DT
cord-327810-kquh59ry	188	7	lot	lot	NN
cord-327810-kquh59ry	188	8	of	of	IN
cord-327810-kquh59ry	188	9	these	these	DT
cord-327810-kquh59ry	188	10	[	[	-LRB-
cord-327810-kquh59ry	188	11	businesses	business	NNS
cord-327810-kquh59ry	188	12	]	]	-RRB-
cord-327810-kquh59ry	188	13	(	(	-LRB-
cord-327810-kquh59ry	188	14	…	…	NFP
cord-327810-kquh59ry	188	15	)	)	-RRB-
cord-327810-kquh59ry	188	16	We	-PRON-	PRP
cord-327810-kquh59ry	188	17	can	can	MD
cord-327810-kquh59ry	188	18	look	look	VB
cord-327810-kquh59ry	188	19	at	at	IN
cord-327810-kquh59ry	188	20	the	the	DT
cord-327810-kquh59ry	188	21	customers	customer	NNS
cord-327810-kquh59ry	188	22	who	who	WP
cord-327810-kquh59ry	188	23	live	live	VBP
cord-327810-kquh59ry	188	24	in	in	IN
cord-327810-kquh59ry	188	25	that	that	DT
cord-327810-kquh59ry	188	26	area	area	NN
cord-327810-kquh59ry	188	27	.	.	.
cord-327810-kquh59ry	188	28	'	'	''
cord-327810-kquh59ry	189	1	(	(	-LRB-
cord-327810-kquh59ry	189	2	Interview	interview	NN
cord-327810-kquh59ry	189	3	,	,	,
cord-327810-kquh59ry	189	4	Head	Head	NNP
cord-327810-kquh59ry	189	5	of	of	IN
cord-327810-kquh59ry	189	6	FI	FI	NNP
cord-327810-kquh59ry	189	7	team	team	NN
cord-327810-kquh59ry	189	8	)	)	-RRB-
cord-327810-kquh59ry	190	1	However	however	RB
cord-327810-kquh59ry	190	2	,	,	,
cord-327810-kquh59ry	190	3	this	this	DT
cord-327810-kquh59ry	190	4	type	type	NN
cord-327810-kquh59ry	190	5	of	of	IN
cord-327810-kquh59ry	190	6	data	datum	NNS
cord-327810-kquh59ry	190	7	is	be	VBZ
cord-327810-kquh59ry	190	8	limited	limit	VBN
cord-327810-kquh59ry	190	9	in	in	IN
cord-327810-kquh59ry	190	10	both	both	DT
cord-327810-kquh59ry	190	11	number	number	NN
cord-327810-kquh59ry	190	12	and	and	CC
cord-327810-kquh59ry	190	13	value	value	NN
cord-327810-kquh59ry	190	14	.	.	.
cord-327810-kquh59ry	191	1	In	in	IN
cord-327810-kquh59ry	191	2	number	number	NN
cord-327810-kquh59ry	191	3	,	,	,
cord-327810-kquh59ry	191	4	because	because	IN
cord-327810-kquh59ry	191	5	,	,	,
cord-327810-kquh59ry	191	6	due	due	IN
cord-327810-kquh59ry	191	7	to	to	IN
cord-327810-kquh59ry	191	8	legal	legal	JJ
cord-327810-kquh59ry	191	9	and	and	CC
cord-327810-kquh59ry	191	10	operational	operational	JJ
cord-327810-kquh59ry	191	11	constraints	constraint	NNS
cord-327810-kquh59ry	191	12	,	,	,
cord-327810-kquh59ry	191	13	not	not	RB
cord-327810-kquh59ry	191	14	all	all	DT
cord-327810-kquh59ry	191	15	details	detail	NNS
cord-327810-kquh59ry	191	16	of	of	IN
cord-327810-kquh59ry	191	17	the	the	DT
cord-327810-kquh59ry	191	18	convictions	conviction	NNS
cord-327810-kquh59ry	191	19	are	be	VBP
cord-327810-kquh59ry	191	20	released	release	VBN
cord-327810-kquh59ry	191	21	.	.	.
cord-327810-kquh59ry	192	1	Moreover	moreover	RB
cord-327810-kquh59ry	192	2	,	,	,
cord-327810-kquh59ry	192	3	there	there	EX
cord-327810-kquh59ry	192	4	is	be	VBZ
cord-327810-kquh59ry	192	5	usually	usually	RB
cord-327810-kquh59ry	192	6	a	a	DT
cord-327810-kquh59ry	192	7	gap	gap	NN
cord-327810-kquh59ry	192	8	of	of	IN
cord-327810-kquh59ry	192	9	many	many	JJ
cord-327810-kquh59ry	192	10	monthsand	monthsand	NN
cord-327810-kquh59ry	192	11	,	,	,
cord-327810-kquh59ry	192	12	often	often	RB
cord-327810-kquh59ry	192	13	,	,	,
cord-327810-kquh59ry	192	14	several	several	JJ
cord-327810-kquh59ry	192	15	yearsbetween	yearsbetween	VBP
cord-327810-kquh59ry	192	16	the	the	DT
cord-327810-kquh59ry	192	17	criminal	criminal	JJ
cord-327810-kquh59ry	192	18	activity	activity	NN
cord-327810-kquh59ry	192	19	,	,	,
cord-327810-kquh59ry	192	20	its	-PRON-	PRP$
cord-327810-kquh59ry	192	21	conviction	conviction	NN
cord-327810-kquh59ry	192	22	and	and	CC
cord-327810-kquh59ry	192	23	the	the	DT
cord-327810-kquh59ry	192	24	subsequent	subsequent	JJ
cord-327810-kquh59ry	192	25	release	release	NN
cord-327810-kquh59ry	192	26	of	of	IN
cord-327810-kquh59ry	192	27	information	information	NN
cord-327810-kquh59ry	192	28	.	.	.
cord-327810-kquh59ry	193	1	Therefore	therefore	RB
cord-327810-kquh59ry	193	2	,	,	,
cord-327810-kquh59ry	193	3	the	the	DT
cord-327810-kquh59ry	193	4	training	training	NN
cord-327810-kquh59ry	193	5	data	datum	NNS
cord-327810-kquh59ry	193	6	set	set	NN
cord-327810-kquh59ry	193	7	is	be	VBZ
cord-327810-kquh59ry	193	8	very	very	RB
cord-327810-kquh59ry	193	9	small	small	JJ
cord-327810-kquh59ry	193	10	.	.	.
cord-327810-kquh59ry	194	1	In	in	IN
cord-327810-kquh59ry	194	2	value	value	NN
cord-327810-kquh59ry	194	3	,	,	,
cord-327810-kquh59ry	194	4	because	because	IN
cord-327810-kquh59ry	194	5	the	the	DT
cord-327810-kquh59ry	194	6	information	information	NN
cord-327810-kquh59ry	194	7	that	that	WDT
cord-327810-kquh59ry	194	8	is	be	VBZ
cord-327810-kquh59ry	194	9	made	make	VBN
cord-327810-kquh59ry	194	10	available	available	JJ
cord-327810-kquh59ry	194	11	,	,	,
cord-327810-kquh59ry	194	12	by	by	IN
cord-327810-kquh59ry	194	13	its	-PRON-	PRP$
cord-327810-kquh59ry	194	14	nature	nature	NN
cord-327810-kquh59ry	194	15	,	,	,
cord-327810-kquh59ry	194	16	deals	deal	NNS
cord-327810-kquh59ry	194	17	with	with	IN
cord-327810-kquh59ry	194	18	specific	specific	JJ
cord-327810-kquh59ry	194	19	events	event	NNS
cord-327810-kquh59ry	194	20	and	and	CC
cord-327810-kquh59ry	194	21	,	,	,
cord-327810-kquh59ry	194	22	often	often	RB
cord-327810-kquh59ry	194	23	,	,	,
cord-327810-kquh59ry	194	24	unique	unique	JJ
cord-327810-kquh59ry	194	25	behaviours	behaviour	NNS
cord-327810-kquh59ry	194	26	.	.	.
cord-327810-kquh59ry	195	1	In	in	IN
cord-327810-kquh59ry	195	2	the	the	DT
cord-327810-kquh59ry	195	3	case	case	NN
cord-327810-kquh59ry	195	4	mentioned	mention	VBD
cord-327810-kquh59ry	195	5	,	,	,
cord-327810-kquh59ry	195	6	the	the	DT
cord-327810-kquh59ry	195	7	information	information	NN
cord-327810-kquh59ry	195	8	related	relate	VBN
cord-327810-kquh59ry	195	9	to	to	IN
cord-327810-kquh59ry	195	10	the	the	DT
cord-327810-kquh59ry	195	11	source	source	NN
cord-327810-kquh59ry	195	12	of	of	IN
cord-327810-kquh59ry	195	13	funding	funding	NN
cord-327810-kquh59ry	195	14	of	of	IN
cord-327810-kquh59ry	195	15	a	a	DT
cord-327810-kquh59ry	195	16	particular	particular	JJ
cord-327810-kquh59ry	195	17	international	international	JJ
cord-327810-kquh59ry	195	18	terrorist	terrorist	JJ
cord-327810-kquh59ry	195	19	organisation	organisation	NN
cord-327810-kquh59ry	195	20	associated	associate	VBN
cord-327810-kquh59ry	195	21	with	with	IN
cord-327810-kquh59ry	195	22	al	al	NNP
cord-327810-kquh59ry	195	23	-	-	HYPH
cord-327810-kquh59ry	195	24	Qaida	Qaida	NNP
cord-327810-kquh59ry	195	25	.	.	.
cord-327810-kquh59ry	196	1	Other	other	JJ
cord-327810-kquh59ry	196	2	terrorist	terrorist	JJ
cord-327810-kquh59ry	196	3	organisations	organisation	NNS
cord-327810-kquh59ry	196	4	are	be	VBP
cord-327810-kquh59ry	196	5	known	know	VBN
cord-327810-kquh59ry	196	6	to	to	TO
cord-327810-kquh59ry	196	7	use	use	VB
cord-327810-kquh59ry	196	8	different	different	JJ
cord-327810-kquh59ry	196	9	sources	source	NNS
cord-327810-kquh59ry	196	10	of	of	IN
cord-327810-kquh59ry	196	11	funding	funding	NN
cord-327810-kquh59ry	196	12	,	,	,
cord-327810-kquh59ry	196	13	such	such	JJ
cord-327810-kquh59ry	196	14	as	as	IN
cord-327810-kquh59ry	196	15	trafficking	trafficking	NN
cord-327810-kquh59ry	196	16	or	or	CC
cord-327810-kquh59ry	196	17	gambling	gambling	NN
cord-327810-kquh59ry	196	18	.	.	.
cord-327810-kquh59ry	197	1	Moreover	moreover	RB
cord-327810-kquh59ry	197	2	,	,	,
cord-327810-kquh59ry	197	3	following	follow	VBG
cord-327810-kquh59ry	197	4	the	the	DT
cord-327810-kquh59ry	197	5	conviction	conviction	NN
cord-327810-kquh59ry	197	6	mentioned	mention	VBN
cord-327810-kquh59ry	197	7	by	by	IN
cord-327810-kquh59ry	197	8	this	this	DT
cord-327810-kquh59ry	197	9	interviewee	interviewee	NN
cord-327810-kquh59ry	197	10	,	,	,
cord-327810-kquh59ry	197	11	there	there	EX
cord-327810-kquh59ry	197	12	was	be	VBD
cord-327810-kquh59ry	197	13	a	a	DT
cord-327810-kquh59ry	197	14	change	change	NN
cord-327810-kquh59ry	197	15	in	in	IN
cord-327810-kquh59ry	197	16	the	the	DT
cord-327810-kquh59ry	197	17	law	law	NN
cord-327810-kquh59ry	197	18	that	that	WDT
cord-327810-kquh59ry	197	19	curbed	curb	VBD
cord-327810-kquh59ry	197	20	the	the	DT
cord-327810-kquh59ry	197	21	activities	activity	NNS
cord-327810-kquh59ry	197	22	of	of	IN
cord-327810-kquh59ry	197	23	the	the	DT
cord-327810-kquh59ry	197	24	type	type	NN
cord-327810-kquh59ry	197	25	of	of	IN
cord-327810-kquh59ry	197	26	business	business	NN
cord-327810-kquh59ry	197	27	mentioned	mention	VBN
cord-327810-kquh59ry	197	28	in	in	IN
cord-327810-kquh59ry	197	29	the	the	DT
cord-327810-kquh59ry	197	30	reports	report	NNS
cord-327810-kquh59ry	197	31	;	;	:
cord-327810-kquh59ry	197	32	and	and	CC
cord-327810-kquh59ry	197	33	,	,	,
cord-327810-kquh59ry	197	34	therefore	therefore	RB
cord-327810-kquh59ry	197	35	,	,	,
cord-327810-kquh59ry	197	36	limiting	limit	VBG
cord-327810-kquh59ry	197	37	terrorist	terrorist	JJ
cord-327810-kquh59ry	197	38	organisations	organisation	NNS
cord-327810-kquh59ry	197	39	'	'	POS
cord-327810-kquh59ry	197	40	ability	ability	NN
cord-327810-kquh59ry	197	41	to	to	TO
cord-327810-kquh59ry	197	42	be	be	VB
cord-327810-kquh59ry	197	43	funded	fund	VBN
cord-327810-kquh59ry	197	44	this	this	DT
cord-327810-kquh59ry	197	45	way	way	NN
cord-327810-kquh59ry	197	46	.	.	.
cord-327810-kquh59ry	198	1	Finally	finally	RB
cord-327810-kquh59ry	198	2	,	,	,
cord-327810-kquh59ry	198	3	while	while	IN
cord-327810-kquh59ry	198	4	BANK	BANK	NNP
cord-327810-kquh59ry	198	5	had	have	VBD
cord-327810-kquh59ry	198	6	customers	customer	NNS
cord-327810-kquh59ry	198	7	with	with	IN
cord-327810-kquh59ry	198	8	the	the	DT
cord-327810-kquh59ry	198	9	characteristics	characteristic	NNS
cord-327810-kquh59ry	198	10	mentioned	mention	VBN
cord-327810-kquh59ry	198	11	,	,	,
cord-327810-kquh59ry	198	12	this	this	DT
cord-327810-kquh59ry	198	13	is	be	VBZ
cord-327810-kquh59ry	198	14	not	not	RB
cord-327810-kquh59ry	198	15	always	always	RB
cord-327810-kquh59ry	198	16	the	the	DT
cord-327810-kquh59ry	198	17	case	case	NN
cord-327810-kquh59ry	198	18	.	.	.
cord-327810-kquh59ry	199	1	Hence	hence	RB
cord-327810-kquh59ry	199	2	,	,	,
cord-327810-kquh59ry	199	3	the	the	DT
cord-327810-kquh59ry	199	4	training	training	NN
cord-327810-kquh59ry	199	5	data	datum	NNS
cord-327810-kquh59ry	199	6	are	be	VBP
cord-327810-kquh59ry	199	7	not	not	RB
cord-327810-kquh59ry	199	8	always	always	RB
cord-327810-kquh59ry	199	9	relevant	relevant	JJ
cord-327810-kquh59ry	199	10	.	.	.
cord-327810-kquh59ry	200	1	The	the	DT
cord-327810-kquh59ry	200	2	second	second	JJ
cord-327810-kquh59ry	200	3	favoured	favour	VBN
cord-327810-kquh59ry	200	4	approach	approach	NN
cord-327810-kquh59ry	200	5	to	to	TO
cord-327810-kquh59ry	200	6	develop	develop	VB
cord-327810-kquh59ry	200	7	money	money	NN
cord-327810-kquh59ry	200	8	laundering	laundering	NN
cord-327810-kquh59ry	200	9	detection	detection	NN
cord-327810-kquh59ry	200	10	algorithms	algorithm	NNS
cord-327810-kquh59ry	200	11	at	at	IN
cord-327810-kquh59ry	200	12	BANK	BANK	NNP
cord-327810-kquh59ry	200	13	is	be	VBZ
cord-327810-kquh59ry	200	14	based	base	VBN
cord-327810-kquh59ry	200	15	on	on	IN
cord-327810-kquh59ry	200	16	Court	Court	NNP
cord-327810-kquh59ry	200	17	Production	Production	NNP
cord-327810-kquh59ry	200	18	Orders	Orders	NNPS
cord-327810-kquh59ry	200	19	(	(	-LRB-
cord-327810-kquh59ry	200	20	CPOs	CPOs	NNP
cord-327810-kquh59ry	200	21	)	)	-RRB-
cord-327810-kquh59ry	200	22	.	.	.
cord-327810-kquh59ry	201	1	CPOs	CPOs	NNP
cord-327810-kquh59ry	201	2	are	be	VBP
cord-327810-kquh59ry	201	3	mechanisms	mechanism	NNS
cord-327810-kquh59ry	201	4	used	use	VBN
cord-327810-kquh59ry	201	5	by	by	IN
cord-327810-kquh59ry	201	6	the	the	DT
cord-327810-kquh59ry	201	7	court	court	NN
cord-327810-kquh59ry	201	8	to	to	TO
cord-327810-kquh59ry	201	9	gain	gain	VB
cord-327810-kquh59ry	201	10	access	access	NN
cord-327810-kquh59ry	201	11	to	to	IN
cord-327810-kquh59ry	201	12	specific	specific	JJ
cord-327810-kquh59ry	201	13	information	information	NN
cord-327810-kquh59ry	201	14	about	about	IN
cord-327810-kquh59ry	201	15	someone	someone	NN
cord-327810-kquh59ry	201	16	who	who	WP
cord-327810-kquh59ry	201	17	is	be	VBZ
cord-327810-kquh59ry	201	18	being	be	VBG
cord-327810-kquh59ry	201	19	investigated	investigate	VBN
cord-327810-kquh59ry	201	20	for	for	IN
cord-327810-kquh59ry	201	21	suspected	suspect	VBN
cord-327810-kquh59ry	201	22	criminal	criminal	JJ
cord-327810-kquh59ry	201	23	activity	activity	NN
cord-327810-kquh59ry	201	24	.	.	.
cord-327810-kquh59ry	202	1	The	the	DT
cord-327810-kquh59ry	202	2	court	court	NN
cord-327810-kquh59ry	202	3	contacts	contact	VBZ
cord-327810-kquh59ry	202	4	financial	financial	JJ
cord-327810-kquh59ry	202	5	institutions	institution	NNS
cord-327810-kquh59ry	202	6	where	where	WRB
cord-327810-kquh59ry	202	7	the	the	DT
cord-327810-kquh59ry	202	8	suspect	suspect	NN
cord-327810-kquh59ry	202	9	has	have	VBZ
cord-327810-kquh59ry	202	10	accounts	account	NNS
cord-327810-kquh59ry	202	11	,	,	,
cord-327810-kquh59ry	202	12	asking	ask	VBG
cord-327810-kquh59ry	202	13	for	for	IN
cord-327810-kquh59ry	202	14	their	-PRON-	PRP$
cord-327810-kquh59ry	202	15	transaction	transaction	NN
cord-327810-kquh59ry	202	16	history	history	NN
cord-327810-kquh59ry	202	17	:	:	:
cord-327810-kquh59ry	202	18	'	'	''
cord-327810-kquh59ry	202	19	We	-PRON-	PRP
cord-327810-kquh59ry	202	20	are	be	VBP
cord-327810-kquh59ry	202	21	asked	ask	VBN
cord-327810-kquh59ry	202	22	to	to	TO
cord-327810-kquh59ry	202	23	provide	provide	VB
cord-327810-kquh59ry	202	24	a	a	DT
cord-327810-kquh59ry	202	25	lot	lot	NN
cord-327810-kquh59ry	202	26	of	of	IN
cord-327810-kquh59ry	202	27	witness	witness	NN
cord-327810-kquh59ry	202	28	statements	statement	NNS
cord-327810-kquh59ry	202	29	.	.	.
cord-327810-kquh59ry	203	1	We	-PRON-	PRP
cord-327810-kquh59ry	203	2	often	often	RB
cord-327810-kquh59ry	203	3	get	get	VBP
cord-327810-kquh59ry	203	4	production	production	NN
cord-327810-kquh59ry	203	5	orders	order	NNS
cord-327810-kquh59ry	203	6	(	(	-LRB-
cord-327810-kquh59ry	203	7	…	…	NFP
cord-327810-kquh59ry	203	8	)	)	-RRB-
cord-327810-kquh59ry	203	9	.	.	.
cord-327810-kquh59ry	204	1	Our	-PRON-	PRP$
cord-327810-kquh59ry	204	2	action	action	NN
cord-327810-kquh59ry	204	3	there	there	EX
cord-327810-kquh59ry	204	4	is	be	VBZ
cord-327810-kquh59ry	204	5	reactive	reactive	JJ
cord-327810-kquh59ry	204	6	.	.	.
cord-327810-kquh59ry	204	7	'	'	''
cord-327810-kquh59ry	205	1	(	(	-LRB-
cord-327810-kquh59ry	205	2	Interview	interview	NN
cord-327810-kquh59ry	205	3	,	,	,
cord-327810-kquh59ry	205	4	Head	Head	NNP
cord-327810-kquh59ry	205	5	of	of	IN
cord-327810-kquh59ry	205	6	FI	FI	NNP
cord-327810-kquh59ry	205	7	team	team	NN
cord-327810-kquh59ry	205	8	)	)	-RRB-
cord-327810-kquh59ry	206	1	Following	follow	VBG
cord-327810-kquh59ry	206	2	the	the	DT
cord-327810-kquh59ry	206	3	receipt	receipt	NN
cord-327810-kquh59ry	206	4	of	of	IN
cord-327810-kquh59ry	206	5	a	a	DT
cord-327810-kquh59ry	206	6	CPO	CPO	NNP
cord-327810-kquh59ry	206	7	,	,	,
cord-327810-kquh59ry	206	8	BANK	BANK	NNP
cord-327810-kquh59ry	206	9	investigates	investigate	VBZ
cord-327810-kquh59ry	206	10	the	the	DT
cord-327810-kquh59ry	206	11	pattern	pattern	NN
cord-327810-kquh59ry	206	12	of	of	IN
cord-327810-kquh59ry	206	13	financial	financial	JJ
cord-327810-kquh59ry	206	14	transactions	transaction	NNS
cord-327810-kquh59ry	206	15	for	for	IN
cord-327810-kquh59ry	206	16	the	the	DT
cord-327810-kquh59ry	206	17	account(s	account(s	NNP
cord-327810-kquh59ry	206	18	)	)	-RRB-
cord-327810-kquh59ry	206	19	flagged	flag	VBD
cord-327810-kquh59ry	206	20	(	(	-LRB-
cord-327810-kquh59ry	206	21	Fig	Fig	NNP
cord-327810-kquh59ry	206	22	.	.	.
cord-327810-kquh59ry	206	23	2b	2b	LS
cord-327810-kquh59ry	206	24	)	)	-RRB-
cord-327810-kquh59ry	207	1	The	the	DT
cord-327810-kquh59ry	207	2	advantages	advantage	NNS
cord-327810-kquh59ry	207	3	of	of	IN
cord-327810-kquh59ry	207	4	CPOs	cpo	NNS
cord-327810-kquh59ry	207	5	are	be	VBP
cord-327810-kquh59ry	207	6	that	that	IN
cord-327810-kquh59ry	207	7	they	-PRON-	PRP
cord-327810-kquh59ry	207	8	are	be	VBP
cord-327810-kquh59ry	207	9	more	more	RBR
cord-327810-kquh59ry	207	10	frequent	frequent	JJ
cord-327810-kquh59ry	207	11	and	and	CC
cord-327810-kquh59ry	207	12	timelier	timely	JJR
cord-327810-kquh59ry	207	13	than	than	IN
cord-327810-kquh59ry	207	14	convictions	conviction	NNS
cord-327810-kquh59ry	207	15	,	,	,
cord-327810-kquh59ry	207	16	which	which	WDT
cord-327810-kquh59ry	207	17	increases	increase	VBZ
cord-327810-kquh59ry	207	18	their	-PRON-	PRP$
cord-327810-kquh59ry	207	19	value	value	NN
cord-327810-kquh59ry	207	20	as	as	IN
cord-327810-kquh59ry	207	21	training	training	NN
cord-327810-kquh59ry	207	22	datasets	dataset	NNS
cord-327810-kquh59ry	207	23	.	.	.
cord-327810-kquh59ry	208	1	However	however	RB
cord-327810-kquh59ry	208	2	,	,	,
cord-327810-kquh59ry	208	3	BANK	BANK	NNP
cord-327810-kquh59ry	208	4	does	do	VBZ
cord-327810-kquh59ry	208	5	not	not	RB
cord-327810-kquh59ry	208	6	know	know	VB
cord-327810-kquh59ry	208	7	what	what	WP
cord-327810-kquh59ry	208	8	crime	crime	NN
cord-327810-kquh59ry	208	9	the	the	DT
cord-327810-kquh59ry	208	10	customers	customer	NNS
cord-327810-kquh59ry	208	11	are	be	VBP
cord-327810-kquh59ry	208	12	being	be	VBG
cord-327810-kquh59ry	208	13	investigated	investigate	VBN
cord-327810-kquh59ry	208	14	for	for	IN
cord-327810-kquh59ry	208	15	,	,	,
cord-327810-kquh59ry	208	16	or	or	CC
cord-327810-kquh59ry	208	17	even	even	RB
cord-327810-kquh59ry	208	18	whether	whether	IN
cord-327810-kquh59ry	208	19	they	-PRON-	PRP
cord-327810-kquh59ry	208	20	will	will	MD
cord-327810-kquh59ry	208	21	end	end	VB
cord-327810-kquh59ry	208	22	up	up	RP
cord-327810-kquh59ry	208	23	being	be	VBG
cord-327810-kquh59ry	208	24	convicted	convict	VBN
cord-327810-kquh59ry	208	25	.	.	.
cord-327810-kquh59ry	209	1	Therefore	therefore	RB
cord-327810-kquh59ry	209	2	,	,	,
cord-327810-kquh59ry	209	3	there	there	EX
cord-327810-kquh59ry	209	4	is	be	VBZ
cord-327810-kquh59ry	209	5	a	a	DT
cord-327810-kquh59ry	209	6	low	low	JJ
cord-327810-kquh59ry	209	7	level	level	NN
cord-327810-kquh59ry	209	8	of	of	IN
cord-327810-kquh59ry	209	9	certainty	certainty	NN
cord-327810-kquh59ry	209	10	that	that	IN
cord-327810-kquh59ry	209	11	any	any	DT
cord-327810-kquh59ry	209	12	particular	particular	JJ
cord-327810-kquh59ry	209	13	pattern	pattern	NN
cord-327810-kquh59ry	209	14	identified	identify	VBN
cord-327810-kquh59ry	209	15	corresponds	correspond	VBZ
cord-327810-kquh59ry	209	16	to	to	IN
cord-327810-kquh59ry	209	17	actual	actual	JJ
cord-327810-kquh59ry	209	18	criminal	criminal	JJ
cord-327810-kquh59ry	209	19	activity	activity	NN
cord-327810-kquh59ry	209	20	,	,	,
cord-327810-kquh59ry	209	21	or	or	CC
cord-327810-kquh59ry	209	22	which	which	WDT
cord-327810-kquh59ry	209	23	crime	crime	NN
cord-327810-kquh59ry	209	24	,	,	,
cord-327810-kquh59ry	209	25	which	which	WDT
cord-327810-kquh59ry	209	26	limits	limit	VBZ
cord-327810-kquh59ry	209	27	their	-PRON-	PRP$
cord-327810-kquh59ry	209	28	value	value	NN
cord-327810-kquh59ry	209	29	as	as	IN
cord-327810-kquh59ry	209	30	training	training	NN
cord-327810-kquh59ry	209	31	datasets	dataset	NNS
cord-327810-kquh59ry	209	32	.	.	.
cord-327810-kquh59ry	210	1	The	the	DT
cord-327810-kquh59ry	210	2	third	third	JJ
cord-327810-kquh59ry	210	3	approach	approach	NN
cord-327810-kquh59ry	210	4	used	use	VBN
cord-327810-kquh59ry	210	5	by	by	IN
cord-327810-kquh59ry	210	6	BANK	BANK	NNP
cord-327810-kquh59ry	210	7	consists	consist	VBZ
cord-327810-kquh59ry	210	8	of	of	IN
cord-327810-kquh59ry	210	9	looking	look	VBG
cord-327810-kquh59ry	210	10	for	for	IN
cord-327810-kquh59ry	210	11	variations	variation	NNS
cord-327810-kquh59ry	210	12	in	in	IN
cord-327810-kquh59ry	210	13	the	the	DT
cord-327810-kquh59ry	210	14	financial	financial	JJ
cord-327810-kquh59ry	210	15	behaviour	behaviour	NN
cord-327810-kquh59ry	210	16	of	of	IN
cord-327810-kquh59ry	210	17	particular	particular	JJ
cord-327810-kquh59ry	210	18	types	type	NNS
cord-327810-kquh59ry	210	19	of	of	IN
cord-327810-kquh59ry	210	20	customers	customer	NNS
cord-327810-kquh59ry	210	21	,	,	,
cord-327810-kquh59ry	210	22	which	which	WDT
cord-327810-kquh59ry	210	23	is	be	VBZ
cord-327810-kquh59ry	210	24	suitable	suitable	JJ
cord-327810-kquh59ry	210	25	for	for	IN
cord-327810-kquh59ry	210	26	unsupervised	unsupervised	JJ
cord-327810-kquh59ry	210	27	learning	learning	NN
cord-327810-kquh59ry	210	28	.	.	.
cord-327810-kquh59ry	211	1	For	for	IN
cord-327810-kquh59ry	211	2	instance	instance	NN
cord-327810-kquh59ry	211	3	,	,	,
cord-327810-kquh59ry	211	4	BANK	BANK	NNP
cord-327810-kquh59ry	211	5	used	use	VBD
cord-327810-kquh59ry	211	6	this	this	DT
cord-327810-kquh59ry	211	7	technique	technique	NN
cord-327810-kquh59ry	211	8	to	to	TO
cord-327810-kquh59ry	211	9	analyse	analyse	VB
cord-327810-kquh59ry	211	10	the	the	DT
cord-327810-kquh59ry	211	11	financial	financial	JJ
cord-327810-kquh59ry	211	12	behaviour	behaviour	NN
cord-327810-kquh59ry	211	13	of	of	IN
cord-327810-kquh59ry	211	14	business	business	NN
cord-327810-kquh59ry	211	15	accounts	account	NNS
cord-327810-kquh59ry	211	16	associated	associate	VBN
cord-327810-kquh59ry	211	17	with	with	IN
cord-327810-kquh59ry	211	18	a	a	DT
cord-327810-kquh59ry	211	19	particular	particular	JJ
cord-327810-kquh59ry	211	20	type	type	NN
cord-327810-kquh59ry	211	21	of	of	IN
cord-327810-kquh59ry	211	22	trade	trade	NN
cord-327810-kquh59ry	211	23	suspected	suspect	VBN
cord-327810-kquh59ry	211	24	of	of	IN
cord-327810-kquh59ry	211	25	engaging	engage	VBG
cord-327810-kquh59ry	211	26	in	in	IN
cord-327810-kquh59ry	211	27	tax	tax	NN
cord-327810-kquh59ry	211	28	evasion	evasion	NN
cord-327810-kquh59ry	211	29	.	.	.
cord-327810-kquh59ry	212	1	The	the	DT
cord-327810-kquh59ry	212	2	analysis	analysis	NN
cord-327810-kquh59ry	212	3	identified	identify	VBD
cord-327810-kquh59ry	212	4	two	two	CD
cord-327810-kquh59ry	212	5	clusters	cluster	NNS
cord-327810-kquh59ry	212	6	of	of	IN
cord-327810-kquh59ry	212	7	accounts	account	NNS
cord-327810-kquh59ry	212	8	with	with	IN
cord-327810-kquh59ry	212	9	distinct	distinct	JJ
cord-327810-kquh59ry	212	10	behavioural	behavioural	JJ
cord-327810-kquh59ry	212	11	patterns	pattern	NNS
cord-327810-kquh59ry	212	12	in	in	IN
cord-327810-kquh59ry	212	13	terms	term	NNS
cord-327810-kquh59ry	212	14	of	of	IN
cord-327810-kquh59ry	212	15	cash	cash	NN
cord-327810-kquh59ry	212	16	depositsone	depositsone	NN
cord-327810-kquh59ry	212	17	cluster	cluster	NN
cord-327810-kquh59ry	212	18	,	,	,
cord-327810-kquh59ry	212	19	with	with	IN
cord-327810-kquh59ry	212	20	a	a	DT
cord-327810-kquh59ry	212	21	large	large	JJ
cord-327810-kquh59ry	212	22	number	number	NN
cord-327810-kquh59ry	212	23	of	of	IN
cord-327810-kquh59ry	212	24	accounts	account	NNS
cord-327810-kquh59ry	212	25	,	,	,
cord-327810-kquh59ry	212	26	where	where	WRB
cord-327810-kquh59ry	212	27	traders	trader	NNS
cord-327810-kquh59ry	212	28	usually	usually	RB
cord-327810-kquh59ry	212	29	deposited	deposit	VBD
cord-327810-kquh59ry	212	30	round	round	JJ
cord-327810-kquh59ry	212	31	amounts	amount	NNS
cord-327810-kquh59ry	212	32	(	(	-LRB-
cord-327810-kquh59ry	212	33	e.g.	e.g.	RB
cord-327810-kquh59ry	212	34	£	£	$
cord-327810-kquh59ry	212	35	1,230	1,230	CD
cord-327810-kquh59ry	212	36	)	)	-RRB-
cord-327810-kquh59ry	212	37	;	;	:
cord-327810-kquh59ry	212	38	and	and	CC
cord-327810-kquh59ry	212	39	another	another	DT
cord-327810-kquh59ry	212	40	cluster	cluster	NN
cord-327810-kquh59ry	212	41	,	,	,
cord-327810-kquh59ry	212	42	with	with	IN
cord-327810-kquh59ry	212	43	a	a	DT
cord-327810-kquh59ry	212	44	small	small	JJ
cord-327810-kquh59ry	212	45	number	number	NN
cord-327810-kquh59ry	212	46	of	of	IN
cord-327810-kquh59ry	212	47	accounts	account	NNS
cord-327810-kquh59ry	212	48	,	,	,
cord-327810-kquh59ry	212	49	where	where	WRB
cord-327810-kquh59ry	212	50	traders	trader	NNS
cord-327810-kquh59ry	212	51	tended	tend	VBD
cord-327810-kquh59ry	212	52	to	to	TO
cord-327810-kquh59ry	212	53	deposit	deposit	VB
cord-327810-kquh59ry	212	54	exact	exact	JJ
cord-327810-kquh59ry	212	55	amounts	amount	NNS
cord-327810-kquh59ry	212	56	(	(	-LRB-
cord-327810-kquh59ry	212	57	e.g.	e.g.	RB
cord-327810-kquh59ry	212	58	£	£	$
cord-327810-kquh59ry	212	59	1,237.50	1,237.50	CD
cord-327810-kquh59ry	212	60	)	)	-RRB-
cord-327810-kquh59ry	212	61	.	.	.
cord-327810-kquh59ry	213	1	These	these	DT
cord-327810-kquh59ry	213	2	clusters	cluster	NNS
cord-327810-kquh59ry	213	3	were	be	VBD
cord-327810-kquh59ry	213	4	,	,	,
cord-327810-kquh59ry	213	5	subsequently	subsequently	RB
cord-327810-kquh59ry	213	6	,	,	,
cord-327810-kquh59ry	213	7	subjected	subject	VBN
cord-327810-kquh59ry	213	8	to	to	IN
cord-327810-kquh59ry	213	9	further	further	RB
cord-327810-kquh59ry	213	10	probing	probe	VBG
cord-327810-kquh59ry	213	11	by	by	IN
cord-327810-kquh59ry	213	12	the	the	DT
cord-327810-kquh59ry	213	13	analysts	analyst	NNS
cord-327810-kquh59ry	213	14	,	,	,
cord-327810-kquh59ry	213	15	to	to	TO
cord-327810-kquh59ry	213	16	identify	identify	VB
cord-327810-kquh59ry	213	17	those	those	DT
cord-327810-kquh59ry	213	18	customers	customer	NNS
cord-327810-kquh59ry	213	19	that	that	WDT
cord-327810-kquh59ry	213	20	might	may	MD
cord-327810-kquh59ry	213	21	be	be	VB
cord-327810-kquh59ry	213	22	deliberately	deliberately	RB
cord-327810-kquh59ry	213	23	attempting	attempt	VBG
cord-327810-kquh59ry	213	24	to	to	TO
cord-327810-kquh59ry	213	25	avoid	avoid	VB
cord-327810-kquh59ry	213	26	paying	pay	VBG
cord-327810-kquh59ry	213	27	tax	tax	NN
cord-327810-kquh59ry	213	28	(	(	-LRB-
cord-327810-kquh59ry	213	29	Fig	Fig	NNP
cord-327810-kquh59ry	213	30	.	.	.
cord-327810-kquh59ry	213	31	2c	2c	NNP
cord-327810-kquh59ry	213	32	)	)	-RRB-
cord-327810-kquh59ry	213	33	:	:	:
cord-327810-kquh59ry	213	34	"	"	``
cord-327810-kquh59ry	213	35	Normal	normal	JJ
cord-327810-kquh59ry	213	36	behaviour	behaviour	NN
cord-327810-kquh59ry	213	37	dictates	dictate	VBZ
cord-327810-kquh59ry	213	38	that	that	IN
cord-327810-kquh59ry	213	39	[	[	-LRB-
cord-327810-kquh59ry	213	40	these	these	DT
cord-327810-kquh59ry	213	41	customers	customer	NNS
cord-327810-kquh59ry	213	42	]	]	-RRB-
cord-327810-kquh59ry	213	43	only	only	JJ
cord-327810-kquh59ry	213	44	deposit	deposit	NN
cord-327810-kquh59ry	213	45	exact	exact	JJ
cord-327810-kquh59ry	213	46	amounts	amount	NNS
cord-327810-kquh59ry	213	47	.	.	.
cord-327810-kquh59ry	214	1	Is	be	VBZ
cord-327810-kquh59ry	214	2	it	-PRON-	PRP
cord-327810-kquh59ry	214	3	possible	possible	JJ
cord-327810-kquh59ry	214	4	that	that	IN
cord-327810-kquh59ry	214	5	,	,	,
cord-327810-kquh59ry	214	6	therefore	therefore	RB
cord-327810-kquh59ry	214	7	,	,	,
cord-327810-kquh59ry	214	8	the	the	DT
cord-327810-kquh59ry	214	9	money	money	NN
cord-327810-kquh59ry	214	10	launderer	launderer	NN
cord-327810-kquh59ry	214	11	might	may	MD
cord-327810-kquh59ry	214	12	leave	leave	VB
cord-327810-kquh59ry	214	13	it	-PRON-	PRP
cord-327810-kquh59ry	214	14	at	at	IN
cord-327810-kquh59ry	214	15	the	the	DT
cord-327810-kquh59ry	214	16	exact	exact	JJ
cord-327810-kquh59ry	214	17	pounds	pound	NNS
cord-327810-kquh59ry	214	18	and	and	CC
cord-327810-kquh59ry	214	19	pence	penny	NNS
cord-327810-kquh59ry	214	20	?	?	.
cord-327810-kquh59ry	215	1	Should	Should	MD
cord-327810-kquh59ry	215	2	we	-PRON-	PRP
cord-327810-kquh59ry	215	3	be	be	VB
cord-327810-kquh59ry	215	4	targeting	target	VBG
cord-327810-kquh59ry	215	5	the	the	DT
cord-327810-kquh59ry	215	6	unusual	unusual	JJ
cord-327810-kquh59ry	215	7	end	end	NN
cord-327810-kquh59ry	215	8	instances	instance	NNS
cord-327810-kquh59ry	215	9	?	?	.
cord-327810-kquh59ry	215	10	"	"	''
cord-327810-kquh59ry	216	1	(	(	-LRB-
cord-327810-kquh59ry	216	2	Interview	Interview	NNP
cord-327810-kquh59ry	216	3	,	,	,
cord-327810-kquh59ry	216	4	Systems	Systems	NNP
cord-327810-kquh59ry	216	5	manager	manager	NN
cord-327810-kquh59ry	216	6	)	)	-RRB-
cord-327810-kquh59ry	217	1	This	this	DT
cord-327810-kquh59ry	217	2	kind	kind	NN
cord-327810-kquh59ry	217	3	of	of	IN
cord-327810-kquh59ry	217	4	analysis	analysis	NN
cord-327810-kquh59ry	217	5	is	be	VBZ
cord-327810-kquh59ry	217	6	fairly	fairly	RB
cord-327810-kquh59ry	217	7	frequent	frequent	JJ
cord-327810-kquh59ry	217	8	at	at	IN
cord-327810-kquh59ry	217	9	BANK	BANK	NNP
cord-327810-kquh59ry	217	10	.	.	.
cord-327810-kquh59ry	218	1	Because	because	IN
cord-327810-kquh59ry	218	2	it	-PRON-	PRP
cord-327810-kquh59ry	218	3	focuses	focus	VBZ
cord-327810-kquh59ry	218	4	on	on	IN
cord-327810-kquh59ry	218	5	a	a	DT
cord-327810-kquh59ry	218	6	large	large	JJ
cord-327810-kquh59ry	218	7	number	number	NN
cord-327810-kquh59ry	218	8	of	of	IN
cord-327810-kquh59ry	218	9	accounts	account	NNS
cord-327810-kquh59ry	218	10	and	and	CC
cord-327810-kquh59ry	218	11	current	current	JJ
cord-327810-kquh59ry	218	12	behaviours	behaviour	NNS
cord-327810-kquh59ry	218	13	,	,	,
cord-327810-kquh59ry	218	14	this	this	DT
cord-327810-kquh59ry	218	15	approach	approach	NN
cord-327810-kquh59ry	218	16	avoids	avoid	VBZ
cord-327810-kquh59ry	218	17	the	the	DT
cord-327810-kquh59ry	218	18	problems	problem	NNS
cord-327810-kquh59ry	218	19	of	of	IN
cord-327810-kquh59ry	218	20	small	small	JJ
cord-327810-kquh59ry	218	21	and	and	CC
cord-327810-kquh59ry	218	22	dated	dated	JJ
cord-327810-kquh59ry	218	23	training	training	NN
cord-327810-kquh59ry	218	24	data	data	NN
cord-327810-kquh59ry	218	25	sets	set	NNS
cord-327810-kquh59ry	218	26	that	that	WDT
cord-327810-kquh59ry	218	27	characterise	characterise	VBP
cord-327810-kquh59ry	218	28	the	the	DT
cord-327810-kquh59ry	218	29	two	two	CD
cord-327810-kquh59ry	218	30	approaches	approach	NNS
cord-327810-kquh59ry	218	31	previously	previously	RB
cord-327810-kquh59ry	218	32	discussed	discuss	VBD
cord-327810-kquh59ry	218	33	(	(	-LRB-
cord-327810-kquh59ry	218	34	Fig	Fig	NNP
cord-327810-kquh59ry	218	35	.	.	.
cord-327810-kquh59ry	218	36	2a	2a	CD
cord-327810-kquh59ry	218	37	and	and	CC
cord-327810-kquh59ry	218	38	2b	2b	CD
cord-327810-kquh59ry	218	39	)	)	-RRB-
cord-327810-kquh59ry	218	40	.	.	.
cord-327810-kquh59ry	219	1	Moreover	moreover	RB
cord-327810-kquh59ry	219	2	,	,	,
cord-327810-kquh59ry	219	3	by	by	IN
cord-327810-kquh59ry	219	4	alternating	alternate	VBG
cord-327810-kquh59ry	219	5	the	the	DT
cord-327810-kquh59ry	219	6	focus	focus	NN
cord-327810-kquh59ry	219	7	of	of	IN
cord-327810-kquh59ry	219	8	analysissuch	analysissuch	NNP
cord-327810-kquh59ry	219	9	as	as	IN
cord-327810-kquh59ry	219	10	particular	particular	JJ
cord-327810-kquh59ry	219	11	types	type	NNS
cord-327810-kquh59ry	219	12	of	of	IN
cord-327810-kquh59ry	219	13	business	business	NN
cord-327810-kquh59ry	219	14	activities	activity	NNS
cord-327810-kquh59ry	219	15	(	(	-LRB-
cord-327810-kquh59ry	219	16	e.g.	e.g.	IN
cord-327810-kquh59ry	219	17	certain	certain	JJ
cord-327810-kquh59ry	219	18	types	type	NNS
cord-327810-kquh59ry	219	19	of	of	IN
cord-327810-kquh59ry	219	20	trade	trade	NN
cord-327810-kquh59ry	219	21	)	)	-RRB-
cord-327810-kquh59ry	219	22	,	,	,
cord-327810-kquh59ry	219	23	particular	particular	JJ
cord-327810-kquh59ry	219	24	types	type	NNS
cord-327810-kquh59ry	219	25	of	of	IN
cord-327810-kquh59ry	219	26	customers	customer	NNS
cord-327810-kquh59ry	219	27	(	(	-LRB-
cord-327810-kquh59ry	219	28	e.g.	e.g.	RB
cord-327810-kquh59ry	219	29	who	who	WP
cord-327810-kquh59ry	219	30	might	may	MD
cord-327810-kquh59ry	219	31	be	be	VB
cord-327810-kquh59ry	219	32	vulnerable	vulnerable	JJ
cord-327810-kquh59ry	219	33	to	to	IN
cord-327810-kquh59ry	219	34	identity	identity	NN
cord-327810-kquh59ry	219	35	fraud	fraud	NN
cord-327810-kquh59ry	219	36	)	)	-RRB-
cord-327810-kquh59ry	219	37	,	,	,
cord-327810-kquh59ry	219	38	particular	particular	JJ
cord-327810-kquh59ry	219	39	types	type	NNS
cord-327810-kquh59ry	219	40	of	of	IN
cord-327810-kquh59ry	219	41	accounts	account	NNS
cord-327810-kquh59ry	219	42	(	(	-LRB-
cord-327810-kquh59ry	219	43	e.g.	e.g.	IN
cord-327810-kquh59ry	219	44	dormant	dormant	JJ
cord-327810-kquh59ry	219	45	accounts	account	NNS
cord-327810-kquh59ry	219	46	)	)	-RRB-
cord-327810-kquh59ry	219	47	or	or	CC
cord-327810-kquh59ry	219	48	particular	particular	JJ
cord-327810-kquh59ry	219	49	types	type	NNS
cord-327810-kquh59ry	219	50	of	of	IN
cord-327810-kquh59ry	219	51	transactions	transaction	NNS
cord-327810-kquh59ry	219	52	(	(	-LRB-
cord-327810-kquh59ry	219	53	e.g.	e.g.	IN
cord-327810-kquh59ry	219	54	international	international	JJ
cord-327810-kquh59ry	219	55	transfers	transfer	NNS
cord-327810-kquh59ry	219	56	)	)	-RRB-
cord-327810-kquh59ry	220	1	-it	-it	:
cord-327810-kquh59ry	220	2	allows	allow	VBZ
cord-327810-kquh59ry	220	3	the	the	DT
cord-327810-kquh59ry	220	4	organisations	organisation	NNS
cord-327810-kquh59ry	220	5	to	to	TO
cord-327810-kquh59ry	220	6	develop	develop	VB
cord-327810-kquh59ry	220	7	insight	insight	NN
cord-327810-kquh59ry	220	8	about	about	IN
cord-327810-kquh59ry	220	9	the	the	DT
cord-327810-kquh59ry	220	10	usual	usual	JJ
cord-327810-kquh59ry	220	11	patterns	pattern	NNS
cord-327810-kquh59ry	220	12	of	of	IN
cord-327810-kquh59ry	220	13	behaviour	behaviour	NN
cord-327810-kquh59ry	220	14	of	of	IN
cord-327810-kquh59ry	220	15	those	those	DT
cord-327810-kquh59ry	220	16	types	type	NNS
cord-327810-kquh59ry	220	17	of	of	IN
cord-327810-kquh59ry	220	18	account	account	NN
cord-327810-kquh59ry	220	19	holders	holder	NNS
cord-327810-kquh59ry	220	20	or	or	CC
cord-327810-kquh59ry	220	21	products	product	NNS
cord-327810-kquh59ry	220	22	.	.	.
cord-327810-kquh59ry	221	1	However	however	RB
cord-327810-kquh59ry	221	2	,	,	,
cord-327810-kquh59ry	221	3	this	this	DT
cord-327810-kquh59ry	221	4	approach	approach	NN
cord-327810-kquh59ry	221	5	assumes	assume	VBZ
cord-327810-kquh59ry	221	6	customers	customer	NNS
cord-327810-kquh59ry	221	7	engaging	engage	VBG
cord-327810-kquh59ry	221	8	in	in	IN
cord-327810-kquh59ry	221	9	legitimate	legitimate	JJ
cord-327810-kquh59ry	221	10	behaviour	behaviour	NN
cord-327810-kquh59ry	221	11	have	have	VBP
cord-327810-kquh59ry	221	12	markedly	markedly	RB
cord-327810-kquh59ry	221	13	different	different	JJ
cord-327810-kquh59ry	221	14	financial	financial	JJ
cord-327810-kquh59ry	221	15	behaviours	behaviour	NNS
cord-327810-kquh59ry	221	16	from	from	IN
cord-327810-kquh59ry	221	17	those	those	DT
cord-327810-kquh59ry	221	18	handling	handle	VBG
cord-327810-kquh59ry	221	19	the	the	DT
cord-327810-kquh59ry	221	20	proceeds	proceed	NNS
cord-327810-kquh59ry	221	21	of	of	IN
cord-327810-kquh59ry	221	22	crime	crime	NN
cord-327810-kquh59ry	221	23	.	.	.
cord-327810-kquh59ry	222	1	It	-PRON-	PRP
cord-327810-kquh59ry	222	2	also	also	RB
cord-327810-kquh59ry	222	3	assumes	assume	VBZ
cord-327810-kquh59ry	222	4	that	that	IN
cord-327810-kquh59ry	222	5	the	the	DT
cord-327810-kquh59ry	222	6	majority	majority	NN
cord-327810-kquh59ry	222	7	of	of	IN
cord-327810-kquh59ry	222	8	BANK	BANK	NNP
cord-327810-kquh59ry	222	9	's	's	POS
cord-327810-kquh59ry	222	10	customers	customer	NNS
cord-327810-kquh59ry	222	11	in	in	IN
cord-327810-kquh59ry	222	12	any	any	DT
cord-327810-kquh59ry	222	13	given	give	VBN
cord-327810-kquh59ry	222	14	category	category	NN
cord-327810-kquh59ry	222	15	of	of	IN
cord-327810-kquh59ry	222	16	analysis	analysis	NN
cord-327810-kquh59ry	222	17	are	be	VBP
cord-327810-kquh59ry	222	18	not	not	RB
cord-327810-kquh59ry	222	19	criminals	criminal	NNS
cord-327810-kquh59ry	222	20	.	.	.
cord-327810-kquh59ry	223	1	Moreover	moreover	RB
cord-327810-kquh59ry	223	2	,	,	,
cord-327810-kquh59ry	223	3	the	the	DT
cord-327810-kquh59ry	223	4	analysis	analysis	NN
cord-327810-kquh59ry	223	5	of	of	IN
cord-327810-kquh59ry	223	6	the	the	DT
cord-327810-kquh59ry	223	7	outliers	outlier	NNS
cord-327810-kquh59ry	223	8	relies	rely	VBZ
cord-327810-kquh59ry	223	9	on	on	IN
cord-327810-kquh59ry	223	10	speculation	speculation	NN
cord-327810-kquh59ry	223	11	about	about	IN
cord-327810-kquh59ry	223	12	the	the	DT
cord-327810-kquh59ry	223	13	reasons	reason	NNS
cord-327810-kquh59ry	223	14	underpinning	underpin	VBG
cord-327810-kquh59ry	223	15	the	the	DT
cord-327810-kquh59ry	223	16	observed	observed	JJ
cord-327810-kquh59ry	223	17	behaviours	behaviour	NNS
cord-327810-kquh59ry	223	18	.	.	.
cord-327810-kquh59ry	224	1	Another	another	DT
cord-327810-kquh59ry	224	2	problem	problem	NN
cord-327810-kquh59ry	224	3	faced	face	VBN
cord-327810-kquh59ry	224	4	by	by	IN
cord-327810-kquh59ry	224	5	BANK	BANK	NNP
cord-327810-kquh59ry	224	6	when	when	WRB
cord-327810-kquh59ry	224	7	using	use	VBG
cord-327810-kquh59ry	224	8	this	this	DT
cord-327810-kquh59ry	224	9	approach	approach	NN
cord-327810-kquh59ry	224	10	is	be	VBZ
cord-327810-kquh59ry	224	11	that	that	IN
cord-327810-kquh59ry	224	12	,	,	,
cord-327810-kquh59ry	224	13	due	due	IN
cord-327810-kquh59ry	224	14	to	to	IN
cord-327810-kquh59ry	224	15	limited	limited	JJ
cord-327810-kquh59ry	224	16	processing	processing	NN
cord-327810-kquh59ry	224	17	power	power	NN
cord-327810-kquh59ry	224	18	,	,	,
cord-327810-kquh59ry	224	19	BANK	BANK	NNP
cord-327810-kquh59ry	224	20	can	can	MD
cord-327810-kquh59ry	224	21	only	only	RB
cord-327810-kquh59ry	224	22	run	run	VB
cord-327810-kquh59ry	224	23	a	a	DT
cord-327810-kquh59ry	224	24	specified	specified	JJ
cord-327810-kquh59ry	224	25	number	number	NN
cord-327810-kquh59ry	224	26	of	of	IN
cord-327810-kquh59ry	224	27	queries	query	NNS
cord-327810-kquh59ry	224	28	at	at	IN
cord-327810-kquh59ry	224	29	any	any	DT
cord-327810-kquh59ry	224	30	one	one	CD
cord-327810-kquh59ry	224	31	time	time	NN
cord-327810-kquh59ry	224	32	.	.	.
cord-327810-kquh59ry	225	1	Hence	hence	RB
cord-327810-kquh59ry	225	2	,	,	,
cord-327810-kquh59ry	225	3	when	when	WRB
cord-327810-kquh59ry	225	4	the	the	DT
cord-327810-kquh59ry	225	5	team	team	NN
cord-327810-kquh59ry	225	6	wants	want	VBZ
cord-327810-kquh59ry	225	7	to	to	TO
cord-327810-kquh59ry	225	8	investigate	investigate	VB
cord-327810-kquh59ry	225	9	a	a	DT
cord-327810-kquh59ry	225	10	new	new	JJ
cord-327810-kquh59ry	225	11	type	type	NN
cord-327810-kquh59ry	225	12	of	of	IN
cord-327810-kquh59ry	225	13	behaviour	behaviour	NN
cord-327810-kquh59ry	225	14	(	(	-LRB-
cord-327810-kquh59ry	225	15	e.g.	e.g.	IN
cord-327810-kquh59ry	225	16	deposits	deposit	NNS
cord-327810-kquh59ry	225	17	in	in	IN
cord-327810-kquh59ry	225	18	accounts	account	NNS
cord-327810-kquh59ry	225	19	held	hold	VBN
cord-327810-kquh59ry	225	20	by	by	IN
cord-327810-kquh59ry	225	21	traders	trader	NNS
cord-327810-kquh59ry	225	22	)	)	-RRB-
cord-327810-kquh59ry	225	23	,	,	,
cord-327810-kquh59ry	225	24	the	the	DT
cord-327810-kquh59ry	225	25	systems	system	NNS
cord-327810-kquh59ry	225	26	manager	manager	NN
cord-327810-kquh59ry	225	27	needs	need	VBZ
cord-327810-kquh59ry	225	28	to	to	TO
cord-327810-kquh59ry	225	29	switch	switch	VB
cord-327810-kquh59ry	225	30	off	off	RP
cord-327810-kquh59ry	225	31	one	one	CD
cord-327810-kquh59ry	225	32	of	of	IN
cord-327810-kquh59ry	225	33	the	the	DT
cord-327810-kquh59ry	225	34	other	other	JJ
cord-327810-kquh59ry	225	35	queries	query	NNS
cord-327810-kquh59ry	225	36	in	in	IN
cord-327810-kquh59ry	225	37	use	use	NN
cord-327810-kquh59ry	225	38	(	(	-LRB-
cord-327810-kquh59ry	225	39	e.g.	e.g.	IN
cord-327810-kquh59ry	225	40	international	international	JJ
cord-327810-kquh59ry	225	41	transfers	transfer	NNS
cord-327810-kquh59ry	225	42	)	)	-RRB-
cord-327810-kquh59ry	225	43	.	.	.
cord-327810-kquh59ry	226	1	The	the	DT
cord-327810-kquh59ry	226	2	final	final	JJ
cord-327810-kquh59ry	226	3	type	type	NN
cord-327810-kquh59ry	226	4	of	of	IN
cord-327810-kquh59ry	226	5	approach	approach	NN
cord-327810-kquh59ry	226	6	uses	use	VBZ
cord-327810-kquh59ry	226	7	a	a	DT
cord-327810-kquh59ry	226	8	combination	combination	NN
cord-327810-kquh59ry	226	9	of	of	IN
cord-327810-kquh59ry	226	10	pattern	pattern	NN
cord-327810-kquh59ry	226	11	analysis	analysis	NN
cord-327810-kquh59ry	226	12	of	of	IN
cord-327810-kquh59ry	226	13	a	a	DT
cord-327810-kquh59ry	226	14	dataset	dataset	NN
cord-327810-kquh59ry	226	15	,	,	,
cord-327810-kquh59ry	226	16	and	and	CC
cord-327810-kquh59ry	226	17	criteria	criterion	NNS
cord-327810-kquh59ry	226	18	matching	match	VBG
cord-327810-kquh59ry	226	19	,	,	,
cord-327810-kquh59ry	226	20	to	to	TO
cord-327810-kquh59ry	226	21	identify	identify	VB
cord-327810-kquh59ry	226	22	accounts	account	NNS
cord-327810-kquh59ry	226	23	with	with	IN
cord-327810-kquh59ry	226	24	suspicious	suspicious	JJ
cord-327810-kquh59ry	226	25	patterns	pattern	NNS
cord-327810-kquh59ry	226	26	of	of	IN
cord-327810-kquh59ry	226	27	financial	financial	JJ
cord-327810-kquh59ry	226	28	transactions	transaction	NNS
cord-327810-kquh59ry	226	29	.	.	.
cord-327810-kquh59ry	227	1	It	-PRON-	PRP
cord-327810-kquh59ry	227	2	is	be	VBZ
cord-327810-kquh59ry	227	3	the	the	DT
cord-327810-kquh59ry	227	4	approach	approach	NN
cord-327810-kquh59ry	227	5	used	use	VBN
cord-327810-kquh59ry	227	6	for	for	IN
cord-327810-kquh59ry	227	7	routine	routine	JJ
cord-327810-kquh59ry	227	8	analysis	analysis	NN
cord-327810-kquh59ry	227	9	of	of	IN
cord-327810-kquh59ry	227	10	financial	financial	JJ
cord-327810-kquh59ry	227	11	transactions	transaction	NNS
cord-327810-kquh59ry	227	12	,	,	,
cord-327810-kquh59ry	227	13	and	and	CC
cord-327810-kquh59ry	227	14	it	-PRON-	PRP
cord-327810-kquh59ry	227	15	is	be	VBZ
cord-327810-kquh59ry	227	16	suitable	suitable	JJ
cord-327810-kquh59ry	227	17	for	for	IN
cord-327810-kquh59ry	227	18	application	application	NN
cord-327810-kquh59ry	227	19	of	of	IN
cord-327810-kquh59ry	227	20	reinforced	reinforce	VBN
cord-327810-kquh59ry	227	21	learning	learning	NN
cord-327810-kquh59ry	227	22	techniques	technique	NNS
cord-327810-kquh59ry	227	23	.	.	.
cord-327810-kquh59ry	228	1	Every	every	DT
cord-327810-kquh59ry	228	2	day	day	NN
cord-327810-kquh59ry	228	3	,	,	,
cord-327810-kquh59ry	228	4	BANK	bank	NN
cord-327810-kquh59ry	228	5	uses	use	VBZ
cord-327810-kquh59ry	228	6	this	this	DT
cord-327810-kquh59ry	228	7	algorithm	algorithm	NN
cord-327810-kquh59ry	228	8	to	to	TO
cord-327810-kquh59ry	228	9	analyse	analyse	VB
cord-327810-kquh59ry	228	10	the	the	DT
cord-327810-kquh59ry	228	11	transactions	transaction	NNS
cord-327810-kquh59ry	228	12	occurred	occur	VBD
cord-327810-kquh59ry	228	13	in	in	IN
cord-327810-kquh59ry	228	14	a	a	DT
cord-327810-kquh59ry	228	15	given	give	VBN
cord-327810-kquh59ry	228	16	period	period	NN
cord-327810-kquh59ry	228	17	,	,	,
cord-327810-kquh59ry	228	18	giving	give	VBG
cord-327810-kquh59ry	228	19	more	more	JJR
cord-327810-kquh59ry	228	20	weight	weight	NN
cord-327810-kquh59ry	228	21	to	to	IN
cord-327810-kquh59ry	228	22	those	those	DT
cord-327810-kquh59ry	228	23	that	that	WDT
cord-327810-kquh59ry	228	24	match	match	VBP
cord-327810-kquh59ry	228	25	known	know	VBN
cord-327810-kquh59ry	228	26	money	money	NN
cord-327810-kquh59ry	228	27	laundering	laundering	NN
cord-327810-kquh59ry	228	28	methods	method	NNS
cord-327810-kquh59ry	228	29	(	(	-LRB-
cord-327810-kquh59ry	228	30	e.g.	e.g.	RB
cord-327810-kquh59ry	228	31	depositing	deposit	VBG
cord-327810-kquh59ry	228	32	large	large	JJ
cord-327810-kquh59ry	228	33	quantities	quantity	NNS
cord-327810-kquh59ry	228	34	of	of	IN
cord-327810-kquh59ry	228	35	cash	cash	NN
cord-327810-kquh59ry	228	36	,	,	,
cord-327810-kquh59ry	228	37	or	or	CC
cord-327810-kquh59ry	228	38	quickly	quickly	RB
cord-327810-kquh59ry	228	39	defunding	defunde	VBG
cord-327810-kquh59ry	228	40	an	an	DT
cord-327810-kquh59ry	228	41	account	account	NN
cord-327810-kquh59ry	228	42	)	)	-RRB-
cord-327810-kquh59ry	228	43	,	,	,
cord-327810-kquh59ry	228	44	and/or	and/or	CC
cord-327810-kquh59ry	228	45	that	that	DT
cord-327810-kquh59ry	228	46	violate	violate	VBP
cord-327810-kquh59ry	228	47	rules	rule	NNS
cord-327810-kquh59ry	228	48	about	about	IN
cord-327810-kquh59ry	228	49	the	the	DT
cord-327810-kquh59ry	228	50	normal	normal	JJ
cord-327810-kquh59ry	228	51	use	use	NN
cord-327810-kquh59ry	228	52	of	of	IN
cord-327810-kquh59ry	228	53	a	a	DT
cord-327810-kquh59ry	228	54	given	give	VBN
cord-327810-kquh59ry	228	55	product	product	NN
cord-327810-kquh59ry	229	1	and/or	and/or	CC
cord-327810-kquh59ry	229	2	the	the	DT
cord-327810-kquh59ry	229	3	expected	expect	VBN
cord-327810-kquh59ry	229	4	behaviour	behaviour	NN
cord-327810-kquh59ry	229	5	for	for	IN
cord-327810-kquh59ry	229	6	a	a	DT
cord-327810-kquh59ry	229	7	type	type	NN
cord-327810-kquh59ry	229	8	of	of	IN
cord-327810-kquh59ry	229	9	customer	customer	NN
cord-327810-kquh59ry	229	10	.	.	.
cord-327810-kquh59ry	230	1	The	the	DT
cord-327810-kquh59ry	230	2	output	output	NN
cord-327810-kquh59ry	230	3	is	be	VBZ
cord-327810-kquh59ry	230	4	a	a	DT
cord-327810-kquh59ry	230	5	set	set	NN
cord-327810-kquh59ry	230	6	of	of	IN
cord-327810-kquh59ry	230	7	transactions	transaction	NNS
cord-327810-kquh59ry	230	8	that	that	WDT
cord-327810-kquh59ry	230	9	are	be	VBP
cord-327810-kquh59ry	230	10	deemed	deem	VBN
cord-327810-kquh59ry	230	11	to	to	TO
cord-327810-kquh59ry	230	12	follow	follow	VB
cord-327810-kquh59ry	230	13	an	an	DT
cord-327810-kquh59ry	230	14	unusual	unusual	JJ
cord-327810-kquh59ry	230	15	pattern	pattern	NN
cord-327810-kquh59ry	230	16	,	,	,
cord-327810-kquh59ry	230	17	and	and	CC
cord-327810-kquh59ry	230	18	that	that	WDT
cord-327810-kquh59ry	230	19	are	be	VBP
cord-327810-kquh59ry	230	20	flagged	flag	VBN
cord-327810-kquh59ry	230	21	for	for	IN
cord-327810-kquh59ry	230	22	further	further	JJ
cord-327810-kquh59ry	230	23	investigation	investigation	NN
cord-327810-kquh59ry	230	24	by	by	IN
cord-327810-kquh59ry	230	25	the	the	DT
cord-327810-kquh59ry	230	26	analysts	analyst	NNS
cord-327810-kquh59ry	230	27	(	(	-LRB-
cord-327810-kquh59ry	230	28	Fig	Fig	NNP
cord-327810-kquh59ry	230	29	.	.	.
cord-327810-kquh59ry	230	30	2d	2d	NNP
cord-327810-kquh59ry	230	31	)	)	-RRB-
cord-327810-kquh59ry	230	32	:	:	:
cord-327810-kquh59ry	231	1	As	as	IN
cord-327810-kquh59ry	231	2	with	with	IN
cord-327810-kquh59ry	231	3	the	the	DT
cord-327810-kquh59ry	231	4	previous	previous	JJ
cord-327810-kquh59ry	231	5	approach	approach	NN
cord-327810-kquh59ry	231	6	(	(	-LRB-
cord-327810-kquh59ry	231	7	Fig	Fig	NNP
cord-327810-kquh59ry	231	8	.	.	.
cord-327810-kquh59ry	231	9	2c	2c	NNP
cord-327810-kquh59ry	231	10	)	)	-RRB-
cord-327810-kquh59ry	231	11	,	,	,
cord-327810-kquh59ry	231	12	this	this	DT
cord-327810-kquh59ry	231	13	one	one	NN
cord-327810-kquh59ry	231	14	applies	apply	VBZ
cord-327810-kquh59ry	231	15	to	to	IN
cord-327810-kquh59ry	231	16	a	a	DT
cord-327810-kquh59ry	231	17	large	large	JJ
cord-327810-kquh59ry	231	18	number	number	NN
cord-327810-kquh59ry	231	19	of	of	IN
cord-327810-kquh59ry	231	20	accounts	account	NNS
cord-327810-kquh59ry	231	21	,	,	,
cord-327810-kquh59ry	231	22	rather	rather	RB
cord-327810-kquh59ry	231	23	than	than	IN
cord-327810-kquh59ry	231	24	relying	rely	VBG
cord-327810-kquh59ry	231	25	on	on	IN
cord-327810-kquh59ry	231	26	small	small	JJ
cord-327810-kquh59ry	231	27	and	and	CC
cord-327810-kquh59ry	231	28	dated	dated	JJ
cord-327810-kquh59ry	231	29	training	training	NN
cord-327810-kquh59ry	231	30	data	datum	NNS
cord-327810-kquh59ry	231	31	sets	set	NNS
cord-327810-kquh59ry	231	32	(	(	-LRB-
cord-327810-kquh59ry	231	33	as	as	IN
cord-327810-kquh59ry	231	34	in	in	IN
cord-327810-kquh59ry	231	35	Fig	Fig	NNP
cord-327810-kquh59ry	231	36	.	.	.
cord-327810-kquh59ry	232	1	2a	2a	NNP
cord-327810-kquh59ry	232	2	and	and	CC
cord-327810-kquh59ry	232	3	b	b	LS
cord-327810-kquh59ry	232	4	)	)	-RRB-
cord-327810-kquh59ry	232	5	.	.	.
cord-327810-kquh59ry	233	1	Another	another	DT
cord-327810-kquh59ry	233	2	advantage	advantage	NN
cord-327810-kquh59ry	233	3	of	of	IN
cord-327810-kquh59ry	233	4	this	this	DT
cord-327810-kquh59ry	233	5	approach	approach	NN
cord-327810-kquh59ry	233	6	is	be	VBZ
cord-327810-kquh59ry	233	7	that	that	DT
cord-327810-kquh59ry	233	8	can	can	MD
cord-327810-kquh59ry	233	9	be	be	VB
cord-327810-kquh59ry	233	10	adjusted	adjust	VBN
cord-327810-kquh59ry	233	11	to	to	TO
cord-327810-kquh59ry	233	12	reflect	reflect	VB
cord-327810-kquh59ry	233	13	BANK	BANK	NNP
cord-327810-kquh59ry	233	14	's	's	POS
cord-327810-kquh59ry	233	15	evolving	evolve	VBG
cord-327810-kquh59ry	233	16	knowledge	knowledge	NN
cord-327810-kquh59ry	233	17	about	about	IN
cord-327810-kquh59ry	233	18	its	-PRON-	PRP$
cord-327810-kquh59ry	233	19	customers	customer	NNS
cord-327810-kquh59ry	233	20	and	and	CC
cord-327810-kquh59ry	233	21	money	money	NN
cord-327810-kquh59ry	233	22	laundering	laundering	NN
cord-327810-kquh59ry	233	23	methods	method	NNS
cord-327810-kquh59ry	233	24	,	,	,
cord-327810-kquh59ry	233	25	which	which	WDT
cord-327810-kquh59ry	233	26	is	be	VBZ
cord-327810-kquh59ry	233	27	reviewed	review	VBN
cord-327810-kquh59ry	233	28	every	every	DT
cord-327810-kquh59ry	233	29	week	week	NN
cord-327810-kquh59ry	233	30	by	by	IN
cord-327810-kquh59ry	233	31	the	the	DT
cord-327810-kquh59ry	233	32	financial	financial	JJ
cord-327810-kquh59ry	233	33	intelligence	intelligence	NN
cord-327810-kquh59ry	233	34	team	team	NN
cord-327810-kquh59ry	233	35	.	.	.
cord-327810-kquh59ry	234	1	For	for	IN
cord-327810-kquh59ry	234	2	instance	instance	NN
cord-327810-kquh59ry	234	3	,	,	,
cord-327810-kquh59ry	234	4	the	the	DT
cord-327810-kquh59ry	234	5	discovery	discovery	NN
cord-327810-kquh59ry	234	6	of	of	IN
cord-327810-kquh59ry	234	7	a	a	DT
cord-327810-kquh59ry	234	8	money	money	NN
cord-327810-kquh59ry	234	9	laundering	laundering	NN
cord-327810-kquh59ry	234	10	scheme	scheme	NN
cord-327810-kquh59ry	234	11	linked	link	VBN
cord-327810-kquh59ry	234	12	to	to	IN
cord-327810-kquh59ry	234	13	caravan	caravan	NNP
cord-327810-kquh59ry	234	14	parks	park	NNS
cord-327810-kquh59ry	234	15	led	lead	VBD
cord-327810-kquh59ry	234	16	BANK	BANK	NNP
cord-327810-kquh59ry	234	17	to	to	TO
cord-327810-kquh59ry	234	18	create	create	VB
cord-327810-kquh59ry	234	19	a	a	DT
cord-327810-kquh59ry	234	20	filter	filter	NN
cord-327810-kquh59ry	234	21	for	for	IN
cord-327810-kquh59ry	234	22	type	type	NN
cord-327810-kquh59ry	234	23	of	of	IN
cord-327810-kquh59ry	234	24	accommodation	accommodation	NN
cord-327810-kquh59ry	234	25	;	;	:
cord-327810-kquh59ry	234	26	while	while	IN
cord-327810-kquh59ry	234	27	another	another	DT
cord-327810-kquh59ry	234	28	filter	filter	NN
cord-327810-kquh59ry	234	29	that	that	WDT
cord-327810-kquh59ry	234	30	gave	give	VBD
cord-327810-kquh59ry	234	31	more	more	JJR
cord-327810-kquh59ry	234	32	weight	weight	NN
cord-327810-kquh59ry	234	33	to	to	IN
cord-327810-kquh59ry	234	34	personal	personal	JJ
cord-327810-kquh59ry	234	35	accounts	account	NNS
cord-327810-kquh59ry	234	36	without	without	IN
cord-327810-kquh59ry	234	37	a	a	DT
cord-327810-kquh59ry	234	38	known	know	VBN
cord-327810-kquh59ry	234	39	residential	residential	JJ
cord-327810-kquh59ry	234	40	phone	phone	NN
cord-327810-kquh59ry	234	41	number	number	NN
cord-327810-kquh59ry	234	42	was	be	VBD
cord-327810-kquh59ry	234	43	dropped	drop	VBN
cord-327810-kquh59ry	234	44	when	when	WRB
cord-327810-kquh59ry	234	45	it	-PRON-	PRP
cord-327810-kquh59ry	234	46	became	become	VBD
cord-327810-kquh59ry	234	47	clear	clear	JJ
cord-327810-kquh59ry	234	48	that	that	IN
cord-327810-kquh59ry	234	49	more	more	JJR
cord-327810-kquh59ry	234	50	and	and	CC
cord-327810-kquh59ry	234	51	more	more	JJR
cord-327810-kquh59ry	234	52	customers	customer	NNS
cord-327810-kquh59ry	234	53	did	do	VBD
cord-327810-kquh59ry	234	54	not	not	RB
cord-327810-kquh59ry	234	55	have	have	VB
cord-327810-kquh59ry	234	56	fixed	fix	VBN
cord-327810-kquh59ry	234	57	phones	phone	NNS
cord-327810-kquh59ry	234	58	in	in	IN
cord-327810-kquh59ry	234	59	their	-PRON-	PRP$
cord-327810-kquh59ry	234	60	houses	house	NNS
cord-327810-kquh59ry	234	61	.	.	.
cord-327810-kquh59ry	235	1	However	however	RB
cord-327810-kquh59ry	235	2	,	,	,
cord-327810-kquh59ry	235	3	this	this	DT
cord-327810-kquh59ry	235	4	approach	approach	NN
cord-327810-kquh59ry	235	5	is	be	VBZ
cord-327810-kquh59ry	235	6	not	not	RB
cord-327810-kquh59ry	235	7	focused	focus	VBN
cord-327810-kquh59ry	235	8	on	on	IN
cord-327810-kquh59ry	235	9	known	know	VBN
cord-327810-kquh59ry	235	10	criminal	criminal	JJ
cord-327810-kquh59ry	235	11	behaviour	behaviour	NN
cord-327810-kquh59ry	235	12	(	(	-LRB-
cord-327810-kquh59ry	235	13	unlike	unlike	IN
cord-327810-kquh59ry	235	14	the	the	DT
cord-327810-kquh59ry	235	15	approaches	approach	NNS
cord-327810-kquh59ry	235	16	depicted	depict	VBN
cord-327810-kquh59ry	235	17	in	in	IN
cord-327810-kquh59ry	235	18	Fig	Fig	NNP
cord-327810-kquh59ry	235	19	.	.	.
cord-327810-kquh59ry	236	1	2a	2a	NNP
cord-327810-kquh59ry	236	2	and	and	CC
cord-327810-kquh59ry	236	3	b	b	LS
cord-327810-kquh59ry	236	4	)	)	-RRB-
cord-327810-kquh59ry	236	5	,	,	,
cord-327810-kquh59ry	236	6	or	or	CC
cord-327810-kquh59ry	236	7	on	on	IN
cord-327810-kquh59ry	236	8	accounts	account	NNS
cord-327810-kquh59ry	236	9	with	with	IN
cord-327810-kquh59ry	236	10	high	high	JJ
cord-327810-kquh59ry	236	11	likelihood	likelihood	NN
cord-327810-kquh59ry	236	12	of	of	IN
cord-327810-kquh59ry	236	13	being	be	VBG
cord-327810-kquh59ry	236	14	linked	link	VBN
cord-327810-kquh59ry	236	15	to	to	IN
cord-327810-kquh59ry	236	16	criminal	criminal	JJ
cord-327810-kquh59ry	236	17	activity	activity	NN
cord-327810-kquh59ry	237	1	(	(	-LRB-
cord-327810-kquh59ry	237	2	unlike	unlike	IN
cord-327810-kquh59ry	237	3	the	the	DT
cord-327810-kquh59ry	237	4	approach	approach	NN
cord-327810-kquh59ry	237	5	depicted	depict	VBN
cord-327810-kquh59ry	237	6	in	in	IN
cord-327810-kquh59ry	237	7	Fig	Fig	NNP
cord-327810-kquh59ry	237	8	.	.	.
cord-327810-kquh59ry	237	9	2c	2c	NNP
cord-327810-kquh59ry	237	10	)	)	-RRB-
cord-327810-kquh59ry	237	11	.	.	.
cord-327810-kquh59ry	238	1	Rather	rather	RB
cord-327810-kquh59ry	238	2	,	,	,
cord-327810-kquh59ry	238	3	it	-PRON-	PRP
cord-327810-kquh59ry	238	4	flags	flag	VBZ
cord-327810-kquh59ry	238	5	a	a	DT
cord-327810-kquh59ry	238	6	number	number	NN
cord-327810-kquh59ry	238	7	of	of	IN
cord-327810-kquh59ry	238	8	accounts	account	NNS
cord-327810-kquh59ry	238	9	that	that	WDT
cord-327810-kquh59ry	238	10	may	may	MD
cord-327810-kquh59ry	238	11	have	have	VB
cord-327810-kquh59ry	238	12	unusualrather	unusualrather	NN
cord-327810-kquh59ry	238	13	than	than	IN
cord-327810-kquh59ry	238	14	suspicioustransaction	suspicioustransaction	NN
cord-327810-kquh59ry	238	15	patterns	pattern	NNS
cord-327810-kquh59ry	238	16	,	,	,
cord-327810-kquh59ry	238	17	and	and	CC
cord-327810-kquh59ry	238	18	which	which	WDT
cord-327810-kquh59ry	238	19	need	need	VBP
cord-327810-kquh59ry	238	20	to	to	TO
cord-327810-kquh59ry	238	21	be	be	VB
cord-327810-kquh59ry	238	22	further	further	RB
cord-327810-kquh59ry	238	23	investigated	investigate	VBN
cord-327810-kquh59ry	238	24	,	,	,
cord-327810-kquh59ry	238	25	manually	manually	RB
cord-327810-kquh59ry	238	26	,	,	,
cord-327810-kquh59ry	238	27	by	by	IN
cord-327810-kquh59ry	238	28	the	the	DT
cord-327810-kquh59ry	238	29	analysts	analyst	NNS
cord-327810-kquh59ry	238	30	team	team	NN
cord-327810-kquh59ry	238	31	.	.	.
cord-327810-kquh59ry	239	1	This	this	DT
cord-327810-kquh59ry	239	2	investigation	investigation	NN
cord-327810-kquh59ry	239	3	,	,	,
cord-327810-kquh59ry	239	4	like	like	IN
cord-327810-kquh59ry	239	5	the	the	DT
cord-327810-kquh59ry	239	6	approach	approach	NN
cord-327810-kquh59ry	239	7	depicted	depict	VBN
cord-327810-kquh59ry	239	8	in	in	IN
cord-327810-kquh59ry	239	9	Fig	Fig	NNP
cord-327810-kquh59ry	239	10	.	.	.
cord-327810-kquh59ry	239	11	2c	2c	NNP
cord-327810-kquh59ry	239	12	,	,	,
cord-327810-kquh59ry	239	13	relies	rely	VBZ
cord-327810-kquh59ry	239	14	on	on	IN
cord-327810-kquh59ry	239	15	speculation	speculation	NN
cord-327810-kquh59ry	239	16	by	by	IN
cord-327810-kquh59ry	239	17	the	the	DT
cord-327810-kquh59ry	239	18	analysts	analyst	NNS
cord-327810-kquh59ry	239	19	about	about	IN
cord-327810-kquh59ry	239	20	the	the	DT
cord-327810-kquh59ry	239	21	legitimacy	legitimacy	NN
cord-327810-kquh59ry	239	22	of	of	IN
cord-327810-kquh59ry	239	23	the	the	DT
cord-327810-kquh59ry	239	24	behaviours	behaviour	NNS
cord-327810-kquh59ry	239	25	observed	observe	VBN
cord-327810-kquh59ry	239	26	.	.	.
cord-327810-kquh59ry	240	1	In	in	IN
cord-327810-kquh59ry	240	2	turn	turn	NN
cord-327810-kquh59ry	240	3	,	,	,
cord-327810-kquh59ry	240	4	the	the	DT
cord-327810-kquh59ry	240	5	need	need	NN
cord-327810-kquh59ry	240	6	for	for	IN
cord-327810-kquh59ry	240	7	the	the	DT
cord-327810-kquh59ry	240	8	results	result	NNS
cord-327810-kquh59ry	240	9	to	to	TO
cord-327810-kquh59ry	240	10	be	be	VB
cord-327810-kquh59ry	240	11	filtered	filter	VBN
cord-327810-kquh59ry	240	12	by	by	IN
cord-327810-kquh59ry	240	13	analysts	analyst	NNS
cord-327810-kquh59ry	240	14	creates	create	VBZ
cord-327810-kquh59ry	240	15	another	another	DT
cord-327810-kquh59ry	240	16	challenge	challenge	NN
cord-327810-kquh59ry	240	17	:	:	:
cord-327810-kquh59ry	240	18	queries	query	NNS
cord-327810-kquh59ry	240	19	that	that	WDT
cord-327810-kquh59ry	240	20	produce	produce	VBP
cord-327810-kquh59ry	240	21	large	large	JJ
cord-327810-kquh59ry	240	22	amounts	amount	NNS
cord-327810-kquh59ry	240	23	of	of	IN
cord-327810-kquh59ry	240	24	flags	flag	NNS
cord-327810-kquh59ry	240	25	undermine	undermine	VBP
cord-327810-kquh59ry	240	26	the	the	DT
cord-327810-kquh59ry	240	27	unit	unit	NN
cord-327810-kquh59ry	240	28	's	's	POS
cord-327810-kquh59ry	240	29	goal	goal	NN
cord-327810-kquh59ry	240	30	of	of	IN
cord-327810-kquh59ry	240	31	staying	stay	VBG
cord-327810-kquh59ry	240	32	within	within	IN
cord-327810-kquh59ry	240	33	specific	specific	JJ
cord-327810-kquh59ry	240	34	performance	performance	NN
cord-327810-kquh59ry	240	35	targets	target	NNS
cord-327810-kquh59ry	240	36	.	.	.
cord-327810-kquh59ry	241	1	So	so	RB
cord-327810-kquh59ry	241	2	,	,	,
cord-327810-kquh59ry	241	3	the	the	DT
cord-327810-kquh59ry	241	4	parameters	parameter	NNS
cord-327810-kquh59ry	241	5	may	may	MD
cord-327810-kquh59ry	241	6	be	be	VB
cord-327810-kquh59ry	241	7	fine	fine	RB
cord-327810-kquh59ry	241	8	-	-	HYPH
cord-327810-kquh59ry	241	9	tuned	tune	VBN
cord-327810-kquh59ry	241	10	because	because	IN
cord-327810-kquh59ry	241	11	of	of	IN
cord-327810-kquh59ry	241	12	the	the	DT
cord-327810-kquh59ry	241	13	need	need	NN
cord-327810-kquh59ry	241	14	to	to	TO
cord-327810-kquh59ry	241	15	limit	limit	VB
cord-327810-kquh59ry	241	16	the	the	DT
cord-327810-kquh59ry	241	17	number	number	NN
cord-327810-kquh59ry	241	18	of	of	IN
cord-327810-kquh59ry	241	19	output	output	NN
cord-327810-kquh59ry	241	20	cases	case	NNS
cord-327810-kquh59ry	241	21	,	,	,
cord-327810-kquh59ry	241	22	rather	rather	RB
cord-327810-kquh59ry	241	23	than	than	IN
cord-327810-kquh59ry	241	24	because	because	IN
cord-327810-kquh59ry	241	25	of	of	IN
cord-327810-kquh59ry	241	26	specific	specific	JJ
cord-327810-kquh59ry	241	27	intelligence	intelligence	NN
cord-327810-kquh59ry	241	28	:	:	:
cord-327810-kquh59ry	241	29	'	'	''
cord-327810-kquh59ry	241	30	We	-PRON-	PRP
cord-327810-kquh59ry	241	31	wrote	write	VBD
cord-327810-kquh59ry	241	32	a	a	DT
cord-327810-kquh59ry	241	33	rule	rule	NN
cord-327810-kquh59ry	241	34	that	that	WDT
cord-327810-kquh59ry	241	35	says	say	VBZ
cord-327810-kquh59ry	241	36	"	"	``
cord-327810-kquh59ry	241	37	from	from	IN
cord-327810-kquh59ry	241	38	our	-PRON-	PRP$
cord-327810-kquh59ry	241	39	personal	personal	JJ
cord-327810-kquh59ry	241	40	account	account	NN
cord-327810-kquh59ry	241	41	customers	customer	NNS
cord-327810-kquh59ry	241	42	,	,	,
cord-327810-kquh59ry	241	43	tell	tell	VB
cord-327810-kquh59ry	241	44	us	-PRON-	PRP
cord-327810-kquh59ry	241	45	which	which	WDT
cord-327810-kquh59ry	241	46	accounts	account	NNS
cord-327810-kquh59ry	241	47	are	be	VBP
cord-327810-kquh59ry	241	48	receiving	receive	VBG
cord-327810-kquh59ry	241	49	in	in	IN
cord-327810-kquh59ry	241	50	excess	excess	NN
cord-327810-kquh59ry	241	51	of	of	IN
cord-327810-kquh59ry	241	52	[	[	-LRB-
cord-327810-kquh59ry	241	53	£	£	$
cord-327810-kquh59ry	241	54	X	x	CD
cord-327810-kquh59ry	241	55	]	]	-RRB-
cord-327810-kquh59ry	241	56	in	in	IN
cord-327810-kquh59ry	241	57	a	a	DT
cord-327810-kquh59ry	241	58	[	[	-LRB-
cord-327810-kquh59ry	241	59	N	N	NNP
cord-327810-kquh59ry	241	60	]	]	-RRB-
cord-327810-kquh59ry	241	61	day	day	NN
cord-327810-kquh59ry	241	62	period	period	NN
cord-327810-kquh59ry	241	63	"	"	''
cord-327810-kquh59ry	241	64	.	.	.
cord-327810-kquh59ry	242	1	Initially	initially	RB
cord-327810-kquh59ry	242	2	,	,	,
cord-327810-kquh59ry	242	3	that	that	DT
cord-327810-kquh59ry	242	4	prompted	prompt	VBD
cord-327810-kquh59ry	242	5	many	many	JJ
cord-327810-kquh59ry	242	6	cases	case	NNS
cord-327810-kquh59ry	242	7	,	,	,
cord-327810-kquh59ry	242	8	and	and	CC
cord-327810-kquh59ry	242	9	over	over	IN
cord-327810-kquh59ry	242	10	time	time	NN
cord-327810-kquh59ry	242	11	,	,	,
cord-327810-kquh59ry	242	12	we	-PRON-	PRP
cord-327810-kquh59ry	242	13	brought	bring	VBD
cord-327810-kquh59ry	242	14	that	that	DT
cord-327810-kquh59ry	242	15	figure	figure	NN
cord-327810-kquh59ry	242	16	down	down	RP
cord-327810-kquh59ry	242	17	to	to	IN
cord-327810-kquh59ry	242	18	cases	case	NNS
cord-327810-kquh59ry	242	19	between	between	IN
cord-327810-kquh59ry	242	20	[	[	-LRB-
cord-327810-kquh59ry	242	21	£	£	$
cord-327810-kquh59ry	242	22	Y	Y	NNP
cord-327810-kquh59ry	242	23	]	]	-RRB-
cord-327810-kquh59ry	242	24	and	and	CC
cord-327810-kquh59ry	242	25	[	[	-LRB-
cord-327810-kquh59ry	242	26	£	£	$
cord-327810-kquh59ry	242	27	Z	z	CD
cord-327810-kquh59ry	242	28	]	]	-RRB-
cord-327810-kquh59ry	242	29	over	over	IN
cord-327810-kquh59ry	242	30	N	n	CD
cord-327810-kquh59ry	242	31	days	day	NNS
cord-327810-kquh59ry	242	32	.	.	.
cord-327810-kquh59ry	242	33	'	'	''
cord-327810-kquh59ry	243	1	(	(	-LRB-
cord-327810-kquh59ry	243	2	Interview	interview	NN
cord-327810-kquh59ry	243	3	,	,	,
cord-327810-kquh59ry	243	4	Analysts	analyst	NNS
cord-327810-kquh59ry	243	5	'	'	POS
cord-327810-kquh59ry	243	6	manager	manager	NN
cord-327810-kquh59ry	243	7	)	)	-RRB-
cord-327810-kquh59ry	244	1	As	as	IN
cord-327810-kquh59ry	244	2	with	with	IN
cord-327810-kquh59ry	244	3	the	the	DT
cord-327810-kquh59ry	244	4	third	third	JJ
cord-327810-kquh59ry	244	5	approach	approach	NN
cord-327810-kquh59ry	244	6	(	(	-LRB-
cord-327810-kquh59ry	244	7	Fig	Fig	NNP
cord-327810-kquh59ry	244	8	.	.	.
cord-327810-kquh59ry	244	9	2c	2c	NNP
cord-327810-kquh59ry	244	10	)	)	-RRB-
cord-327810-kquh59ry	244	11	,	,	,
cord-327810-kquh59ry	244	12	due	due	IN
cord-327810-kquh59ry	244	13	to	to	IN
cord-327810-kquh59ry	244	14	limited	limited	JJ
cord-327810-kquh59ry	244	15	processing	processing	NN
cord-327810-kquh59ry	244	16	power	power	NN
cord-327810-kquh59ry	244	17	,	,	,
cord-327810-kquh59ry	244	18	BANK	BANK	NNP
cord-327810-kquh59ry	244	19	needs	need	VBZ
cord-327810-kquh59ry	244	20	to	to	TO
cord-327810-kquh59ry	244	21	switch	switch	VB
cord-327810-kquh59ry	244	22	off	off	RP
cord-327810-kquh59ry	244	23	an	an	DT
cord-327810-kquh59ry	244	24	existing	exist	VBG
cord-327810-kquh59ry	244	25	filter	filter	NN
cord-327810-kquh59ry	244	26	whenever	whenever	WRB
cord-327810-kquh59ry	244	27	it	-PRON-	PRP
cord-327810-kquh59ry	244	28	wants	want	VBZ
cord-327810-kquh59ry	244	29	to	to	TO
cord-327810-kquh59ry	244	30	introduce	introduce	VB
cord-327810-kquh59ry	244	31	a	a	DT
cord-327810-kquh59ry	244	32	new	new	JJ
cord-327810-kquh59ry	244	33	one	one	CD
cord-327810-kquh59ry	244	34	.	.	.
cord-327810-kquh59ry	245	1	In	in	IN
cord-327810-kquh59ry	245	2	addition	addition	NN
cord-327810-kquh59ry	245	3	to	to	IN
cord-327810-kquh59ry	245	4	the	the	DT
cord-327810-kquh59ry	245	5	specific	specific	JJ
cord-327810-kquh59ry	245	6	technical	technical	JJ
cord-327810-kquh59ry	245	7	and	and	CC
cord-327810-kquh59ry	245	8	organisational	organisational	JJ
cord-327810-kquh59ry	245	9	challenges	challenge	NNS
cord-327810-kquh59ry	245	10	associated	associate	VBN
cord-327810-kquh59ry	245	11	with	with	IN
cord-327810-kquh59ry	245	12	the	the	DT
cord-327810-kquh59ry	245	13	specific	specific	JJ
cord-327810-kquh59ry	245	14	types	type	NNS
cord-327810-kquh59ry	245	15	of	of	IN
cord-327810-kquh59ry	245	16	algorithms	algorithm	NNS
cord-327810-kquh59ry	245	17	discussed	discuss	VBN
cord-327810-kquh59ry	245	18	above	above	RB
cord-327810-kquh59ry	245	19	,	,	,
cord-327810-kquh59ry	245	20	there	there	EX
cord-327810-kquh59ry	245	21	are	be	VBP
cord-327810-kquh59ry	245	22	some	some	DT
cord-327810-kquh59ry	245	23	generic	generic	JJ
cord-327810-kquh59ry	245	24	issues	issue	NNS
cord-327810-kquh59ry	245	25	that	that	WDT
cord-327810-kquh59ry	245	26	condition	condition	NNP
cord-327810-kquh59ry	245	27	BANK	BANK	NNP
cord-327810-kquh59ry	245	28	's	's	POS
cord-327810-kquh59ry	245	29	ability	ability	NN
cord-327810-kquh59ry	245	30	to	to	TO
cord-327810-kquh59ry	245	31	use	use	VB
cord-327810-kquh59ry	245	32	machine	machine	NN
cord-327810-kquh59ry	245	33	learning	learn	VBG
cord-327810-kquh59ry	245	34	in	in	IN
cord-327810-kquh59ry	245	35	AML	AML	NNP
cord-327810-kquh59ry	245	36	profiling	profiling	NN
cord-327810-kquh59ry	245	37	.	.	.
cord-327810-kquh59ry	246	1	In	in	IN
cord-327810-kquh59ry	246	2	terms	term	NNS
cord-327810-kquh59ry	246	3	of	of	IN
cord-327810-kquh59ry	246	4	input	input	NN
cord-327810-kquh59ry	246	5	data	datum	NNS
cord-327810-kquh59ry	246	6	,	,	,
cord-327810-kquh59ry	246	7	BANK	BANK	NNP
cord-327810-kquh59ry	246	8	can	can	MD
cord-327810-kquh59ry	246	9	only	only	RB
cord-327810-kquh59ry	246	10	use	use	VB
cord-327810-kquh59ry	246	11	its	-PRON-	PRP$
cord-327810-kquh59ry	246	12	own	own	JJ
cord-327810-kquh59ry	246	13	transaction	transaction	NN
cord-327810-kquh59ry	246	14	databases	database	NNS
cord-327810-kquh59ry	246	15	.	.	.
cord-327810-kquh59ry	247	1	Hence	hence	RB
cord-327810-kquh59ry	247	2	,	,	,
cord-327810-kquh59ry	247	3	it	-PRON-	PRP
cord-327810-kquh59ry	247	4	will	will	MD
cord-327810-kquh59ry	247	5	always	always	RB
cord-327810-kquh59ry	247	6	have	have	VB
cord-327810-kquh59ry	247	7	a	a	DT
cord-327810-kquh59ry	247	8	limited	limited	JJ
cord-327810-kquh59ry	247	9	view	view	NN
cord-327810-kquh59ry	247	10	of	of	IN
cord-327810-kquh59ry	247	11	a	a	DT
cord-327810-kquh59ry	247	12	customer	customer	NN
cord-327810-kquh59ry	247	13	's	's	POS
cord-327810-kquh59ry	247	14	financial	financial	JJ
cord-327810-kquh59ry	247	15	behaviour	behaviour	NN
cord-327810-kquh59ry	247	16	.	.	.
cord-327810-kquh59ry	248	1	For	for	IN
cord-327810-kquh59ry	248	2	instance	instance	NN
cord-327810-kquh59ry	248	3	,	,	,
cord-327810-kquh59ry	248	4	BANK	BANK	NNP
cord-327810-kquh59ry	248	5	may	may	MD
cord-327810-kquh59ry	248	6	be	be	VB
cord-327810-kquh59ry	248	7	aware	aware	JJ
cord-327810-kquh59ry	248	8	that	that	IN
cord-327810-kquh59ry	248	9	a	a	DT
cord-327810-kquh59ry	248	10	customer	customer	NN
cord-327810-kquh59ry	248	11	has	have	VBZ
cord-327810-kquh59ry	248	12	accounts	account	NNS
cord-327810-kquh59ry	248	13	in	in	IN
cord-327810-kquh59ry	248	14	another	another	DT
cord-327810-kquh59ry	248	15	financial	financial	JJ
cord-327810-kquh59ry	248	16	services	service	NNS
cord-327810-kquh59ry	248	17	organisation	organisation	NN
cord-327810-kquh59ry	248	18	,	,	,
cord-327810-kquh59ry	248	19	but	but	CC
cord-327810-kquh59ry	248	20	is	be	VBZ
cord-327810-kquh59ry	248	21	unable	unable	JJ
cord-327810-kquh59ry	248	22	to	to	TO
cord-327810-kquh59ry	248	23	access	access	VB
cord-327810-kquh59ry	248	24	information	information	NN
cord-327810-kquh59ry	248	25	about	about	IN
cord-327810-kquh59ry	248	26	the	the	DT
cord-327810-kquh59ry	248	27	transactions	transaction	NNS
cord-327810-kquh59ry	248	28	in	in	IN
cord-327810-kquh59ry	248	29	those	those	DT
cord-327810-kquh59ry	248	30	accounts	account	NNS
cord-327810-kquh59ry	248	31	.	.	.
cord-327810-kquh59ry	249	1	Moreover	moreover	RB
cord-327810-kquh59ry	249	2	,	,	,
cord-327810-kquh59ry	249	3	due	due	IN
cord-327810-kquh59ry	249	4	to	to	IN
cord-327810-kquh59ry	249	5	the	the	DT
cord-327810-kquh59ry	249	6	system	system	NN
cord-327810-kquh59ry	249	7	's	's	POS
cord-327810-kquh59ry	249	8	constraints	constraint	NNS
cord-327810-kquh59ry	249	9	,	,	,
cord-327810-kquh59ry	249	10	BANK	BANK	NNP
cord-327810-kquh59ry	249	11	only	only	RB
cord-327810-kquh59ry	249	12	holds	hold	VBZ
cord-327810-kquh59ry	249	13	data	datum	NNS
cord-327810-kquh59ry	249	14	for	for	IN
cord-327810-kquh59ry	249	15	analysis	analysis	NN
cord-327810-kquh59ry	249	16	for	for	IN
cord-327810-kquh59ry	249	17	a	a	DT
cord-327810-kquh59ry	249	18	certain	certain	JJ
cord-327810-kquh59ry	249	19	number	number	NN
cord-327810-kquh59ry	249	20	of	of	IN
cord-327810-kquh59ry	249	21	months	month	NNS
cord-327810-kquh59ry	249	22	.	.	.
cord-327810-kquh59ry	250	1	That	that	RB
cord-327810-kquh59ry	250	2	is	is	RB
cord-327810-kquh59ry	250	3	,	,	,
cord-327810-kquh59ry	250	4	any	any	DT
cord-327810-kquh59ry	250	5	automated	automate	VBN
cord-327810-kquh59ry	250	6	machine	machine	NN
cord-327810-kquh59ry	250	7	learning	learn	VBG
cord-327810-kquh59ry	250	8	exercise	exercise	NN
cord-327810-kquh59ry	250	9	is	be	VBZ
cord-327810-kquh59ry	250	10	done	do	VBN
cord-327810-kquh59ry	250	11	on	on	IN
cord-327810-kquh59ry	250	12	records	record	NNS
cord-327810-kquh59ry	250	13	from	from	IN
cord-327810-kquh59ry	250	14	the	the	DT
cord-327810-kquh59ry	250	15	last	last	JJ
cord-327810-kquh59ry	250	16	X	x	NN
cord-327810-kquh59ry	250	17	months	month	NNS
cord-327810-kquh59ry	250	18	of	of	IN
cord-327810-kquh59ry	250	19	activity	activity	NN
cord-327810-kquh59ry	250	20	only	only	RB
cord-327810-kquh59ry	251	1	(	(	-LRB-
cord-327810-kquh59ry	251	2	although	although	IN
cord-327810-kquh59ry	251	3	analysts	analyst	NNS
cord-327810-kquh59ry	251	4	can	can	MD
cord-327810-kquh59ry	251	5	query	query	VB
cord-327810-kquh59ry	251	6	older	old	JJR
cord-327810-kquh59ry	251	7	databases	database	NNS
cord-327810-kquh59ry	251	8	,	,	,
cord-327810-kquh59ry	251	9	manually	manually	RB
cord-327810-kquh59ry	251	10	)	)	-RRB-
cord-327810-kquh59ry	251	11	.	.	.
cord-327810-kquh59ry	252	1	Furthermore	furthermore	RB
cord-327810-kquh59ry	252	2	,	,	,
cord-327810-kquh59ry	252	3	due	due	IN
cord-327810-kquh59ry	252	4	to	to	IN
cord-327810-kquh59ry	252	5	compatibility	compatibility	NN
cord-327810-kquh59ry	252	6	issues	issue	NNS
cord-327810-kquh59ry	252	7	,	,	,
cord-327810-kquh59ry	252	8	not	not	RB
cord-327810-kquh59ry	252	9	all	all	DT
cord-327810-kquh59ry	252	10	legacy	legacy	NN
cord-327810-kquh59ry	252	11	systems	system	NNS
cord-327810-kquh59ry	252	12	can	can	MD
cord-327810-kquh59ry	252	13	feed	feed	VB
cord-327810-kquh59ry	252	14	into	into	IN
cord-327810-kquh59ry	252	15	the	the	DT
cord-327810-kquh59ry	252	16	automated	automate	VBN
cord-327810-kquh59ry	252	17	analysis	analysis	NN
cord-327810-kquh59ry	252	18	system	system	NN
cord-327810-kquh59ry	252	19	.	.	.
cord-327810-kquh59ry	253	1	One	one	CD
cord-327810-kquh59ry	253	2	example	example	NN
cord-327810-kquh59ry	253	3	is	be	VBZ
cord-327810-kquh59ry	253	4	the	the	DT
cord-327810-kquh59ry	253	5	mortgage	mortgage	NN
cord-327810-kquh59ry	253	6	database	database	NN
cord-327810-kquh59ry	253	7	.	.	.
cord-327810-kquh59ry	254	1	Again	again	RB
cord-327810-kquh59ry	254	2	,	,	,
cord-327810-kquh59ry	254	3	analysts	analyst	NNS
cord-327810-kquh59ry	254	4	can	can	MD
cord-327810-kquh59ry	254	5	query	query	VB
cord-327810-kquh59ry	254	6	the	the	DT
cord-327810-kquh59ry	254	7	mortgage	mortgage	NN
cord-327810-kquh59ry	254	8	database	database	NN
cord-327810-kquh59ry	254	9	individually	individually	RB
cord-327810-kquh59ry	254	10	,	,	,
cord-327810-kquh59ry	254	11	but	but	CC
cord-327810-kquh59ry	254	12	not	not	RB
cord-327810-kquh59ry	254	13	as	as	IN
cord-327810-kquh59ry	254	14	part	part	NN
cord-327810-kquh59ry	254	15	of	of	IN
cord-327810-kquh59ry	254	16	an	an	DT
cord-327810-kquh59ry	254	17	automated	automate	VBN
cord-327810-kquh59ry	254	18	machine	machine	NN
cord-327810-kquh59ry	254	19	learning	learning	NN
cord-327810-kquh59ry	254	20	exercise	exercise	NN
cord-327810-kquh59ry	254	21	.	.	.
cord-327810-kquh59ry	255	1	In	in	IN
cord-327810-kquh59ry	255	2	addition	addition	NN
cord-327810-kquh59ry	255	3	,	,	,
cord-327810-kquh59ry	255	4	the	the	DT
cord-327810-kquh59ry	255	5	system	system	NN
cord-327810-kquh59ry	255	6	currently	currently	RB
cord-327810-kquh59ry	255	7	in	in	IN
cord-327810-kquh59ry	255	8	place	place	NN
cord-327810-kquh59ry	255	9	at	at	IN
cord-327810-kquh59ry	255	10	BANK	BANK	NNP
cord-327810-kquh59ry	255	11	can	can	MD
cord-327810-kquh59ry	255	12	only	only	RB
cord-327810-kquh59ry	255	13	process	process	VB
cord-327810-kquh59ry	255	14	numerical	numerical	JJ
cord-327810-kquh59ry	255	15	data	datum	NNS
cord-327810-kquh59ry	255	16	and	and	CC
cord-327810-kquh59ry	255	17	some	some	DT
cord-327810-kquh59ry	255	18	types	type	NNS
cord-327810-kquh59ry	255	19	of	of	IN
cord-327810-kquh59ry	255	20	non	non	JJ
cord-327810-kquh59ry	255	21	-	-	JJ
cord-327810-kquh59ry	255	22	numerical	numerical	JJ
cord-327810-kquh59ry	255	23	data	datum	NNS
cord-327810-kquh59ry	255	24	(	(	-LRB-
cord-327810-kquh59ry	255	25	e.g.	e.g.	IN
cord-327810-kquh59ry	255	26	postcodes	postcode	NNS
cord-327810-kquh59ry	255	27	)	)	-RRB-
cord-327810-kquh59ry	255	28	.	.	.
cord-327810-kquh59ry	256	1	It	-PRON-	PRP
cord-327810-kquh59ry	256	2	is	be	VBZ
cord-327810-kquh59ry	256	3	unable	unable	JJ
cord-327810-kquh59ry	256	4	to	to	TO
cord-327810-kquh59ry	256	5	process	process	VB
cord-327810-kquh59ry	256	6	freeform	freeform	JJ
cord-327810-kquh59ry	256	7	text	text	NN
cord-327810-kquh59ry	256	8	fields	field	NNS
cord-327810-kquh59ry	256	9	,	,	,
cord-327810-kquh59ry	256	10	voice	voice	NN
cord-327810-kquh59ry	256	11	and	and	CC
cord-327810-kquh59ry	256	12	other	other	JJ
cord-327810-kquh59ry	256	13	types	type	NNS
cord-327810-kquh59ry	256	14	of	of	IN
cord-327810-kquh59ry	256	15	unstructured	unstructured	JJ
cord-327810-kquh59ry	256	16	data	datum	NNS
cord-327810-kquh59ry	256	17	:	:	:
cord-327810-kquh59ry	256	18	'	'	``
cord-327810-kquh59ry	256	19	We	-PRON-	PRP
cord-327810-kquh59ry	256	20	do	do	VBP
cord-327810-kquh59ry	256	21	n't	not	RB
cord-327810-kquh59ry	256	22	carry	carry	VB
cord-327810-kquh59ry	256	23	details	detail	NNS
cord-327810-kquh59ry	256	24	such	such	JJ
cord-327810-kquh59ry	256	25	as	as	IN
cord-327810-kquh59ry	256	26	scratch	scratch	NN
cord-327810-kquh59ry	256	27	pads	pad	NNS
cord-327810-kquh59ry	256	28	,	,	,
cord-327810-kquh59ry	256	29	history	history	NN
cord-327810-kquh59ry	256	30	names	name	NNS
cord-327810-kquh59ry	256	31	,	,	,
cord-327810-kquh59ry	256	32	notes	note	VBZ
cord-327810-kquh59ry	256	33	that	that	IN
cord-327810-kquh59ry	256	34	customer	customer	NN
cord-327810-kquh59ry	256	35	advisors	advisor	NNS
cord-327810-kquh59ry	256	36	might	may	MD
cord-327810-kquh59ry	256	37	use	use	VB
cord-327810-kquh59ry	256	38	,	,	,
cord-327810-kquh59ry	256	39	telephone	telephone	NN
cord-327810-kquh59ry	256	40	conversations	conversation	NNS
cord-327810-kquh59ry	256	41	…	…	NFP
cord-327810-kquh59ry	257	1	Although	although	IN
cord-327810-kquh59ry	257	2	some	some	DT
cord-327810-kquh59ry	257	3	of	of	IN
cord-327810-kquh59ry	257	4	the	the	DT
cord-327810-kquh59ry	257	5	conversations	conversation	NNS
cord-327810-kquh59ry	257	6	could	could	MD
cord-327810-kquh59ry	257	7	be	be	VB
cord-327810-kquh59ry	257	8	useful	useful	JJ
cord-327810-kquh59ry	257	9	,	,	,
cord-327810-kquh59ry	257	10	and	and	CC
cord-327810-kquh59ry	257	11	we	-PRON-	PRP
cord-327810-kquh59ry	257	12	ca	can	MD
cord-327810-kquh59ry	257	13	n't	not	RB
cord-327810-kquh59ry	257	14	run	run	VB
cord-327810-kquh59ry	257	15	queries	query	NNS
cord-327810-kquh59ry	257	16	on	on	IN
cord-327810-kquh59ry	257	17	them	-PRON-	PRP
cord-327810-kquh59ry	257	18	.	.	.
cord-327810-kquh59ry	258	1	So	so	RB
cord-327810-kquh59ry	258	2	,	,	,
cord-327810-kquh59ry	258	3	there	there	EX
cord-327810-kquh59ry	258	4	is	be	VBZ
cord-327810-kquh59ry	258	5	no	no	DT
cord-327810-kquh59ry	258	6	use	use	NN
cord-327810-kquh59ry	258	7	in	in	IN
cord-327810-kquh59ry	258	8	having	have	VBG
cord-327810-kquh59ry	258	9	them	-PRON-	PRP
cord-327810-kquh59ry	258	10	into	into	IN
cord-327810-kquh59ry	258	11	the	the	DT
cord-327810-kquh59ry	258	12	system	system	NN
cord-327810-kquh59ry	258	13	.	.	.
cord-327810-kquh59ry	258	14	'	'	''
cord-327810-kquh59ry	259	1	(	(	-LRB-
cord-327810-kquh59ry	259	2	Interview	Interview	NNP
cord-327810-kquh59ry	259	3	,	,	,
cord-327810-kquh59ry	259	4	Systems	Systems	NNP
cord-327810-kquh59ry	259	5	manager	manager	NN
cord-327810-kquh59ry	259	6	)	)	-RRB-
cord-327810-kquh59ry	260	1	Additionally	additionally	RB
cord-327810-kquh59ry	260	2	,	,	,
cord-327810-kquh59ry	260	3	collecting	collect	VBG
cord-327810-kquh59ry	260	4	and	and	CC
cord-327810-kquh59ry	260	5	keeping	keep	VBG
cord-327810-kquh59ry	260	6	updated	update	VBN
cord-327810-kquh59ry	260	7	data	datum	NNS
cord-327810-kquh59ry	260	8	on	on	IN
cord-327810-kquh59ry	260	9	all	all	DT
cord-327810-kquh59ry	260	10	customers	customer	NNS
cord-327810-kquh59ry	260	11	is	be	VBZ
cord-327810-kquh59ry	260	12	a	a	DT
cord-327810-kquh59ry	260	13	costly	costly	JJ
cord-327810-kquh59ry	260	14	activity	activity	NN
cord-327810-kquh59ry	260	15	for	for	IN
cord-327810-kquh59ry	260	16	BANK	bank	NN
cord-327810-kquh59ry	260	17	,	,	,
cord-327810-kquh59ry	260	18	and	and	CC
cord-327810-kquh59ry	260	19	intrusive	intrusive	JJ
cord-327810-kquh59ry	260	20	for	for	IN
cord-327810-kquh59ry	260	21	the	the	DT
cord-327810-kquh59ry	260	22	customer	customer	NN
cord-327810-kquh59ry	260	23	.	.	.
cord-327810-kquh59ry	261	1	Hence	hence	RB
cord-327810-kquh59ry	261	2	,	,	,
cord-327810-kquh59ry	261	3	BANK	BANK	NNP
cord-327810-kquh59ry	261	4	does	do	VBZ
cord-327810-kquh59ry	261	5	not	not	RB
cord-327810-kquh59ry	261	6	collect	collect	VB
cord-327810-kquh59ry	261	7	and	and	CC
cord-327810-kquh59ry	261	8	does	do	VBZ
cord-327810-kquh59ry	261	9	not	not	RB
cord-327810-kquh59ry	261	10	routinely	routinely	RB
cord-327810-kquh59ry	261	11	update	update	VB
cord-327810-kquh59ry	261	12	all	all	DT
cord-327810-kquh59ry	261	13	types	type	NNS
cord-327810-kquh59ry	261	14	of	of	IN
cord-327810-kquh59ry	261	15	data	datum	NNS
cord-327810-kquh59ry	261	16	that	that	WDT
cord-327810-kquh59ry	261	17	the	the	DT
cord-327810-kquh59ry	261	18	analysts	analyst	NNS
cord-327810-kquh59ry	261	19	deem	deem	VBP
cord-327810-kquh59ry	261	20	useful	useful	JJ
cord-327810-kquh59ry	261	21	for	for	IN
cord-327810-kquh59ry	261	22	AML	AML	NNP
cord-327810-kquh59ry	261	23	profiling	profiling	NN
cord-327810-kquh59ry	261	24	:	:	:
cord-327810-kquh59ry	262	1	In	in	IN
cord-327810-kquh59ry	262	2	summary	summary	NN
cord-327810-kquh59ry	262	3	,	,	,
cord-327810-kquh59ry	262	4	the	the	DT
cord-327810-kquh59ry	262	5	type	type	NN
cord-327810-kquh59ry	262	6	of	of	IN
cord-327810-kquh59ry	262	7	evidence	evidence	NN
cord-327810-kquh59ry	262	8	available	available	JJ
cord-327810-kquh59ry	262	9	to	to	IN
cord-327810-kquh59ry	262	10	BANK	BANK	NNP
cord-327810-kquh59ry	262	11	as	as	IN
cord-327810-kquh59ry	262	12	a	a	DT
cord-327810-kquh59ry	262	13	training	training	NN
cord-327810-kquh59ry	262	14	data	datum	NNS
cord-327810-kquh59ry	262	15	set	set	VBN
cord-327810-kquh59ry	262	16	,	,	,
cord-327810-kquh59ry	262	17	the	the	DT
cord-327810-kquh59ry	262	18	type	type	NN
cord-327810-kquh59ry	262	19	of	of	IN
cord-327810-kquh59ry	262	20	data	datum	NNS
cord-327810-kquh59ry	262	21	available	available	JJ
cord-327810-kquh59ry	262	22	for	for	IN
cord-327810-kquh59ry	262	23	querying	query	VBG
cord-327810-kquh59ry	262	24	,	,	,
cord-327810-kquh59ry	262	25	the	the	DT
cord-327810-kquh59ry	262	26	type	type	NN
cord-327810-kquh59ry	262	27	of	of	IN
cord-327810-kquh59ry	262	28	systems	system	NNS
cord-327810-kquh59ry	262	29	in	in	IN
cord-327810-kquh59ry	262	30	place	place	NN
cord-327810-kquh59ry	262	31	and	and	CC
cord-327810-kquh59ry	262	32	other	other	JJ
cord-327810-kquh59ry	262	33	resource	resource	NN
cord-327810-kquh59ry	262	34	constraints	constraint	NNS
cord-327810-kquh59ry	262	35	,	,	,
cord-327810-kquh59ry	262	36	mean	mean	VB
cord-327810-kquh59ry	262	37	that	that	IN
cord-327810-kquh59ry	262	38	there	there	EX
cord-327810-kquh59ry	262	39	are	be	VBP
cord-327810-kquh59ry	262	40	significant	significant	JJ
cord-327810-kquh59ry	262	41	practical	practical	JJ
cord-327810-kquh59ry	262	42	limitations	limitation	NNS
cord-327810-kquh59ry	262	43	to	to	IN
cord-327810-kquh59ry	262	44	using	use	VBG
cord-327810-kquh59ry	262	45	machine	machine	NN
cord-327810-kquh59ry	262	46	learning	learn	VBG
cord-327810-kquh59ry	262	47	for	for	IN
cord-327810-kquh59ry	262	48	automated	automated	JJ
cord-327810-kquh59ry	262	49	discovery	discovery	NN
cord-327810-kquh59ry	262	50	of	of	IN
cord-327810-kquh59ry	262	51	specific	specific	JJ
cord-327810-kquh59ry	262	52	money	money	NN
cord-327810-kquh59ry	262	53	laundering	laundering	NN
cord-327810-kquh59ry	262	54	behaviour	behaviour	NN
cord-327810-kquh59ry	262	55	.	.	.
cord-327810-kquh59ry	263	1	Its	-PRON-	PRP$
cord-327810-kquh59ry	263	2	main	main	JJ
cord-327810-kquh59ry	263	3	application	application	NN
cord-327810-kquh59ry	263	4	potential	potential	NN
cord-327810-kquh59ry	263	5	seems	seem	VBZ
cord-327810-kquh59ry	263	6	to	to	TO
cord-327810-kquh59ry	263	7	be	be	VB
cord-327810-kquh59ry	263	8	in	in	IN
cord-327810-kquh59ry	263	9	the	the	DT
cord-327810-kquh59ry	263	10	case	case	NN
cord-327810-kquh59ry	263	11	of	of	IN
cord-327810-kquh59ry	263	12	speculative	speculative	JJ
cord-327810-kquh59ry	263	13	analysis	analysis	NN
cord-327810-kquh59ry	263	14	of	of	IN
cord-327810-kquh59ry	263	15	unusual	unusual	JJ
cord-327810-kquh59ry	263	16	behaviour	behaviour	NN
cord-327810-kquh59ry	263	17	requiring	require	VBG
cord-327810-kquh59ry	263	18	subsequent	subsequent	JJ
cord-327810-kquh59ry	263	19	manual	manual	JJ
cord-327810-kquh59ry	263	20	investigation	investigation	NN
cord-327810-kquh59ry	263	21	by	by	IN
cord-327810-kquh59ry	263	22	analysts	analyst	NNS
cord-327810-kquh59ry	263	23	.	.	.
cord-327810-kquh59ry	264	1	Though	though	RB
cord-327810-kquh59ry	264	2	,	,	,
cord-327810-kquh59ry	264	3	due	due	IN
cord-327810-kquh59ry	264	4	to	to	IN
cord-327810-kquh59ry	264	5	system	system	NN
cord-327810-kquh59ry	264	6	constraints	constraint	NNS
cord-327810-kquh59ry	264	7	,	,	,
cord-327810-kquh59ry	264	8	BANK	BANK	NNP
cord-327810-kquh59ry	264	9	needs	need	VBZ
cord-327810-kquh59ry	264	10	to	to	TO
cord-327810-kquh59ry	264	11	engage	engage	VB
cord-327810-kquh59ry	264	12	in	in	IN
cord-327810-kquh59ry	264	13	focused	focused	JJ
cord-327810-kquh59ry	264	14	discovery	discovery	NN
cord-327810-kquh59ry	264	15	,	,	,
cord-327810-kquh59ry	264	16	keeping	keep	VBG
cord-327810-kquh59ry	264	17	in	in	IN
cord-327810-kquh59ry	264	18	mind	mind	NN
cord-327810-kquh59ry	264	19	that	that	IN
cord-327810-kquh59ry	264	20	the	the	DT
cord-327810-kquh59ry	264	21	data	data	NN
cord-327810-kquh59ry	264	22	set	set	VBN
cord-327810-kquh59ry	264	23	may	may	MD
cord-327810-kquh59ry	264	24	not	not	RB
cord-327810-kquh59ry	264	25	be	be	VB
cord-327810-kquh59ry	264	26	as	as	RB
cord-327810-kquh59ry	264	27	broad	broad	JJ
cord-327810-kquh59ry	264	28	,	,	,
cord-327810-kquh59ry	264	29	as	as	IN
cord-327810-kquh59ry	264	30	complete	complete	JJ
cord-327810-kquh59ry	264	31	or	or	CC
cord-327810-kquh59ry	264	32	as	as	RB
cord-327810-kquh59ry	264	33	up	up	IN
cord-327810-kquh59ry	264	34	to	to	IN
cord-327810-kquh59ry	264	35	date	date	NN
cord-327810-kquh59ry	264	36	as	as	IN
cord-327810-kquh59ry	264	37	desirable	desirable	JJ
cord-327810-kquh59ry	264	38	;	;	:
cord-327810-kquh59ry	264	39	and	and	CC
cord-327810-kquh59ry	264	40	that	that	IN
cord-327810-kquh59ry	264	41	the	the	DT
cord-327810-kquh59ry	264	42	volume	volume	NN
cord-327810-kquh59ry	264	43	of	of	IN
cord-327810-kquh59ry	264	44	output	output	NN
cord-327810-kquh59ry	264	45	(	(	-LRB-
cord-327810-kquh59ry	264	46	i.e.	i.e.	FW
cord-327810-kquh59ry	264	47	flagged	flag	VBN
cord-327810-kquh59ry	264	48	cases	case	NNS
cord-327810-kquh59ry	264	49	)	)	-RRB-
cord-327810-kquh59ry	264	50	needs	need	VBZ
cord-327810-kquh59ry	264	51	to	to	TO
cord-327810-kquh59ry	264	52	be	be	VB
cord-327810-kquh59ry	264	53	manageable	manageable	JJ
cord-327810-kquh59ry	264	54	within	within	IN
cord-327810-kquh59ry	264	55	the	the	DT
cord-327810-kquh59ry	264	56	target	target	NN
cord-327810-kquh59ry	264	57	deadline	deadline	NN
cord-327810-kquh59ry	264	58	.	.	.
cord-327810-kquh59ry	265	1	Machine	machine	NN
cord-327810-kquh59ry	265	2	learning	learning	NN
cord-327810-kquh59ry	265	3	's	's	POS
cord-327810-kquh59ry	265	4	ability	ability	NN
cord-327810-kquh59ry	265	5	to	to	TO
cord-327810-kquh59ry	265	6	discover	discover	VB
cord-327810-kquh59ry	265	7	patterns	pattern	NNS
cord-327810-kquh59ry	265	8	in	in	IN
cord-327810-kquh59ry	265	9	data	datum	NNS
cord-327810-kquh59ry	265	10	,	,	,
cord-327810-kquh59ry	265	11	process	process	VBP
cord-327810-kquh59ry	265	12	various	various	JJ
cord-327810-kquh59ry	265	13	types	type	NNS
cord-327810-kquh59ry	265	14	of	of	IN
cord-327810-kquh59ry	265	15	data	datum	NNS
cord-327810-kquh59ry	265	16	and	and	CC
cord-327810-kquh59ry	265	17	act	act	NN
cord-327810-kquh59ry	265	18	autonomously	autonomously	RB
cord-327810-kquh59ry	265	19	promises	promise	VBZ
cord-327810-kquh59ry	265	20	to	to	TO
cord-327810-kquh59ry	265	21	enable	enable	VB
cord-327810-kquh59ry	265	22	financial	financial	JJ
cord-327810-kquh59ry	265	23	intermediaries	intermediary	NNS
cord-327810-kquh59ry	265	24	to	to	TO
cord-327810-kquh59ry	265	25	detect	detect	VB
cord-327810-kquh59ry	265	26	money	money	NN
cord-327810-kquh59ry	265	27	laundering	laundering	NN
cord-327810-kquh59ry	265	28	activity	activity	NN
cord-327810-kquh59ry	265	29	in	in	IN
cord-327810-kquh59ry	265	30	a	a	DT
cord-327810-kquh59ry	265	31	cost	cost	NN
cord-327810-kquh59ry	265	32	-	-	HYPH
cord-327810-kquh59ry	265	33	effective	effective	JJ
cord-327810-kquh59ry	265	34	manner	manner	NN
cord-327810-kquh59ry	265	35	(	(	-LRB-
cord-327810-kquh59ry	265	36	Fernandez	Fernandez	NNP
cord-327810-kquh59ry	265	37	,	,	,
cord-327810-kquh59ry	265	38	2019	2019	CD
cord-327810-kquh59ry	265	39	)	)	-RRB-
cord-327810-kquh59ry	265	40	.	.	.
cord-327810-kquh59ry	266	1	Through	through	IN
cord-327810-kquh59ry	266	2	the	the	DT
cord-327810-kquh59ry	266	3	use	use	NN
cord-327810-kquh59ry	266	4	of	of	IN
cord-327810-kquh59ry	266	5	multiple	multiple	JJ
cord-327810-kquh59ry	266	6	data	data	NN
cord-327810-kquh59ry	266	7	collection	collection	NN
cord-327810-kquh59ry	266	8	tools	tool	NNS
cord-327810-kquh59ry	266	9	,	,	,
cord-327810-kquh59ry	266	10	we	-PRON-	PRP
cord-327810-kquh59ry	266	11	researched	research	VBD
cord-327810-kquh59ry	266	12	AML	AML	NNP
cord-327810-kquh59ry	266	13	algorithm	algorithm	NN
cord-327810-kquh59ry	266	14	development	development	NN
cord-327810-kquh59ry	266	15	at	at	IN
cord-327810-kquh59ry	266	16	a	a	DT
cord-327810-kquh59ry	266	17	UK	UK	NNP
cord-327810-kquh59ry	266	18	-	-	HYPH
cord-327810-kquh59ry	266	19	based	base	VBN
cord-327810-kquh59ry	266	20	financial	financial	JJ
cord-327810-kquh59ry	266	21	services	service	NNS
cord-327810-kquh59ry	266	22	organisation	organisation	NN
cord-327810-kquh59ry	266	23	.	.	.
cord-327810-kquh59ry	267	1	We	-PRON-	PRP
cord-327810-kquh59ry	267	2	found	find	VBD
cord-327810-kquh59ry	267	3	that	that	IN
cord-327810-kquh59ry	267	4	,	,	,
cord-327810-kquh59ry	267	5	as	as	RB
cord-327810-kquh59ry	267	6	far	far	RB
cord-327810-kquh59ry	267	7	as	as	IN
cord-327810-kquh59ry	267	8	this	this	DT
cord-327810-kquh59ry	267	9	type	type	NN
cord-327810-kquh59ry	267	10	of	of	IN
cord-327810-kquh59ry	267	11	organisation	organisation	NN
cord-327810-kquh59ry	267	12	is	be	VBZ
cord-327810-kquh59ry	267	13	considered	consider	VBN
cord-327810-kquh59ry	267	14	,	,	,
cord-327810-kquh59ry	267	15	the	the	DT
cord-327810-kquh59ry	267	16	real	real	JJ
cord-327810-kquh59ry	267	17	affordance	affordance	NN
cord-327810-kquh59ry	267	18	of	of	IN
cord-327810-kquh59ry	267	19	machine	machine	NN
cord-327810-kquh59ry	267	20	learning	learn	VBG
cord-327810-kquh59ry	267	21	for	for	IN
cord-327810-kquh59ry	267	22	AML	AML	NNP
cord-327810-kquh59ry	267	23	detection	detection	NN
cord-327810-kquh59ry	267	24	falls	fall	VBZ
cord-327810-kquh59ry	267	25	short	short	JJ
cord-327810-kquh59ry	267	26	of	of	IN
cord-327810-kquh59ry	267	27	the	the	DT
cord-327810-kquh59ry	267	28	perceived	perceive	VBN
cord-327810-kquh59ry	267	29	one	one	NN
cord-327810-kquh59ry	267	30	(	(	-LRB-
cord-327810-kquh59ry	267	31	e.g.	e.g.	RB
cord-327810-kquh59ry	267	32	Banwo	Banwo	NNP
cord-327810-kquh59ry	267	33	,	,	,
cord-327810-kquh59ry	267	34	2018	2018	CD
cord-327810-kquh59ry	267	35	.	.	.
cord-327810-kquh59ry	268	1	Fernandez	Fernandez	NNP
cord-327810-kquh59ry	268	2	,	,	,
cord-327810-kquh59ry	268	3	2019	2019	CD
cord-327810-kquh59ry	268	4	.	.	.
cord-327810-kquh59ry	269	1	We	-PRON-	PRP
cord-327810-kquh59ry	269	2	also	also	RB
cord-327810-kquh59ry	269	3	identified	identify	VBD
cord-327810-kquh59ry	269	4	the	the	DT
cord-327810-kquh59ry	269	5	technical	technical	JJ
cord-327810-kquh59ry	269	6	and	and	CC
cord-327810-kquh59ry	269	7	contextual	contextual	JJ
cord-327810-kquh59ry	269	8	features	feature	NNS
cord-327810-kquh59ry	269	9	that	that	WDT
cord-327810-kquh59ry	269	10	constrained	constrain	VBD
cord-327810-kquh59ry	269	11	this	this	DT
cord-327810-kquh59ry	269	12	organisation	organisation	NN
cord-327810-kquh59ry	269	13	's	's	POS
cord-327810-kquh59ry	269	14	ability	ability	NN
cord-327810-kquh59ry	269	15	to	to	TO
cord-327810-kquh59ry	269	16	tap	tap	VB
cord-327810-kquh59ry	269	17	into	into	IN
cord-327810-kquh59ry	269	18	machine	machine	NN
cord-327810-kquh59ry	269	19	learning	learning	NN
cord-327810-kquh59ry	269	20	's	's	POS
cord-327810-kquh59ry	269	21	potential	potential	NN
cord-327810-kquh59ry	269	22	,	,	,
cord-327810-kquh59ry	269	23	as	as	IN
cord-327810-kquh59ry	269	24	summarised	summarise	VBN
cord-327810-kquh59ry	269	25	in	in	IN
cord-327810-kquh59ry	269	26	Table	Table	NNP
cord-327810-kquh59ry	269	27	2	2	CD
cord-327810-kquh59ry	269	28	.	.	.
cord-327810-kquh59ry	270	1	Some	some	DT
cord-327810-kquh59ry	270	2	of	of	IN
cord-327810-kquh59ry	270	3	these	these	DT
cord-327810-kquh59ry	270	4	constraints	constraint	NNS
cord-327810-kquh59ry	270	5	are	be	VBP
cord-327810-kquh59ry	270	6	specific	specific	JJ
cord-327810-kquh59ry	270	7	to	to	IN
cord-327810-kquh59ry	270	8	this	this	DT
cord-327810-kquh59ry	270	9	organisation	organisation	NN
cord-327810-kquh59ry	270	10	,	,	,
cord-327810-kquh59ry	270	11	while	while	IN
cord-327810-kquh59ry	270	12	others	other	NNS
cord-327810-kquh59ry	270	13	are	be	VBP
cord-327810-kquh59ry	270	14	common	common	JJ
cord-327810-kquh59ry	270	15	across	across	IN
cord-327810-kquh59ry	270	16	the	the	DT
cord-327810-kquh59ry	270	17	sector	sector	NN
cord-327810-kquh59ry	270	18	,	,	,
cord-327810-kquh59ry	270	19	as	as	IN
cord-327810-kquh59ry	270	20	discussed	discuss	VBN
cord-327810-kquh59ry	270	21	next	next	RB
cord-327810-kquh59ry	270	22	.	.	.
cord-327810-kquh59ry	271	1	One	one	CD
cord-327810-kquh59ry	271	2	of	of	IN
cord-327810-kquh59ry	271	3	the	the	DT
cord-327810-kquh59ry	271	4	key	key	JJ
cord-327810-kquh59ry	271	5	criteria	criterion	NNS
cord-327810-kquh59ry	271	6	in	in	IN
cord-327810-kquh59ry	271	7	choosing	choose	VBG
cord-327810-kquh59ry	271	8	between	between	IN
cord-327810-kquh59ry	271	9	alternative	alternative	JJ
cord-327810-kquh59ry	271	10	approaches	approach	NNS
cord-327810-kquh59ry	271	11	to	to	IN
cord-327810-kquh59ry	271	12	machine	machine	NN
cord-327810-kquh59ry	271	13	learning	learning	NN
cord-327810-kquh59ry	271	14	is	be	VBZ
cord-327810-kquh59ry	271	15	the	the	DT
cord-327810-kquh59ry	271	16	fit	fit	NN
cord-327810-kquh59ry	271	17	between	between	IN
cord-327810-kquh59ry	271	18	the	the	DT
cord-327810-kquh59ry	271	19	type	type	NN
cord-327810-kquh59ry	271	20	of	of	IN
cord-327810-kquh59ry	271	21	approach	approach	NN
cord-327810-kquh59ry	271	22	and	and	CC
cord-327810-kquh59ry	271	23	the	the	DT
cord-327810-kquh59ry	271	24	nature	nature	NN
cord-327810-kquh59ry	271	25	of	of	IN
cord-327810-kquh59ry	271	26	the	the	DT
cord-327810-kquh59ry	271	27	phenomenon	phenomenon	NN
cord-327810-kquh59ry	271	28	being	be	VBG
cord-327810-kquh59ry	271	29	modelled	model	VBN
cord-327810-kquh59ry	271	30	(	(	-LRB-
cord-327810-kquh59ry	271	31	Skiena	Skiena	NNP
cord-327810-kquh59ry	271	32	,	,	,
cord-327810-kquh59ry	271	33	2012	2012	CD
cord-327810-kquh59ry	271	34	)	)	-RRB-
cord-327810-kquh59ry	271	35	.	.	.
cord-327810-kquh59ry	272	1	Our	-PRON-	PRP$
cord-327810-kquh59ry	272	2	analysis	analysis	NN
cord-327810-kquh59ry	272	3	shows	show	VBZ
cord-327810-kquh59ry	272	4	that	that	IN
cord-327810-kquh59ry	272	5	,	,	,
cord-327810-kquh59ry	272	6	in	in	IN
cord-327810-kquh59ry	272	7	AML	AML	NNP
cord-327810-kquh59ry	272	8	profiling	profiling	NN
cord-327810-kquh59ry	272	9	,	,	,
cord-327810-kquh59ry	272	10	there	there	EX
cord-327810-kquh59ry	272	11	are	be	VBP
cord-327810-kquh59ry	272	12	,	,	,
cord-327810-kquh59ry	272	13	actually	actually	RB
cord-327810-kquh59ry	272	14	,	,	,
cord-327810-kquh59ry	272	15	two	two	CD
cord-327810-kquh59ry	272	16	very	very	RB
cord-327810-kquh59ry	272	17	distinct	distinct	JJ
cord-327810-kquh59ry	272	18	phenomena	phenomenon	NNS
cord-327810-kquh59ry	272	19	being	be	VBG
cord-327810-kquh59ry	272	20	modelled	model	VBN
cord-327810-kquh59ry	272	21	,	,	,
cord-327810-kquh59ry	272	22	each	each	DT
cord-327810-kquh59ry	272	23	requiring	require	VBG
cord-327810-kquh59ry	272	24	a	a	DT
cord-327810-kquh59ry	272	25	different	different	JJ
cord-327810-kquh59ry	272	26	approach	approach	NN
cord-327810-kquh59ry	272	27	.	.	.
cord-327810-kquh59ry	273	1	One	one	CD
cord-327810-kquh59ry	273	2	phenomenon	phenomenon	NN
cord-327810-kquh59ry	273	3	consists	consist	VBZ
cord-327810-kquh59ry	273	4	of	of	IN
cord-327810-kquh59ry	273	5	developing	develop	VBG
cord-327810-kquh59ry	273	6	knowledge	knowledge	NN
cord-327810-kquh59ry	273	7	about	about	IN
cord-327810-kquh59ry	273	8	money	money	NN
cord-327810-kquh59ry	273	9	laundering	laundering	NN
cord-327810-kquh59ry	273	10	schemes	scheme	NNS
cord-327810-kquh59ry	273	11	,	,	,
cord-327810-kquh59ry	273	12	via	via	IN
cord-327810-kquh59ry	273	13	descriptive	descriptive	JJ
cord-327810-kquh59ry	273	14	profiling	profiling	NN
cord-327810-kquh59ry	273	15	;	;	:
cord-327810-kquh59ry	273	16	the	the	DT
cord-327810-kquh59ry	273	17	other	other	JJ
cord-327810-kquh59ry	273	18	of	of	IN
cord-327810-kquh59ry	273	19	detecting	detect	VBG
cord-327810-kquh59ry	273	20	attempts	attempt	NNS
cord-327810-kquh59ry	273	21	to	to	TO
cord-327810-kquh59ry	273	22	launder	launder	VB
cord-327810-kquh59ry	273	23	money	money	NN
cord-327810-kquh59ry	273	24	,	,	,
cord-327810-kquh59ry	273	25	via	via	IN
cord-327810-kquh59ry	273	26	predictive	predictive	JJ
cord-327810-kquh59ry	273	27	profiling	profiling	NN
cord-327810-kquh59ry	273	28	.	.	.
cord-327810-kquh59ry	274	1	While	while	IN
cord-327810-kquh59ry	274	2	developing	develop	VBG
cord-327810-kquh59ry	274	3	knowledge	knowledge	NN
cord-327810-kquh59ry	274	4	is	be	VBZ
cord-327810-kquh59ry	274	5	an	an	DT
cord-327810-kquh59ry	274	6	essential	essential	JJ
cord-327810-kquh59ry	274	7	step	step	NN
cord-327810-kquh59ry	274	8	in	in	IN
cord-327810-kquh59ry	274	9	understanding	understand	VBG
cord-327810-kquh59ry	274	10	the	the	DT
cord-327810-kquh59ry	274	11	nature	nature	NN
cord-327810-kquh59ry	274	12	of	of	IN
cord-327810-kquh59ry	274	13	the	the	DT
cord-327810-kquh59ry	274	14	phenomenon	phenomenon	NN
cord-327810-kquh59ry	274	15	,	,	,
cord-327810-kquh59ry	274	16	ultimately	ultimately	RB
cord-327810-kquh59ry	274	17	,	,	,
cord-327810-kquh59ry	274	18	to	to	TO
cord-327810-kquh59ry	274	19	meet	meet	VB
cord-327810-kquh59ry	274	20	the	the	DT
cord-327810-kquh59ry	274	21	goal	goal	NN
cord-327810-kquh59ry	274	22	of	of	IN
cord-327810-kquh59ry	274	23	assisting	assist	VBG
cord-327810-kquh59ry	274	24	with	with	IN
cord-327810-kquh59ry	274	25	crime	crime	NN
cord-327810-kquh59ry	274	26	reduction	reduction	NN
cord-327810-kquh59ry	274	27	,	,	,
cord-327810-kquh59ry	274	28	financial	financial	JJ
cord-327810-kquh59ry	274	29	intermediaries	intermediary	NNS
cord-327810-kquh59ry	274	30	need	need	VBP
cord-327810-kquh59ry	274	31	to	to	TO
cord-327810-kquh59ry	274	32	be	be	VB
cord-327810-kquh59ry	274	33	able	able	JJ
cord-327810-kquh59ry	274	34	to	to	TO
cord-327810-kquh59ry	274	35	detect	detect	VB
cord-327810-kquh59ry	274	36	and	and	CC
cord-327810-kquh59ry	274	37	prevent	prevent	VB
cord-327810-kquh59ry	274	38	attempts	attempt	NNS
cord-327810-kquh59ry	274	39	to	to	TO
cord-327810-kquh59ry	274	40	launder	launder	VB
cord-327810-kquh59ry	274	41	the	the	DT
cord-327810-kquh59ry	274	42	proceeds	proceed	NNS
cord-327810-kquh59ry	274	43	of	of	IN
cord-327810-kquh59ry	274	44	crime	crime	NN
cord-327810-kquh59ry	274	45	through	through	IN
cord-327810-kquh59ry	274	46	their	-PRON-	PRP$
cord-327810-kquh59ry	274	47	organisations	organisation	NNS
cord-327810-kquh59ry	274	48	(	(	-LRB-
cord-327810-kquh59ry	274	49	Ball	Ball	NNP
cord-327810-kquh59ry	274	50	et	et	FW
cord-327810-kquh59ry	274	51	al	al	NNP
cord-327810-kquh59ry	274	52	.	.	NNP
cord-327810-kquh59ry	274	53	,	,	,
cord-327810-kquh59ry	274	54	2015	2015	CD
cord-327810-kquh59ry	274	55	)	)	-RRB-
cord-327810-kquh59ry	274	56	.	.	.
cord-327810-kquh59ry	275	1	In	in	IN
cord-327810-kquh59ry	275	2	the	the	DT
cord-327810-kquh59ry	275	3	empirical	empirical	JJ
cord-327810-kquh59ry	275	4	setting	setting	NN
cord-327810-kquh59ry	275	5	considered	consider	VBN
cord-327810-kquh59ry	275	6	,	,	,
cord-327810-kquh59ry	275	7	the	the	DT
cord-327810-kquh59ry	275	8	first	first	JJ
cord-327810-kquh59ry	275	9	type	type	NN
cord-327810-kquh59ry	275	10	of	of	IN
cord-327810-kquh59ry	275	11	profiling	profiling	NN
cord-327810-kquh59ry	275	12	relies	relie	NNS
cord-327810-kquh59ry	275	13	on	on	IN
cord-327810-kquh59ry	275	14	historical	historical	JJ
cord-327810-kquh59ry	275	15	datasets	dataset	NNS
cord-327810-kquh59ry	275	16	,	,	,
cord-327810-kquh59ry	275	17	and	and	CC
cord-327810-kquh59ry	275	18	produces	produce	VBZ
cord-327810-kquh59ry	275	19	descriptive	descriptive	JJ
cord-327810-kquh59ry	275	20	outputs	output	NNS
cord-327810-kquh59ry	275	21	.	.	.
cord-327810-kquh59ry	276	1	Supervised	supervise	VBN
cord-327810-kquh59ry	276	2	machine	machine	NN
cord-327810-kquh59ry	276	3	learning	learn	VBG
cord-327810-kquh59ry	276	4	algorithms	algorithm	NNS
cord-327810-kquh59ry	276	5	seem	seem	VBP
cord-327810-kquh59ry	276	6	best	well	RBS
cord-327810-kquh59ry	276	7	suited	suited	JJ
cord-327810-kquh59ry	276	8	for	for	IN
cord-327810-kquh59ry	276	9	this	this	DT
cord-327810-kquh59ry	276	10	type	type	NN
cord-327810-kquh59ry	276	11	of	of	IN
cord-327810-kquh59ry	276	12	phenomenon	phenomenon	NN
cord-327810-kquh59ry	276	13	.	.	.
cord-327810-kquh59ry	277	1	In	in	IN
cord-327810-kquh59ry	277	2	turn	turn	NN
cord-327810-kquh59ry	277	3	,	,	,
cord-327810-kquh59ry	277	4	the	the	DT
cord-327810-kquh59ry	277	5	second	second	JJ
cord-327810-kquh59ry	277	6	phenomenon	phenomenon	NN
cord-327810-kquh59ry	277	7	relies	rely	VBZ
cord-327810-kquh59ry	277	8	on	on	IN
cord-327810-kquh59ry	277	9	real	real	JJ
cord-327810-kquh59ry	277	10	-	-	HYPH
cord-327810-kquh59ry	277	11	time	time	NN
cord-327810-kquh59ry	277	12	data	datum	NNS
cord-327810-kquh59ry	277	13	and	and	CC
cord-327810-kquh59ry	277	14	knowledge	knowledge	NN
cord-327810-kquh59ry	277	15	,	,	,
cord-327810-kquh59ry	277	16	some	some	DT
cord-327810-kquh59ry	277	17	of	of	IN
cord-327810-kquh59ry	277	18	which	which	WDT
cord-327810-kquh59ry	277	19	may	may	MD
cord-327810-kquh59ry	277	20	be	be	VB
cord-327810-kquh59ry	277	21	derived	derive	VBN
cord-327810-kquh59ry	277	22	from	from	IN
cord-327810-kquh59ry	277	23	the	the	DT
cord-327810-kquh59ry	277	24	first	first	JJ
cord-327810-kquh59ry	277	25	type	type	NN
cord-327810-kquh59ry	277	26	of	of	IN
cord-327810-kquh59ry	277	27	profiling	profiling	NN
cord-327810-kquh59ry	277	28	.	.	.
cord-327810-kquh59ry	278	1	It	-PRON-	PRP
cord-327810-kquh59ry	278	2	produces	produce	VBZ
cord-327810-kquh59ry	278	3	performative	performative	JJ
cord-327810-kquh59ry	278	4	outputspredictions	outputsprediction	NNS
cord-327810-kquh59ry	278	5	of	of	IN
cord-327810-kquh59ry	278	6	high	high	JJ
cord-327810-kquh59ry	278	7	-	-	HYPH
cord-327810-kquh59ry	278	8	risk	risk	NN
cord-327810-kquh59ry	278	9	transactions	transaction	NNS
cord-327810-kquh59ry	278	10	,	,	,
cord-327810-kquh59ry	278	11	which	which	WDT
cord-327810-kquh59ry	278	12	need	need	VBP
cord-327810-kquh59ry	278	13	to	to	TO
cord-327810-kquh59ry	278	14	be	be	VB
cord-327810-kquh59ry	278	15	investigated	investigate	VBN
cord-327810-kquh59ry	278	16	by	by	IN
cord-327810-kquh59ry	278	17	analysts	analyst	NNS
cord-327810-kquh59ry	278	18	.	.	.
cord-327810-kquh59ry	279	1	Unsupervised	unsupervised	JJ
cord-327810-kquh59ry	279	2	and	and	CC
cord-327810-kquh59ry	279	3	reinforced	reinforce	VBD
cord-327810-kquh59ry	279	4	machine	machine	NN
cord-327810-kquh59ry	279	5	learning	learn	VBG
cord-327810-kquh59ry	279	6	algorithms	algorithm	NNS
cord-327810-kquh59ry	279	7	fit	fit	VBP
cord-327810-kquh59ry	279	8	the	the	DT
cord-327810-kquh59ry	279	9	second	second	JJ
cord-327810-kquh59ry	279	10	type	type	NN
cord-327810-kquh59ry	279	11	of	of	IN
cord-327810-kquh59ry	279	12	phenomenon	phenomenon	NN
cord-327810-kquh59ry	279	13	best	good	JJS
cord-327810-kquh59ry	279	14	.	.	.
cord-327810-kquh59ry	280	1	That	that	RB
cord-327810-kquh59ry	280	2	is	is	RB
cord-327810-kquh59ry	280	3	,	,	,
cord-327810-kquh59ry	280	4	not	not	RB
cord-327810-kquh59ry	280	5	only	only	RB
cord-327810-kquh59ry	280	6	are	be	VBP
cord-327810-kquh59ry	280	7	the	the	DT
cord-327810-kquh59ry	280	8	two	two	CD
cord-327810-kquh59ry	280	9	types	type	NNS
cord-327810-kquh59ry	280	10	of	of	IN
cord-327810-kquh59ry	280	11	profiling	profile	VBG
cord-327810-kquh59ry	280	12	problem	problem	NN
cord-327810-kquh59ry	280	13	best	best	RB
cord-327810-kquh59ry	280	14	suited	suited	JJ
cord-327810-kquh59ry	280	15	to	to	IN
cord-327810-kquh59ry	280	16	different	different	JJ
cord-327810-kquh59ry	280	17	types	type	NNS
cord-327810-kquh59ry	280	18	of	of	IN
cord-327810-kquh59ry	280	19	machine	machine	NN
cord-327810-kquh59ry	280	20	learning	learning	NN
cord-327810-kquh59ry	280	21	algorithm	algorithm	NN
cord-327810-kquh59ry	280	22	(	(	-LRB-
cord-327810-kquh59ry	280	23	as	as	IN
cord-327810-kquh59ry	280	24	per	per	IN
cord-327810-kquh59ry	280	25	Skiena	Skiena	NNP
cord-327810-kquh59ry	280	26	,	,	,
cord-327810-kquh59ry	280	27	2012	2012	CD
cord-327810-kquh59ry	280	28	)	)	-RRB-
cord-327810-kquh59ry	280	29	,	,	,
cord-327810-kquh59ry	280	30	but	but	CC
cord-327810-kquh59ry	280	31	they	-PRON-	PRP
cord-327810-kquh59ry	280	32	also	also	RB
cord-327810-kquh59ry	280	33	use	use	VBP
cord-327810-kquh59ry	280	34	very	very	RB
cord-327810-kquh59ry	280	35	different	different	JJ
cord-327810-kquh59ry	280	36	inputs	input	NNS
cord-327810-kquh59ry	280	37	,	,	,
cord-327810-kquh59ry	280	38	and	and	CC
cord-327810-kquh59ry	280	39	produce	produce	VB
cord-327810-kquh59ry	280	40	different	different	JJ
cord-327810-kquh59ry	280	41	types	type	NNS
cord-327810-kquh59ry	280	42	of	of	IN
cord-327810-kquh59ry	280	43	outputs	output	NNS
cord-327810-kquh59ry	280	44	.	.	.
cord-327810-kquh59ry	281	1	Regardless	regardless	RB
cord-327810-kquh59ry	281	2	of	of	IN
cord-327810-kquh59ry	281	3	the	the	DT
cord-327810-kquh59ry	281	4	type	type	NN
cord-327810-kquh59ry	281	5	of	of	IN
cord-327810-kquh59ry	281	6	profiling	profiling	NN
cord-327810-kquh59ry	281	7	,	,	,
cord-327810-kquh59ry	281	8	financial	financial	JJ
cord-327810-kquh59ry	281	9	service	service	NN
cord-327810-kquh59ry	281	10	organisations	organisation	NNS
cord-327810-kquh59ry	281	11	face	face	VBP
cord-327810-kquh59ry	281	12	the	the	DT
cord-327810-kquh59ry	281	13	constraint	constraint	NN
cord-327810-kquh59ry	281	14	that	that	WDT
cord-327810-kquh59ry	281	15	their	-PRON-	PRP$
cord-327810-kquh59ry	281	16	perspectiveand	perspectiveand	NN
cord-327810-kquh59ry	281	17	,	,	,
cord-327810-kquh59ry	281	18	hence	hence	RB
cord-327810-kquh59ry	281	19	,	,	,
cord-327810-kquh59ry	281	20	ability	ability	NN
cord-327810-kquh59ry	281	21	to	to	IN
cord-327810-kquh59ry	281	22	modelis	modelis	NNP
cord-327810-kquh59ry	281	23	limited	limit	VBN
cord-327810-kquh59ry	281	24	to	to	IN
cord-327810-kquh59ry	281	25	the	the	DT
cord-327810-kquh59ry	281	26	financial	financial	JJ
cord-327810-kquh59ry	281	27	transactions	transaction	NNS
cord-327810-kquh59ry	281	28	processed	process	VBN
cord-327810-kquh59ry	281	29	by	by	IN
cord-327810-kquh59ry	281	30	the	the	DT
cord-327810-kquh59ry	281	31	organisation	organisation	NN
cord-327810-kquh59ry	281	32	.	.	.
cord-327810-kquh59ry	282	1	While	while	IN
cord-327810-kquh59ry	282	2	some	some	DT
cord-327810-kquh59ry	282	3	customers	customer	NNS
cord-327810-kquh59ry	282	4	may	may	MD
cord-327810-kquh59ry	282	5	use	use	VB
cord-327810-kquh59ry	282	6	only	only	RB
cord-327810-kquh59ry	282	7	one	one	CD
cord-327810-kquh59ry	282	8	financial	financial	JJ
cord-327810-kquh59ry	282	9	services	service	NNS
cord-327810-kquh59ry	282	10	provider	provider	NN
cord-327810-kquh59ry	282	11	for	for	IN
cord-327810-kquh59ry	282	12	all	all	DT
cord-327810-kquh59ry	282	13	of	of	IN
cord-327810-kquh59ry	282	14	their	-PRON-	PRP$
cord-327810-kquh59ry	282	15	banking	banking	NN
cord-327810-kquh59ry	282	16	needs	need	NNS
cord-327810-kquh59ry	282	17	,	,	,
cord-327810-kquh59ry	282	18	manyif	manyif	NNP
cord-327810-kquh59ry	282	19	not	not	RB
cord-327810-kquh59ry	282	20	mostwill	mostwill	NNP
cord-327810-kquh59ry	282	21	use	use	VBP
cord-327810-kquh59ry	282	22	more	more	JJR
cord-327810-kquh59ry	282	23	than	than	IN
cord-327810-kquh59ry	282	24	one	one	CD
cord-327810-kquh59ry	282	25	provider	provider	NN
cord-327810-kquh59ry	282	26	.	.	.
cord-327810-kquh59ry	283	1	Hence	hence	RB
cord-327810-kquh59ry	283	2	,	,	,
cord-327810-kquh59ry	283	3	any	any	DT
cord-327810-kquh59ry	283	4	individual	individual	JJ
cord-327810-kquh59ry	283	5	intermediary	intermediary	NN
cord-327810-kquh59ry	283	6	will	will	MD
cord-327810-kquh59ry	283	7	only	only	RB
cord-327810-kquh59ry	283	8	process	process	VB
cord-327810-kquh59ry	283	9	a	a	DT
cord-327810-kquh59ry	283	10	subset	subset	NN
cord-327810-kquh59ry	283	11	of	of	IN
cord-327810-kquh59ry	283	12	a	a	DT
cord-327810-kquh59ry	283	13	customer	customer	NN
cord-327810-kquh59ry	283	14	's	's	POS
cord-327810-kquh59ry	283	15	financial	financial	JJ
cord-327810-kquh59ry	283	16	transactions	transaction	NNS
cord-327810-kquh59ry	283	17	.	.	.
cord-327810-kquh59ry	284	1	Moreover	moreover	RB
cord-327810-kquh59ry	284	2	,	,	,
cord-327810-kquh59ry	284	3	given	give	VBN
cord-327810-kquh59ry	284	4	that	that	IN
cord-327810-kquh59ry	284	5	financial	financial	JJ
cord-327810-kquh59ry	284	6	organisations	organisation	NNS
cord-327810-kquh59ry	284	7	do	do	VBP
cord-327810-kquh59ry	284	8	not	not	RB
cord-327810-kquh59ry	284	9	share	share	VB
cord-327810-kquh59ry	284	10	information	information	NN
cord-327810-kquh59ry	284	11	about	about	IN
cord-327810-kquh59ry	284	12	their	-PRON-	PRP$
cord-327810-kquh59ry	284	13	customers	customer	NNS
cord-327810-kquh59ry	284	14	with	with	IN
cord-327810-kquh59ry	284	15	each	each	DT
cord-327810-kquh59ry	284	16	other	other	JJ
cord-327810-kquh59ry	284	17	,	,	,
cord-327810-kquh59ry	284	18	for	for	IN
cord-327810-kquh59ry	284	19	both	both	DT
cord-327810-kquh59ry	284	20	legal	legal	JJ
cord-327810-kquh59ry	284	21	and	and	CC
cord-327810-kquh59ry	284	22	strategic	strategic	JJ
cord-327810-kquh59ry	284	23	reasons	reason	NNS
cord-327810-kquh59ry	284	24	,	,	,
cord-327810-kquh59ry	284	25	each	each	DT
cord-327810-kquh59ry	284	26	organisation	organisation	NN
cord-327810-kquh59ry	284	27	will	will	MD
cord-327810-kquh59ry	284	28	always	always	RB
cord-327810-kquh59ry	284	29	have	have	VB
cord-327810-kquh59ry	284	30	an	an	DT
cord-327810-kquh59ry	284	31	incomplete	incomplete	JJ
cord-327810-kquh59ry	284	32	dataset	dataset	NN
cord-327810-kquh59ry	284	33	of	of	IN
cord-327810-kquh59ry	284	34	the	the	DT
cord-327810-kquh59ry	284	35	customer	customer	NN
cord-327810-kquh59ry	284	36	's	's	POS
cord-327810-kquh59ry	284	37	financial	financial	JJ
cord-327810-kquh59ry	284	38	transactions	transaction	NNS
cord-327810-kquh59ry	284	39	.	.	.
cord-327810-kquh59ry	285	1	As	as	IN
cord-327810-kquh59ry	285	2	a	a	DT
cord-327810-kquh59ry	285	3	result	result	NN
cord-327810-kquh59ry	285	4	,	,	,
cord-327810-kquh59ry	285	5	they	-PRON-	PRP
cord-327810-kquh59ry	285	6	may	may	MD
cord-327810-kquh59ry	285	7	fail	fail	VB
cord-327810-kquh59ry	285	8	to	to	TO
cord-327810-kquh59ry	285	9	recognise	recognise	VB
cord-327810-kquh59ry	285	10	the	the	DT
cord-327810-kquh59ry	285	11	importance	importance	NN
cord-327810-kquh59ry	285	12	of	of	IN
cord-327810-kquh59ry	285	13	a	a	DT
cord-327810-kquh59ry	285	14	particular	particular	JJ
cord-327810-kquh59ry	285	15	transaction	transaction	NN
cord-327810-kquh59ry	285	16	,	,	,
cord-327810-kquh59ry	285	17	or	or	CC
cord-327810-kquh59ry	285	18	,	,	,
cord-327810-kquh59ry	285	19	conversely	conversely	RB
cord-327810-kquh59ry	285	20	,	,	,
cord-327810-kquh59ry	285	21	give	give	VB
cord-327810-kquh59ry	285	22	undue	undue	JJ
cord-327810-kquh59ry	285	23	importance	importance	NN
cord-327810-kquh59ry	285	24	to	to	IN
cord-327810-kquh59ry	285	25	another	another	DT
cord-327810-kquh59ry	285	26	.	.	.
cord-327810-kquh59ry	286	1	Financial	financial	JJ
cord-327810-kquh59ry	286	2	service	service	NN
cord-327810-kquh59ry	286	3	organisations	organisation	NNS
cord-327810-kquh59ry	286	4	also	also	RB
cord-327810-kquh59ry	286	5	have	have	VBP
cord-327810-kquh59ry	286	6	limited	limit	VBN
cord-327810-kquh59ry	286	7	insight	insight	NN
cord-327810-kquh59ry	286	8	regarding	regard	VBG
cord-327810-kquh59ry	286	9	the	the	DT
cord-327810-kquh59ry	286	10	reasons	reason	NNS
cord-327810-kquh59ry	286	11	underpinning	underpin	VBG
cord-327810-kquh59ry	286	12	the	the	DT
cord-327810-kquh59ry	286	13	observed	observed	JJ
cord-327810-kquh59ry	286	14	behaviours	behaviour	NNS
cord-327810-kquh59ry	286	15	,	,	,
cord-327810-kquh59ry	286	16	because	because	IN
cord-327810-kquh59ry	286	17	they	-PRON-	PRP
cord-327810-kquh59ry	286	18	can	can	MD
cord-327810-kquh59ry	286	19	not	not	RB
cord-327810-kquh59ry	286	20	always	always	RB
cord-327810-kquh59ry	286	21	probe	probe	VB
cord-327810-kquh59ry	286	22	the	the	DT
cord-327810-kquh59ry	286	23	customer	customer	NN
cord-327810-kquh59ry	286	24	about	about	IN
cord-327810-kquh59ry	286	25	the	the	DT
cord-327810-kquh59ry	286	26	reasons	reason	NNS
cord-327810-kquh59ry	286	27	for	for	IN
cord-327810-kquh59ry	286	28	the	the	DT
cord-327810-kquh59ry	286	29	observed	observed	JJ
cord-327810-kquh59ry	286	30	behaviour	behaviour	NN
cord-327810-kquh59ry	286	31	.	.	.
cord-327810-kquh59ry	287	1	This	this	DT
cord-327810-kquh59ry	287	2	is	be	VBZ
cord-327810-kquh59ry	287	3	particularly	particularly	RB
cord-327810-kquh59ry	287	4	the	the	DT
cord-327810-kquh59ry	287	5	case	case	NN
cord-327810-kquh59ry	287	6	for	for	IN
cord-327810-kquh59ry	287	7	online	online	JJ
cord-327810-kquh59ry	287	8	transactions	transaction	NNS
cord-327810-kquh59ry	287	9	,	,	,
cord-327810-kquh59ry	287	10	which	which	WDT
cord-327810-kquh59ry	287	11	have	have	VBP
cord-327810-kquh59ry	287	12	become	become	VBN
cord-327810-kquh59ry	287	13	the	the	DT
cord-327810-kquh59ry	287	14	norm	norm	NN
cord-327810-kquh59ry	287	15	for	for	IN
cord-327810-kquh59ry	287	16	around	around	RB
cord-327810-kquh59ry	287	17	three	three	CD
cord-327810-kquh59ry	287	18	-	-	HYPH
cord-327810-kquh59ry	287	19	quarters	quarter	NNS
cord-327810-kquh59ry	287	20	of	of	IN
cord-327810-kquh59ry	287	21	the	the	DT
cord-327810-kquh59ry	287	22	UK	UK	NNP
cord-327810-kquh59ry	287	23	population	population	NN
cord-327810-kquh59ry	287	24	(	(	-LRB-
cord-327810-kquh59ry	287	25	Cherowbrier	Cherowbrier	NNP
cord-327810-kquh59ry	287	26	,	,	,
cord-327810-kquh59ry	287	27	2019	2019	CD
cord-327810-kquh59ry	287	28	)	)	-RRB-
cord-327810-kquh59ry	287	29	.	.	.
cord-327810-kquh59ry	288	1	The	the	DT
cord-327810-kquh59ry	288	2	absence	absence	NN
cord-327810-kquh59ry	288	3	of	of	IN
cord-327810-kquh59ry	288	4	such	such	JJ
cord-327810-kquh59ry	288	5	information	information	NN
cord-327810-kquh59ry	288	6	,	,	,
cord-327810-kquh59ry	288	7	or	or	CC
cord-327810-kquh59ry	288	8	doubts	doubt	NNS
cord-327810-kquh59ry	288	9	about	about	IN
cord-327810-kquh59ry	288	10	the	the	DT
cord-327810-kquh59ry	288	11	veracity	veracity	NN
cord-327810-kquh59ry	288	12	of	of	IN
cord-327810-kquh59ry	288	13	the	the	DT
cord-327810-kquh59ry	288	14	information	information	NN
cord-327810-kquh59ry	288	15	provided	provide	VBN
cord-327810-kquh59ry	288	16	,	,	,
cord-327810-kquh59ry	288	17	result	result	VBP
cord-327810-kquh59ry	288	18	in	in	IN
cord-327810-kquh59ry	288	19	inferences	inference	NNS
cord-327810-kquh59ry	288	20	,	,	,
cord-327810-kquh59ry	288	21	which	which	WDT
cord-327810-kquh59ry	288	22	may	may	MD
cord-327810-kquh59ry	288	23	be	be	VB
cord-327810-kquh59ry	288	24	shaped	shape	VBN
cord-327810-kquh59ry	288	25	by	by	IN
cord-327810-kquh59ry	288	26	various	various	JJ
cord-327810-kquh59ry	288	27	cognitive	cognitive	JJ
cord-327810-kquh59ry	288	28	restrictions	restriction	NNS
cord-327810-kquh59ry	288	29	(	(	-LRB-
cord-327810-kquh59ry	288	30	Desouza	Desouza	NNP
cord-327810-kquh59ry	288	31	&	&	CC
cord-327810-kquh59ry	288	32	Hensgen	Hensgen	NNP
cord-327810-kquh59ry	288	33	,	,	,
cord-327810-kquh59ry	288	34	2005	2005	CD
cord-327810-kquh59ry	288	35	)	)	-RRB-
cord-327810-kquh59ry	288	36	,	,	,
cord-327810-kquh59ry	288	37	and	and	CC
cord-327810-kquh59ry	288	38	which	which	WDT
cord-327810-kquh59ry	288	39	become	become	VBP
cord-327810-kquh59ry	288	40	crystallised	crystallise	VBN
cord-327810-kquh59ry	288	41	in	in	IN
cord-327810-kquh59ry	288	42	subsequent	subsequent	JJ
cord-327810-kquh59ry	288	43	decision	decision	NN
cord-327810-kquh59ry	288	44	-	-	HYPH
cord-327810-kquh59ry	288	45	making	making	NN
cord-327810-kquh59ry	288	46	(	(	-LRB-
cord-327810-kquh59ry	288	47	Bowker	Bowker	NNP
cord-327810-kquh59ry	288	48	&	&	CC
cord-327810-kquh59ry	288	49	Star	Star	NNP
cord-327810-kquh59ry	288	50	,	,	,
cord-327810-kquh59ry	288	51	1999	1999	CD
cord-327810-kquh59ry	288	52	)	)	-RRB-
cord-327810-kquh59ry	288	53	.	.	.
cord-327810-kquh59ry	289	1	We	-PRON-	PRP
cord-327810-kquh59ry	289	2	also	also	RB
cord-327810-kquh59ry	289	3	need	need	VBP
cord-327810-kquh59ry	289	4	to	to	TO
cord-327810-kquh59ry	289	5	consider	consider	VB
cord-327810-kquh59ry	289	6	the	the	DT
cord-327810-kquh59ry	289	7	legal	legal	JJ
cord-327810-kquh59ry	289	8	requirement	requirement	NN
cord-327810-kquh59ry	289	9	for	for	IN
cord-327810-kquh59ry	289	10	explicability	explicability	NN
cord-327810-kquh59ry	289	11	of	of	IN
cord-327810-kquh59ry	289	12	decision	decision	NN
cord-327810-kquh59ry	289	13	-	-	HYPH
cord-327810-kquh59ry	289	14	making	making	NN
cord-327810-kquh59ry	289	15	,	,	,
cord-327810-kquh59ry	289	16	and	and	CC
cord-327810-kquh59ry	289	17	to	to	TO
cord-327810-kquh59ry	289	18	prove	prove	VB
cord-327810-kquh59ry	289	19	that	that	IN
cord-327810-kquh59ry	289	20	no	no	DT
cord-327810-kquh59ry	289	21	customer	customer	NN
cord-327810-kquh59ry	289	22	has	have	VBZ
cord-327810-kquh59ry	289	23	been	be	VBN
cord-327810-kquh59ry	289	24	unfairly	unfairly	RB
cord-327810-kquh59ry	289	25	discriminated	discriminate	VBN
cord-327810-kquh59ry	289	26	through	through	IN
cord-327810-kquh59ry	289	27	the	the	DT
cord-327810-kquh59ry	289	28	use	use	NN
cord-327810-kquh59ry	289	29	of	of	IN
cord-327810-kquh59ry	289	30	technology	technology	NN
cord-327810-kquh59ry	289	31	(	(	-LRB-
cord-327810-kquh59ry	289	32	Crosman	Crosman	NNP
cord-327810-kquh59ry	289	33	,	,	,
cord-327810-kquh59ry	289	34	2019	2019	CD
cord-327810-kquh59ry	289	35	)	)	-RRB-
cord-327810-kquh59ry	289	36	.	.	.
cord-327810-kquh59ry	290	1	This	this	DT
cord-327810-kquh59ry	290	2	is	be	VBZ
cord-327810-kquh59ry	290	3	particularlythough	particularlythough	NNP
cord-327810-kquh59ry	290	4	not	not	RB
cord-327810-kquh59ry	290	5	exclusivelylikely	exclusivelylikely	RB
cord-327810-kquh59ry	290	6	to	to	TO
cord-327810-kquh59ry	290	7	occur	occur	VB
cord-327810-kquh59ry	290	8	in	in	IN
cord-327810-kquh59ry	290	9	cases	case	NNS
cord-327810-kquh59ry	290	10	where	where	WRB
cord-327810-kquh59ry	290	11	the	the	DT
cord-327810-kquh59ry	290	12	AI	AI	NNP
cord-327810-kquh59ry	290	13	system	system	NN
cord-327810-kquh59ry	290	14	has	have	VBZ
cord-327810-kquh59ry	290	15	autonomy	autonomy	NN
cord-327810-kquh59ry	290	16	to	to	TO
cord-327810-kquh59ry	290	17	act	act	VB
cord-327810-kquh59ry	290	18	,	,	,
cord-327810-kquh59ry	290	19	and	and	CC
cord-327810-kquh59ry	290	20	when	when	WRB
cord-327810-kquh59ry	290	21	there	there	EX
cord-327810-kquh59ry	290	22	are	be	VBP
cord-327810-kquh59ry	290	23	self	self	NN
cord-327810-kquh59ry	290	24	-	-	HYPH
cord-327810-kquh59ry	290	25	reinforcing	reinforce	VBG
cord-327810-kquh59ry	290	26	feedback	feedback	NN
cord-327810-kquh59ry	290	27	loops	loop	NNS
cord-327810-kquh59ry	290	28	(	(	-LRB-
cord-327810-kquh59ry	290	29	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	290	30	&	&	CC
cord-327810-kquh59ry	290	31	Clear	Clear	NNP
cord-327810-kquh59ry	290	32	,	,	,
cord-327810-kquh59ry	290	33	2020	2020	CD
cord-327810-kquh59ry	290	34	)	)	-RRB-
cord-327810-kquh59ry	290	35	,	,	,
cord-327810-kquh59ry	290	36	as	as	RB
cord-327810-kquh59ry	290	37	well	well	RB
cord-327810-kquh59ry	290	38	as	as	IN
cord-327810-kquh59ry	290	39	when	when	WRB
cord-327810-kquh59ry	290	40	the	the	DT
cord-327810-kquh59ry	290	41	algorithm	algorithm	NN
cord-327810-kquh59ry	290	42	is	be	VBZ
cord-327810-kquh59ry	290	43	used	use	VBN
cord-327810-kquh59ry	290	44	for	for	IN
cord-327810-kquh59ry	290	45	prediction	prediction	NN
cord-327810-kquh59ry	290	46	rather	rather	RB
cord-327810-kquh59ry	290	47	than	than	IN
cord-327810-kquh59ry	290	48	description	description	NN
cord-327810-kquh59ry	291	1	(	(	-LRB-
cord-327810-kquh59ry	291	2	Mittelstadt	Mittelstadt	NNP
cord-327810-kquh59ry	291	3	et	et	FW
cord-327810-kquh59ry	291	4	al	al	NNP
cord-327810-kquh59ry	291	5	.	.	NNP
cord-327810-kquh59ry	291	6	,	,	,
cord-327810-kquh59ry	291	7	2016	2016	CD
cord-327810-kquh59ry	291	8	)	)	-RRB-
cord-327810-kquh59ry	291	9	.	.	.
cord-327810-kquh59ry	292	1	Based	base	VBN
cord-327810-kquh59ry	292	2	on	on	IN
cord-327810-kquh59ry	292	3	the	the	DT
cord-327810-kquh59ry	292	4	description	description	NN
cord-327810-kquh59ry	292	5	of	of	IN
cord-327810-kquh59ry	292	6	AML	AML	NNP
cord-327810-kquh59ry	292	7	monitoring	monitoring	NN
cord-327810-kquh59ry	292	8	at	at	IN
cord-327810-kquh59ry	292	9	BANK	bank	NN
cord-327810-kquh59ry	292	10	,	,	,
cord-327810-kquh59ry	292	11	this	this	DT
cord-327810-kquh59ry	292	12	means	mean	VBZ
cord-327810-kquh59ry	292	13	that	that	IN
cord-327810-kquh59ry	292	14	supervised	supervise	VBN
cord-327810-kquh59ry	292	15	learning	learning	NN
cord-327810-kquh59ry	292	16	might	may	MD
cord-327810-kquh59ry	292	17	be	be	VB
cord-327810-kquh59ry	292	18	the	the	DT
cord-327810-kquh59ry	292	19	least	least	RBS
cord-327810-kquh59ry	292	20	likely	likely	JJ
cord-327810-kquh59ry	292	21	to	to	TO
cord-327810-kquh59ry	292	22	breach	breach	VB
cord-327810-kquh59ry	292	23	these	these	DT
cord-327810-kquh59ry	292	24	criteria	criterion	NNS
cord-327810-kquh59ry	292	25	,	,	,
cord-327810-kquh59ry	292	26	because	because	IN
cord-327810-kquh59ry	292	27	it	-PRON-	PRP
cord-327810-kquh59ry	292	28	is	be	VBZ
cord-327810-kquh59ry	292	29	used	use	VBN
cord-327810-kquh59ry	292	30	for	for	IN
cord-327810-kquh59ry	292	31	description	description	NN
cord-327810-kquh59ry	292	32	not	not	RB
cord-327810-kquh59ry	292	33	prediction	prediction	NN
cord-327810-kquh59ry	292	34	,	,	,
cord-327810-kquh59ry	292	35	and	and	CC
cord-327810-kquh59ry	292	36	there	there	EX
cord-327810-kquh59ry	292	37	are	be	VBP
cord-327810-kquh59ry	292	38	no	no	DT
cord-327810-kquh59ry	292	39	feedback	feedback	NN
cord-327810-kquh59ry	292	40	loops	loop	NNS
cord-327810-kquh59ry	292	41	.	.	.
cord-327810-kquh59ry	293	1	Generally	generally	RB
cord-327810-kquh59ry	293	2	,	,	,
cord-327810-kquh59ry	293	3	unsupervised	unsupervised	JJ
cord-327810-kquh59ry	293	4	learning	learning	NN
cord-327810-kquh59ry	293	5	is	be	VBZ
cord-327810-kquh59ry	293	6	likely	likely	JJ
cord-327810-kquh59ry	293	7	to	to	TO
cord-327810-kquh59ry	293	8	have	have	VB
cord-327810-kquh59ry	293	9	low	low	JJ
cord-327810-kquh59ry	293	10	explicability	explicability	NN
cord-327810-kquh59ry	293	11	because	because	IN
cord-327810-kquh59ry	293	12	it	-PRON-	PRP
cord-327810-kquh59ry	293	13	has	have	VBZ
cord-327810-kquh59ry	293	14	the	the	DT
cord-327810-kquh59ry	293	15	most	most	RBS
cord-327810-kquh59ry	293	16	potential	potential	JJ
cord-327810-kquh59ry	293	17	to	to	TO
cord-327810-kquh59ry	293	18	produce	produce	VB
cord-327810-kquh59ry	293	19	outputs	output	NNS
cord-327810-kquh59ry	293	20	that	that	WDT
cord-327810-kquh59ry	293	21	are	be	VBP
cord-327810-kquh59ry	293	22	not	not	RB
cord-327810-kquh59ry	293	23	comprehensible	comprehensible	JJ
cord-327810-kquh59ry	293	24	to	to	IN
cord-327810-kquh59ry	293	25	humans	human	NNS
cord-327810-kquh59ry	294	1	(	(	-LRB-
cord-327810-kquh59ry	294	2	Lewis	Lewis	NNP
cord-327810-kquh59ry	294	3	et	et	NNP
cord-327810-kquh59ry	294	4	al	al	NNP
cord-327810-kquh59ry	294	5	.	.	NNP
cord-327810-kquh59ry	294	6	,	,	,
cord-327810-kquh59ry	294	7	2017	2017	CD
cord-327810-kquh59ry	294	8	)	)	-RRB-
cord-327810-kquh59ry	294	9	.	.	.
cord-327810-kquh59ry	295	1	This	this	DT
cord-327810-kquh59ry	295	2	characteristic	characteristic	NN
cord-327810-kquh59ry	295	3	puts	put	VBZ
cord-327810-kquh59ry	295	4	the	the	DT
cord-327810-kquh59ry	295	5	financial	financial	JJ
cord-327810-kquh59ry	295	6	services	service	NNS
cord-327810-kquh59ry	295	7	organisation	organisation	NN
cord-327810-kquh59ry	295	8	at	at	IN
cord-327810-kquh59ry	295	9	risk	risk	NN
cord-327810-kquh59ry	295	10	of	of	IN
cord-327810-kquh59ry	295	11	non	non	JJ
cord-327810-kquh59ry	295	12	-	-	JJ
cord-327810-kquh59ry	295	13	compliance	compliance	NN
cord-327810-kquh59ry	295	14	with	with	IN
cord-327810-kquh59ry	295	15	the	the	DT
cord-327810-kquh59ry	295	16	sector	sector	NN
cord-327810-kquh59ry	295	17	's	's	POS
cord-327810-kquh59ry	295	18	regulations	regulation	NNS
cord-327810-kquh59ry	295	19	.	.	.
cord-327810-kquh59ry	296	1	In	in	IN
cord-327810-kquh59ry	296	2	turn	turn	NN
cord-327810-kquh59ry	296	3	,	,	,
cord-327810-kquh59ry	296	4	reinforced	reinforce	VBN
cord-327810-kquh59ry	296	5	learning	learning	NN
cord-327810-kquh59ry	296	6	is	be	VBZ
cord-327810-kquh59ry	296	7	the	the	DT
cord-327810-kquh59ry	296	8	most	most	RBS
cord-327810-kquh59ry	296	9	likely	likely	JJ
cord-327810-kquh59ry	296	10	to	to	TO
cord-327810-kquh59ry	296	11	lead	lead	VB
cord-327810-kquh59ry	296	12	to	to	IN
cord-327810-kquh59ry	296	13	feedback	feedback	VB
cord-327810-kquh59ry	296	14	loops	loop	NNS
cord-327810-kquh59ry	296	15	,	,	,
cord-327810-kquh59ry	296	16	particularly	particularly	RB
cord-327810-kquh59ry	296	17	if	if	IN
cord-327810-kquh59ry	296	18	the	the	DT
cord-327810-kquh59ry	296	19	rules	rule	NNS
cord-327810-kquh59ry	296	20	have	have	VBP
cord-327810-kquh59ry	296	21	been	be	VBN
cord-327810-kquh59ry	296	22	derived	derive	VBN
cord-327810-kquh59ry	296	23	from	from	IN
cord-327810-kquh59ry	296	24	previous	previous	JJ
cord-327810-kquh59ry	296	25	unsupervised	unsupervised	JJ
cord-327810-kquh59ry	296	26	learning	learning	NN
cord-327810-kquh59ry	296	27	exercises	exercise	NNS
cord-327810-kquh59ry	296	28	.	.	.
cord-327810-kquh59ry	297	1	Even	even	RB
cord-327810-kquh59ry	297	2	where	where	WRB
cord-327810-kquh59ry	297	3	information	information	NN
cord-327810-kquh59ry	297	4	about	about	IN
cord-327810-kquh59ry	297	5	the	the	DT
cord-327810-kquh59ry	297	6	reasons	reason	NNS
cord-327810-kquh59ry	297	7	for	for	IN
cord-327810-kquh59ry	297	8	the	the	DT
cord-327810-kquh59ry	297	9	observed	observed	JJ
cord-327810-kquh59ry	297	10	behaviour	behaviour	NN
cord-327810-kquh59ry	297	11	exists	exist	VBZ
cord-327810-kquh59ry	297	12	,	,	,
cord-327810-kquh59ry	297	13	the	the	DT
cord-327810-kquh59ry	297	14	organisation	organisation	NN
cord-327810-kquh59ry	297	15	may	may	MD
cord-327810-kquh59ry	297	16	be	be	VB
cord-327810-kquh59ry	297	17	unable	unable	JJ
cord-327810-kquh59ry	297	18	to	to	TO
cord-327810-kquh59ry	297	19	use	use	VB
cord-327810-kquh59ry	297	20	it	-PRON-	PRP
cord-327810-kquh59ry	297	21	in	in	IN
cord-327810-kquh59ry	297	22	algorithm	algorithm	NN
cord-327810-kquh59ry	297	23	development	development	NN
cord-327810-kquh59ry	297	24	.	.	.
cord-327810-kquh59ry	298	1	In	in	IN
cord-327810-kquh59ry	298	2	BANK	bank	NN
cord-327810-kquh59ry	298	3	,	,	,
cord-327810-kquh59ry	298	4	this	this	DT
cord-327810-kquh59ry	298	5	was	be	VBD
cord-327810-kquh59ry	298	6	the	the	DT
cord-327810-kquh59ry	298	7	case	case	NN
cord-327810-kquh59ry	298	8	for	for	IN
cord-327810-kquh59ry	298	9	information	information	NN
cord-327810-kquh59ry	298	10	stored	store	VBN
cord-327810-kquh59ry	298	11	in	in	IN
cord-327810-kquh59ry	298	12	the	the	DT
cord-327810-kquh59ry	298	13	form	form	NN
cord-327810-kquh59ry	298	14	of	of	IN
cord-327810-kquh59ry	298	15	notes	note	NNS
cord-327810-kquh59ry	298	16	,	,	,
cord-327810-kquh59ry	298	17	recordings	recording	NNS
cord-327810-kquh59ry	298	18	of	of	IN
cord-327810-kquh59ry	298	19	conversations	conversation	NNS
cord-327810-kquh59ry	298	20	or	or	CC
cord-327810-kquh59ry	298	21	other	other	JJ
cord-327810-kquh59ry	298	22	forms	form	NNS
cord-327810-kquh59ry	298	23	of	of	IN
cord-327810-kquh59ry	298	24	unstructured	unstructured	JJ
cord-327810-kquh59ry	298	25	data	datum	NNS
cord-327810-kquh59ry	298	26	.	.	.
cord-327810-kquh59ry	299	1	The	the	DT
cord-327810-kquh59ry	299	2	type	type	NN
cord-327810-kquh59ry	299	3	of	of	IN
cord-327810-kquh59ry	299	4	data	datum	NNS
cord-327810-kquh59ry	299	5	that	that	WDT
cord-327810-kquh59ry	299	6	BANK	BANK	NNP
cord-327810-kquh59ry	299	7	's	's	POS
cord-327810-kquh59ry	299	8	systems	system	NNS
cord-327810-kquh59ry	299	9	could	could	MD
cord-327810-kquh59ry	299	10	process	process	VB
cord-327810-kquh59ry	299	11	in	in	IN
cord-327810-kquh59ry	299	12	practice	practice	NN
cord-327810-kquh59ry	299	13	was	be	VBD
cord-327810-kquh59ry	299	14	much	much	RB
cord-327810-kquh59ry	299	15	less	less	RBR
cord-327810-kquh59ry	299	16	varied	varied	JJ
cord-327810-kquh59ry	299	17	than	than	IN
cord-327810-kquh59ry	299	18	vast	vast	JJ
cord-327810-kquh59ry	299	19	array	array	NN
cord-327810-kquh59ry	299	20	of	of	IN
cord-327810-kquh59ry	299	21	data	datum	NNS
cord-327810-kquh59ry	299	22	typically	typically	RB
cord-327810-kquh59ry	299	23	mentioned	mention	VBN
cord-327810-kquh59ry	299	24	in	in	IN
cord-327810-kquh59ry	299	25	the	the	DT
cord-327810-kquh59ry	299	26	AI	AI	NNP
cord-327810-kquh59ry	299	27	literature	literature	NN
cord-327810-kquh59ry	299	28	(	(	-LRB-
cord-327810-kquh59ry	299	29	e.g.	e.g.	IN
cord-327810-kquh59ry	299	30	Kietzmann	Kietzmann	NNP
cord-327810-kquh59ry	299	31	et	et	NNP
cord-327810-kquh59ry	299	32	al	al	NNP
cord-327810-kquh59ry	299	33	.	.	NNP
cord-327810-kquh59ry	299	34	,	,	,
cord-327810-kquh59ry	299	35	2018	2018	CD
cord-327810-kquh59ry	299	36	)	)	-RRB-
cord-327810-kquh59ry	299	37	.	.	.
cord-327810-kquh59ry	300	1	BANK	BANK	NNP
cord-327810-kquh59ry	300	2	was	be	VBD
cord-327810-kquh59ry	300	3	also	also	RB
cord-327810-kquh59ry	300	4	unable	unable	JJ
cord-327810-kquh59ry	300	5	to	to	TO
cord-327810-kquh59ry	300	6	draw	draw	VB
cord-327810-kquh59ry	300	7	on	on	IN
cord-327810-kquh59ry	300	8	all	all	DT
cord-327810-kquh59ry	300	9	databases	database	NNS
cord-327810-kquh59ry	300	10	due	due	JJ
cord-327810-kquh59ry	300	11	to	to	IN
cord-327810-kquh59ry	300	12	compatibility	compatibility	NN
cord-327810-kquh59ry	300	13	issues	issue	NNS
cord-327810-kquh59ry	300	14	,	,	,
cord-327810-kquh59ry	300	15	or	or	CC
cord-327810-kquh59ry	300	16	to	to	TO
cord-327810-kquh59ry	300	17	use	use	VB
cord-327810-kquh59ry	300	18	data	datum	NNS
cord-327810-kquh59ry	300	19	older	old	JJR
cord-327810-kquh59ry	300	20	than	than	IN
cord-327810-kquh59ry	300	21	a	a	DT
cord-327810-kquh59ry	300	22	certain	certain	JJ
cord-327810-kquh59ry	300	23	period	period	NN
cord-327810-kquh59ry	300	24	due	due	IN
cord-327810-kquh59ry	300	25	to	to	IN
cord-327810-kquh59ry	300	26	system	system	NN
cord-327810-kquh59ry	300	27	constraints	constraint	NNS
cord-327810-kquh59ry	300	28	.	.	.
cord-327810-kquh59ry	301	1	In	in	IN
cord-327810-kquh59ry	301	2	theory	theory	NN
cord-327810-kquh59ry	301	3	of	of	IN
cord-327810-kquh59ry	301	4	affordances	affordance	NNS
cord-327810-kquh59ry	301	5	'	'	POS
cord-327810-kquh59ry	301	6	terminology	terminology	NN
cord-327810-kquh59ry	301	7	,	,	,
cord-327810-kquh59ry	301	8	the	the	DT
cord-327810-kquh59ry	301	9	realised	realise	VBN
cord-327810-kquh59ry	301	10	affordance	affordance	NN
cord-327810-kquh59ry	301	11	of	of	IN
cord-327810-kquh59ry	301	12	AI	AI	NNP
cord-327810-kquh59ry	301	13	is	be	VBZ
cord-327810-kquh59ry	301	14	much	much	RB
cord-327810-kquh59ry	301	15	narrower	narrow	JJR
cord-327810-kquh59ry	301	16	than	than	IN
cord-327810-kquh59ry	301	17	its	-PRON-	PRP$
cord-327810-kquh59ry	301	18	functional	functional	JJ
cord-327810-kquh59ry	301	19	affordance	affordance	NN
cord-327810-kquh59ry	301	20	,	,	,
cord-327810-kquh59ry	301	21	which	which	WDT
cord-327810-kquh59ry	301	22	limits	limit	VBZ
cord-327810-kquh59ry	301	23	its	-PRON-	PRP$
cord-327810-kquh59ry	301	24	value	value	NN
cord-327810-kquh59ry	301	25	in	in	IN
cord-327810-kquh59ry	301	26	AML	AML	NNP
cord-327810-kquh59ry	301	27	.	.	.
cord-327810-kquh59ry	302	1	Though	though	RB
cord-327810-kquh59ry	302	2	,	,	,
cord-327810-kquh59ry	302	3	this	this	DT
cord-327810-kquh59ry	302	4	observation	observation	NN
cord-327810-kquh59ry	302	5	reflects	reflect	VBZ
cord-327810-kquh59ry	302	6	the	the	DT
cord-327810-kquh59ry	302	7	extant	extant	JJ
cord-327810-kquh59ry	302	8	literature	literature	NN
cord-327810-kquh59ry	302	9	(	(	-LRB-
cord-327810-kquh59ry	302	10	e.g.	e.g.	RB
cord-327810-kquh59ry	302	11	Grint	Grint	NNP
cord-327810-kquh59ry	302	12	et	et	NNP
cord-327810-kquh59ry	302	13	al	al	NNP
cord-327810-kquh59ry	302	14	.	.	NNP
cord-327810-kquh59ry	302	15	,	,	,
cord-327810-kquh59ry	302	16	2017	2017	CD
cord-327810-kquh59ry	302	17	,	,	,
cord-327810-kquh59ry	302	18	chap	chap	NN
cord-327810-kquh59ry	302	19	.	.	.
cord-327810-kquh59ry	302	20	54	54	CD
cord-327810-kquh59ry	302	21	;	;	:
cord-327810-kquh59ry	302	22	Zimiles	Zimiles	NNP
cord-327810-kquh59ry	302	23	&	&	CC
cord-327810-kquh59ry	302	24	Mueller	Mueller	NNP
cord-327810-kquh59ry	302	25	,	,	,
cord-327810-kquh59ry	302	26	2019	2019	CD
cord-327810-kquh59ry	302	27	)	)	-RRB-
cord-327810-kquh59ry	302	28	,	,	,
cord-327810-kquh59ry	302	29	this	this	DT
cord-327810-kquh59ry	302	30	may	may	MD
cord-327810-kquh59ry	302	31	not	not	RB
cord-327810-kquh59ry	302	32	be	be	VB
cord-327810-kquh59ry	302	33	the	the	DT
cord-327810-kquh59ry	302	34	case	case	NN
cord-327810-kquh59ry	302	35	in	in	IN
cord-327810-kquh59ry	302	36	other	other	JJ
cord-327810-kquh59ry	302	37	financial	financial	JJ
cord-327810-kquh59ry	302	38	services	service	NNS
cord-327810-kquh59ry	302	39	organisations	organisation	NNS
cord-327810-kquh59ry	302	40	.	.	.
cord-327810-kquh59ry	303	1	Other	other	JJ
cord-327810-kquh59ry	303	2	providers	provider	NNS
cord-327810-kquh59ry	303	3	may	may	MD
cord-327810-kquh59ry	303	4	have	have	VB
cord-327810-kquh59ry	303	5	access	access	NN
cord-327810-kquh59ry	303	6	to	to	IN
cord-327810-kquh59ry	303	7	systems	system	NNS
cord-327810-kquh59ry	303	8	that	that	WDT
cord-327810-kquh59ry	303	9	can	can	MD
cord-327810-kquh59ry	303	10	seamlessly	seamlessly	RB
cord-327810-kquh59ry	303	11	integrate	integrate	VB
cord-327810-kquh59ry	303	12	with	with	IN
cord-327810-kquh59ry	303	13	more	more	JJR
cord-327810-kquh59ry	303	14	databases	database	NNS
cord-327810-kquh59ry	303	15	,	,	,
cord-327810-kquh59ry	303	16	and/or	and/or	CC
cord-327810-kquh59ry	303	17	which	which	WDT
cord-327810-kquh59ry	303	18	can	can	MD
cord-327810-kquh59ry	303	19	process	process	VB
cord-327810-kquh59ry	303	20	all	all	DT
cord-327810-kquh59ry	303	21	types	type	NNS
cord-327810-kquh59ry	303	22	of	of	IN
cord-327810-kquh59ry	303	23	structured	structured	JJ
cord-327810-kquh59ry	303	24	and	and	CC
cord-327810-kquh59ry	303	25	unstructured	unstructured	JJ
cord-327810-kquh59ry	303	26	data	datum	NNS
cord-327810-kquh59ry	303	27	.	.	.
cord-327810-kquh59ry	304	1	In	in	IN
cord-327810-kquh59ry	304	2	addition	addition	NN
cord-327810-kquh59ry	304	3	to	to	IN
cord-327810-kquh59ry	304	4	these	these	DT
cord-327810-kquh59ry	304	5	generic	generic	JJ
cord-327810-kquh59ry	304	6	constraints	constraint	NNS
cord-327810-kquh59ry	304	7	,	,	,
cord-327810-kquh59ry	304	8	there	there	EX
cord-327810-kquh59ry	304	9	are	be	VBP
cord-327810-kquh59ry	304	10	others	other	NNS
cord-327810-kquh59ry	304	11	that	that	WDT
cord-327810-kquh59ry	304	12	relate	relate	VBP
cord-327810-kquh59ry	304	13	to	to	IN
cord-327810-kquh59ry	304	14	the	the	DT
cord-327810-kquh59ry	304	15	particular	particular	JJ
cord-327810-kquh59ry	304	16	type	type	NN
cord-327810-kquh59ry	304	17	of	of	IN
cord-327810-kquh59ry	304	18	profiling	profiling	NN
cord-327810-kquh59ry	304	19	,	,	,
cord-327810-kquh59ry	304	20	or	or	CC
cord-327810-kquh59ry	304	21	the	the	DT
cord-327810-kquh59ry	304	22	approach	approach	NN
cord-327810-kquh59ry	304	23	,	,	,
cord-327810-kquh59ry	304	24	pursued	pursue	VBD
cord-327810-kquh59ry	304	25	.	.	.
cord-327810-kquh59ry	305	1	For	for	IN
cord-327810-kquh59ry	305	2	descriptive	descriptive	JJ
cord-327810-kquh59ry	305	3	profiling	profiling	NN
cord-327810-kquh59ry	305	4	,	,	,
cord-327810-kquh59ry	305	5	these	these	DT
cord-327810-kquh59ry	305	6	challenges	challenge	NNS
cord-327810-kquh59ry	305	7	are	be	VBP
cord-327810-kquh59ry	305	8	mostly	mostly	RB
cord-327810-kquh59ry	305	9	related	relate	VBN
cord-327810-kquh59ry	305	10	with	with	IN
cord-327810-kquh59ry	305	11	the	the	DT
cord-327810-kquh59ry	305	12	availability	availability	NN
cord-327810-kquh59ry	305	13	of	of	IN
cord-327810-kquh59ry	305	14	high	high	JJ
cord-327810-kquh59ry	305	15	-	-	HYPH
cord-327810-kquh59ry	305	16	quality	quality	NN
cord-327810-kquh59ry	305	17	,	,	,
cord-327810-kquh59ry	305	18	relevant	relevant	JJ
cord-327810-kquh59ry	305	19	training	training	NN
cord-327810-kquh59ry	305	20	data	datum	NNS
cord-327810-kquh59ry	305	21	in	in	IN
cord-327810-kquh59ry	305	22	a	a	DT
cord-327810-kquh59ry	305	23	timely	timely	JJ
cord-327810-kquh59ry	305	24	manner	manner	NN
cord-327810-kquh59ry	305	25	.	.	.
cord-327810-kquh59ry	306	1	This	this	DT
cord-327810-kquh59ry	306	2	is	be	VBZ
cord-327810-kquh59ry	306	3	the	the	DT
cord-327810-kquh59ry	306	4	case	case	NN
cord-327810-kquh59ry	306	5	not	not	RB
cord-327810-kquh59ry	306	6	just	just	RB
cord-327810-kquh59ry	306	7	in	in	IN
cord-327810-kquh59ry	306	8	AML	AML	NNP
cord-327810-kquh59ry	306	9	,	,	,
cord-327810-kquh59ry	306	10	but	but	CC
cord-327810-kquh59ry	306	11	also	also	RB
cord-327810-kquh59ry	306	12	for	for	IN
cord-327810-kquh59ry	306	13	other	other	JJ
cord-327810-kquh59ry	306	14	contexts	context	NNS
cord-327810-kquh59ry	306	15	using	use	VBG
cord-327810-kquh59ry	306	16	inductive	inductive	JJ
cord-327810-kquh59ry	306	17	approaches	approach	NNS
cord-327810-kquh59ry	306	18	to	to	TO
cord-327810-kquh59ry	306	19	model	model	VB
cord-327810-kquh59ry	306	20	development	development	NN
cord-327810-kquh59ry	306	21	(	(	-LRB-
cord-327810-kquh59ry	306	22	Staat	Staat	NNP
cord-327810-kquh59ry	306	23	,	,	,
cord-327810-kquh59ry	306	24	1993	1993	CD
cord-327810-kquh59ry	306	25	)	)	-RRB-
cord-327810-kquh59ry	306	26	.	.	.
cord-327810-kquh59ry	307	1	For	for	IN
cord-327810-kquh59ry	307	2	instance	instance	NN
cord-327810-kquh59ry	307	3	,	,	,
cord-327810-kquh59ry	307	4	a	a	DT
cord-327810-kquh59ry	307	5	similar	similar	JJ
cord-327810-kquh59ry	307	6	problem	problem	NN
cord-327810-kquh59ry	307	7	was	be	VBD
cord-327810-kquh59ry	307	8	observed	observe	VBN
cord-327810-kquh59ry	307	9	in	in	IN
cord-327810-kquh59ry	307	10	the	the	DT
cord-327810-kquh59ry	307	11	use	use	NN
cord-327810-kquh59ry	307	12	of	of	IN
cord-327810-kquh59ry	307	13	machine	machine	NN
cord-327810-kquh59ry	307	14	learning	learn	VBG
cord-327810-kquh59ry	307	15	to	to	TO
cord-327810-kquh59ry	307	16	diagnose	diagnose	VB
cord-327810-kquh59ry	307	17	those	those	DT
cord-327810-kquh59ry	307	18	infected	infect	VBN
cord-327810-kquh59ry	307	19	with	with	IN
cord-327810-kquh59ry	307	20	the	the	DT
cord-327810-kquh59ry	307	21	SARS	SARS	NNP
cord-327810-kquh59ry	307	22	-	-	HYPH
cord-327810-kquh59ry	307	23	CoV-2	CoV-2	NNP
cord-327810-kquh59ry	307	24	virus	virus	NN
cord-327810-kquh59ry	307	25	:	:	:
cord-327810-kquh59ry	307	26	even	even	RB
cord-327810-kquh59ry	307	27	though	though	IN
cord-327810-kquh59ry	307	28	this	this	DT
cord-327810-kquh59ry	307	29	technology	technology	NN
cord-327810-kquh59ry	307	30	could	could	MD
cord-327810-kquh59ry	307	31	potentially	potentially	RB
cord-327810-kquh59ry	307	32	read	read	VB
cord-327810-kquh59ry	307	33	lung	lung	NN
cord-327810-kquh59ry	307	34	scans	scan	NNS
cord-327810-kquh59ry	307	35	in	in	IN
cord-327810-kquh59ry	307	36	a	a	DT
cord-327810-kquh59ry	307	37	fraction	fraction	NN
cord-327810-kquh59ry	307	38	of	of	IN
cord-327810-kquh59ry	307	39	the	the	DT
cord-327810-kquh59ry	307	40	time	time	NN
cord-327810-kquh59ry	307	41	required	require	VBN
cord-327810-kquh59ry	307	42	by	by	IN
cord-327810-kquh59ry	307	43	a	a	DT
cord-327810-kquh59ry	307	44	radiologist	radiologist	NN
cord-327810-kquh59ry	307	45	,	,	,
cord-327810-kquh59ry	307	46	initially	initially	RB
cord-327810-kquh59ry	307	47	it	-PRON-	PRP
cord-327810-kquh59ry	307	48	lacked	lack	VBD
cord-327810-kquh59ry	307	49	sufficient	sufficient	JJ
cord-327810-kquh59ry	307	50	quality	quality	NN
cord-327810-kquh59ry	307	51	images	image	NNS
cord-327810-kquh59ry	307	52	of	of	IN
cord-327810-kquh59ry	307	53	lungs	lung	NNS
cord-327810-kquh59ry	307	54	confirmed	confirm	VBN
cord-327810-kquh59ry	307	55	to	to	TO
cord-327810-kquh59ry	307	56	be	be	VB
cord-327810-kquh59ry	307	57	infected	infect	VBN
cord-327810-kquh59ry	307	58	with	with	IN
cord-327810-kquh59ry	307	59	this	this	DT
cord-327810-kquh59ry	307	60	virus	virus	NN
cord-327810-kquh59ry	307	61	(	(	-LRB-
cord-327810-kquh59ry	307	62	vs.	vs.	FW
cord-327810-kquh59ry	307	63	lung	lung	NN
cord-327810-kquh59ry	307	64	cancer	cancer	NN
cord-327810-kquh59ry	307	65	,	,	,
cord-327810-kquh59ry	307	66	for	for	IN
cord-327810-kquh59ry	307	67	instance	instance	NN
cord-327810-kquh59ry	307	68	)	)	-RRB-
cord-327810-kquh59ry	307	69	to	to	TO
cord-327810-kquh59ry	307	70	form	form	VB
cord-327810-kquh59ry	307	71	a	a	DT
cord-327810-kquh59ry	307	72	useful	useful	JJ
cord-327810-kquh59ry	307	73	training	training	NN
cord-327810-kquh59ry	307	74	dataset	dataset	NN
cord-327810-kquh59ry	307	75	(	(	-LRB-
cord-327810-kquh59ry	307	76	Ray	Ray	NNP
cord-327810-kquh59ry	307	77	,	,	,
cord-327810-kquh59ry	307	78	2020	2020	CD
cord-327810-kquh59ry	307	79	)	)	-RRB-
cord-327810-kquh59ry	307	80	.	.	.
cord-327810-kquh59ry	308	1	A	a	DT
cord-327810-kquh59ry	308	2	related	related	JJ
cord-327810-kquh59ry	308	3	challenge	challenge	NN
cord-327810-kquh59ry	308	4	concerns	concern	VBZ
cord-327810-kquh59ry	308	5	the	the	DT
cord-327810-kquh59ry	308	6	relevance	relevance	NN
cord-327810-kquh59ry	308	7	of	of	IN
cord-327810-kquh59ry	308	8	the	the	DT
cord-327810-kquh59ry	308	9	available	available	JJ
cord-327810-kquh59ry	308	10	data	datum	NNS
cord-327810-kquh59ry	308	11	.	.	.
cord-327810-kquh59ry	309	1	Criminals	criminal	NNS
cord-327810-kquh59ry	309	2	are	be	VBP
cord-327810-kquh59ry	309	3	constantly	constantly	RB
cord-327810-kquh59ry	309	4	innovating	innovate	VBG
cord-327810-kquh59ry	309	5	their	-PRON-	PRP$
cord-327810-kquh59ry	309	6	mechanisms	mechanism	NNS
cord-327810-kquh59ry	309	7	of	of	IN
cord-327810-kquh59ry	309	8	laundering	launder	VBG
cord-327810-kquh59ry	309	9	money	money	NN
cord-327810-kquh59ry	309	10	,	,	,
cord-327810-kquh59ry	309	11	such	such	JJ
cord-327810-kquh59ry	309	12	as	as	IN
cord-327810-kquh59ry	309	13	using	use	VBG
cord-327810-kquh59ry	309	14	mobile	mobile	JJ
cord-327810-kquh59ry	309	15	payments	payment	NNS
cord-327810-kquh59ry	309	16	(	(	-LRB-
cord-327810-kquh59ry	309	17	Whisker	Whisker	NNP
cord-327810-kquh59ry	309	18	&	&	CC
cord-327810-kquh59ry	309	19	Lokanan	Lokanan	NNP
cord-327810-kquh59ry	309	20	,	,	,
cord-327810-kquh59ry	309	21	2019	2019	CD
cord-327810-kquh59ry	309	22	)	)	-RRB-
cord-327810-kquh59ry	309	23	or	or	CC
cord-327810-kquh59ry	309	24	virtual	virtual	JJ
cord-327810-kquh59ry	309	25	currencies	currency	NNS
cord-327810-kquh59ry	309	26	(	(	-LRB-
cord-327810-kquh59ry	309	27	Vandezande	Vandezande	NNP
cord-327810-kquh59ry	309	28	,	,	,
cord-327810-kquh59ry	309	29	2017	2017	CD
cord-327810-kquh59ry	309	30	)	)	-RRB-
cord-327810-kquh59ry	309	31	.	.	.
cord-327810-kquh59ry	310	1	Therefore	therefore	RB
cord-327810-kquh59ry	310	2	,	,	,
cord-327810-kquh59ry	310	3	the	the	DT
cord-327810-kquh59ry	310	4	limited	limited	JJ
cord-327810-kquh59ry	310	5	training	training	NN
cord-327810-kquh59ry	310	6	datasets	dataset	NNS
cord-327810-kquh59ry	310	7	available	available	JJ
cord-327810-kquh59ry	310	8	may	may	MD
cord-327810-kquh59ry	310	9	quickly	quickly	RB
cord-327810-kquh59ry	310	10	lose	lose	VB
cord-327810-kquh59ry	310	11	relevance	relevance	NN
cord-327810-kquh59ry	310	12	and	and	CC
cord-327810-kquh59ry	310	13	applicability	applicability	NN
cord-327810-kquh59ry	310	14	(	(	-LRB-
cord-327810-kquh59ry	310	15	Sloman	Sloman	NNP
cord-327810-kquh59ry	310	16	&	&	CC
cord-327810-kquh59ry	310	17	Lagnado	Lagnado	NNP
cord-327810-kquh59ry	310	18	,	,	,
cord-327810-kquh59ry	310	19	2005	2005	CD
cord-327810-kquh59ry	310	20	)	)	-RRB-
cord-327810-kquh59ry	310	21	.	.	.
cord-327810-kquh59ry	311	1	In	in	IN
cord-327810-kquh59ry	311	2	the	the	DT
cord-327810-kquh59ry	311	3	case	case	NN
cord-327810-kquh59ry	311	4	of	of	IN
cord-327810-kquh59ry	311	5	predictive	predictive	JJ
cord-327810-kquh59ry	311	6	profiling	profiling	NN
cord-327810-kquh59ry	311	7	,	,	,
cord-327810-kquh59ry	311	8	the	the	DT
cord-327810-kquh59ry	311	9	challenges	challenge	NNS
cord-327810-kquh59ry	311	10	are	be	VBP
cord-327810-kquh59ry	311	11	mostly	mostly	RB
cord-327810-kquh59ry	311	12	related	related	JJ
cord-327810-kquh59ry	311	13	to	to	IN
cord-327810-kquh59ry	311	14	the	the	DT
cord-327810-kquh59ry	311	15	quality	quality	NN
cord-327810-kquh59ry	311	16	of	of	IN
cord-327810-kquh59ry	311	17	the	the	DT
cord-327810-kquh59ry	311	18	underlying	underlie	VBG
cord-327810-kquh59ry	311	19	assumptions	assumption	NNS
cord-327810-kquh59ry	311	20	and	and	CC
cord-327810-kquh59ry	311	21	the	the	DT
cord-327810-kquh59ry	311	22	inability	inability	NN
cord-327810-kquh59ry	311	23	to	to	TO
cord-327810-kquh59ry	311	24	test	test	VB
cord-327810-kquh59ry	311	25	prior	prior	RB
cord-327810-kquh59ry	311	26	to	to	IN
cord-327810-kquh59ry	311	27	prior	prior	RB
cord-327810-kquh59ry	311	28	to	to	IN
cord-327810-kquh59ry	311	29	scaling	scale	VBG
cord-327810-kquh59ry	312	1	(	(	-LRB-
cord-327810-kquh59ry	312	2	Mittelstadt	Mittelstadt	NNP
cord-327810-kquh59ry	312	3	et	et	FW
cord-327810-kquh59ry	312	4	al	al	NNP
cord-327810-kquh59ry	312	5	.	.	NNP
cord-327810-kquh59ry	312	6	,	,	,
cord-327810-kquh59ry	312	7	2016	2016	CD
cord-327810-kquh59ry	312	8	)	)	-RRB-
cord-327810-kquh59ry	312	9	.	.	.
cord-327810-kquh59ry	313	1	The	the	DT
cord-327810-kquh59ry	313	2	first	first	JJ
cord-327810-kquh59ry	313	3	key	key	JJ
cord-327810-kquh59ry	313	4	assumption	assumption	NN
cord-327810-kquh59ry	313	5	is	be	VBZ
cord-327810-kquh59ry	313	6	that	that	IN
cord-327810-kquh59ry	313	7	the	the	DT
cord-327810-kquh59ry	313	8	majority	majority	NN
cord-327810-kquh59ry	313	9	of	of	IN
cord-327810-kquh59ry	313	10	BANK	BANK	NNP
cord-327810-kquh59ry	313	11	's	's	POS
cord-327810-kquh59ry	313	12	customers	customer	NNS
cord-327810-kquh59ry	313	13	are	be	VBP
cord-327810-kquh59ry	313	14	not	not	RB
cord-327810-kquh59ry	313	15	engaged	engage	VBN
cord-327810-kquh59ry	313	16	in	in	IN
cord-327810-kquh59ry	313	17	money	money	NN
cord-327810-kquh59ry	313	18	laundering	laundering	NN
cord-327810-kquh59ry	313	19	.	.	.
cord-327810-kquh59ry	314	1	While	while	IN
cord-327810-kquh59ry	314	2	this	this	DT
cord-327810-kquh59ry	314	3	may	may	MD
cord-327810-kquh59ry	314	4	be	be	VB
cord-327810-kquh59ry	314	5	true	true	JJ
cord-327810-kquh59ry	314	6	of	of	IN
cord-327810-kquh59ry	314	7	the	the	DT
cord-327810-kquh59ry	314	8	general	general	JJ
cord-327810-kquh59ry	314	9	population	population	NN
cord-327810-kquh59ry	314	10	(	(	-LRB-
cord-327810-kquh59ry	314	11	Zhang	Zhang	NNP
cord-327810-kquh59ry	314	12	&	&	CC
cord-327810-kquh59ry	314	13	Trubey	Trubey	NNP
cord-327810-kquh59ry	314	14	,	,	,
cord-327810-kquh59ry	314	15	2018	2018	CD
cord-327810-kquh59ry	314	16	)	)	-RRB-
cord-327810-kquh59ry	314	17	,	,	,
cord-327810-kquh59ry	314	18	it	-PRON-	PRP
cord-327810-kquh59ry	314	19	may	may	MD
cord-327810-kquh59ry	314	20	not	not	RB
cord-327810-kquh59ry	314	21	be	be	VB
cord-327810-kquh59ry	314	22	the	the	DT
cord-327810-kquh59ry	314	23	case	case	NN
cord-327810-kquh59ry	314	24	for	for	IN
cord-327810-kquh59ry	314	25	individual	individual	JJ
cord-327810-kquh59ry	314	26	organisations	organisation	NNS
cord-327810-kquh59ry	314	27	,	,	,
cord-327810-kquh59ry	314	28	or	or	CC
cord-327810-kquh59ry	314	29	for	for	IN
cord-327810-kquh59ry	314	30	all	all	DT
cord-327810-kquh59ry	314	31	types	type	NNS
cord-327810-kquh59ry	314	32	of	of	IN
cord-327810-kquh59ry	314	33	predicate	predicate	NN
cord-327810-kquh59ry	314	34	crimefor	crimefor	NN
cord-327810-kquh59ry	314	35	instance	instance	NN
cord-327810-kquh59ry	314	36	,	,	,
cord-327810-kquh59ry	314	37	tax	tax	NN
cord-327810-kquh59ry	314	38	evasion	evasion	NN
cord-327810-kquh59ry	314	39	or	or	CC
cord-327810-kquh59ry	314	40	support	support	NN
cord-327810-kquh59ry	314	41	for	for	IN
cord-327810-kquh59ry	314	42	terrorist	terrorist	JJ
cord-327810-kquh59ry	314	43	organisations	organisation	NNS
cord-327810-kquh59ry	314	44	may	may	MD
cord-327810-kquh59ry	314	45	be	be	VB
cord-327810-kquh59ry	314	46	very	very	RB
cord-327810-kquh59ry	314	47	prevalent	prevalent	JJ
cord-327810-kquh59ry	314	48	in	in	IN
cord-327810-kquh59ry	314	49	certain	certain	JJ
cord-327810-kquh59ry	314	50	geographical	geographical	JJ
cord-327810-kquh59ry	314	51	locations	location	NNS
cord-327810-kquh59ry	314	52	.	.	.
cord-327810-kquh59ry	315	1	The	the	DT
cord-327810-kquh59ry	315	2	second	second	JJ
cord-327810-kquh59ry	315	3	dominant	dominant	JJ
cord-327810-kquh59ry	315	4	assumption	assumption	NN
cord-327810-kquh59ry	315	5	is	be	VBZ
cord-327810-kquh59ry	315	6	that	that	IN
cord-327810-kquh59ry	315	7	the	the	DT
cord-327810-kquh59ry	315	8	pattern	pattern	NN
cord-327810-kquh59ry	315	9	of	of	IN
cord-327810-kquh59ry	315	10	transactions	transaction	NNS
cord-327810-kquh59ry	315	11	of	of	IN
cord-327810-kquh59ry	315	12	customers	customer	NNS
cord-327810-kquh59ry	315	13	engaging	engage	VBG
cord-327810-kquh59ry	315	14	in	in	IN
cord-327810-kquh59ry	315	15	money	money	NN
cord-327810-kquh59ry	315	16	laundering	laundering	NN
cord-327810-kquh59ry	315	17	is	be	VBZ
cord-327810-kquh59ry	315	18	very	very	RB
cord-327810-kquh59ry	315	19	different	different	JJ
cord-327810-kquh59ry	315	20	from	from	IN
cord-327810-kquh59ry	315	21	that	that	DT
cord-327810-kquh59ry	315	22	of	of	IN
cord-327810-kquh59ry	315	23	the	the	DT
cord-327810-kquh59ry	315	24	other	other	JJ
cord-327810-kquh59ry	315	25	customers	customer	NNS
cord-327810-kquh59ry	315	26	.	.	.
cord-327810-kquh59ry	316	1	Given	give	VBN
cord-327810-kquh59ry	316	2	the	the	DT
cord-327810-kquh59ry	316	3	dynamic	dynamic	JJ
cord-327810-kquh59ry	316	4	and	and	CC
cord-327810-kquh59ry	316	5	broad	broad	JJ
cord-327810-kquh59ry	316	6	nature	nature	NN
cord-327810-kquh59ry	316	7	of	of	IN
cord-327810-kquh59ry	316	8	money	money	NN
cord-327810-kquh59ry	316	9	laundering	laundering	NN
cord-327810-kquh59ry	316	10	,	,	,
cord-327810-kquh59ry	316	11	this	this	DT
cord-327810-kquh59ry	316	12	is	be	VBZ
cord-327810-kquh59ry	316	13	not	not	RB
cord-327810-kquh59ry	316	14	necessarily	necessarily	RB
cord-327810-kquh59ry	316	15	the	the	DT
cord-327810-kquh59ry	316	16	case	case	NN
cord-327810-kquh59ry	316	17	for	for	IN
cord-327810-kquh59ry	316	18	all	all	DT
cord-327810-kquh59ry	316	19	types	type	NNS
cord-327810-kquh59ry	316	20	of	of	IN
cord-327810-kquh59ry	316	21	predicate	predicate	JJ
cord-327810-kquh59ry	316	22	crime	crime	NN
cord-327810-kquh59ry	316	23	and/or	and/or	CC
cord-327810-kquh59ry	316	24	customers	customer	NNS
cord-327810-kquh59ry	316	25	.	.	.
cord-327810-kquh59ry	317	1	Both	both	DT
cord-327810-kquh59ry	317	2	assumptions	assumption	NNS
cord-327810-kquh59ry	317	3	are	be	VBP
cord-327810-kquh59ry	317	4	difficult	difficult	JJ
cord-327810-kquh59ry	317	5	to	to	TO
cord-327810-kquh59ry	317	6	test	test	VB
cord-327810-kquh59ry	317	7	,	,	,
cord-327810-kquh59ry	317	8	meaning	mean	VBG
cord-327810-kquh59ry	317	9	that	that	IN
cord-327810-kquh59ry	317	10	there	there	EX
cord-327810-kquh59ry	317	11	are	be	VBP
cord-327810-kquh59ry	317	12	few	few	JJ
cord-327810-kquh59ry	317	13	,	,	,
cord-327810-kquh59ry	317	14	if	if	IN
cord-327810-kquh59ry	317	15	any	any	DT
cord-327810-kquh59ry	317	16	,	,	,
cord-327810-kquh59ry	317	17	opportunities	opportunity	NNS
cord-327810-kquh59ry	317	18	to	to	TO
cord-327810-kquh59ry	317	19	assess	assess	VB
cord-327810-kquh59ry	317	20	the	the	DT
cord-327810-kquh59ry	317	21	quality	quality	NN
cord-327810-kquh59ry	317	22	of	of	IN
cord-327810-kquh59ry	317	23	the	the	DT
cord-327810-kquh59ry	317	24	models	model	NNS
cord-327810-kquh59ry	317	25	developed	develop	VBD
cord-327810-kquh59ry	317	26	(	(	-LRB-
cord-327810-kquh59ry	317	27	Zimiles	Zimiles	NNP
cord-327810-kquh59ry	317	28	&	&	CC
cord-327810-kquh59ry	317	29	Mueller	Mueller	NNP
cord-327810-kquh59ry	317	30	,	,	,
cord-327810-kquh59ry	317	31	2019	2019	CD
cord-327810-kquh59ry	317	32	)	)	-RRB-
cord-327810-kquh59ry	317	33	.	.	.
cord-327810-kquh59ry	318	1	Moreover	moreover	RB
cord-327810-kquh59ry	318	2	,	,	,
cord-327810-kquh59ry	318	3	the	the	DT
cord-327810-kquh59ry	318	4	analysis	analysis	NN
cord-327810-kquh59ry	318	5	of	of	IN
cord-327810-kquh59ry	318	6	outputs	output	NNS
cord-327810-kquh59ry	318	7	produced	produce	VBN
cord-327810-kquh59ry	318	8	in	in	IN
cord-327810-kquh59ry	318	9	the	the	DT
cord-327810-kquh59ry	318	10	case	case	NN
cord-327810-kquh59ry	318	11	of	of	IN
cord-327810-kquh59ry	318	12	the	the	DT
cord-327810-kquh59ry	318	13	predictive	predictive	JJ
cord-327810-kquh59ry	318	14	algorithms	algorithm	NNS
cord-327810-kquh59ry	318	15	relies	rely	VBZ
cord-327810-kquh59ry	318	16	on	on	IN
cord-327810-kquh59ry	318	17	deductive	deductive	JJ
cord-327810-kquh59ry	318	18	reasoning	reasoning	NN
cord-327810-kquh59ry	318	19	,	,	,
cord-327810-kquh59ry	318	20	whereby	whereby	WRB
cord-327810-kquh59ry	318	21	the	the	DT
cord-327810-kquh59ry	318	22	analysts	analyst	NNS
cord-327810-kquh59ry	318	23	try	try	VBP
cord-327810-kquh59ry	318	24	to	to	TO
cord-327810-kquh59ry	318	25	reason	reason	VB
cord-327810-kquh59ry	318	26	about	about	IN
cord-327810-kquh59ry	318	27	how	how	WRB
cord-327810-kquh59ry	318	28	someone	someone	NN
cord-327810-kquh59ry	318	29	who	who	WP
cord-327810-kquh59ry	318	30	is	be	VBZ
cord-327810-kquh59ry	318	31	trying	try	VBG
cord-327810-kquh59ry	318	32	to	to	TO
cord-327810-kquh59ry	318	33	use	use	VB
cord-327810-kquh59ry	318	34	the	the	DT
cord-327810-kquh59ry	318	35	financial	financial	JJ
cord-327810-kquh59ry	318	36	system	system	NN
cord-327810-kquh59ry	318	37	to	to	TO
cord-327810-kquh59ry	318	38	launder	launder	VB
cord-327810-kquh59ry	318	39	money	money	NN
cord-327810-kquh59ry	318	40	without	without	IN
cord-327810-kquh59ry	318	41	being	be	VBG
cord-327810-kquh59ry	318	42	detected	detect	VBN
cord-327810-kquh59ry	318	43	might	may	MD
cord-327810-kquh59ry	318	44	use	use	VB
cord-327810-kquh59ry	318	45	the	the	DT
cord-327810-kquh59ry	318	46	various	various	JJ
cord-327810-kquh59ry	318	47	products	product	NNS
cord-327810-kquh59ry	318	48	and	and	CC
cord-327810-kquh59ry	318	49	channels	channel	NNS
cord-327810-kquh59ry	318	50	at	at	IN
cord-327810-kquh59ry	318	51	their	-PRON-	PRP$
cord-327810-kquh59ry	318	52	disposable	disposable	JJ
cord-327810-kquh59ry	318	53	.	.	.
cord-327810-kquh59ry	319	1	This	this	DT
cord-327810-kquh59ry	319	2	approach	approach	NN
cord-327810-kquh59ry	319	3	is	be	VBZ
cord-327810-kquh59ry	319	4	liable	liable	JJ
cord-327810-kquh59ry	319	5	to	to	TO
cord-327810-kquh59ry	319	6	be	be	VB
cord-327810-kquh59ry	319	7	affected	affect	VBN
cord-327810-kquh59ry	319	8	by	by	IN
cord-327810-kquh59ry	319	9	biases	bias	NNS
cord-327810-kquh59ry	319	10	(	(	-LRB-
cord-327810-kquh59ry	319	11	Pazzani	Pazzani	NNP
cord-327810-kquh59ry	319	12	,	,	,
cord-327810-kquh59ry	319	13	2000	2000	CD
cord-327810-kquh59ry	319	14	)	)	-RRB-
cord-327810-kquh59ry	319	15	,	,	,
cord-327810-kquh59ry	319	16	stereotyping	stereotype	VBG
cord-327810-kquh59ry	319	17	(	(	-LRB-
cord-327810-kquh59ry	319	18	Bouissac	Bouissac	NNP
cord-327810-kquh59ry	319	19	,	,	,
cord-327810-kquh59ry	319	20	2003	2003	CD
cord-327810-kquh59ry	319	21	)	)	-RRB-
cord-327810-kquh59ry	319	22	and	and	CC
cord-327810-kquh59ry	319	23	other	other	JJ
cord-327810-kquh59ry	319	24	cognitive	cognitive	JJ
cord-327810-kquh59ry	319	25	restrictions	restriction	NNS
cord-327810-kquh59ry	319	26	(	(	-LRB-
cord-327810-kquh59ry	319	27	Desouza	Desouza	NNP
cord-327810-kquh59ry	319	28	&	&	CC
cord-327810-kquh59ry	319	29	Hensgen	Hensgen	NNP
cord-327810-kquh59ry	319	30	,	,	,
cord-327810-kquh59ry	319	31	2005	2005	CD
cord-327810-kquh59ry	319	32	)	)	-RRB-
cord-327810-kquh59ry	319	33	.	.	.
cord-327810-kquh59ry	320	1	These	these	DT
cord-327810-kquh59ry	320	2	challenges	challenge	NNS
cord-327810-kquh59ry	320	3	are	be	VBP
cord-327810-kquh59ry	320	4	heightened	heighten	VBN
cord-327810-kquh59ry	320	5	by	by	IN
cord-327810-kquh59ry	320	6	the	the	DT
cord-327810-kquh59ry	320	7	fact	fact	NN
cord-327810-kquh59ry	320	8	that	that	IN
cord-327810-kquh59ry	320	9	AML	AML	NNP
cord-327810-kquh59ry	320	10	predictive	predictive	JJ
cord-327810-kquh59ry	320	11	modelling	modelling	NN
cord-327810-kquh59ry	320	12	actually	actually	RB
cord-327810-kquh59ry	320	13	focuses	focus	VBZ
cord-327810-kquh59ry	320	14	on	on	IN
cord-327810-kquh59ry	320	15	unusual	unusual	JJ
cord-327810-kquh59ry	320	16	transaction	transaction	NN
cord-327810-kquh59ry	320	17	patterns	pattern	NNS
cord-327810-kquh59ry	320	18	among	among	IN
cord-327810-kquh59ry	320	19	a	a	DT
cord-327810-kquh59ry	320	20	specific	specific	JJ
cord-327810-kquh59ry	320	21	client	client	NN
cord-327810-kquh59ry	320	22	base	base	NN
cord-327810-kquh59ry	320	23	,	,	,
cord-327810-kquh59ry	320	24	rather	rather	RB
cord-327810-kquh59ry	320	25	than	than	IN
cord-327810-kquh59ry	320	26	actual	actual	JJ
cord-327810-kquh59ry	320	27	criminal	criminal	JJ
cord-327810-kquh59ry	320	28	behaviour	behaviour	NN
cord-327810-kquh59ry	320	29	.	.	.
cord-327810-kquh59ry	321	1	If	if	IN
cord-327810-kquh59ry	321	2	financial	financial	JJ
cord-327810-kquh59ry	321	3	organisations	organisation	NNS
cord-327810-kquh59ry	321	4	were	be	VBD
cord-327810-kquh59ry	321	5	to	to	TO
cord-327810-kquh59ry	321	6	treat	treat	VB
cord-327810-kquh59ry	321	7	the	the	DT
cord-327810-kquh59ry	321	8	accounts	account	NNS
cord-327810-kquh59ry	321	9	flagged	flag	VBN
cord-327810-kquh59ry	321	10	by	by	IN
cord-327810-kquh59ry	321	11	the	the	DT
cord-327810-kquh59ry	321	12	predictive	predictive	JJ
cord-327810-kquh59ry	321	13	algorithms	algorithm	NNS
cord-327810-kquh59ry	321	14	as	as	IN
cord-327810-kquh59ry	321	15	certain	certain	JJ
cord-327810-kquh59ry	321	16	to	to	TO
cord-327810-kquh59ry	321	17	be	be	VB
cord-327810-kquh59ry	321	18	involved	involve	VBN
cord-327810-kquh59ry	321	19	in	in	IN
cord-327810-kquh59ry	321	20	money	money	NN
cord-327810-kquh59ry	321	21	laundering	laundering	NN
cord-327810-kquh59ry	321	22	,	,	,
cord-327810-kquh59ry	321	23	and	and	CC
cord-327810-kquh59ry	321	24	reported	report	VBD
cord-327810-kquh59ry	321	25	them	-PRON-	PRP
cord-327810-kquh59ry	321	26	all	all	DT
cord-327810-kquh59ry	321	27	to	to	IN
cord-327810-kquh59ry	321	28	law	law	NN
cord-327810-kquh59ry	321	29	enforcement	enforcement	NN
cord-327810-kquh59ry	321	30	,	,	,
cord-327810-kquh59ry	321	31	it	-PRON-	PRP
cord-327810-kquh59ry	321	32	would	would	MD
cord-327810-kquh59ry	321	33	cause	cause	VB
cord-327810-kquh59ry	321	34	extensive	extensive	JJ
cord-327810-kquh59ry	321	35	disruption	disruption	NN
cord-327810-kquh59ry	321	36	to	to	IN
cord-327810-kquh59ry	321	37	customers	customer	NNS
cord-327810-kquh59ry	321	38	,	,	,
cord-327810-kquh59ry	321	39	and	and	CC
cord-327810-kquh59ry	321	40	could	could	MD
cord-327810-kquh59ry	321	41	lead	lead	VB
cord-327810-kquh59ry	321	42	to	to	IN
cord-327810-kquh59ry	321	43	customer	customer	NN
cord-327810-kquh59ry	321	44	complaints	complaint	NNS
cord-327810-kquh59ry	321	45	and	and	CC
cord-327810-kquh59ry	321	46	possible	possible	JJ
cord-327810-kquh59ry	321	47	financial	financial	JJ
cord-327810-kquh59ry	321	48	losses	loss	NNS
cord-327810-kquh59ry	322	1	(	(	-LRB-
cord-327810-kquh59ry	322	2	Ball	ball	NN
cord-327810-kquh59ry	322	3	et	et	FW
cord-327810-kquh59ry	322	4	al	al	NNP
cord-327810-kquh59ry	322	5	.	.	NNP
cord-327810-kquh59ry	322	6	,	,	,
cord-327810-kquh59ry	322	7	2015	2015	CD
cord-327810-kquh59ry	322	8	)	)	-RRB-
cord-327810-kquh59ry	322	9	.	.	.
cord-327810-kquh59ry	323	1	Therefore	therefore	RB
cord-327810-kquh59ry	323	2	,	,	,
cord-327810-kquh59ry	323	3	manual	manual	JJ
cord-327810-kquh59ry	323	4	analysis	analysis	NN
cord-327810-kquh59ry	323	5	is	be	VBZ
cord-327810-kquh59ry	323	6	required	require	VBN
cord-327810-kquh59ry	323	7	,	,	,
cord-327810-kquh59ry	323	8	which	which	WDT
cord-327810-kquh59ry	323	9	adds	add	VBZ
cord-327810-kquh59ry	323	10	costs	cost	NNS
cord-327810-kquh59ry	323	11	and	and	CC
cord-327810-kquh59ry	323	12	delays	delay	NNS
cord-327810-kquh59ry	323	13	to	to	IN
cord-327810-kquh59ry	323	14	the	the	DT
cord-327810-kquh59ry	323	15	process	process	NN
cord-327810-kquh59ry	323	16	.	.	.
cord-327810-kquh59ry	324	1	In	in	IN
cord-327810-kquh59ry	324	2	the	the	DT
cord-327810-kquh59ry	324	3	case	case	NN
cord-327810-kquh59ry	324	4	of	of	IN
cord-327810-kquh59ry	324	5	BANK	BANK	NNP
cord-327810-kquh59ry	324	6	,	,	,
cord-327810-kquh59ry	324	7	the	the	DT
cord-327810-kquh59ry	324	8	limited	limited	JJ
cord-327810-kquh59ry	324	9	availability	availability	NN
cord-327810-kquh59ry	324	10	of	of	IN
cord-327810-kquh59ry	324	11	manual	manual	JJ
cord-327810-kquh59ry	324	12	analysts	analyst	NNS
cord-327810-kquh59ry	324	13	to	to	TO
cord-327810-kquh59ry	324	14	scrutinise	scrutinise	VB
cord-327810-kquh59ry	324	15	the	the	DT
cord-327810-kquh59ry	324	16	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	324	17	outputs	output	NNS
cord-327810-kquh59ry	324	18	was	be	VBD
cord-327810-kquh59ry	324	19	one	one	CD
cord-327810-kquh59ry	324	20	of	of	IN
cord-327810-kquh59ry	324	21	the	the	DT
cord-327810-kquh59ry	324	22	key	key	JJ
cord-327810-kquh59ry	324	23	constraints	constraint	NNS
cord-327810-kquh59ry	324	24	shaping	shape	VBG
cord-327810-kquh59ry	324	25	the	the	DT
cord-327810-kquh59ry	324	26	use	use	NN
cord-327810-kquh59ry	324	27	of	of	IN
cord-327810-kquh59ry	324	28	AML	AML	NNP
cord-327810-kquh59ry	324	29	predictive	predictive	JJ
cord-327810-kquh59ry	324	30	algorithms	algorithm	NNS
cord-327810-kquh59ry	324	31	.	.	.
cord-327810-kquh59ry	325	1	Other	other	JJ
cord-327810-kquh59ry	325	2	organisations	organisation	NNS
cord-327810-kquh59ry	325	3	may	may	MD
cord-327810-kquh59ry	325	4	not	not	RB
cord-327810-kquh59ry	325	5	experience	experience	VB
cord-327810-kquh59ry	325	6	this	this	DT
cord-327810-kquh59ry	325	7	constraint	constraint	NN
cord-327810-kquh59ry	325	8	,	,	,
cord-327810-kquh59ry	325	9	although	although	IN
cord-327810-kquh59ry	325	10	evidence	evidence	NN
cord-327810-kquh59ry	325	11	from	from	IN
cord-327810-kquh59ry	325	12	other	other	JJ
cord-327810-kquh59ry	325	13	institutions	institution	NNS
cord-327810-kquh59ry	325	14	and	and	CC
cord-327810-kquh59ry	325	15	even	even	RB
cord-327810-kquh59ry	325	16	other	other	JJ
cord-327810-kquh59ry	325	17	sectors	sector	NNS
cord-327810-kquh59ry	325	18	suggests	suggest	VBZ
cord-327810-kquh59ry	325	19	that	that	IN
cord-327810-kquh59ry	325	20	this	this	DT
cord-327810-kquh59ry	325	21	is	be	VBZ
cord-327810-kquh59ry	325	22	a	a	DT
cord-327810-kquh59ry	325	23	generalised	generalised	JJ
cord-327810-kquh59ry	325	24	problem	problem	NN
cord-327810-kquh59ry	325	25	.	.	.
cord-327810-kquh59ry	326	1	For	for	IN
cord-327810-kquh59ry	326	2	instance	instance	NN
cord-327810-kquh59ry	326	3	,	,	,
cord-327810-kquh59ry	326	4	it	-PRON-	PRP
cord-327810-kquh59ry	326	5	is	be	VBZ
cord-327810-kquh59ry	326	6	one	one	CD
cord-327810-kquh59ry	326	7	of	of	IN
cord-327810-kquh59ry	326	8	the	the	DT
cord-327810-kquh59ry	326	9	reasons	reason	NNS
cord-327810-kquh59ry	326	10	why	why	WRB
cord-327810-kquh59ry	326	11	online	online	NN
cord-327810-kquh59ry	326	12	providers	provider	NNS
cord-327810-kquh59ry	326	13	such	such	JJ
cord-327810-kquh59ry	326	14	as	as	IN
cord-327810-kquh59ry	326	15	YouTube	YouTube	NNP
cord-327810-kquh59ry	326	16	or	or	CC
cord-327810-kquh59ry	326	17	Facebook	Facebook	NNP
cord-327810-kquh59ry	326	18	can	can	MD
cord-327810-kquh59ry	326	19	not	not	RB
cord-327810-kquh59ry	326	20	completely	completely	RB
cord-327810-kquh59ry	326	21	prevent	prevent	VB
cord-327810-kquh59ry	326	22	the	the	DT
cord-327810-kquh59ry	326	23	publication	publication	NN
cord-327810-kquh59ry	326	24	of	of	IN
cord-327810-kquh59ry	326	25	pornographic	pornographic	JJ
cord-327810-kquh59ry	326	26	or	or	CC
cord-327810-kquh59ry	326	27	extremist	extremist	JJ
cord-327810-kquh59ry	326	28	materials	material	NNS
cord-327810-kquh59ry	326	29	on	on	IN
cord-327810-kquh59ry	326	30	their	-PRON-	PRP$
cord-327810-kquh59ry	326	31	platforms	platform	NNS
cord-327810-kquh59ry	326	32	.	.	.
cord-327810-kquh59ry	327	1	Another	another	DT
cord-327810-kquh59ry	327	2	constraint	constraint	NN
cord-327810-kquh59ry	327	3	that	that	WDT
cord-327810-kquh59ry	327	4	may	may	MD
cord-327810-kquh59ry	327	5	be	be	VB
cord-327810-kquh59ry	327	6	specific	specific	JJ
cord-327810-kquh59ry	327	7	to	to	IN
cord-327810-kquh59ry	327	8	BANK	BANK	NNP
cord-327810-kquh59ry	327	9	refers	refer	VBZ
cord-327810-kquh59ry	327	10	to	to	IN
cord-327810-kquh59ry	327	11	the	the	DT
cord-327810-kquh59ry	327	12	number	number	NN
cord-327810-kquh59ry	327	13	of	of	IN
cord-327810-kquh59ry	327	14	queries	query	NNS
cord-327810-kquh59ry	327	15	that	that	WDT
cord-327810-kquh59ry	327	16	can	can	MD
cord-327810-kquh59ry	327	17	run	run	VB
cord-327810-kquh59ry	327	18	at	at	IN
cord-327810-kquh59ry	327	19	any	any	DT
cord-327810-kquh59ry	327	20	one	one	CD
cord-327810-kquh59ry	327	21	time	time	NN
cord-327810-kquh59ry	327	22	.	.	.
cord-327810-kquh59ry	328	1	This	this	DT
cord-327810-kquh59ry	328	2	had	have	VBD
cord-327810-kquh59ry	328	3	to	to	TO
cord-327810-kquh59ry	328	4	do	do	VB
cord-327810-kquh59ry	328	5	with	with	IN
cord-327810-kquh59ry	328	6	a	a	DT
cord-327810-kquh59ry	328	7	number	number	NN
cord-327810-kquh59ry	328	8	of	of	IN
cord-327810-kquh59ry	328	9	technological	technological	JJ
cord-327810-kquh59ry	328	10	and	and	CC
cord-327810-kquh59ry	328	11	organisational	organisational	JJ
cord-327810-kquh59ry	328	12	reasons	reason	NNS
cord-327810-kquh59ry	328	13	,	,	,
cord-327810-kquh59ry	328	14	common	common	JJ
cord-327810-kquh59ry	328	15	to	to	IN
cord-327810-kquh59ry	328	16	many	many	JJ
cord-327810-kquh59ry	328	17	other	other	JJ
cord-327810-kquh59ry	328	18	organisations	organisation	NNS
cord-327810-kquh59ry	328	19	,	,	,
cord-327810-kquh59ry	328	20	such	such	JJ
cord-327810-kquh59ry	328	21	as	as	IN
cord-327810-kquh59ry	328	22	the	the	DT
cord-327810-kquh59ry	328	23	investment	investment	NN
cord-327810-kquh59ry	328	24	cycle	cycle	NN
cord-327810-kquh59ry	328	25	in	in	IN
cord-327810-kquh59ry	328	26	new	new	JJ
cord-327810-kquh59ry	328	27	technologies	technology	NNS
cord-327810-kquh59ry	328	28	,	,	,
cord-327810-kquh59ry	328	29	or	or	CC
cord-327810-kquh59ry	328	30	the	the	DT
cord-327810-kquh59ry	328	31	limited	limited	JJ
cord-327810-kquh59ry	328	32	appetite	appetite	NN
cord-327810-kquh59ry	328	33	to	to	TO
cord-327810-kquh59ry	328	34	invest	invest	VB
cord-327810-kquh59ry	328	35	in	in	IN
cord-327810-kquh59ry	328	36	what	what	WP
cord-327810-kquh59ry	328	37	is	be	VBZ
cord-327810-kquh59ry	328	38	seen	see	VBN
cord-327810-kquh59ry	328	39	,	,	,
cord-327810-kquh59ry	328	40	across	across	IN
cord-327810-kquh59ry	328	41	the	the	DT
cord-327810-kquh59ry	328	42	industry	industry	NN
cord-327810-kquh59ry	328	43	,	,	,
cord-327810-kquh59ry	328	44	as	as	IN
cord-327810-kquh59ry	328	45	a	a	DT
cord-327810-kquh59ry	328	46	risky	risky	JJ
cord-327810-kquh59ry	328	47	and	and	CC
cord-327810-kquh59ry	328	48	costly	costly	JJ
cord-327810-kquh59ry	328	49	solution	solution	NN
cord-327810-kquh59ry	328	50	(	(	-LRB-
cord-327810-kquh59ry	328	51	Grint	Grint	NNP
cord-327810-kquh59ry	328	52	et	et	NNP
cord-327810-kquh59ry	328	53	al	al	NNP
cord-327810-kquh59ry	328	54	.	.	NNP
cord-327810-kquh59ry	328	55	,	,	,
cord-327810-kquh59ry	328	56	2017	2017	CD
cord-327810-kquh59ry	328	57	,	,	,
cord-327810-kquh59ry	328	58	chap	chap	NN
cord-327810-kquh59ry	328	59	.	.	.
cord-327810-kquh59ry	328	60	54	54	CD
cord-327810-kquh59ry	328	61	)	)	-RRB-
cord-327810-kquh59ry	328	62	.	.	.
cord-327810-kquh59ry	329	1	While	while	IN
cord-327810-kquh59ry	329	2	others	other	NNS
cord-327810-kquh59ry	329	3	have	have	VBP
cord-327810-kquh59ry	329	4	observed	observe	VBN
cord-327810-kquh59ry	329	5	similar	similar	JJ
cord-327810-kquh59ry	329	6	limitations	limitation	NNS
cord-327810-kquh59ry	329	7	(	(	-LRB-
cord-327810-kquh59ry	329	8	e.g.	e.g.	RB
cord-327810-kquh59ry	329	9	Zimiles	Zimiles	NNP
cord-327810-kquh59ry	329	10	&	&	CC
cord-327810-kquh59ry	329	11	Mueller	Mueller	NNP
cord-327810-kquh59ry	329	12	,	,	,
cord-327810-kquh59ry	329	13	2019	2019	CD
cord-327810-kquh59ry	329	14	)	)	-RRB-
cord-327810-kquh59ry	329	15	,	,	,
cord-327810-kquh59ry	329	16	it	-PRON-	PRP
cord-327810-kquh59ry	329	17	is	be	VBZ
cord-327810-kquh59ry	329	18	possible	possible	JJ
cord-327810-kquh59ry	329	19	that	that	IN
cord-327810-kquh59ry	329	20	other	other	JJ
cord-327810-kquh59ry	329	21	financial	financial	JJ
cord-327810-kquh59ry	329	22	services	service	NNS
cord-327810-kquh59ry	329	23	organisations	organisation	NNS
cord-327810-kquh59ry	329	24	have	have	VBP
cord-327810-kquh59ry	329	25	access	access	NN
cord-327810-kquh59ry	329	26	to	to	IN
cord-327810-kquh59ry	329	27	systems	system	NNS
cord-327810-kquh59ry	329	28	that	that	WDT
cord-327810-kquh59ry	329	29	can	can	MD
cord-327810-kquh59ry	329	30	run	run	VB
cord-327810-kquh59ry	329	31	more	more	JJR
cord-327810-kquh59ry	329	32	queries	query	NNS
cord-327810-kquh59ry	329	33	simultaneously	simultaneously	RB
cord-327810-kquh59ry	329	34	than	than	IN
cord-327810-kquh59ry	329	35	BANK	BANK	NNP
cord-327810-kquh59ry	329	36	,	,	,
cord-327810-kquh59ry	329	37	for	for	IN
cord-327810-kquh59ry	329	38	instance	instance	NN
cord-327810-kquh59ry	329	39	by	by	IN
cord-327810-kquh59ry	329	40	using	use	VBG
cord-327810-kquh59ry	329	41	cloud	cloud	NN
cord-327810-kquh59ry	329	42	services	service	NNS
cord-327810-kquh59ry	329	43	.	.	.
cord-327810-kquh59ry	330	1	The	the	DT
cord-327810-kquh59ry	330	2	issue	issue	NN
cord-327810-kquh59ry	330	3	of	of	IN
cord-327810-kquh59ry	330	4	the	the	DT
cord-327810-kquh59ry	330	5	cost	cost	NN
cord-327810-kquh59ry	330	6	of	of	IN
cord-327810-kquh59ry	330	7	AI	ai	NN
cord-327810-kquh59ry	330	8	and	and	CC
cord-327810-kquh59ry	330	9	machine	machine	NN
cord-327810-kquh59ry	330	10	learning	learning	NN
cord-327810-kquh59ry	330	11	technologies	technology	NNS
cord-327810-kquh59ry	330	12	should	should	MD
cord-327810-kquh59ry	330	13	not	not	RB
cord-327810-kquh59ry	330	14	be	be	VB
cord-327810-kquh59ry	330	15	underestimated	underestimate	VBN
cord-327810-kquh59ry	330	16	.	.	.
cord-327810-kquh59ry	331	1	Small	small	JJ
cord-327810-kquh59ry	331	2	intermediaries	intermediary	NNS
cord-327810-kquh59ry	331	3	may	may	MD
cord-327810-kquh59ry	331	4	not	not	RB
cord-327810-kquh59ry	331	5	have	have	VB
cord-327810-kquh59ry	331	6	enough	enough	JJ
cord-327810-kquh59ry	331	7	AML	AML	NNP
cord-327810-kquh59ry	331	8	budget	budget	NN
cord-327810-kquh59ry	331	9	to	to	TO
cord-327810-kquh59ry	331	10	buy	buy	VB
cord-327810-kquh59ry	331	11	sophisticated	sophisticated	JJ
cord-327810-kquh59ry	331	12	AI	AI	NNP
cord-327810-kquh59ry	331	13	solutions	solution	NNS
cord-327810-kquh59ry	331	14	,	,	,
cord-327810-kquh59ry	331	15	while	while	IN
cord-327810-kquh59ry	331	16	large	large	JJ
cord-327810-kquh59ry	331	17	organisations	organisation	NNS
cord-327810-kquh59ry	331	18	operating	operate	VBG
cord-327810-kquh59ry	331	19	across	across	IN
cord-327810-kquh59ry	331	20	multiple	multiple	JJ
cord-327810-kquh59ry	331	21	jurisdictions	jurisdiction	NNS
cord-327810-kquh59ry	331	22	need	need	VBP
cord-327810-kquh59ry	331	23	standardised	standardised	JJ
cord-327810-kquh59ry	331	24	solutions	solution	NNS
cord-327810-kquh59ry	331	25	that	that	IN
cord-327810-kquh59ry	331	26	few	few	JJ
cord-327810-kquh59ry	331	27	providers	provider	NNS
cord-327810-kquh59ry	331	28	are	be	VBP
cord-327810-kquh59ry	331	29	able	able	JJ
cord-327810-kquh59ry	331	30	to	to	TO
cord-327810-kquh59ry	331	31	offer	offer	VB
cord-327810-kquh59ry	331	32	(	(	-LRB-
cord-327810-kquh59ry	331	33	Grint	Grint	NNP
cord-327810-kquh59ry	331	34	et	et	NNP
cord-327810-kquh59ry	331	35	al	al	NNP
cord-327810-kquh59ry	331	36	.	.	NNP
cord-327810-kquh59ry	331	37	,	,	,
cord-327810-kquh59ry	331	38	2017	2017	CD
cord-327810-kquh59ry	331	39	,	,	,
cord-327810-kquh59ry	331	40	chap	chap	NN
cord-327810-kquh59ry	331	41	.	.	.
cord-327810-kquh59ry	332	1	54	54	CD
cord-327810-kquh59ry	332	2	)	)	-RRB-
cord-327810-kquh59ry	332	3	.	.	.
cord-327810-kquh59ry	333	1	Other	other	JJ
cord-327810-kquh59ry	333	2	tradeoffs	tradeoff	NNS
cord-327810-kquh59ry	333	3	to	to	TO
cord-327810-kquh59ry	333	4	consider	consider	VB
cord-327810-kquh59ry	333	5	are	be	VBP
cord-327810-kquh59ry	333	6	whether	whether	IN
cord-327810-kquh59ry	333	7	to	to	TO
cord-327810-kquh59ry	333	8	focus	focus	VB
cord-327810-kquh59ry	333	9	on	on	IN
cord-327810-kquh59ry	333	10	processing	processing	NN
cord-327810-kquh59ry	333	11	speed	speed	NN
cord-327810-kquh59ry	333	12	,	,	,
cord-327810-kquh59ry	333	13	degree	degree	NN
cord-327810-kquh59ry	333	14	of	of	IN
cord-327810-kquh59ry	333	15	confidence	confidence	NN
cord-327810-kquh59ry	333	16	in	in	IN
cord-327810-kquh59ry	333	17	the	the	DT
cord-327810-kquh59ry	333	18	result	result	NN
cord-327810-kquh59ry	333	19	or	or	CC
cord-327810-kquh59ry	333	20	learning	learning	NN
cord-327810-kquh59ry	333	21	curve	curve	NN
cord-327810-kquh59ry	333	22	(	(	-LRB-
cord-327810-kquh59ry	333	23	Cormen	Cormen	NNP
cord-327810-kquh59ry	333	24	,	,	,
cord-327810-kquh59ry	333	25	Leiserson	Leiserson	NNP
cord-327810-kquh59ry	333	26	,	,	,
cord-327810-kquh59ry	333	27	Rivest	Rivest	NNP
cord-327810-kquh59ry	333	28	,	,	,
cord-327810-kquh59ry	333	29	&	&	CC
cord-327810-kquh59ry	333	30	Stein	Stein	NNP
cord-327810-kquh59ry	333	31	,	,	,
cord-327810-kquh59ry	333	32	2001	2001	CD
cord-327810-kquh59ry	333	33	)	)	-RRB-
cord-327810-kquh59ry	333	34	.	.	.
cord-327810-kquh59ry	334	1	Adopting	adopt	VBG
cord-327810-kquh59ry	334	2	new	new	JJ
cord-327810-kquh59ry	334	3	AI	AI	NNP
cord-327810-kquh59ry	334	4	technology	technology	NN
cord-327810-kquh59ry	334	5	may	may	MD
cord-327810-kquh59ry	334	6	also	also	RB
cord-327810-kquh59ry	334	7	require	require	VB
cord-327810-kquh59ry	334	8	additional	additional	JJ
cord-327810-kquh59ry	334	9	investment	investment	NN
cord-327810-kquh59ry	334	10	elsewhere	elsewhere	RB
cord-327810-kquh59ry	334	11	in	in	IN
cord-327810-kquh59ry	334	12	the	the	DT
cord-327810-kquh59ry	334	13	organisation	organisation	NN
cord-327810-kquh59ry	334	14	,	,	,
cord-327810-kquh59ry	334	15	such	such	JJ
cord-327810-kquh59ry	334	16	as	as	IN
cord-327810-kquh59ry	334	17	updating	update	VBG
cord-327810-kquh59ry	334	18	legacy	legacy	NN
cord-327810-kquh59ry	334	19	database	database	NN
cord-327810-kquh59ry	334	20	systems	system	NNS
cord-327810-kquh59ry	334	21	to	to	TO
cord-327810-kquh59ry	334	22	make	make	VB
cord-327810-kquh59ry	334	23	them	-PRON-	PRP
cord-327810-kquh59ry	334	24	compatible	compatible	JJ
cord-327810-kquh59ry	334	25	with	with	IN
cord-327810-kquh59ry	334	26	the	the	DT
cord-327810-kquh59ry	334	27	new	new	JJ
cord-327810-kquh59ry	334	28	solution	solution	NN
cord-327810-kquh59ry	334	29	.	.	.
cord-327810-kquh59ry	335	1	Moreover	moreover	RB
cord-327810-kquh59ry	335	2	,	,	,
cord-327810-kquh59ry	335	3	there	there	EX
cord-327810-kquh59ry	335	4	are	be	VBP
cord-327810-kquh59ry	335	5	indirect	indirect	JJ
cord-327810-kquh59ry	335	6	costs	cost	NNS
cord-327810-kquh59ry	335	7	to	to	TO
cord-327810-kquh59ry	335	8	consider	consider	VB
cord-327810-kquh59ry	335	9	such	such	JJ
cord-327810-kquh59ry	335	10	as	as	IN
cord-327810-kquh59ry	335	11	recruiting	recruit	VBG
cord-327810-kquh59ry	335	12	staff	staff	NN
cord-327810-kquh59ry	335	13	with	with	IN
cord-327810-kquh59ry	335	14	the	the	DT
cord-327810-kquh59ry	335	15	necessary	necessary	JJ
cord-327810-kquh59ry	335	16	subject	subject	NN
cord-327810-kquh59ry	335	17	matter	matter	NN
cord-327810-kquh59ry	335	18	and	and	CC
cord-327810-kquh59ry	335	19	technical	technical	JJ
cord-327810-kquh59ry	335	20	expertise	expertise	NN
cord-327810-kquh59ry	335	21	(	(	-LRB-
cord-327810-kquh59ry	335	22	Merendino	Merendino	NNP
cord-327810-kquh59ry	335	23	et	et	NNP
cord-327810-kquh59ry	335	24	al	al	NNP
cord-327810-kquh59ry	335	25	.	.	NNP
cord-327810-kquh59ry	335	26	,	,	,
cord-327810-kquh59ry	335	27	2018	2018	CD
cord-327810-kquh59ry	335	28	)	)	-RRB-
cord-327810-kquh59ry	335	29	,	,	,
cord-327810-kquh59ry	335	30	or	or	CC
cord-327810-kquh59ry	335	31	trying	try	VBG
cord-327810-kquh59ry	335	32	to	to	TO
cord-327810-kquh59ry	335	33	retain	retain	VB
cord-327810-kquh59ry	335	34	dissatisfied	dissatisfied	JJ
cord-327810-kquh59ry	335	35	customers	customer	NNS
cord-327810-kquh59ry	335	36	(	(	-LRB-
cord-327810-kquh59ry	335	37	Masciandaro	Masciandaro	NNP
cord-327810-kquh59ry	335	38	&	&	CC
cord-327810-kquh59ry	335	39	Filotto	Filotto	NNP
cord-327810-kquh59ry	335	40	,	,	,
cord-327810-kquh59ry	335	41	2001	2001	CD
cord-327810-kquh59ry	335	42	)	)	-RRB-
cord-327810-kquh59ry	335	43	.	.	.
cord-327810-kquh59ry	336	1	That	that	RB
cord-327810-kquh59ry	336	2	is	is	RB
cord-327810-kquh59ry	336	3	,	,	,
cord-327810-kquh59ry	336	4	the	the	DT
cord-327810-kquh59ry	336	5	calculation	calculation	NN
cord-327810-kquh59ry	336	6	of	of	IN
cord-327810-kquh59ry	336	7	the	the	DT
cord-327810-kquh59ry	336	8	cost	cost	NN
cord-327810-kquh59ry	336	9	of	of	IN
cord-327810-kquh59ry	336	10	AI	AI	NNP
cord-327810-kquh59ry	336	11	solutions	solution	NNS
cord-327810-kquh59ry	336	12	,	,	,
cord-327810-kquh59ry	336	13	and	and	CC
cord-327810-kquh59ry	336	14	therefore	therefore	RB
cord-327810-kquh59ry	336	15	the	the	DT
cord-327810-kquh59ry	336	16	calculation	calculation	NN
cord-327810-kquh59ry	336	17	of	of	IN
cord-327810-kquh59ry	336	18	this	this	DT
cord-327810-kquh59ry	336	19	technology	technology	NN
cord-327810-kquh59ry	336	20	's	's	POS
cord-327810-kquh59ry	336	21	cost	cost	NN
cord-327810-kquh59ry	336	22	-	-	HYPH
cord-327810-kquh59ry	336	23	effectiveness	effectiveness	NN
cord-327810-kquh59ry	336	24	,	,	,
cord-327810-kquh59ry	336	25	is	be	VBZ
cord-327810-kquh59ry	336	26	not	not	RB
cord-327810-kquh59ry	336	27	straightforward	straightforward	JJ
cord-327810-kquh59ry	336	28	.	.	.
cord-327810-kquh59ry	337	1	There	there	EX
cord-327810-kquh59ry	337	2	are	be	VBP
cord-327810-kquh59ry	337	3	numerous	numerous	JJ
cord-327810-kquh59ry	337	4	trade	trade	NN
cord-327810-kquh59ry	337	5	-	-	HYPH
cord-327810-kquh59ry	337	6	offs	off	NNS
cord-327810-kquh59ry	337	7	,	,	,
cord-327810-kquh59ry	337	8	and	and	CC
cord-327810-kquh59ry	337	9	direct	direct	JJ
cord-327810-kquh59ry	337	10	and	and	CC
cord-327810-kquh59ry	337	11	indirect	indirect	JJ
cord-327810-kquh59ry	337	12	costs	cost	NNS
cord-327810-kquh59ry	337	13	,	,	,
cord-327810-kquh59ry	337	14	to	to	TO
cord-327810-kquh59ry	337	15	consider	consider	VB
cord-327810-kquh59ry	337	16	.	.	.
cord-327810-kquh59ry	338	1	This	this	DT
cord-327810-kquh59ry	338	2	paper	paper	NN
cord-327810-kquh59ry	338	3	set	set	VBD
cord-327810-kquh59ry	338	4	out	out	RP
cord-327810-kquh59ry	338	5	to	to	TO
cord-327810-kquh59ry	338	6	investigate	investigate	VB
cord-327810-kquh59ry	338	7	if	if	IN
cord-327810-kquh59ry	338	8	and	and	CC
cord-327810-kquh59ry	338	9	how	how	WRB
cord-327810-kquh59ry	338	10	machine	machine	NN
cord-327810-kquh59ry	338	11	learning	learning	NN
cord-327810-kquh59ry	338	12	can	can	MD
cord-327810-kquh59ry	338	13	assist	assist	VB
cord-327810-kquh59ry	338	14	in	in	IN
cord-327810-kquh59ry	338	15	money	money	NN
cord-327810-kquh59ry	338	16	laundering	laundering	NN
cord-327810-kquh59ry	338	17	detection	detection	NN
cord-327810-kquh59ry	338	18	and	and	CC
cord-327810-kquh59ry	338	19	contribute	contribute	VB
cord-327810-kquh59ry	338	20	to	to	IN
cord-327810-kquh59ry	338	21	achieving	achieve	VBG
cord-327810-kquh59ry	338	22	goal	goal	NN
cord-327810-kquh59ry	338	23	number	number	NN
cord-327810-kquh59ry	338	24	16	16	CD
cord-327810-kquh59ry	338	25	of	of	IN
cord-327810-kquh59ry	338	26	the	the	DT
cord-327810-kquh59ry	338	27	U.N.	U.N.	NNP
cord-327810-kquh59ry	338	28	's	's	POS
cord-327810-kquh59ry	338	29	SDGs	sdgs	NN
cord-327810-kquh59ry	338	30	.	.	.
cord-327810-kquh59ry	339	1	This	this	DT
cord-327810-kquh59ry	339	2	question	question	NN
cord-327810-kquh59ry	339	3	is	be	VBZ
cord-327810-kquh59ry	339	4	of	of	IN
cord-327810-kquh59ry	339	5	interest	interest	NN
cord-327810-kquh59ry	339	6	to	to	IN
cord-327810-kquh59ry	339	7	both	both	CC
cord-327810-kquh59ry	339	8	the	the	DT
cord-327810-kquh59ry	339	9	scholar	scholar	NN
cord-327810-kquh59ry	339	10	and	and	CC
cord-327810-kquh59ry	339	11	the	the	DT
cord-327810-kquh59ry	339	12	managerial	managerial	JJ
cord-327810-kquh59ry	339	13	communities	community	NNS
cord-327810-kquh59ry	339	14	(	(	-LRB-
cord-327810-kquh59ry	339	15	Kaminski	Kaminski	NNP
cord-327810-kquh59ry	339	16	&	&	CC
cord-327810-kquh59ry	339	17	Schonert	Schonert	NNP
cord-327810-kquh59ry	339	18	,	,	,
cord-327810-kquh59ry	339	19	2018	2018	CD
cord-327810-kquh59ry	339	20	)	)	-RRB-
cord-327810-kquh59ry	339	21	.	.	.
cord-327810-kquh59ry	340	1	However	however	RB
cord-327810-kquh59ry	340	2	,	,	,
cord-327810-kquh59ry	340	3	there	there	EX
cord-327810-kquh59ry	340	4	is	be	VBZ
cord-327810-kquh59ry	340	5	a	a	DT
cord-327810-kquh59ry	340	6	lack	lack	NN
cord-327810-kquh59ry	340	7	of	of	IN
cord-327810-kquh59ry	340	8	empirical	empirical	JJ
cord-327810-kquh59ry	340	9	investigation	investigation	NN
cord-327810-kquh59ry	340	10	regarding	regard	VBG
cord-327810-kquh59ry	340	11	the	the	DT
cord-327810-kquh59ry	340	12	actual	actual	JJ
cord-327810-kquh59ry	340	13	use	use	NN
cord-327810-kquh59ry	340	14	of	of	IN
cord-327810-kquh59ry	340	15	machine	machine	NN
cord-327810-kquh59ry	340	16	learning	learn	VBG
cord-327810-kquh59ry	340	17	in	in	IN
cord-327810-kquh59ry	340	18	AML	AML	NNP
cord-327810-kquh59ry	340	19	,	,	,
cord-327810-kquh59ry	340	20	as	as	RB
cord-327810-kquh59ry	340	21	well	well	RB
cord-327810-kquh59ry	340	22	as	as	IN
cord-327810-kquh59ry	340	23	regarding	regard	VBG
cord-327810-kquh59ry	340	24	the	the	DT
cord-327810-kquh59ry	340	25	process	process	NN
cord-327810-kquh59ry	340	26	of	of	IN
cord-327810-kquh59ry	340	27	development	development	NN
cord-327810-kquh59ry	340	28	of	of	IN
cord-327810-kquh59ry	340	29	algorithms	algorithm	NNS
cord-327810-kquh59ry	340	30	generally	generally	RB
cord-327810-kquh59ry	340	31	(	(	-LRB-
cord-327810-kquh59ry	340	32	O'Neil	O'Neil	NNP
cord-327810-kquh59ry	340	33	&	&	CC
cord-327810-kquh59ry	340	34	Schutt	Schutt	NNP
cord-327810-kquh59ry	340	35	,	,	,
cord-327810-kquh59ry	340	36	2013	2013	CD
cord-327810-kquh59ry	340	37	)	)	-RRB-
cord-327810-kquh59ry	340	38	.	.	.
cord-327810-kquh59ry	341	1	The	the	DT
cord-327810-kquh59ry	341	2	theoretical	theoretical	JJ
cord-327810-kquh59ry	341	3	framing	framing	NN
cord-327810-kquh59ry	341	4	and	and	CC
cord-327810-kquh59ry	341	5	subsequent	subsequent	JJ
cord-327810-kquh59ry	341	6	empirical	empirical	JJ
cord-327810-kquh59ry	341	7	investigation	investigation	NN
cord-327810-kquh59ry	341	8	focused	focus	VBD
cord-327810-kquh59ry	341	9	on	on	IN
cord-327810-kquh59ry	341	10	AML	AML	NNP
cord-327810-kquh59ry	341	11	monitoring	monitoring	NN
cord-327810-kquh59ry	341	12	by	by	IN
cord-327810-kquh59ry	341	13	financial	financial	JJ
cord-327810-kquh59ry	341	14	services	service	NNS
cord-327810-kquh59ry	341	15	organisations	organisation	NNS
cord-327810-kquh59ry	341	16	,	,	,
cord-327810-kquh59ry	341	17	given	give	VBN
cord-327810-kquh59ry	341	18	their	-PRON-	PRP$
cord-327810-kquh59ry	341	19	role	role	NN
cord-327810-kquh59ry	341	20	as	as	IN
cord-327810-kquh59ry	341	21	enablers	enabler	NNS
cord-327810-kquh59ry	341	22	of	of	IN
cord-327810-kquh59ry	341	23	the	the	DT
cord-327810-kquh59ry	341	24	movement	movement	NN
cord-327810-kquh59ry	341	25	of	of	IN
cord-327810-kquh59ry	341	26	cash	cash	NN
cord-327810-kquh59ry	341	27	globally	globally	RB
cord-327810-kquh59ry	341	28	,	,	,
cord-327810-kquh59ry	341	29	the	the	DT
cord-327810-kquh59ry	341	30	legal	legal	JJ
cord-327810-kquh59ry	341	31	requirement	requirement	NN
cord-327810-kquh59ry	341	32	that	that	IN
cord-327810-kquh59ry	341	33	they	-PRON-	PRP
cord-327810-kquh59ry	341	34	face	face	VBP
cord-327810-kquh59ry	341	35	to	to	TO
cord-327810-kquh59ry	341	36	detect	detect	VB
cord-327810-kquh59ry	341	37	and	and	CC
cord-327810-kquh59ry	341	38	prevent	prevent	VB
cord-327810-kquh59ry	341	39	money	money	NN
cord-327810-kquh59ry	341	40	laundering	laundering	NN
cord-327810-kquh59ry	341	41	and	and	CC
cord-327810-kquh59ry	341	42	the	the	DT
cord-327810-kquh59ry	341	43	abundance	abundance	NN
cord-327810-kquh59ry	341	44	of	of	IN
cord-327810-kquh59ry	341	45	transaction	transaction	NN
cord-327810-kquh59ry	341	46	data	datum	NNS
cord-327810-kquh59ry	341	47	that	that	IN
cord-327810-kquh59ry	341	48	they	-PRON-	PRP
cord-327810-kquh59ry	341	49	traditionally	traditionally	RB
cord-327810-kquh59ry	341	50	hold	hold	VBP
cord-327810-kquh59ry	341	51	.	.	.
cord-327810-kquh59ry	342	1	Through	through	IN
cord-327810-kquh59ry	342	2	our	-PRON-	PRP$
cord-327810-kquh59ry	342	3	consideration	consideration	NN
cord-327810-kquh59ry	342	4	of	of	IN
cord-327810-kquh59ry	342	5	the	the	DT
cord-327810-kquh59ry	342	6	characteristics	characteristic	NNS
cord-327810-kquh59ry	342	7	of	of	IN
cord-327810-kquh59ry	342	8	machine	machine	NN
cord-327810-kquh59ry	342	9	learning	learning	NN
cord-327810-kquh59ry	342	10	,	,	,
cord-327810-kquh59ry	342	11	and	and	CC
cord-327810-kquh59ry	342	12	of	of	IN
cord-327810-kquh59ry	342	13	the	the	DT
cord-327810-kquh59ry	342	14	phenomenon	phenomenon	NN
cord-327810-kquh59ry	342	15	of	of	IN
cord-327810-kquh59ry	342	16	AML	AML	NNP
cord-327810-kquh59ry	342	17	profiling	profiling	NN
cord-327810-kquh59ry	342	18	,	,	,
cord-327810-kquh59ry	342	19	we	-PRON-	PRP
cord-327810-kquh59ry	342	20	conclude	conclude	VBP
cord-327810-kquh59ry	342	21	that	that	IN
cord-327810-kquh59ry	342	22	there	there	EX
cord-327810-kquh59ry	342	23	are	be	VBP
cord-327810-kquh59ry	342	24	some	some	DT
cord-327810-kquh59ry	342	25	opportunities	opportunity	NNS
cord-327810-kquh59ry	342	26	for	for	IN
cord-327810-kquh59ry	342	27	using	use	VBG
cord-327810-kquh59ry	342	28	machine	machine	NN
cord-327810-kquh59ry	342	29	learning	learn	VBG
cord-327810-kquh59ry	342	30	to	to	TO
cord-327810-kquh59ry	342	31	assist	assist	VB
cord-327810-kquh59ry	342	32	with	with	IN
cord-327810-kquh59ry	342	33	identifying	identify	VBG
cord-327810-kquh59ry	342	34	unusual	unusual	JJ
cord-327810-kquh59ry	342	35	transaction	transaction	NN
cord-327810-kquh59ry	342	36	patterns	pattern	NNS
cord-327810-kquh59ry	342	37	,	,	,
cord-327810-kquh59ry	342	38	or	or	CC
cord-327810-kquh59ry	342	39	even	even	RB
cord-327810-kquh59ry	342	40	with	with	IN
cord-327810-kquh59ry	342	41	suspicious	suspicious	JJ
cord-327810-kquh59ry	342	42	behaviour	behaviour	NN
cord-327810-kquh59ry	342	43	more	more	RBR
cord-327810-kquh59ry	342	44	generally	generally	RB
cord-327810-kquh59ry	342	45	.	.	.
cord-327810-kquh59ry	343	1	However	however	RB
cord-327810-kquh59ry	343	2	,	,	,
cord-327810-kquh59ry	343	3	this	this	DT
cord-327810-kquh59ry	343	4	potential	potential	NN
cord-327810-kquh59ry	343	5	is	be	VBZ
cord-327810-kquh59ry	343	6	severely	severely	RB
cord-327810-kquh59ry	343	7	curtailed	curtail	VBN
cord-327810-kquh59ry	343	8	by	by	IN
cord-327810-kquh59ry	343	9	the	the	DT
cord-327810-kquh59ry	343	10	current	current	JJ
cord-327810-kquh59ry	343	11	legal	legal	JJ
cord-327810-kquh59ry	343	12	structures	structure	NNS
cord-327810-kquh59ry	343	13	,	,	,
cord-327810-kquh59ry	343	14	the	the	DT
cord-327810-kquh59ry	343	15	mechanisms	mechanism	NNS
cord-327810-kquh59ry	343	16	for	for	IN
cord-327810-kquh59ry	343	17	data	datum	NNS
cord-327810-kquh59ry	343	18	sharing	sharing	NN
cord-327810-kquh59ry	343	19	between	between	IN
cord-327810-kquh59ry	343	20	law	law	NN
cord-327810-kquh59ry	343	21	enforcement	enforcement	NN
cord-327810-kquh59ry	343	22	and	and	CC
cord-327810-kquh59ry	343	23	financial	financial	JJ
cord-327810-kquh59ry	343	24	services	service	NNS
cord-327810-kquh59ry	343	25	organisations	organisation	NNS
cord-327810-kquh59ry	343	26	and	and	CC
cord-327810-kquh59ry	343	27	the	the	DT
cord-327810-kquh59ry	343	28	relative	relative	JJ
cord-327810-kquh59ry	343	29	high	high	JJ
cord-327810-kquh59ry	343	30	cost	cost	NN
cord-327810-kquh59ry	343	31	,	,	,
cord-327810-kquh59ry	343	32	complexity	complexity	NN
cord-327810-kquh59ry	343	33	and	and	CC
cord-327810-kquh59ry	343	34	perceived	perceive	VBN
cord-327810-kquh59ry	343	35	risk	risk	NN
cord-327810-kquh59ry	343	36	of	of	IN
cord-327810-kquh59ry	343	37	these	these	DT
cord-327810-kquh59ry	343	38	solutions	solution	NNS
cord-327810-kquh59ry	343	39	.	.	.
cord-327810-kquh59ry	344	1	Moreover	moreover	RB
cord-327810-kquh59ry	344	2	,	,	,
cord-327810-kquh59ry	344	3	we	-PRON-	PRP
cord-327810-kquh59ry	344	4	did	do	VBD
cord-327810-kquh59ry	344	5	not	not	RB
cord-327810-kquh59ry	344	6	find	find	VB
cord-327810-kquh59ry	344	7	any	any	DT
cord-327810-kquh59ry	344	8	evidence	evidence	NN
cord-327810-kquh59ry	344	9	of	of	IN
cord-327810-kquh59ry	344	10	use	use	NN
cord-327810-kquh59ry	344	11	of	of	IN
cord-327810-kquh59ry	344	12	sentiment	sentiment	NN
cord-327810-kquh59ry	344	13	analysis	analysis	NN
cord-327810-kquh59ry	344	14	of	of	IN
cord-327810-kquh59ry	344	15	user	user	NN
cord-327810-kquh59ry	344	16	generated	generate	VBN
cord-327810-kquh59ry	344	17	online	online	JJ
cord-327810-kquh59ry	344	18	content	content	NN
cord-327810-kquh59ry	344	19	.	.	.
cord-327810-kquh59ry	345	1	Hence	hence	RB
cord-327810-kquh59ry	345	2	,	,	,
cord-327810-kquh59ry	345	3	we	-PRON-	PRP
cord-327810-kquh59ry	345	4	concur	concur	VBP
cord-327810-kquh59ry	345	5	with	with	IN
cord-327810-kquh59ry	345	6	Arslanian	Arslanian	NNP
cord-327810-kquh59ry	345	7	and	and	CC
cord-327810-kquh59ry	345	8	Fischer	Fischer	NNP
cord-327810-kquh59ry	345	9	(	(	-LRB-
cord-327810-kquh59ry	345	10	2019	2019	CD
cord-327810-kquh59ry	345	11	)	)	-RRB-
cord-327810-kquh59ry	345	12	view	view	VBP
cord-327810-kquh59ry	345	13	that	that	IN
cord-327810-kquh59ry	345	14	the	the	DT
cord-327810-kquh59ry	345	15	potential	potential	NN
cord-327810-kquh59ry	345	16	for	for	IN
cord-327810-kquh59ry	345	17	machine	machine	NN
cord-327810-kquh59ry	345	18	learning	learn	VBG
cord-327810-kquh59ry	345	19	in	in	IN
cord-327810-kquh59ry	345	20	AML	AML	NNP
cord-327810-kquh59ry	345	21	is	be	VBZ
cord-327810-kquh59ry	345	22	far	far	RB
cord-327810-kquh59ry	345	23	behind	behind	IN
cord-327810-kquh59ry	345	24	that	that	DT
cord-327810-kquh59ry	345	25	of	of	IN
cord-327810-kquh59ry	345	26	other	other	JJ
cord-327810-kquh59ry	345	27	applications	application	NNS
cord-327810-kquh59ry	345	28	and	and	CC
cord-327810-kquh59ry	345	29	other	other	JJ
cord-327810-kquh59ry	345	30	industries	industry	NNS
cord-327810-kquh59ry	345	31	(	(	-LRB-
cord-327810-kquh59ry	345	32	e.g.	e.g.	RB
cord-327810-kquh59ry	345	33	Castelli	Castelli	NNP
cord-327810-kquh59ry	345	34	,	,	,
cord-327810-kquh59ry	345	35	Manzoni	Manzoni	NNP
cord-327810-kquh59ry	345	36	,	,	,
cord-327810-kquh59ry	345	37	&	&	CC
cord-327810-kquh59ry	345	38	Popovič	Popovič	NNP
cord-327810-kquh59ry	345	39	,	,	,
cord-327810-kquh59ry	345	40	2016	2016	CD
cord-327810-kquh59ry	345	41	;	;	.
cord-327810-kquh59ry	346	1	Fosso	Fosso	NNP
cord-327810-kquh59ry	346	2	Wamba	Wamba	NNP
cord-327810-kquh59ry	346	3	et	et	NNP
cord-327810-kquh59ry	346	4	al	al	NNP
cord-327810-kquh59ry	346	5	.	.	NNP
cord-327810-kquh59ry	346	6	,	,	,
cord-327810-kquh59ry	346	7	2017	2017	CD
cord-327810-kquh59ry	346	8	)	)	-RRB-
cord-327810-kquh59ry	346	9	.	.	.
cord-327810-kquh59ry	347	1	In	in	IN
cord-327810-kquh59ry	347	2	terms	term	NNS
cord-327810-kquh59ry	347	3	of	of	IN
cord-327810-kquh59ry	347	4	this	this	DT
cord-327810-kquh59ry	347	5	study	study	NN
cord-327810-kquh59ry	347	6	's	's	POS
cord-327810-kquh59ry	347	7	contribution	contribution	NN
cord-327810-kquh59ry	347	8	regarding	regard	VBG
cord-327810-kquh59ry	347	9	the	the	DT
cord-327810-kquh59ry	347	10	contribution	contribution	NN
cord-327810-kquh59ry	347	11	of	of	IN
cord-327810-kquh59ry	347	12	machine	machine	NN
cord-327810-kquh59ry	347	13	learning	learn	VBG
cord-327810-kquh59ry	347	14	to	to	TO
cord-327810-kquh59ry	347	15	support	support	VB
cord-327810-kquh59ry	347	16	Goal	Goal	NNP
cord-327810-kquh59ry	347	17	16	16	CD
cord-327810-kquh59ry	347	18	of	of	IN
cord-327810-kquh59ry	347	19	the	the	DT
cord-327810-kquh59ry	347	20	United	United	NNP
cord-327810-kquh59ry	347	21	Nation	Nation	NNP
cord-327810-kquh59ry	347	22	's	's	POS
cord-327810-kquh59ry	347	23	SDGs	sdgs	NN
cord-327810-kquh59ry	347	24	,	,	,
cord-327810-kquh59ry	347	25	we	-PRON-	PRP
cord-327810-kquh59ry	347	26	showed	show	VBD
cord-327810-kquh59ry	347	27	that	that	IN
cord-327810-kquh59ry	347	28	its	-PRON-	PRP$
cord-327810-kquh59ry	347	29	value	value	NN
cord-327810-kquh59ry	347	30	is	be	VBZ
cord-327810-kquh59ry	347	31	very	very	RB
cord-327810-kquh59ry	347	32	limited	limited	JJ
cord-327810-kquh59ry	347	33	at	at	IN
cord-327810-kquh59ry	347	34	the	the	DT
cord-327810-kquh59ry	347	35	level	level	NN
cord-327810-kquh59ry	347	36	of	of	IN
cord-327810-kquh59ry	347	37	individual	individual	JJ
cord-327810-kquh59ry	347	38	financial	financial	JJ
cord-327810-kquh59ry	347	39	services	service	NNS
cord-327810-kquh59ry	347	40	organisations	organisation	NNS
cord-327810-kquh59ry	347	41	.	.	.
cord-327810-kquh59ry	348	1	On	on	IN
cord-327810-kquh59ry	348	2	the	the	DT
cord-327810-kquh59ry	348	3	one	one	CD
cord-327810-kquh59ry	348	4	hand	hand	NN
cord-327810-kquh59ry	348	5	,	,	,
cord-327810-kquh59ry	348	6	this	this	DT
cord-327810-kquh59ry	348	7	is	be	VBZ
cord-327810-kquh59ry	348	8	because	because	IN
cord-327810-kquh59ry	348	9	of	of	IN
cord-327810-kquh59ry	348	10	the	the	DT
cord-327810-kquh59ry	348	11	nature	nature	NN
cord-327810-kquh59ry	348	12	of	of	IN
cord-327810-kquh59ry	348	13	the	the	DT
cord-327810-kquh59ry	348	14	phenomenon	phenomenon	NN
cord-327810-kquh59ry	348	15	being	be	VBG
cord-327810-kquh59ry	348	16	modelled	model	VBN
cord-327810-kquh59ry	348	17	,	,	,
cord-327810-kquh59ry	348	18	namely	namely	RB
cord-327810-kquh59ry	348	19	a	a	DT
cord-327810-kquh59ry	348	20	multi	multi	JJ
cord-327810-kquh59ry	348	21	-	-	JJ
cord-327810-kquh59ry	348	22	dimensional	dimensional	JJ
cord-327810-kquh59ry	348	23	phenomenon	phenomenon	NN
cord-327810-kquh59ry	348	24	,	,	,
cord-327810-kquh59ry	348	25	characterised	characterise	VBN
cord-327810-kquh59ry	348	26	by	by	IN
cord-327810-kquh59ry	348	27	secretive	secretive	JJ
cord-327810-kquh59ry	348	28	and	and	CC
cord-327810-kquh59ry	348	29	deceptive	deceptive	JJ
cord-327810-kquh59ry	348	30	behaviours	behaviour	NNS
cord-327810-kquh59ry	348	31	,	,	,
cord-327810-kquh59ry	348	32	and	and	CC
cord-327810-kquh59ry	348	33	which	which	WDT
cord-327810-kquh59ry	348	34	is	be	VBZ
cord-327810-kquh59ry	348	35	constantly	constantly	RB
cord-327810-kquh59ry	348	36	evolving	evolve	VBG
cord-327810-kquh59ry	348	37	(	(	-LRB-
cord-327810-kquh59ry	348	38	Whisker	Whisker	NNP
cord-327810-kquh59ry	348	39	&	&	CC
cord-327810-kquh59ry	348	40	Lokanan	Lokanan	NNP
cord-327810-kquh59ry	348	41	,	,	,
cord-327810-kquh59ry	348	42	2019	2019	CD
cord-327810-kquh59ry	348	43	)	)	-RRB-
cord-327810-kquh59ry	348	44	.	.	.
cord-327810-kquh59ry	349	1	On	on	IN
cord-327810-kquh59ry	349	2	the	the	DT
cord-327810-kquh59ry	349	3	other	other	JJ
cord-327810-kquh59ry	349	4	hand	hand	NN
cord-327810-kquh59ry	349	5	,	,	,
cord-327810-kquh59ry	349	6	this	this	DT
cord-327810-kquh59ry	349	7	is	be	VBZ
cord-327810-kquh59ry	349	8	because	because	IN
cord-327810-kquh59ry	349	9	of	of	IN
cord-327810-kquh59ry	349	10	the	the	DT
cord-327810-kquh59ry	349	11	specific	specific	JJ
cord-327810-kquh59ry	349	12	position	position	NN
cord-327810-kquh59ry	349	13	of	of	IN
cord-327810-kquh59ry	349	14	financial	financial	JJ
cord-327810-kquh59ry	349	15	services	service	NNS
cord-327810-kquh59ry	349	16	organisations	organisation	NNS
cord-327810-kquh59ry	349	17	in	in	IN
cord-327810-kquh59ry	349	18	the	the	DT
cord-327810-kquh59ry	349	19	money	money	NN
cord-327810-kquh59ry	349	20	laundering	laundering	NN
cord-327810-kquh59ry	349	21	supply	supply	NN
cord-327810-kquh59ry	349	22	chain	chain	NN
cord-327810-kquh59ry	349	23	,	,	,
cord-327810-kquh59ry	349	24	the	the	DT
cord-327810-kquh59ry	349	25	limited	limited	JJ
cord-327810-kquh59ry	349	26	perspective	perspective	NN
cord-327810-kquh59ry	349	27	that	that	IN
cord-327810-kquh59ry	349	28	they	-PRON-	PRP
cord-327810-kquh59ry	349	29	have	have	VBP
cord-327810-kquh59ry	349	30	on	on	IN
cord-327810-kquh59ry	349	31	their	-PRON-	PRP$
cord-327810-kquh59ry	349	32	customers	customer	NNS
cord-327810-kquh59ry	349	33	'	'	POS
cord-327810-kquh59ry	349	34	transactions	transaction	NNS
cord-327810-kquh59ry	349	35	and	and	CC
cord-327810-kquh59ry	349	36	the	the	DT
cord-327810-kquh59ry	349	37	nature	nature	NN
cord-327810-kquh59ry	349	38	of	of	IN
cord-327810-kquh59ry	349	39	the	the	DT
cord-327810-kquh59ry	349	40	AML	AML	NNP
cord-327810-kquh59ry	349	41	task	task	NN
cord-327810-kquh59ry	349	42	that	that	IN
cord-327810-kquh59ry	349	43	they	-PRON-	PRP
cord-327810-kquh59ry	349	44	are	be	VBP
cord-327810-kquh59ry	349	45	asked	ask	VBN
cord-327810-kquh59ry	349	46	to	to	TO
cord-327810-kquh59ry	349	47	perform	perform	VB
cord-327810-kquh59ry	349	48	(	(	-LRB-
cord-327810-kquh59ry	349	49	i.e.	i.e.	FW
cord-327810-kquh59ry	349	50	prevent	prevent	VB
cord-327810-kquh59ry	349	51	money	money	NN
cord-327810-kquh59ry	349	52	laundering	laundering	NN
cord-327810-kquh59ry	349	53	)	)	-RRB-
cord-327810-kquh59ry	349	54	.	.	.
cord-327810-kquh59ry	350	1	While	while	IN
cord-327810-kquh59ry	350	2	financial	financial	JJ
cord-327810-kquh59ry	350	3	services	service	NNS
cord-327810-kquh59ry	350	4	organisations	organisation	NNS
cord-327810-kquh59ry	350	5	may	may	MD
cord-327810-kquh59ry	350	6	be	be	VB
cord-327810-kquh59ry	350	7	essential	essential	JJ
cord-327810-kquh59ry	350	8	enablers	enabler	NNS
cord-327810-kquh59ry	350	9	of	of	IN
cord-327810-kquh59ry	350	10	money	money	NN
cord-327810-kquh59ry	350	11	laundering	laundering	NN
cord-327810-kquh59ry	350	12	and	and	CC
cord-327810-kquh59ry	350	13	,	,	,
cord-327810-kquh59ry	350	14	indirectly	indirectly	RB
cord-327810-kquh59ry	350	15	,	,	,
cord-327810-kquh59ry	350	16	criminal	criminal	JJ
cord-327810-kquh59ry	350	17	activity	activity	NN
cord-327810-kquh59ry	350	18	,	,	,
cord-327810-kquh59ry	350	19	their	-PRON-	PRP$
cord-327810-kquh59ry	350	20	perspective	perspective	NN
cord-327810-kquh59ry	350	21	is	be	VBZ
cord-327810-kquh59ry	350	22	limited	limit	VBN
cord-327810-kquh59ry	350	23	to	to	IN
cord-327810-kquh59ry	350	24	the	the	DT
cord-327810-kquh59ry	350	25	transaction	transaction	NN
cord-327810-kquh59ry	350	26	data	datum	NNS
cord-327810-kquh59ry	350	27	for	for	IN
cord-327810-kquh59ry	350	28	their	-PRON-	PRP$
cord-327810-kquh59ry	350	29	own	own	JJ
cord-327810-kquh59ry	350	30	customers	customer	NNS
cord-327810-kquh59ry	350	31	and	and	CC
cord-327810-kquh59ry	350	32	their	-PRON-	PRP$
cord-327810-kquh59ry	350	33	own	own	JJ
cord-327810-kquh59ry	350	34	institution	institution	NN
cord-327810-kquh59ry	350	35	.	.	.
cord-327810-kquh59ry	351	1	Money	money	NN
cord-327810-kquh59ry	351	2	laundering	laundering	NN
cord-327810-kquh59ry	351	3	often	often	RB
cord-327810-kquh59ry	351	4	involves	involve	VBZ
cord-327810-kquh59ry	351	5	multiple	multiple	JJ
cord-327810-kquh59ry	351	6	individuals	individual	NNS
cord-327810-kquh59ry	351	7	and	and	CC
cord-327810-kquh59ry	351	8	institutions	institution	NNS
cord-327810-kquh59ry	351	9	,	,	,
cord-327810-kquh59ry	351	10	possibly	possibly	RB
cord-327810-kquh59ry	351	11	in	in	IN
cord-327810-kquh59ry	351	12	multiple	multiple	JJ
cord-327810-kquh59ry	351	13	jurisdictions	jurisdiction	NNS
cord-327810-kquh59ry	351	14	,	,	,
cord-327810-kquh59ry	351	15	and	and	CC
cord-327810-kquh59ry	351	16	may	may	MD
cord-327810-kquh59ry	351	17	take	take	VB
cord-327810-kquh59ry	351	18	place	place	NN
cord-327810-kquh59ry	351	19	over	over	IN
cord-327810-kquh59ry	351	20	an	an	DT
cord-327810-kquh59ry	351	21	extended	extended	JJ
cord-327810-kquh59ry	351	22	period	period	NN
cord-327810-kquh59ry	351	23	of	of	IN
cord-327810-kquh59ry	351	24	time	time	NN
cord-327810-kquh59ry	351	25	.	.	.
cord-327810-kquh59ry	352	1	In	in	IN
cord-327810-kquh59ry	352	2	particular	particular	JJ
cord-327810-kquh59ry	352	3	,	,	,
cord-327810-kquh59ry	352	4	the	the	DT
cord-327810-kquh59ry	352	5	type	type	NN
cord-327810-kquh59ry	352	6	of	of	IN
cord-327810-kquh59ry	352	7	transnational	transnational	JJ
cord-327810-kquh59ry	352	8	,	,	,
cord-327810-kquh59ry	352	9	organised	organise	VBN
cord-327810-kquh59ry	352	10	crime	crime	NN
cord-327810-kquh59ry	352	11	mentioned	mention	VBN
cord-327810-kquh59ry	352	12	in	in	IN
cord-327810-kquh59ry	352	13	the	the	DT
cord-327810-kquh59ry	352	14	U.N.	U.N.	NNP
cord-327810-kquh59ry	352	15	's	's	POS
cord-327810-kquh59ry	352	16	SDG	SDG	NNP
cord-327810-kquh59ry	352	17	16	16	CD
cord-327810-kquh59ry	352	18	may	may	MD
cord-327810-kquh59ry	352	19	be	be	VB
cord-327810-kquh59ry	352	20	difficult	difficult	JJ
cord-327810-kquh59ry	352	21	to	to	TO
cord-327810-kquh59ry	352	22	detect	detect	VB
cord-327810-kquh59ry	352	23	via	via	IN
cord-327810-kquh59ry	352	24	routine	routine	JJ
cord-327810-kquh59ry	352	25	AML	AML	NNP
cord-327810-kquh59ry	352	26	monitoring	monitoring	NN
cord-327810-kquh59ry	352	27	by	by	IN
cord-327810-kquh59ry	352	28	any	any	DT
cord-327810-kquh59ry	352	29	individual	individual	JJ
cord-327810-kquh59ry	352	30	financial	financial	JJ
cord-327810-kquh59ry	352	31	services	service	NNS
cord-327810-kquh59ry	352	32	organisation	organisation	NN
cord-327810-kquh59ry	352	33	.	.	.
cord-327810-kquh59ry	353	1	In	in	IN
cord-327810-kquh59ry	353	2	some	some	DT
cord-327810-kquh59ry	353	3	jurisdictions	jurisdiction	NNS
cord-327810-kquh59ry	353	4	,	,	,
cord-327810-kquh59ry	353	5	such	such	JJ
cord-327810-kquh59ry	353	6	as	as	IN
cord-327810-kquh59ry	353	7	Italy	Italy	NNP
cord-327810-kquh59ry	353	8	,	,	,
cord-327810-kquh59ry	353	9	AML	AML	NNP
cord-327810-kquh59ry	353	10	monitoring	monitoring	NN
cord-327810-kquh59ry	353	11	is	be	VBZ
cord-327810-kquh59ry	353	12	done	do	VBN
cord-327810-kquh59ry	353	13	at	at	IN
cord-327810-kquh59ry	353	14	the	the	DT
cord-327810-kquh59ry	353	15	national	national	JJ
cord-327810-kquh59ry	353	16	level	level	NN
cord-327810-kquh59ry	353	17	,	,	,
cord-327810-kquh59ry	353	18	rather	rather	RB
cord-327810-kquh59ry	353	19	than	than	IN
cord-327810-kquh59ry	353	20	at	at	IN
cord-327810-kquh59ry	353	21	the	the	DT
cord-327810-kquh59ry	353	22	organisational	organisational	JJ
cord-327810-kquh59ry	353	23	level	level	NN
cord-327810-kquh59ry	353	24	as	as	IN
cord-327810-kquh59ry	353	25	is	be	VBZ
cord-327810-kquh59ry	353	26	the	the	DT
cord-327810-kquh59ry	353	27	case	case	NN
cord-327810-kquh59ry	353	28	of	of	IN
cord-327810-kquh59ry	353	29	the	the	DT
cord-327810-kquh59ry	353	30	UK	UK	NNP
cord-327810-kquh59ry	353	31	.	.	.
cord-327810-kquh59ry	354	1	It	-PRON-	PRP
cord-327810-kquh59ry	354	2	is	be	VBZ
cord-327810-kquh59ry	354	3	possible	possible	JJ
cord-327810-kquh59ry	354	4	that	that	IN
cord-327810-kquh59ry	354	5	machine	machine	NN
cord-327810-kquh59ry	354	6	learning	learning	NN
cord-327810-kquh59ry	354	7	would	would	MD
cord-327810-kquh59ry	354	8	be	be	VB
cord-327810-kquh59ry	354	9	effective	effective	JJ
cord-327810-kquh59ry	354	10	for	for	IN
cord-327810-kquh59ry	354	11	AML	AML	NNP
cord-327810-kquh59ry	354	12	at	at	IN
cord-327810-kquh59ry	354	13	the	the	DT
cord-327810-kquh59ry	354	14	national	national	JJ
cord-327810-kquh59ry	354	15	level	level	NN
cord-327810-kquh59ry	354	16	,	,	,
cord-327810-kquh59ry	354	17	for	for	IN
cord-327810-kquh59ry	354	18	either	either	CC
cord-327810-kquh59ry	354	19	descriptive	descriptive	JJ
cord-327810-kquh59ry	354	20	or	or	CC
cord-327810-kquh59ry	354	21	predictive	predictive	JJ
cord-327810-kquh59ry	354	22	profiling	profiling	NN
cord-327810-kquh59ry	354	23	,	,	,
cord-327810-kquh59ry	354	24	and	and	CC
cord-327810-kquh59ry	354	25	further	further	JJ
cord-327810-kquh59ry	354	26	research	research	NN
cord-327810-kquh59ry	354	27	should	should	MD
cord-327810-kquh59ry	354	28	consider	consider	VB
cord-327810-kquh59ry	354	29	this	this	DT
cord-327810-kquh59ry	354	30	specific	specific	JJ
cord-327810-kquh59ry	354	31	empirical	empirical	JJ
cord-327810-kquh59ry	354	32	scenario	scenario	NN
cord-327810-kquh59ry	354	33	.	.	.
cord-327810-kquh59ry	355	1	Moreover	moreover	RB
cord-327810-kquh59ry	355	2	,	,	,
cord-327810-kquh59ry	355	3	financial	financial	JJ
cord-327810-kquh59ry	355	4	services	service	NNS
cord-327810-kquh59ry	355	5	providers	provider	NNS
cord-327810-kquh59ry	355	6	hold	hold	VBP
cord-327810-kquh59ry	355	7	a	a	DT
cord-327810-kquh59ry	355	8	large	large	JJ
cord-327810-kquh59ry	355	9	volume	volume	NN
cord-327810-kquh59ry	355	10	of	of	IN
cord-327810-kquh59ry	355	11	data	datum	NNS
cord-327810-kquh59ry	355	12	about	about	IN
cord-327810-kquh59ry	355	13	their	-PRON-	PRP$
cord-327810-kquh59ry	355	14	customers	customer	NNS
cord-327810-kquh59ry	355	15	'	'	POS
cord-327810-kquh59ry	355	16	identity	identity	NN
cord-327810-kquh59ry	355	17	and	and	CC
cord-327810-kquh59ry	355	18	behaviour	behaviour	NN
cord-327810-kquh59ry	355	19	(	(	-LRB-
cord-327810-kquh59ry	355	20	Fernandez	Fernandez	NNP
cord-327810-kquh59ry	355	21	,	,	,
cord-327810-kquh59ry	355	22	2019	2019	CD
cord-327810-kquh59ry	355	23	)	)	-RRB-
cord-327810-kquh59ry	355	24	.	.	.
cord-327810-kquh59ry	356	1	However	however	RB
cord-327810-kquh59ry	356	2	,	,	,
cord-327810-kquh59ry	356	3	they	-PRON-	PRP
cord-327810-kquh59ry	356	4	lack	lack	VBP
cord-327810-kquh59ry	356	5	timely	timely	RB
cord-327810-kquh59ry	356	6	,	,	,
cord-327810-kquh59ry	356	7	relevant	relevant	JJ
cord-327810-kquh59ry	356	8	and	and	CC
cord-327810-kquh59ry	356	9	sufficient	sufficient	JJ
cord-327810-kquh59ry	356	10	data	datum	NNS
cord-327810-kquh59ry	356	11	about	about	IN
cord-327810-kquh59ry	356	12	money	money	NN
cord-327810-kquh59ry	356	13	laundering	laundering	NN
cord-327810-kquh59ry	356	14	behaviours	behaviour	NNS
cord-327810-kquh59ry	356	15	with	with	IN
cord-327810-kquh59ry	356	16	which	which	WDT
cord-327810-kquh59ry	356	17	to	to	TO
cord-327810-kquh59ry	356	18	train	train	VB
cord-327810-kquh59ry	356	19	machine	machine	NN
cord-327810-kquh59ry	356	20	learning	learn	VBG
cord-327810-kquh59ry	356	21	algorithms	algorithm	NNS
cord-327810-kquh59ry	356	22	.	.	.
cord-327810-kquh59ry	357	1	As	as	IN
cord-327810-kquh59ry	357	2	is	be	VBZ
cord-327810-kquh59ry	357	3	the	the	DT
cord-327810-kquh59ry	357	4	case	case	NN
cord-327810-kquh59ry	357	5	with	with	IN
cord-327810-kquh59ry	357	6	the	the	DT
cord-327810-kquh59ry	357	7	novel	novel	JJ
cord-327810-kquh59ry	357	8	SARS	SARS	NNP
cord-327810-kquh59ry	357	9	-	-	HYPH
cord-327810-kquh59ry	357	10	CoV-2	CoV-2	NNP
cord-327810-kquh59ry	357	11	virus	virus	NN
cord-327810-kquh59ry	357	12	,	,	,
cord-327810-kquh59ry	357	13	the	the	DT
cord-327810-kquh59ry	357	14	key	key	NN
cord-327810-kquh59ry	357	15	to	to	IN
cord-327810-kquh59ry	357	16	unlocking	unlock	VBG
cord-327810-kquh59ry	357	17	the	the	DT
cord-327810-kquh59ry	357	18	processing	processing	NN
cord-327810-kquh59ry	357	19	power	power	NN
cord-327810-kquh59ry	357	20	of	of	IN
cord-327810-kquh59ry	357	21	machine	machine	NN
cord-327810-kquh59ry	357	22	learning	learning	NN
cord-327810-kquh59ry	357	23	is	be	VBZ
cord-327810-kquh59ry	357	24	the	the	DT
cord-327810-kquh59ry	357	25	training	training	NN
cord-327810-kquh59ry	357	26	dataset	dataset	NN
cord-327810-kquh59ry	357	27	(	(	-LRB-
cord-327810-kquh59ry	357	28	Ray	Ray	NNP
cord-327810-kquh59ry	357	29	,	,	,
cord-327810-kquh59ry	357	30	2020	2020	CD
cord-327810-kquh59ry	357	31	)	)	-RRB-
cord-327810-kquh59ry	357	32	.	.	.
cord-327810-kquh59ry	358	1	Without	without	IN
cord-327810-kquh59ry	358	2	such	such	JJ
cord-327810-kquh59ry	358	3	datasets	dataset	NNS
cord-327810-kquh59ry	358	4	,	,	,
cord-327810-kquh59ry	358	5	the	the	DT
cord-327810-kquh59ry	358	6	actual	actual	JJ
cord-327810-kquh59ry	358	7	value	value	NN
cord-327810-kquh59ry	358	8	of	of	IN
cord-327810-kquh59ry	358	9	this	this	DT
cord-327810-kquh59ry	358	10	technology	technology	NN
cord-327810-kquh59ry	358	11	falls	fall	VBZ
cord-327810-kquh59ry	358	12	very	very	RB
cord-327810-kquh59ry	358	13	much	much	RB
cord-327810-kquh59ry	358	14	short	short	JJ
cord-327810-kquh59ry	358	15	of	of	IN
cord-327810-kquh59ry	358	16	its	-PRON-	PRP$
cord-327810-kquh59ry	358	17	potential	potential	NN
cord-327810-kquh59ry	358	18	,	,	,
cord-327810-kquh59ry	358	19	yet	yet	CC
cord-327810-kquh59ry	358	20	this	this	DT
cord-327810-kquh59ry	358	21	aspect	aspect	NN
cord-327810-kquh59ry	358	22	is	be	VBZ
cord-327810-kquh59ry	358	23	largely	largely	RB
cord-327810-kquh59ry	358	24	absent	absent	JJ
cord-327810-kquh59ry	358	25	from	from	IN
cord-327810-kquh59ry	358	26	the	the	DT
cord-327810-kquh59ry	358	27	discussion	discussion	NN
cord-327810-kquh59ry	358	28	about	about	IN
cord-327810-kquh59ry	358	29	the	the	DT
cord-327810-kquh59ry	358	30	application	application	NN
cord-327810-kquh59ry	358	31	of	of	IN
cord-327810-kquh59ry	358	32	machine	machine	NN
cord-327810-kquh59ry	358	33	learning	learn	VBG
cord-327810-kquh59ry	358	34	in	in	IN
cord-327810-kquh59ry	358	35	AML	AML	NNP
cord-327810-kquh59ry	358	36	(	(	-LRB-
cord-327810-kquh59ry	358	37	e.g.	e.g.	RB
cord-327810-kquh59ry	358	38	Kaminski	Kaminski	NNP
cord-327810-kquh59ry	358	39	&	&	CC
cord-327810-kquh59ry	358	40	Schonert	Schonert	NNP
cord-327810-kquh59ry	358	41	,	,	,
cord-327810-kquh59ry	358	42	2018	2018	CD
cord-327810-kquh59ry	358	43	)	)	-RRB-
cord-327810-kquh59ry	358	44	,	,	,
cord-327810-kquh59ry	358	45	or	or	CC
cord-327810-kquh59ry	358	46	,	,	,
cord-327810-kquh59ry	358	47	indeed	indeed	RB
cord-327810-kquh59ry	358	48	,	,	,
cord-327810-kquh59ry	358	49	other	other	JJ
cord-327810-kquh59ry	358	50	areas	area	NNS
cord-327810-kquh59ry	358	51	.	.	.
cord-327810-kquh59ry	359	1	In	in	IN
cord-327810-kquh59ry	359	2	summary	summary	NN
cord-327810-kquh59ry	359	3	,	,	,
cord-327810-kquh59ry	359	4	as	as	RB
cord-327810-kquh59ry	359	5	far	far	RB
cord-327810-kquh59ry	359	6	as	as	IN
cord-327810-kquh59ry	359	7	individual	individual	JJ
cord-327810-kquh59ry	359	8	financial	financial	JJ
cord-327810-kquh59ry	359	9	services	service	NNS
cord-327810-kquh59ry	359	10	organisations	organisation	NNS
cord-327810-kquh59ry	359	11	are	be	VBP
cord-327810-kquh59ry	359	12	concerned	concern	VBN
cord-327810-kquh59ry	359	13	,	,	,
cord-327810-kquh59ry	359	14	the	the	DT
cord-327810-kquh59ry	359	15	short	short	JJ
cord-327810-kquh59ry	359	16	-	-	HYPH
cord-327810-kquh59ry	359	17	to	to	IN
cord-327810-kquh59ry	359	18	-	-	HYPH
cord-327810-kquh59ry	359	19	medium	medium	JJ
cord-327810-kquh59ry	359	20	-	-	HYPH
cord-327810-kquh59ry	359	21	term	term	NN
cord-327810-kquh59ry	359	22	potential	potential	NN
cord-327810-kquh59ry	359	23	of	of	IN
cord-327810-kquh59ry	359	24	machine	machine	NN
cord-327810-kquh59ry	359	25	learning	learn	VBG
cord-327810-kquh59ry	359	26	for	for	IN
cord-327810-kquh59ry	359	27	AML	AML	NNP
cord-327810-kquh59ry	359	28	has	have	VBZ
cord-327810-kquh59ry	359	29	been	be	VBN
cord-327810-kquh59ry	359	30	somehow	somehow	RB
cord-327810-kquh59ry	359	31	inflated	inflate	VBN
cord-327810-kquh59ry	359	32	in	in	IN
cord-327810-kquh59ry	359	33	the	the	DT
cord-327810-kquh59ry	359	34	commercial	commercial	JJ
cord-327810-kquh59ry	359	35	and	and	CC
cord-327810-kquh59ry	359	36	technical	technical	JJ
cord-327810-kquh59ry	359	37	literature	literature	NN
cord-327810-kquh59ry	359	38	,	,	,
cord-327810-kquh59ry	359	39	and	and	CC
cord-327810-kquh59ry	359	40	will	will	MD
cord-327810-kquh59ry	359	41	require	require	VB
cord-327810-kquh59ry	359	42	the	the	DT
cord-327810-kquh59ry	359	43	agreement	agreement	NN
cord-327810-kquh59ry	359	44	of	of	IN
cord-327810-kquh59ry	359	45	standardised	standardised	JJ
cord-327810-kquh59ry	359	46	approaches	approach	NNS
cord-327810-kquh59ry	359	47	to	to	TO
cord-327810-kquh59ry	359	48	transaction	transaction	NN
cord-327810-kquh59ry	359	49	monitoring	monitoring	NN
cord-327810-kquh59ry	359	50	(	(	-LRB-
cord-327810-kquh59ry	359	51	Grint	Grint	NNP
cord-327810-kquh59ry	359	52	et	et	NNP
cord-327810-kquh59ry	359	53	al	al	NNP
cord-327810-kquh59ry	359	54	.	.	NNP
cord-327810-kquh59ry	359	55	,	,	,
cord-327810-kquh59ry	359	56	2017	2017	CD
cord-327810-kquh59ry	359	57	,	,	,
cord-327810-kquh59ry	359	58	chap	chap	NN
cord-327810-kquh59ry	359	59	.	.	.
cord-327810-kquh59ry	360	1	54	54	CD
cord-327810-kquh59ry	360	2	)	)	-RRB-
cord-327810-kquh59ry	360	3	.	.	.
cord-327810-kquh59ry	361	1	While	while	IN
cord-327810-kquh59ry	361	2	this	this	DT
cord-327810-kquh59ry	361	3	study	study	NN
cord-327810-kquh59ry	361	4	focused	focus	VBD
cord-327810-kquh59ry	361	5	on	on	IN
cord-327810-kquh59ry	361	6	the	the	DT
cord-327810-kquh59ry	361	7	specific	specific	JJ
cord-327810-kquh59ry	361	8	case	case	NN
cord-327810-kquh59ry	361	9	of	of	IN
cord-327810-kquh59ry	361	10	AML	AML	NNP
cord-327810-kquh59ry	361	11	,	,	,
cord-327810-kquh59ry	361	12	the	the	DT
cord-327810-kquh59ry	361	13	findings	finding	NNS
cord-327810-kquh59ry	361	14	are	be	VBP
cord-327810-kquh59ry	361	15	relevant	relevant	JJ
cord-327810-kquh59ry	361	16	for	for	IN
cord-327810-kquh59ry	361	17	other	other	JJ
cord-327810-kquh59ry	361	18	scenarios	scenario	NNS
cord-327810-kquh59ry	361	19	,	,	,
cord-327810-kquh59ry	361	20	and	and	CC
cord-327810-kquh59ry	361	21	the	the	DT
cord-327810-kquh59ry	361	22	study	study	NN
cord-327810-kquh59ry	361	23	makes	make	VBZ
cord-327810-kquh59ry	361	24	contributions	contribution	NNS
cord-327810-kquh59ry	361	25	to	to	IN
cord-327810-kquh59ry	361	26	the	the	DT
cord-327810-kquh59ry	361	27	broader	broad	JJR
cord-327810-kquh59ry	361	28	literature	literature	NN
cord-327810-kquh59ry	361	29	on	on	IN
cord-327810-kquh59ry	361	30	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	361	31	decision	decision	NN
cord-327810-kquh59ry	361	32	making	making	NN
cord-327810-kquh59ry	361	33	and	and	CC
cord-327810-kquh59ry	361	34	customer	customer	NN
cord-327810-kquh59ry	361	35	surveillance	surveillance	NN
cord-327810-kquh59ry	361	36	,	,	,
cord-327810-kquh59ry	361	37	as	as	IN
cord-327810-kquh59ry	361	38	discussed	discuss	VBN
cord-327810-kquh59ry	361	39	next	next	RB
cord-327810-kquh59ry	361	40	.	.	.
cord-327810-kquh59ry	362	1	The	the	DT
cord-327810-kquh59ry	362	2	data	data	NN
cord-327810-kquh59ry	362	3	-	-	HYPH
cord-327810-kquh59ry	362	4	driven	drive	VBN
cord-327810-kquh59ry	362	5	view	view	NN
cord-327810-kquh59ry	362	6	of	of	IN
cord-327810-kquh59ry	362	7	behavioural	behavioural	JJ
cord-327810-kquh59ry	362	8	analysis	analysis	NN
cord-327810-kquh59ry	362	9	and	and	CC
cord-327810-kquh59ry	362	10	decision	decision	NN
cord-327810-kquh59ry	362	11	-	-	HYPH
cord-327810-kquh59ry	362	12	making	making	NN
cord-327810-kquh59ry	362	13	tends	tend	VBZ
cord-327810-kquh59ry	362	14	to	to	TO
cord-327810-kquh59ry	362	15	present	present	VB
cord-327810-kquh59ry	362	16	the	the	DT
cord-327810-kquh59ry	362	17	use	use	NN
cord-327810-kquh59ry	362	18	of	of	IN
cord-327810-kquh59ry	362	19	AI	AI	NNP
cord-327810-kquh59ry	362	20	as	as	IN
cord-327810-kquh59ry	362	21	means	mean	NNS
cord-327810-kquh59ry	362	22	of	of	IN
cord-327810-kquh59ry	362	23	reducing	reduce	VBG
cord-327810-kquh59ry	362	24	the	the	DT
cord-327810-kquh59ry	362	25	influence	influence	NN
cord-327810-kquh59ry	362	26	of	of	IN
cord-327810-kquh59ry	362	27	the	the	DT
cord-327810-kquh59ry	362	28	analyst	analyst	NN
cord-327810-kquh59ry	362	29	on	on	IN
cord-327810-kquh59ry	362	30	the	the	DT
cord-327810-kquh59ry	362	31	process	process	NN
cord-327810-kquh59ry	362	32	and	and	CC
cord-327810-kquh59ry	362	33	,	,	,
cord-327810-kquh59ry	362	34	hence	hence	RB
cord-327810-kquh59ry	362	35	,	,	,
cord-327810-kquh59ry	362	36	bias	bias	NN
cord-327810-kquh59ry	362	37	by	by	IN
cord-327810-kquh59ry	362	38	'	'	``
cord-327810-kquh59ry	362	39	letting	let	VBG
cord-327810-kquh59ry	362	40	the	the	DT
cord-327810-kquh59ry	362	41	data	datum	NNS
cord-327810-kquh59ry	362	42	speak	speak	VB
cord-327810-kquh59ry	362	43	for	for	IN
cord-327810-kquh59ry	362	44	itself	-PRON-	PRP
cord-327810-kquh59ry	362	45	'	'	''
cord-327810-kquh59ry	362	46	(	(	-LRB-
cord-327810-kquh59ry	362	47	Williams	Williams	NNP
cord-327810-kquh59ry	362	48	,	,	,
cord-327810-kquh59ry	362	49	2006	2006	CD
cord-327810-kquh59ry	362	50	)	)	-RRB-
cord-327810-kquh59ry	362	51	.	.	.
cord-327810-kquh59ry	363	1	However	however	RB
cord-327810-kquh59ry	363	2	,	,	,
cord-327810-kquh59ry	363	3	as	as	IN
cord-327810-kquh59ry	363	4	this	this	DT
cord-327810-kquh59ry	363	5	study	study	NN
cord-327810-kquh59ry	363	6	showed	show	VBD
cord-327810-kquh59ry	363	7	,	,	,
cord-327810-kquh59ry	363	8	there	there	EX
cord-327810-kquh59ry	363	9	is	be	VBZ
cord-327810-kquh59ry	363	10	human	human	JJ
cord-327810-kquh59ry	363	11	influence	influence	NN
cord-327810-kquh59ry	363	12	at	at	IN
cord-327810-kquh59ry	363	13	every	every	DT
cord-327810-kquh59ry	363	14	step	step	NN
cord-327810-kquh59ry	363	15	of	of	IN
cord-327810-kquh59ry	363	16	the	the	DT
cord-327810-kquh59ry	363	17	process	process	NN
cord-327810-kquh59ry	363	18	:	:	:
cord-327810-kquh59ry	363	19	starting	start	VBG
cord-327810-kquh59ry	363	20	with	with	IN
cord-327810-kquh59ry	363	21	the	the	DT
cord-327810-kquh59ry	363	22	data	datum	NNS
cord-327810-kquh59ry	363	23	that	that	WDT
cord-327810-kquh59ry	363	24	the	the	DT
cord-327810-kquh59ry	363	25	organisation	organisation	NN
cord-327810-kquh59ry	363	26	decides	decide	VBZ
cord-327810-kquh59ry	363	27	to	to	TO
cord-327810-kquh59ry	363	28	collect	collect	VB
cord-327810-kquh59ry	363	29	,	,	,
cord-327810-kquh59ry	363	30	after	after	IN
cord-327810-kquh59ry	363	31	considering	consider	VBG
cord-327810-kquh59ry	363	32	the	the	DT
cord-327810-kquh59ry	363	33	trade	trade	NN
cord-327810-kquh59ry	363	34	-	-	HYPH
cord-327810-kquh59ry	363	35	offs	off	NNS
cord-327810-kquh59ry	363	36	between	between	IN
cord-327810-kquh59ry	363	37	insight	insight	NN
cord-327810-kquh59ry	363	38	potential	potential	NN
cord-327810-kquh59ry	363	39	on	on	IN
cord-327810-kquh59ry	363	40	the	the	DT
cord-327810-kquh59ry	363	41	one	one	CD
cord-327810-kquh59ry	363	42	hand	hand	NN
cord-327810-kquh59ry	363	43	,	,	,
cord-327810-kquh59ry	363	44	and	and	CC
cord-327810-kquh59ry	363	45	collection	collection	NN
cord-327810-kquh59ry	363	46	costs	cost	NNS
cord-327810-kquh59ry	363	47	or	or	CC
cord-327810-kquh59ry	363	48	customer	customer	NN
cord-327810-kquh59ry	363	49	irritation	irritation	NN
cord-327810-kquh59ry	363	50	on	on	IN
cord-327810-kquh59ry	363	51	the	the	DT
cord-327810-kquh59ry	363	52	other	other	JJ
cord-327810-kquh59ry	363	53	;	;	:
cord-327810-kquh59ry	363	54	to	to	IN
cord-327810-kquh59ry	363	55	the	the	DT
cord-327810-kquh59ry	363	56	evidence	evidence	NN
cord-327810-kquh59ry	363	57	that	that	WDT
cord-327810-kquh59ry	363	58	is	be	VBZ
cord-327810-kquh59ry	363	59	considered	consider	VBN
cord-327810-kquh59ry	363	60	relevant	relevant	JJ
cord-327810-kquh59ry	363	61	when	when	WRB
cord-327810-kquh59ry	363	62	developing	develop	VBG
cord-327810-kquh59ry	363	63	the	the	DT
cord-327810-kquh59ry	363	64	models	model	NNS
cord-327810-kquh59ry	363	65	;	;	:
cord-327810-kquh59ry	363	66	to	to	IN
cord-327810-kquh59ry	363	67	the	the	DT
cord-327810-kquh59ry	363	68	interpretation	interpretation	NN
cord-327810-kquh59ry	363	69	of	of	IN
cord-327810-kquh59ry	363	70	the	the	DT
cord-327810-kquh59ry	363	71	links	link	NNS
cord-327810-kquh59ry	363	72	between	between	IN
cord-327810-kquh59ry	363	73	data	datum	NNS
cord-327810-kquh59ry	363	74	and	and	CC
cord-327810-kquh59ry	363	75	the	the	DT
cord-327810-kquh59ry	363	76	assumed	assume	VBN
cord-327810-kquh59ry	363	77	underlying	underlying	JJ
cord-327810-kquh59ry	363	78	behaviour	behaviour	NN
cord-327810-kquh59ry	363	79	,	,	,
cord-327810-kquh59ry	363	80	or	or	CC
cord-327810-kquh59ry	363	81	the	the	DT
cord-327810-kquh59ry	363	82	fine	fine	JJ
cord-327810-kquh59ry	363	83	-	-	HYPH
cord-327810-kquh59ry	363	84	tuning	tuning	NN
cord-327810-kquh59ry	363	85	of	of	IN
cord-327810-kquh59ry	363	86	the	the	DT
cord-327810-kquh59ry	363	87	models	model	NNS
cord-327810-kquh59ry	363	88	to	to	TO
cord-327810-kquh59ry	363	89	cope	cope	VB
cord-327810-kquh59ry	363	90	with	with	IN
cord-327810-kquh59ry	363	91	staff	staff	NN
cord-327810-kquh59ry	363	92	availability	availability	NN
cord-327810-kquh59ry	363	93	.	.	.
cord-327810-kquh59ry	364	1	Drawing	draw	VBG
cord-327810-kquh59ry	364	2	on	on	IN
cord-327810-kquh59ry	364	3	the	the	DT
cord-327810-kquh59ry	364	4	speaking	speak	VBG
cord-327810-kquh59ry	364	5	analogy	analogy	NN
cord-327810-kquh59ry	364	6	,	,	,
cord-327810-kquh59ry	364	7	it	-PRON-	PRP
cord-327810-kquh59ry	364	8	is	be	VBZ
cord-327810-kquh59ry	364	9	not	not	RB
cord-327810-kquh59ry	364	10	the	the	DT
cord-327810-kquh59ry	364	11	case	case	NN
cord-327810-kquh59ry	364	12	that	that	IN
cord-327810-kquh59ry	364	13	data	data	NN
cord-327810-kquh59ry	364	14	speaks	speak	VBZ
cord-327810-kquh59ry	364	15	for	for	IN
cord-327810-kquh59ry	364	16	itself	-PRON-	PRP
cord-327810-kquh59ry	364	17	.	.	.
cord-327810-kquh59ry	365	1	Instead	instead	RB
cord-327810-kquh59ry	365	2	,	,	,
cord-327810-kquh59ry	365	3	when	when	WRB
cord-327810-kquh59ry	365	4	algorithms	algorithm	NNS
cord-327810-kquh59ry	365	5	use	use	VBP
cord-327810-kquh59ry	365	6	data	datum	NNS
cord-327810-kquh59ry	365	7	,	,	,
cord-327810-kquh59ry	365	8	they	-PRON-	PRP
cord-327810-kquh59ry	365	9	do	do	VBP
cord-327810-kquh59ry	365	10	so	so	RB
cord-327810-kquh59ry	365	11	with	with	IN
cord-327810-kquh59ry	365	12	a	a	DT
cord-327810-kquh59ry	365	13	vocabulary	vocabulary	NN
cord-327810-kquh59ry	365	14	,	,	,
cord-327810-kquh59ry	365	15	a	a	DT
cord-327810-kquh59ry	365	16	set	set	NN
cord-327810-kquh59ry	365	17	of	of	IN
cord-327810-kquh59ry	365	18	grammar	grammar	NN
cord-327810-kquh59ry	365	19	rules	rule	NNS
cord-327810-kquh59ry	365	20	and	and	CC
cord-327810-kquh59ry	365	21	a	a	DT
cord-327810-kquh59ry	365	22	range	range	NN
cord-327810-kquh59ry	365	23	of	of	IN
cord-327810-kquh59ry	365	24	assumed	assume	VBN
cord-327810-kquh59ry	365	25	pragmatic	pragmatic	JJ
cord-327810-kquh59ry	365	26	meanings	meaning	NNS
cord-327810-kquh59ry	365	27	,	,	,
cord-327810-kquh59ry	365	28	that	that	WDT
cord-327810-kquh59ry	365	29	are	be	VBP
cord-327810-kquh59ry	365	30	not	not	RB
cord-327810-kquh59ry	365	31	only	only	RB
cord-327810-kquh59ry	365	32	socially	socially	RB
cord-327810-kquh59ry	365	33	construed	construed	JJ
cord-327810-kquh59ry	365	34	and	and	CC
cord-327810-kquh59ry	365	35	subjective	subjective	JJ
cord-327810-kquh59ry	365	36	,	,	,
cord-327810-kquh59ry	365	37	but	but	CC
cord-327810-kquh59ry	365	38	also	also	RB
cord-327810-kquh59ry	365	39	contextual	contextual	JJ
cord-327810-kquh59ry	365	40	(	(	-LRB-
cord-327810-kquh59ry	365	41	Constantiou	Constantiou	NNP
cord-327810-kquh59ry	365	42	&	&	CC
cord-327810-kquh59ry	365	43	Kallinikos	Kallinikos	NNP
cord-327810-kquh59ry	365	44	,	,	,
cord-327810-kquh59ry	365	45	2015	2015	CD
cord-327810-kquh59ry	365	46	)	)	-RRB-
cord-327810-kquh59ry	365	47	.	.	.
cord-327810-kquh59ry	366	1	In	in	IN
cord-327810-kquh59ry	366	2	fact	fact	NN
cord-327810-kquh59ry	366	3	,	,	,
cord-327810-kquh59ry	366	4	it	-PRON-	PRP
cord-327810-kquh59ry	366	5	may	may	MD
cord-327810-kquh59ry	366	6	be	be	VB
cord-327810-kquh59ry	366	7	undesirable	undesirable	JJ
cord-327810-kquh59ry	366	8	to	to	TO
cord-327810-kquh59ry	366	9	eliminate	eliminate	VB
cord-327810-kquh59ry	366	10	the	the	DT
cord-327810-kquh59ry	366	11	human	human	JJ
cord-327810-kquh59ry	366	12	element	element	NN
cord-327810-kquh59ry	366	13	from	from	IN
cord-327810-kquh59ry	366	14	the	the	DT
cord-327810-kquh59ry	366	15	process	process	NN
cord-327810-kquh59ry	366	16	.	.	.
cord-327810-kquh59ry	367	1	Subject	subject	JJ
cord-327810-kquh59ry	367	2	matter	matter	NN
cord-327810-kquh59ry	367	3	expertise	expertise	NN
cord-327810-kquh59ry	367	4	,	,	,
cord-327810-kquh59ry	367	5	intuition	intuition	NN
cord-327810-kquh59ry	367	6	and	and	CC
cord-327810-kquh59ry	367	7	social	social	JJ
cord-327810-kquh59ry	367	8	context	context	NN
cord-327810-kquh59ry	367	9	are	be	VBP
cord-327810-kquh59ry	367	10	all	all	DT
cord-327810-kquh59ry	367	11	useful	useful	JJ
cord-327810-kquh59ry	367	12	in	in	IN
cord-327810-kquh59ry	367	13	improving	improve	VBG
cord-327810-kquh59ry	367	14	the	the	DT
cord-327810-kquh59ry	367	15	quality	quality	NN
cord-327810-kquh59ry	367	16	of	of	IN
cord-327810-kquh59ry	367	17	the	the	DT
cord-327810-kquh59ry	367	18	decision	decision	NN
cord-327810-kquh59ry	367	19	-	-	HYPH
cord-327810-kquh59ry	367	20	making	making	NN
cord-327810-kquh59ry	367	21	.	.	.
cord-327810-kquh59ry	368	1	Similar	similar	JJ
cord-327810-kquh59ry	368	2	effects	effect	NNS
cord-327810-kquh59ry	368	3	were	be	VBD
cord-327810-kquh59ry	368	4	observed	observe	VBN
cord-327810-kquh59ry	368	5	in	in	IN
cord-327810-kquh59ry	368	6	relation	relation	NN
cord-327810-kquh59ry	368	7	to	to	IN
cord-327810-kquh59ry	368	8	credit	credit	NN
cord-327810-kquh59ry	368	9	decisions	decision	NNS
cord-327810-kquh59ry	368	10	during	during	IN
cord-327810-kquh59ry	368	11	the	the	DT
cord-327810-kquh59ry	368	12	sub	sub	JJ
cord-327810-kquh59ry	368	13	-	-	JJ
cord-327810-kquh59ry	368	14	prime	prime	JJ
cord-327810-kquh59ry	368	15	crisis	crisis	NN
cord-327810-kquh59ry	368	16	of	of	IN
cord-327810-kquh59ry	368	17	2007	2007	CD
cord-327810-kquh59ry	368	18	-	-	SYM
cord-327810-kquh59ry	368	19	08	08	CD
cord-327810-kquh59ry	368	20	,	,	,
cord-327810-kquh59ry	368	21	where	where	WRB
cord-327810-kquh59ry	368	22	there	there	EX
cord-327810-kquh59ry	368	23	was	be	VBD
cord-327810-kquh59ry	368	24	a	a	DT
cord-327810-kquh59ry	368	25	higher	high	JJR
cord-327810-kquh59ry	368	26	default	default	NN
cord-327810-kquh59ry	368	27	rate	rate	NN
cord-327810-kquh59ry	368	28	among	among	IN
cord-327810-kquh59ry	368	29	loans	loan	NNS
cord-327810-kquh59ry	368	30	that	that	WDT
cord-327810-kquh59ry	368	31	were	be	VBD
cord-327810-kquh59ry	368	32	screened	screen	VBN
cord-327810-kquh59ry	368	33	automatically	automatically	RB
cord-327810-kquh59ry	368	34	than	than	IN
cord-327810-kquh59ry	368	35	among	among	IN
cord-327810-kquh59ry	368	36	those	those	DT
cord-327810-kquh59ry	368	37	where	where	WRB
cord-327810-kquh59ry	368	38	the	the	DT
cord-327810-kquh59ry	368	39	decision	decision	NN
cord-327810-kquh59ry	368	40	was	be	VBD
cord-327810-kquh59ry	368	41	made	make	VBN
cord-327810-kquh59ry	368	42	,	,	,
cord-327810-kquh59ry	368	43	at	at	IN
cord-327810-kquh59ry	368	44	least	least	JJS
cord-327810-kquh59ry	368	45	in	in	IN
cord-327810-kquh59ry	368	46	part	part	NN
cord-327810-kquh59ry	368	47	,	,	,
cord-327810-kquh59ry	368	48	manually	manually	RB
cord-327810-kquh59ry	368	49	(	(	-LRB-
cord-327810-kquh59ry	368	50	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	368	51	&	&	CC
cord-327810-kquh59ry	368	52	Dibb	Dibb	NNP
cord-327810-kquh59ry	368	53	,	,	,
cord-327810-kquh59ry	368	54	2016	2016	CD
cord-327810-kquh59ry	368	55	)	)	-RRB-
cord-327810-kquh59ry	368	56	.	.	.
cord-327810-kquh59ry	369	1	Outside	outside	IN
cord-327810-kquh59ry	369	2	of	of	IN
cord-327810-kquh59ry	369	3	the	the	DT
cord-327810-kquh59ry	369	4	financial	financial	JJ
cord-327810-kquh59ry	369	5	services	service	NNS
cord-327810-kquh59ry	369	6	sector	sector	NN
cord-327810-kquh59ry	369	7	,	,	,
cord-327810-kquh59ry	369	8	it	-PRON-	PRP
cord-327810-kquh59ry	369	9	has	have	VBZ
cord-327810-kquh59ry	369	10	been	be	VBN
cord-327810-kquh59ry	369	11	shown	show	VBN
cord-327810-kquh59ry	369	12	that	that	IN
cord-327810-kquh59ry	369	13	manual	manual	JJ
cord-327810-kquh59ry	369	14	input	input	NN
cord-327810-kquh59ry	369	15	is	be	VBZ
cord-327810-kquh59ry	369	16	essential	essential	JJ
cord-327810-kquh59ry	369	17	to	to	TO
cord-327810-kquh59ry	369	18	improve	improve	VB
cord-327810-kquh59ry	369	19	the	the	DT
cord-327810-kquh59ry	369	20	quality	quality	NN
cord-327810-kquh59ry	369	21	of	of	IN
cord-327810-kquh59ry	369	22	the	the	DT
cord-327810-kquh59ry	369	23	training	training	NN
cord-327810-kquh59ry	369	24	datasets	dataset	NNS
cord-327810-kquh59ry	369	25	to	to	TO
cord-327810-kquh59ry	369	26	detect	detect	VB
cord-327810-kquh59ry	369	27	COVID-19	COVID-19	NNP
cord-327810-kquh59ry	369	28	in	in	IN
cord-327810-kquh59ry	369	29	lung	lung	NN
cord-327810-kquh59ry	369	30	images	image	NNS
cord-327810-kquh59ry	369	31	(	(	-LRB-
cord-327810-kquh59ry	369	32	Ray	Ray	NNP
cord-327810-kquh59ry	369	33	,	,	,
cord-327810-kquh59ry	369	34	2020	2020	CD
cord-327810-kquh59ry	369	35	)	)	-RRB-
cord-327810-kquh59ry	369	36	.	.	.
cord-327810-kquh59ry	370	1	Given	give	VBN
cord-327810-kquh59ry	370	2	the	the	DT
cord-327810-kquh59ry	370	3	significant	significant	JJ
cord-327810-kquh59ry	370	4	scope	scope	NN
cord-327810-kquh59ry	370	5	for	for	IN
cord-327810-kquh59ry	370	6	human	human	JJ
cord-327810-kquh59ry	370	7	influence	influence	NN
cord-327810-kquh59ry	370	8	on	on	IN
cord-327810-kquh59ry	370	9	data	datum	NNS
cord-327810-kquh59ry	370	10	analysis	analysis	NN
cord-327810-kquh59ry	370	11	,	,	,
cord-327810-kquh59ry	370	12	across	across	IN
cord-327810-kquh59ry	370	13	different	different	JJ
cord-327810-kquh59ry	370	14	types	type	NNS
cord-327810-kquh59ry	370	15	of	of	IN
cord-327810-kquh59ry	370	16	applications	application	NNS
cord-327810-kquh59ry	370	17	,	,	,
cord-327810-kquh59ry	370	18	further	further	JJ
cord-327810-kquh59ry	370	19	research	research	NN
cord-327810-kquh59ry	370	20	could	could	MD
cord-327810-kquh59ry	370	21	explore	explore	VB
cord-327810-kquh59ry	370	22	how	how	WRB
cord-327810-kquh59ry	370	23	different	different	JJ
cord-327810-kquh59ry	370	24	foci	foci	NN
cord-327810-kquh59ry	370	25	and	and	CC
cord-327810-kquh59ry	370	26	forms	form	NNS
cord-327810-kquh59ry	370	27	of	of	IN
cord-327810-kquh59ry	370	28	manual	manual	JJ
cord-327810-kquh59ry	370	29	interventions	intervention	NNS
cord-327810-kquh59ry	370	30	impact	impact	NN
cord-327810-kquh59ry	370	31	on	on	IN
cord-327810-kquh59ry	370	32	machine	machine	NN
cord-327810-kquh59ry	370	33	learning	learning	NN
cord-327810-kquh59ry	370	34	algorithm	algorithm	NN
cord-327810-kquh59ry	370	35	's	's	POS
cord-327810-kquh59ry	370	36	deployment	deployment	NN
cord-327810-kquh59ry	370	37	,	,	,
cord-327810-kquh59ry	370	38	use	use	NN
cord-327810-kquh59ry	370	39	and	and	CC
cord-327810-kquh59ry	370	40	performance	performance	NN
cord-327810-kquh59ry	370	41	.	.	.
cord-327810-kquh59ry	371	1	If	if	IN
cord-327810-kquh59ry	371	2	the	the	DT
cord-327810-kquh59ry	371	3	models	model	NNS
cord-327810-kquh59ry	371	4	developed	develop	VBD
cord-327810-kquh59ry	371	5	via	via	IN
cord-327810-kquh59ry	371	6	reinforced	reinforce	VBN
cord-327810-kquh59ry	371	7	machine	machine	NN
cord-327810-kquh59ry	371	8	learning	learn	VBG
cord-327810-kquh59ry	371	9	wrongly	wrongly	RB
cord-327810-kquh59ry	371	10	deem	deem	VBP
cord-327810-kquh59ry	371	11	a	a	DT
cord-327810-kquh59ry	371	12	certain	certain	JJ
cord-327810-kquh59ry	371	13	transaction	transaction	NN
cord-327810-kquh59ry	371	14	as	as	IN
cord-327810-kquh59ry	371	15	suspicious	suspicious	JJ
cord-327810-kquh59ry	371	16	,	,	,
cord-327810-kquh59ry	371	17	there	there	EX
cord-327810-kquh59ry	371	18	is	be	VBZ
cord-327810-kquh59ry	371	19	a	a	DT
cord-327810-kquh59ry	371	20	'	'	``
cord-327810-kquh59ry	371	21	false	false	JJ
cord-327810-kquh59ry	371	22	positive	positive	JJ
cord-327810-kquh59ry	371	23	'	'	''
cord-327810-kquh59ry	371	24	error	error	NN
cord-327810-kquh59ry	371	25	,	,	,
cord-327810-kquh59ry	371	26	which	which	WDT
cord-327810-kquh59ry	371	27	generates	generate	VBZ
cord-327810-kquh59ry	371	28	unnecessary	unnecessary	JJ
cord-327810-kquh59ry	371	29	work	work	NN
cord-327810-kquh59ry	371	30	for	for	IN
cord-327810-kquh59ry	371	31	analysts	analyst	NNS
cord-327810-kquh59ry	371	32	and	and	CC
cord-327810-kquh59ry	371	33	inconveniences	inconvenience	NNS
cord-327810-kquh59ry	371	34	the	the	DT
cord-327810-kquh59ry	371	35	customers	customer	NNS
cord-327810-kquh59ry	371	36	.	.	.
cord-327810-kquh59ry	372	1	If	if	IN
cord-327810-kquh59ry	372	2	,	,	,
cord-327810-kquh59ry	372	3	on	on	IN
cord-327810-kquh59ry	372	4	the	the	DT
cord-327810-kquh59ry	372	5	contrary	contrary	NN
cord-327810-kquh59ry	372	6	,	,	,
cord-327810-kquh59ry	372	7	the	the	DT
cord-327810-kquh59ry	372	8	transaction	transaction	NN
cord-327810-kquh59ry	372	9	is	be	VBZ
cord-327810-kquh59ry	372	10	wrongly	wrongly	RB
cord-327810-kquh59ry	372	11	deemed	deem	VBN
cord-327810-kquh59ry	372	12	legitimate	legitimate	JJ
cord-327810-kquh59ry	372	13	,	,	,
cord-327810-kquh59ry	372	14	there	there	EX
cord-327810-kquh59ry	372	15	is	be	VBZ
cord-327810-kquh59ry	372	16	a	a	DT
cord-327810-kquh59ry	372	17	'	'	``
cord-327810-kquh59ry	372	18	false	false	JJ
cord-327810-kquh59ry	372	19	negative	negative	NN
cord-327810-kquh59ry	372	20	'	'	''
cord-327810-kquh59ry	372	21	error	error	NN
cord-327810-kquh59ry	372	22	,	,	,
cord-327810-kquh59ry	372	23	and	and	CC
cord-327810-kquh59ry	372	24	the	the	DT
cord-327810-kquh59ry	372	25	financial	financial	JJ
cord-327810-kquh59ry	372	26	institution	institution	NN
cord-327810-kquh59ry	372	27	faces	face	VBZ
cord-327810-kquh59ry	372	28	the	the	DT
cord-327810-kquh59ry	372	29	possibility	possibility	NN
cord-327810-kquh59ry	372	30	of	of	IN
cord-327810-kquh59ry	372	31	criminal	criminal	JJ
cord-327810-kquh59ry	372	32	prosecution	prosecution	NN
cord-327810-kquh59ry	372	33	,	,	,
cord-327810-kquh59ry	372	34	fines	fine	NNS
cord-327810-kquh59ry	372	35	and	and	CC
cord-327810-kquh59ry	372	36	reputation	reputation	NN
cord-327810-kquh59ry	372	37	damage	damage	NN
cord-327810-kquh59ry	372	38	.	.	.
cord-327810-kquh59ry	373	1	That	that	RB
cord-327810-kquh59ry	373	2	is	is	RB
cord-327810-kquh59ry	373	3	,	,	,
cord-327810-kquh59ry	373	4	different	different	JJ
cord-327810-kquh59ry	373	5	classification	classification	NN
cord-327810-kquh59ry	373	6	errors	error	NNS
cord-327810-kquh59ry	373	7	impact	impact	NN
cord-327810-kquh59ry	373	8	on	on	IN
cord-327810-kquh59ry	373	9	different	different	JJ
cord-327810-kquh59ry	373	10	stakeholders	stakeholder	NNS
cord-327810-kquh59ry	373	11	.	.	.
cord-327810-kquh59ry	374	1	Given	give	VBN
cord-327810-kquh59ry	374	2	the	the	DT
cord-327810-kquh59ry	374	3	scale	scale	NN
cord-327810-kquh59ry	374	4	of	of	IN
cord-327810-kquh59ry	374	5	continued	continued	JJ
cord-327810-kquh59ry	374	6	expansion	expansion	NN
cord-327810-kquh59ry	374	7	of	of	IN
cord-327810-kquh59ry	374	8	customer	customer	NN
cord-327810-kquh59ry	374	9	surveillance	surveillance	NN
cord-327810-kquh59ry	374	10	by	by	IN
cord-327810-kquh59ry	374	11	commercial	commercial	JJ
cord-327810-kquh59ry	374	12	organisations	organisation	NNS
cord-327810-kquh59ry	374	13	for	for	IN
cord-327810-kquh59ry	374	14	their	-PRON-	PRP$
cord-327810-kquh59ry	374	15	own	own	JJ
cord-327810-kquh59ry	374	16	strategic	strategic	JJ
cord-327810-kquh59ry	374	17	purposes	purpose	NNS
cord-327810-kquh59ry	374	18	(	(	-LRB-
cord-327810-kquh59ry	374	19	Zuboff	zuboff	NN
cord-327810-kquh59ry	374	20	,	,	,
cord-327810-kquh59ry	374	21	2015	2015	CD
cord-327810-kquh59ry	374	22	)	)	-RRB-
cord-327810-kquh59ry	374	23	,	,	,
cord-327810-kquh59ry	374	24	or	or	CC
cord-327810-kquh59ry	374	25	on	on	IN
cord-327810-kquh59ry	374	26	behalf	behalf	NN
cord-327810-kquh59ry	374	27	of	of	IN
cord-327810-kquh59ry	374	28	governments	government	NNS
cord-327810-kquh59ry	374	29	(	(	-LRB-
cord-327810-kquh59ry	374	30	Ball	Ball	NNP
cord-327810-kquh59ry	374	31	et	et	FW
cord-327810-kquh59ry	374	32	al	al	NNP
cord-327810-kquh59ry	374	33	.	.	NNP
cord-327810-kquh59ry	374	34	,	,	,
cord-327810-kquh59ry	374	35	2015	2015	CD
cord-327810-kquh59ry	374	36	)	)	-RRB-
cord-327810-kquh59ry	374	37	,	,	,
cord-327810-kquh59ry	374	38	the	the	DT
cord-327810-kquh59ry	374	39	possibility	possibility	NN
cord-327810-kquh59ry	374	40	of	of	IN
cord-327810-kquh59ry	374	41	errors	error	NNS
cord-327810-kquh59ry	374	42	and	and	CC
cord-327810-kquh59ry	374	43	associated	associated	JJ
cord-327810-kquh59ry	374	44	consequences	consequence	NNS
cord-327810-kquh59ry	374	45	is	be	VBZ
cord-327810-kquh59ry	374	46	hugely	hugely	RB
cord-327810-kquh59ry	374	47	magnified	magnify	VBN
cord-327810-kquh59ry	374	48	.	.	.
cord-327810-kquh59ry	375	1	Yet	yet	RB
cord-327810-kquh59ry	375	2	,	,	,
cord-327810-kquh59ry	375	3	by	by	IN
cord-327810-kquh59ry	375	4	and	and	CC
cord-327810-kquh59ry	375	5	large	large	JJ
cord-327810-kquh59ry	375	6	,	,	,
cord-327810-kquh59ry	375	7	the	the	DT
cord-327810-kquh59ry	375	8	cost	cost	NN
cord-327810-kquh59ry	375	9	of	of	IN
cord-327810-kquh59ry	375	10	those	those	DT
cord-327810-kquh59ry	375	11	errors	error	NNS
cord-327810-kquh59ry	375	12	are	be	VBP
cord-327810-kquh59ry	375	13	not	not	RB
cord-327810-kquh59ry	375	14	part	part	NN
cord-327810-kquh59ry	375	15	of	of	IN
cord-327810-kquh59ry	375	16	the	the	DT
cord-327810-kquh59ry	375	17	discussions	discussion	NNS
cord-327810-kquh59ry	375	18	or	or	CC
cord-327810-kquh59ry	375	19	calculations	calculation	NNS
cord-327810-kquh59ry	375	20	of	of	IN
cord-327810-kquh59ry	375	21	the	the	DT
cord-327810-kquh59ry	375	22	cost	cost	NN
cord-327810-kquh59ry	375	23	and	and	CC
cord-327810-kquh59ry	375	24	benefits	benefit	NNS
cord-327810-kquh59ry	375	25	of	of	IN
cord-327810-kquh59ry	375	26	using	use	VBG
cord-327810-kquh59ry	375	27	AI	AI	NNP
cord-327810-kquh59ry	375	28	.	.	.
cord-327810-kquh59ry	376	1	Further	further	JJ
cord-327810-kquh59ry	376	2	research	research	NN
cord-327810-kquh59ry	376	3	could	could	MD
cord-327810-kquh59ry	376	4	conceptualise	conceptualise	VB
cord-327810-kquh59ry	376	5	the	the	DT
cord-327810-kquh59ry	376	6	value	value	NN
cord-327810-kquh59ry	376	7	of	of	IN
cord-327810-kquh59ry	376	8	using	use	VBG
cord-327810-kquh59ry	376	9	AI	AI	NNP
cord-327810-kquh59ry	376	10	in	in	IN
cord-327810-kquh59ry	376	11	ways	way	NNS
cord-327810-kquh59ry	376	12	which	which	WDT
cord-327810-kquh59ry	376	13	not	not	RB
cord-327810-kquh59ry	376	14	only	only	RB
cord-327810-kquh59ry	376	15	consider	consider	VBP
cord-327810-kquh59ry	376	16	the	the	DT
cord-327810-kquh59ry	376	17	characteristics	characteristic	NNS
cord-327810-kquh59ry	376	18	of	of	IN
cord-327810-kquh59ry	376	19	these	these	DT
cord-327810-kquh59ry	376	20	technologies	technology	NNS
cord-327810-kquh59ry	376	21	,	,	,
cord-327810-kquh59ry	376	22	but	but	CC
cord-327810-kquh59ry	376	23	also	also	RB
cord-327810-kquh59ry	376	24	the	the	DT
cord-327810-kquh59ry	376	25	context	context	NN
cord-327810-kquh59ry	376	26	where	where	WRB
cord-327810-kquh59ry	376	27	they	-PRON-	PRP
cord-327810-kquh59ry	376	28	are	be	VBP
cord-327810-kquh59ry	376	29	used	use	VBN
cord-327810-kquh59ry	376	30	,	,	,
cord-327810-kquh59ry	376	31	and	and	CC
cord-327810-kquh59ry	376	32	the	the	DT
cord-327810-kquh59ry	376	33	consequences	consequence	NNS
cord-327810-kquh59ry	376	34	of	of	IN
cord-327810-kquh59ry	376	35	their	-PRON-	PRP$
cord-327810-kquh59ry	376	36	deployment	deployment	NN
cord-327810-kquh59ry	376	37	for	for	IN
cord-327810-kquh59ry	376	38	a	a	DT
cord-327810-kquh59ry	376	39	broad	broad	JJ
cord-327810-kquh59ry	376	40	range	range	NN
cord-327810-kquh59ry	376	41	of	of	IN
cord-327810-kquh59ry	376	42	stakeholders	stakeholder	NNS
cord-327810-kquh59ry	376	43	impacted	impact	VBN
cord-327810-kquh59ry	376	44	by	by	IN
cord-327810-kquh59ry	376	45	their	-PRON-	PRP$
cord-327810-kquh59ry	376	46	use	use	NN
cord-327810-kquh59ry	376	47	(	(	-LRB-
cord-327810-kquh59ry	376	48	Newell	Newell	NNP
cord-327810-kquh59ry	376	49	&	&	CC
cord-327810-kquh59ry	376	50	Marabelli	Marabelli	NNP
cord-327810-kquh59ry	376	51	,	,	,
cord-327810-kquh59ry	376	52	2015	2015	CD
cord-327810-kquh59ry	376	53	)	)	-RRB-
cord-327810-kquh59ry	376	54	,	,	,
cord-327810-kquh59ry	376	55	including	include	VBG
cord-327810-kquh59ry	376	56	the	the	DT
cord-327810-kquh59ry	376	57	possibility	possibility	NN
cord-327810-kquh59ry	376	58	of	of	IN
cord-327810-kquh59ry	376	59	discrimination	discrimination	NN
cord-327810-kquh59ry	376	60	and	and	CC
cord-327810-kquh59ry	376	61	victimisation	victimisation	NN
cord-327810-kquh59ry	376	62	of	of	IN
cord-327810-kquh59ry	376	63	certain	certain	JJ
cord-327810-kquh59ry	376	64	groups	group	NNS
cord-327810-kquh59ry	376	65	,	,	,
cord-327810-kquh59ry	376	66	or	or	CC
cord-327810-kquh59ry	376	67	the	the	DT
cord-327810-kquh59ry	376	68	erosion	erosion	NN
cord-327810-kquh59ry	376	69	of	of	IN
cord-327810-kquh59ry	376	70	privacy	privacy	NN
cord-327810-kquh59ry	376	71	.	.	.
cord-327810-kquh59ry	377	1	Our	-PRON-	PRP$
cord-327810-kquh59ry	377	2	study	study	NN
cord-327810-kquh59ry	377	3	considered	consider	VBD
cord-327810-kquh59ry	377	4	a	a	DT
cord-327810-kquh59ry	377	5	broad	broad	JJ
cord-327810-kquh59ry	377	6	range	range	NN
cord-327810-kquh59ry	377	7	of	of	IN
cord-327810-kquh59ry	377	8	contextual	contextual	JJ
cord-327810-kquh59ry	377	9	features	feature	NNS
cord-327810-kquh59ry	377	10	described	describe	VBN
cord-327810-kquh59ry	377	11	in	in	IN
cord-327810-kquh59ry	377	12	the	the	DT
cord-327810-kquh59ry	377	13	affordances	affordance	NNS
cord-327810-kquh59ry	377	14	'	'	POS
cord-327810-kquh59ry	377	15	literature	literature	NN
cord-327810-kquh59ry	377	16	,	,	,
cord-327810-kquh59ry	377	17	and	and	CC
cord-327810-kquh59ry	377	18	how	how	WRB
cord-327810-kquh59ry	377	19	they	-PRON-	PRP
cord-327810-kquh59ry	377	20	impact	impact	VBP
cord-327810-kquh59ry	377	21	on	on	IN
cord-327810-kquh59ry	377	22	the	the	DT
cord-327810-kquh59ry	377	23	realisation	realisation	NN
cord-327810-kquh59ry	377	24	of	of	IN
cord-327810-kquh59ry	377	25	the	the	DT
cord-327810-kquh59ry	377	26	affordances	affordance	NNS
cord-327810-kquh59ry	377	27	of	of	IN
cord-327810-kquh59ry	377	28	AI	AI	NNP
cord-327810-kquh59ry	377	29	.	.	.
cord-327810-kquh59ry	378	1	In	in	IN
cord-327810-kquh59ry	378	2	this	this	DT
cord-327810-kquh59ry	378	3	way	way	NN
cord-327810-kquh59ry	378	4	,	,	,
cord-327810-kquh59ry	378	5	we	-PRON-	PRP
cord-327810-kquh59ry	378	6	contributed	contribute	VBD
cord-327810-kquh59ry	378	7	to	to	IN
cord-327810-kquh59ry	378	8	the	the	DT
cord-327810-kquh59ry	378	9	body	body	NN
cord-327810-kquh59ry	378	10	of	of	IN
cord-327810-kquh59ry	378	11	empirical	empirical	JJ
cord-327810-kquh59ry	378	12	work	work	NN
cord-327810-kquh59ry	378	13	on	on	IN
cord-327810-kquh59ry	378	14	the	the	DT
cord-327810-kquh59ry	378	15	realisation	realisation	NN
cord-327810-kquh59ry	378	16	of	of	IN
cord-327810-kquh59ry	378	17	affordances	affordance	NNS
cord-327810-kquh59ry	378	18	.	.	.
cord-327810-kquh59ry	379	1	In	in	IN
cord-327810-kquh59ry	379	2	particular	particular	JJ
cord-327810-kquh59ry	379	3	,	,	,
cord-327810-kquh59ry	379	4	we	-PRON-	PRP
cord-327810-kquh59ry	379	5	investigated	investigate	VBD
cord-327810-kquh59ry	379	6	the	the	DT
cord-327810-kquh59ry	379	7	constraining	constraining	JJ
cord-327810-kquh59ry	379	8	aspect	aspect	NN
cord-327810-kquh59ry	379	9	of	of	IN
cord-327810-kquh59ry	379	10	affordances	affordance	NNS
cord-327810-kquh59ry	379	11	,	,	,
cord-327810-kquh59ry	379	12	which	which	WDT
cord-327810-kquh59ry	379	13	is	be	VBZ
cord-327810-kquh59ry	379	14	an	an	DT
cord-327810-kquh59ry	379	15	area	area	NN
cord-327810-kquh59ry	379	16	that	that	WDT
cord-327810-kquh59ry	379	17	tends	tend	VBZ
cord-327810-kquh59ry	379	18	to	to	TO
cord-327810-kquh59ry	379	19	be	be	VB
cord-327810-kquh59ry	379	20	neglected	neglect	VBN
cord-327810-kquh59ry	379	21	in	in	IN
cord-327810-kquh59ry	379	22	empirical	empirical	JJ
cord-327810-kquh59ry	379	23	research	research	NN
cord-327810-kquh59ry	379	24	(	(	-LRB-
cord-327810-kquh59ry	379	25	Volkoff	Volkoff	NNP
cord-327810-kquh59ry	379	26	&	&	CC
cord-327810-kquh59ry	379	27	Strong	Strong	NNP
cord-327810-kquh59ry	379	28	,	,	,
cord-327810-kquh59ry	379	29	2013	2013	CD
cord-327810-kquh59ry	379	30	)	)	-RRB-
cord-327810-kquh59ry	379	31	,	,	,
cord-327810-kquh59ry	379	32	yet	yet	CC
cord-327810-kquh59ry	379	33	is	be	VBZ
cord-327810-kquh59ry	379	34	absolutely	absolutely	RB
cord-327810-kquh59ry	379	35	critical	critical	JJ
cord-327810-kquh59ry	379	36	to	to	TO
cord-327810-kquh59ry	379	37	understand	understand	VB
cord-327810-kquh59ry	379	38	why	why	WRB
cord-327810-kquh59ry	379	39	technology	technology	NN
cord-327810-kquh59ry	379	40	sometimes	sometimes	RB
cord-327810-kquh59ry	379	41	fail	fail	VBP
cord-327810-kquh59ry	379	42	to	to	TO
cord-327810-kquh59ry	379	43	meet	meet	VB
cord-327810-kquh59ry	379	44	expectations	expectation	NNS
cord-327810-kquh59ry	379	45	.	.	.
cord-327810-kquh59ry	380	1	We	-PRON-	PRP
cord-327810-kquh59ry	380	2	also	also	RB
cord-327810-kquh59ry	380	3	contributed	contribute	VBD
cord-327810-kquh59ry	380	4	to	to	IN
cord-327810-kquh59ry	380	5	the	the	DT
cord-327810-kquh59ry	380	6	body	body	NN
cord-327810-kquh59ry	380	7	of	of	IN
cord-327810-kquh59ry	380	8	work	work	NN
cord-327810-kquh59ry	380	9	on	on	IN
cord-327810-kquh59ry	380	10	affordance	affordance	NNP
cord-327810-kquh59ry	380	11	realisation	realisation	NN
cord-327810-kquh59ry	380	12	processes	process	NNS
cord-327810-kquh59ry	380	13	at	at	IN
cord-327810-kquh59ry	380	14	organisational	organisational	JJ
cord-327810-kquh59ry	380	15	level	level	NN
cord-327810-kquh59ry	380	16	.	.	.
cord-327810-kquh59ry	381	1	Affordances	affordance	NNS
cord-327810-kquh59ry	381	2	research	research	NN
cord-327810-kquh59ry	381	3	often	often	RB
cord-327810-kquh59ry	381	4	adopts	adopt	VBZ
cord-327810-kquh59ry	381	5	a	a	DT
cord-327810-kquh59ry	381	6	first	first	JJ
cord-327810-kquh59ry	381	7	-	-	HYPH
cord-327810-kquh59ry	381	8	person	person	NN
cord-327810-kquh59ry	381	9	perspective	perspective	NN
cord-327810-kquh59ry	381	10	,	,	,
cord-327810-kquh59ry	381	11	focusing	focus	VBG
cord-327810-kquh59ry	381	12	on	on	IN
cord-327810-kquh59ry	381	13	the	the	DT
cord-327810-kquh59ry	381	14	perceptions	perception	NNS
cord-327810-kquh59ry	381	15	and	and	CC
cord-327810-kquh59ry	381	16	actions	action	NNS
cord-327810-kquh59ry	381	17	of	of	IN
cord-327810-kquh59ry	381	18	individual	individual	JJ
cord-327810-kquh59ry	381	19	actors	actor	NNS
cord-327810-kquh59ry	381	20	.	.	.
cord-327810-kquh59ry	382	1	Yet	yet	RB
cord-327810-kquh59ry	382	2	,	,	,
cord-327810-kquh59ry	382	3	as	as	IN
cord-327810-kquh59ry	382	4	shown	show	VBN
cord-327810-kquh59ry	382	5	by	by	IN
cord-327810-kquh59ry	382	6	Capra	Capra	NNP
cord-327810-kquh59ry	382	7	and	and	CC
cord-327810-kquh59ry	382	8	Luisi	Luisi	NNP
cord-327810-kquh59ry	382	9	(	(	-LRB-
cord-327810-kquh59ry	382	10	2014	2014	CD
cord-327810-kquh59ry	382	11	)	)	-RRB-
cord-327810-kquh59ry	382	12	,	,	,
cord-327810-kquh59ry	382	13	organisations	organisation	NNS
cord-327810-kquh59ry	382	14	manifest	manifest	VBP
cord-327810-kquh59ry	382	15	properties	property	NNS
cord-327810-kquh59ry	382	16	different	different	JJ
cord-327810-kquh59ry	382	17	from	from	IN
cord-327810-kquh59ry	382	18	those	those	DT
cord-327810-kquh59ry	382	19	of	of	IN
cord-327810-kquh59ry	382	20	the	the	DT
cord-327810-kquh59ry	382	21	sum	sum	NN
cord-327810-kquh59ry	382	22	of	of	IN
cord-327810-kquh59ry	382	23	its	-PRON-	PRP$
cord-327810-kquh59ry	382	24	groups	group	NNS
cord-327810-kquh59ry	382	25	or	or	CC
cord-327810-kquh59ry	382	26	individuals	individual	NNS
cord-327810-kquh59ry	382	27	.	.	.
cord-327810-kquh59ry	383	1	However	however	RB
cord-327810-kquh59ry	383	2	,	,	,
cord-327810-kquh59ry	383	3	we	-PRON-	PRP
cord-327810-kquh59ry	383	4	acknowledge	acknowledge	VBP
cord-327810-kquh59ry	383	5	that	that	IN
cord-327810-kquh59ry	383	6	our	-PRON-	PRP$
cord-327810-kquh59ry	383	7	understanding	understanding	NN
cord-327810-kquh59ry	383	8	of	of	IN
cord-327810-kquh59ry	383	9	the	the	DT
cord-327810-kquh59ry	383	10	phenomenon	phenomenon	NN
cord-327810-kquh59ry	383	11	would	would	MD
cord-327810-kquh59ry	383	12	have	have	VB
cord-327810-kquh59ry	383	13	been	be	VBN
cord-327810-kquh59ry	383	14	more	more	RBR
cord-327810-kquh59ry	383	15	thorough	thorough	JJ
cord-327810-kquh59ry	383	16	if	if	IN
cord-327810-kquh59ry	383	17	we	-PRON-	PRP
cord-327810-kquh59ry	383	18	had	have	VBD
cord-327810-kquh59ry	383	19	considered	consider	VBN
cord-327810-kquh59ry	383	20	both	both	CC
cord-327810-kquh59ry	383	21	the	the	DT
cord-327810-kquh59ry	383	22	organisational	organisational	JJ
cord-327810-kquh59ry	383	23	and	and	CC
cord-327810-kquh59ry	383	24	the	the	DT
cord-327810-kquh59ry	383	25	individual	individual	JJ
cord-327810-kquh59ry	383	26	perspectives	perspective	NNS
cord-327810-kquh59ry	383	27	.	.	.
cord-327810-kquh59ry	384	1	For	for	IN
cord-327810-kquh59ry	384	2	instance	instance	NN
cord-327810-kquh59ry	384	3	,	,	,
cord-327810-kquh59ry	384	4	we	-PRON-	PRP
cord-327810-kquh59ry	384	5	only	only	RB
cord-327810-kquh59ry	384	6	considered	consider	VBD
cord-327810-kquh59ry	384	7	resources	resource	NNS
cord-327810-kquh59ry	384	8	at	at	IN
cord-327810-kquh59ry	384	9	the	the	DT
cord-327810-kquh59ry	384	10	level	level	NN
cord-327810-kquh59ry	384	11	of	of	IN
cord-327810-kquh59ry	384	12	the	the	DT
cord-327810-kquh59ry	384	13	organisation	organisation	NN
cord-327810-kquh59ry	384	14	,	,	,
cord-327810-kquh59ry	384	15	yet	yet	CC
cord-327810-kquh59ry	384	16	the	the	DT
cord-327810-kquh59ry	384	17	characteristics	characteristic	NNS
cord-327810-kquh59ry	384	18	of	of	IN
cord-327810-kquh59ry	384	19	individual	individual	JJ
cord-327810-kquh59ry	384	20	actors	actor	NNS
cord-327810-kquh59ry	384	21	within	within	IN
cord-327810-kquh59ry	384	22	the	the	DT
cord-327810-kquh59ry	384	23	organisation	organisation	NN
cord-327810-kquh59ry	384	24	can	can	MD
cord-327810-kquh59ry	384	25	also	also	RB
cord-327810-kquh59ry	384	26	have	have	VB
cord-327810-kquh59ry	384	27	an	an	DT
cord-327810-kquh59ry	384	28	impact	impact	NN
cord-327810-kquh59ry	384	29	on	on	IN
cord-327810-kquh59ry	384	30	the	the	DT
cord-327810-kquh59ry	384	31	realisation	realisation	NN
cord-327810-kquh59ry	384	32	of	of	IN
cord-327810-kquh59ry	384	33	affordances	affordance	NNS
cord-327810-kquh59ry	384	34	,	,	,
cord-327810-kquh59ry	384	35	namely	namely	RB
cord-327810-kquh59ry	384	36	that	that	IN
cord-327810-kquh59ry	384	37	the	the	DT
cord-327810-kquh59ry	384	38	willingness	willingness	NN
cord-327810-kquh59ry	384	39	and	and	CC
cord-327810-kquh59ry	384	40	ability	ability	NN
cord-327810-kquh59ry	384	41	to	to	TO
cord-327810-kquh59ry	384	42	perceive	perceive	VB
cord-327810-kquh59ry	384	43	or	or	CC
cord-327810-kquh59ry	384	44	realise	realise	VB
cord-327810-kquh59ry	384	45	the	the	DT
cord-327810-kquh59ry	384	46	affordance	affordance	NN
cord-327810-kquh59ry	384	47	may	may	MD
cord-327810-kquh59ry	384	48	be	be	VB
cord-327810-kquh59ry	384	49	influenced	influence	VBN
cord-327810-kquh59ry	384	50	by	by	IN
cord-327810-kquh59ry	384	51	the	the	DT
cord-327810-kquh59ry	384	52	individual	individual	NN
cord-327810-kquh59ry	384	53	's	's	POS
cord-327810-kquh59ry	384	54	attitudes	attitude	NNS
cord-327810-kquh59ry	384	55	,	,	,
cord-327810-kquh59ry	384	56	skills	skill	NNS
cord-327810-kquh59ry	384	57	and	and	CC
cord-327810-kquh59ry	384	58	previous	previous	JJ
cord-327810-kquh59ry	384	59	experiences	experience	NNS
cord-327810-kquh59ry	384	60	(	(	-LRB-
cord-327810-kquh59ry	384	61	Volkoff	Volkoff	NNP
cord-327810-kquh59ry	384	62	&	&	CC
cord-327810-kquh59ry	384	63	Strong	Strong	NNP
cord-327810-kquh59ry	384	64	,	,	,
cord-327810-kquh59ry	384	65	2013	2013	CD
cord-327810-kquh59ry	384	66	)	)	-RRB-
cord-327810-kquh59ry	384	67	.	.	.
cord-327810-kquh59ry	385	1	For	for	IN
cord-327810-kquh59ry	385	2	instance	instance	NN
cord-327810-kquh59ry	385	3	,	,	,
cord-327810-kquh59ry	385	4	it	-PRON-	PRP
cord-327810-kquh59ry	385	5	has	have	VBZ
cord-327810-kquh59ry	385	6	been	be	VBN
cord-327810-kquh59ry	385	7	shown	show	VBN
cord-327810-kquh59ry	385	8	that	that	IN
cord-327810-kquh59ry	385	9	key	key	JJ
cord-327810-kquh59ry	385	10	decision	decision	NN
cord-327810-kquh59ry	385	11	-	-	HYPH
cord-327810-kquh59ry	385	12	makers	maker	NNS
cord-327810-kquh59ry	385	13	'	'	POS
cord-327810-kquh59ry	385	14	attitudes	attitude	NNS
cord-327810-kquh59ry	385	15	towards	towards	IN
cord-327810-kquh59ry	385	16	big	big	JJ
cord-327810-kquh59ry	385	17	data	data	NN
cord-327810-kquh59ry	385	18	influence	influence	NN
cord-327810-kquh59ry	385	19	how	how	WRB
cord-327810-kquh59ry	385	20	,	,	,
cord-327810-kquh59ry	385	21	or	or	CC
cord-327810-kquh59ry	385	22	indeed	indeed	RB
cord-327810-kquh59ry	385	23	whether	whether	IN
cord-327810-kquh59ry	385	24	,	,	,
cord-327810-kquh59ry	385	25	the	the	DT
cord-327810-kquh59ry	385	26	organisation	organisation	NN
cord-327810-kquh59ry	385	27	takes	take	VBZ
cord-327810-kquh59ry	385	28	advantage	advantage	NN
cord-327810-kquh59ry	385	29	of	of	IN
cord-327810-kquh59ry	385	30	this	this	DT
cord-327810-kquh59ry	385	31	technological	technological	JJ
cord-327810-kquh59ry	385	32	development	development	NN
cord-327810-kquh59ry	385	33	(	(	-LRB-
cord-327810-kquh59ry	385	34	Merendino	Merendino	NNP
cord-327810-kquh59ry	385	35	et	et	NNP
cord-327810-kquh59ry	385	36	al	al	NNP
cord-327810-kquh59ry	385	37	.	.	NNP
cord-327810-kquh59ry	385	38	,	,	,
cord-327810-kquh59ry	385	39	2018	2018	CD
cord-327810-kquh59ry	385	40	)	)	-RRB-
cord-327810-kquh59ry	385	41	.	.	.
cord-327810-kquh59ry	386	1	Finally	finally	RB
cord-327810-kquh59ry	386	2	,	,	,
cord-327810-kquh59ry	386	3	we	-PRON-	PRP
cord-327810-kquh59ry	386	4	responded	respond	VBD
cord-327810-kquh59ry	386	5	to	to	IN
cord-327810-kquh59ry	386	6	calls	call	NNS
cord-327810-kquh59ry	386	7	for	for	IN
cord-327810-kquh59ry	386	8	investigating	investigate	VBG
cord-327810-kquh59ry	386	9	not	not	RB
cord-327810-kquh59ry	386	10	only	only	RB
cord-327810-kquh59ry	386	11	how	how	WRB
cord-327810-kquh59ry	386	12	AI	AI	NNP
cord-327810-kquh59ry	386	13	is	be	VBZ
cord-327810-kquh59ry	386	14	used	use	VBN
cord-327810-kquh59ry	386	15	,	,	,
cord-327810-kquh59ry	386	16	but	but	CC
cord-327810-kquh59ry	386	17	also	also	RB
cord-327810-kquh59ry	386	18	how	how	WRB
cord-327810-kquh59ry	386	19	algorithms	algorithm	NNS
cord-327810-kquh59ry	386	20	are	be	VBP
cord-327810-kquh59ry	386	21	developed	develop	VBN
cord-327810-kquh59ry	386	22	(	(	-LRB-
cord-327810-kquh59ry	386	23	e.g.	e.g.	RB
cord-327810-kquh59ry	386	24	Constantiou	Constantiou	NNP
cord-327810-kquh59ry	386	25	&	&	CC
cord-327810-kquh59ry	386	26	Kallinikos	Kallinikos	NNP
cord-327810-kquh59ry	386	27	,	,	,
cord-327810-kquh59ry	386	28	2015	2015	CD
cord-327810-kquh59ry	386	29	)	)	-RRB-
cord-327810-kquh59ry	386	30	.	.	.
cord-327810-kquh59ry	387	1	We	-PRON-	PRP
cord-327810-kquh59ry	387	2	followed	follow	VBD
cord-327810-kquh59ry	387	3	the	the	DT
cord-327810-kquh59ry	387	4	approach	approach	NN
cord-327810-kquh59ry	387	5	recommended	recommend	VBN
cord-327810-kquh59ry	387	6	by	by	IN
cord-327810-kquh59ry	387	7	O	O	NNP
cord-327810-kquh59ry	387	8	'	'	''
cord-327810-kquh59ry	387	9	Neil	Neil	NNP
cord-327810-kquh59ry	387	10	and	and	CC
cord-327810-kquh59ry	387	11	Schutt	Schutt	NNP
cord-327810-kquh59ry	387	12	(	(	-LRB-
cord-327810-kquh59ry	387	13	2013	2013	CD
cord-327810-kquh59ry	387	14	)	)	-RRB-
cord-327810-kquh59ry	387	15	,	,	,
cord-327810-kquh59ry	387	16	collecting	collect	VBG
cord-327810-kquh59ry	387	17	data	datum	NNS
cord-327810-kquh59ry	387	18	about	about	IN
cord-327810-kquh59ry	387	19	the	the	DT
cord-327810-kquh59ry	387	20	technology	technology	NN
cord-327810-kquh59ry	387	21	itself	-PRON-	PRP
cord-327810-kquh59ry	387	22	,	,	,
cord-327810-kquh59ry	387	23	as	as	RB
cord-327810-kquh59ry	387	24	well	well	RB
cord-327810-kquh59ry	387	25	as	as	IN
cord-327810-kquh59ry	387	26	the	the	DT
cord-327810-kquh59ry	387	27	process	process	NN
cord-327810-kquh59ry	387	28	and	and	CC
cord-327810-kquh59ry	387	29	the	the	DT
cord-327810-kquh59ry	387	30	team	team	NN
cord-327810-kquh59ry	387	31	in	in	IN
cord-327810-kquh59ry	387	32	charge	charge	NN
cord-327810-kquh59ry	387	33	of	of	IN
cord-327810-kquh59ry	387	34	its	-PRON-	PRP$
cord-327810-kquh59ry	387	35	deployment	deployment	NN
cord-327810-kquh59ry	387	36	and	and	CC
cord-327810-kquh59ry	387	37	use	use	NN
cord-327810-kquh59ry	387	38	.	.	.
cord-327810-kquh59ry	388	1	To	to	TO
cord-327810-kquh59ry	388	2	be	be	VB
cord-327810-kquh59ry	388	3	clear	clear	JJ
cord-327810-kquh59ry	388	4	,	,	,
cord-327810-kquh59ry	388	5	due	due	IN
cord-327810-kquh59ry	388	6	to	to	IN
cord-327810-kquh59ry	388	7	the	the	DT
cord-327810-kquh59ry	388	8	nature	nature	NN
cord-327810-kquh59ry	388	9	of	of	IN
cord-327810-kquh59ry	388	10	the	the	DT
cord-327810-kquh59ry	388	11	application	application	NN
cord-327810-kquh59ry	388	12	(	(	-LRB-
cord-327810-kquh59ry	388	13	crime	crime	NN
cord-327810-kquh59ry	388	14	detection	detection	NN
cord-327810-kquh59ry	388	15	and	and	CC
cord-327810-kquh59ry	388	16	prevention	prevention	NN
cord-327810-kquh59ry	388	17	)	)	-RRB-
cord-327810-kquh59ry	388	18	,	,	,
cord-327810-kquh59ry	388	19	and	and	CC
cord-327810-kquh59ry	388	20	the	the	DT
cord-327810-kquh59ry	388	21	conditions	condition	NNS
cord-327810-kquh59ry	388	22	of	of	IN
cord-327810-kquh59ry	388	23	access	access	NN
cord-327810-kquh59ry	388	24	to	to	IN
cord-327810-kquh59ry	388	25	the	the	DT
cord-327810-kquh59ry	388	26	organisation	organisation	NN
cord-327810-kquh59ry	388	27	,	,	,
cord-327810-kquh59ry	388	28	it	-PRON-	PRP
cord-327810-kquh59ry	388	29	was	be	VBD
cord-327810-kquh59ry	388	30	not	not	RB
cord-327810-kquh59ry	388	31	possible	possible	JJ
cord-327810-kquh59ry	388	32	to	to	TO
cord-327810-kquh59ry	388	33	report	report	VB
cord-327810-kquh59ry	388	34	,	,	,
cord-327810-kquh59ry	388	35	in	in	IN
cord-327810-kquh59ry	388	36	this	this	DT
cord-327810-kquh59ry	388	37	paper	paper	NN
cord-327810-kquh59ry	388	38	,	,	,
cord-327810-kquh59ry	388	39	on	on	IN
cord-327810-kquh59ry	388	40	certain	certain	JJ
cord-327810-kquh59ry	388	41	technical	technical	JJ
cord-327810-kquh59ry	388	42	characteristics	characteristic	NNS
cord-327810-kquh59ry	388	43	of	of	IN
cord-327810-kquh59ry	388	44	the	the	DT
cord-327810-kquh59ry	388	45	algorithms	algorithm	NNS
cord-327810-kquh59ry	388	46	deployed	deploy	VBN
cord-327810-kquh59ry	388	47	by	by	IN
cord-327810-kquh59ry	388	48	the	the	DT
cord-327810-kquh59ry	388	49	financial	financial	JJ
cord-327810-kquh59ry	388	50	service	service	NN
cord-327810-kquh59ry	388	51	organisation	organisation	NN
cord-327810-kquh59ry	388	52	,	,	,
cord-327810-kquh59ry	388	53	such	such	JJ
cord-327810-kquh59ry	388	54	as	as	IN
cord-327810-kquh59ry	388	55	the	the	DT
cord-327810-kquh59ry	388	56	proxy	proxy	NN
cord-327810-kquh59ry	388	57	variables	variable	NNS
cord-327810-kquh59ry	388	58	or	or	CC
cord-327810-kquh59ry	388	59	the	the	DT
cord-327810-kquh59ry	388	60	clustering	clustering	NN
cord-327810-kquh59ry	388	61	techniques	technique	NNS
cord-327810-kquh59ry	388	62	used	use	VBN
cord-327810-kquh59ry	388	63	.	.	.
cord-327810-kquh59ry	389	1	Doing	do	VBG
cord-327810-kquh59ry	389	2	so	so	RB
cord-327810-kquh59ry	389	3	would	would	MD
cord-327810-kquh59ry	389	4	have	have	VB
cord-327810-kquh59ry	389	5	undermined	undermine	VBN
cord-327810-kquh59ry	389	6	the	the	DT
cord-327810-kquh59ry	389	7	organisation	organisation	NN
cord-327810-kquh59ry	389	8	's	's	POS
cord-327810-kquh59ry	389	9	efforts	effort	NNS
cord-327810-kquh59ry	389	10	to	to	TO
cord-327810-kquh59ry	389	11	detect	detect	VB
cord-327810-kquh59ry	389	12	criminal	criminal	JJ
cord-327810-kquh59ry	389	13	activity	activity	NN
cord-327810-kquh59ry	389	14	,	,	,
cord-327810-kquh59ry	389	15	and	and	CC
cord-327810-kquh59ry	389	16	would	would	MD
cord-327810-kquh59ry	389	17	go	go	VB
cord-327810-kquh59ry	389	18	against	against	IN
cord-327810-kquh59ry	389	19	the	the	DT
cord-327810-kquh59ry	389	20	conditions	condition	NNS
cord-327810-kquh59ry	389	21	of	of	IN
cord-327810-kquh59ry	389	22	access	access	NN
cord-327810-kquh59ry	389	23	granted	grant	VBN
cord-327810-kquh59ry	389	24	for	for	IN
cord-327810-kquh59ry	389	25	this	this	DT
cord-327810-kquh59ry	389	26	research	research	NN
cord-327810-kquh59ry	389	27	.	.	.
cord-327810-kquh59ry	390	1	The	the	DT
cord-327810-kquh59ry	390	2	inability	inability	NN
cord-327810-kquh59ry	390	3	to	to	TO
cord-327810-kquh59ry	390	4	report	report	VB
cord-327810-kquh59ry	390	5	on	on	IN
cord-327810-kquh59ry	390	6	these	these	DT
cord-327810-kquh59ry	390	7	aspects	aspect	NNS
cord-327810-kquh59ry	390	8	limited	limit	VBD
cord-327810-kquh59ry	390	9	the	the	DT
cord-327810-kquh59ry	390	10	technical	technical	JJ
cord-327810-kquh59ry	390	11	contribution	contribution	NN
cord-327810-kquh59ry	390	12	from	from	IN
cord-327810-kquh59ry	390	13	this	this	DT
cord-327810-kquh59ry	390	14	research	research	NN
cord-327810-kquh59ry	390	15	.	.	.
cord-327810-kquh59ry	391	1	Nonetheless	nonetheless	RB
cord-327810-kquh59ry	391	2	,	,	,
cord-327810-kquh59ry	391	3	this	this	DT
cord-327810-kquh59ry	391	4	paper	paper	NN
cord-327810-kquh59ry	391	5	filled	fill	VBD
cord-327810-kquh59ry	391	6	an	an	DT
cord-327810-kquh59ry	391	7	important	important	JJ
cord-327810-kquh59ry	391	8	gap	gap	NN
cord-327810-kquh59ry	391	9	previously	previously	RB
cord-327810-kquh59ry	391	10	noticed	notice	VBD
cord-327810-kquh59ry	391	11	in	in	IN
cord-327810-kquh59ry	391	12	the	the	DT
cord-327810-kquh59ry	391	13	literature	literature	NN
cord-327810-kquh59ry	391	14	on	on	IN
cord-327810-kquh59ry	391	15	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	391	16	decision	decision	NN
cord-327810-kquh59ry	391	17	-	-	HYPH
cord-327810-kquh59ry	391	18	making	making	NN
cord-327810-kquh59ry	391	19	(	(	-LRB-
cord-327810-kquh59ry	392	1	e.g.	e.g.	NNP
cord-327810-kquh59ry	392	2	Beer	Beer	NNP
cord-327810-kquh59ry	392	3	&	&	CC
cord-327810-kquh59ry	392	4	Burrows	Burrows	NNP
cord-327810-kquh59ry	392	5	,	,	,
cord-327810-kquh59ry	392	6	2013	2013	CD
cord-327810-kquh59ry	392	7	;	;	:
cord-327810-kquh59ry	392	8	Newell	Newell	NNP
cord-327810-kquh59ry	392	9	&	&	CC
cord-327810-kquh59ry	392	10	Marabelli	Marabelli	NNP
cord-327810-kquh59ry	392	11	,	,	,
cord-327810-kquh59ry	392	12	2015	2015	CD
cord-327810-kquh59ry	392	13	)	)	-RRB-
cord-327810-kquh59ry	392	14	.	.	.
cord-327810-kquh59ry	393	1	It	-PRON-	PRP
cord-327810-kquh59ry	393	2	was	be	VBD
cord-327810-kquh59ry	393	3	very	very	RB
cord-327810-kquh59ry	393	4	difficult	difficult	JJ
cord-327810-kquh59ry	393	5	to	to	TO
cord-327810-kquh59ry	393	6	secure	secure	VB
cord-327810-kquh59ry	393	7	access	access	NN
cord-327810-kquh59ry	393	8	to	to	IN
cord-327810-kquh59ry	393	9	the	the	DT
cord-327810-kquh59ry	393	10	empirical	empirical	JJ
cord-327810-kquh59ry	393	11	setting	setting	NN
cord-327810-kquh59ry	393	12	,	,	,
cord-327810-kquh59ry	393	13	particularly	particularly	RB
cord-327810-kquh59ry	393	14	given	give	VBN
cord-327810-kquh59ry	393	15	the	the	DT
cord-327810-kquh59ry	393	16	sensitive	sensitive	JJ
cord-327810-kquh59ry	393	17	nature	nature	NN
cord-327810-kquh59ry	393	18	of	of	IN
cord-327810-kquh59ry	393	19	the	the	DT
cord-327810-kquh59ry	393	20	application	application	NN
cord-327810-kquh59ry	393	21	.	.	.
cord-327810-kquh59ry	394	1	It	-PRON-	PRP
cord-327810-kquh59ry	394	2	required	require	VBD
cord-327810-kquh59ry	394	3	lengthy	lengthy	JJ
cord-327810-kquh59ry	394	4	negotiations	negotiation	NNS
cord-327810-kquh59ry	394	5	,	,	,
cord-327810-kquh59ry	394	6	a	a	DT
cord-327810-kquh59ry	394	7	very	very	RB
cord-327810-kquh59ry	394	8	detailed	detailed	JJ
cord-327810-kquh59ry	394	9	plan	plan	NN
cord-327810-kquh59ry	394	10	for	for	IN
cord-327810-kquh59ry	394	11	the	the	DT
cord-327810-kquh59ry	394	12	safe	safe	JJ
cord-327810-kquh59ry	394	13	collection	collection	NN
cord-327810-kquh59ry	394	14	and	and	CC
cord-327810-kquh59ry	394	15	storage	storage	NN
cord-327810-kquh59ry	394	16	of	of	IN
cord-327810-kquh59ry	394	17	the	the	DT
cord-327810-kquh59ry	394	18	data	datum	NNS
cord-327810-kquh59ry	394	19	collected	collect	VBN
cord-327810-kquh59ry	394	20	and	and	CC
cord-327810-kquh59ry	394	21	numerous	numerous	JJ
cord-327810-kquh59ry	394	22	checks	check	NNS
cord-327810-kquh59ry	394	23	and	and	CC
cord-327810-kquh59ry	394	24	reassurances	reassurance	NNS
cord-327810-kquh59ry	394	25	.	.	.
cord-327810-kquh59ry	395	1	Hopefully	hopefully	RB
cord-327810-kquh59ry	395	2	,	,	,
cord-327810-kquh59ry	395	3	other	other	JJ
cord-327810-kquh59ry	395	4	researchers	researcher	NNS
cord-327810-kquh59ry	395	5	will	will	MD
cord-327810-kquh59ry	395	6	be	be	VB
cord-327810-kquh59ry	395	7	encouraged	encourage	VBN
cord-327810-kquh59ry	395	8	to	to	TO
cord-327810-kquh59ry	395	9	use	use	VB
cord-327810-kquh59ry	395	10	similar	similar	JJ
cord-327810-kquh59ry	395	11	research	research	NN
cord-327810-kquh59ry	395	12	strategies	strategy	NNS
cord-327810-kquh59ry	395	13	,	,	,
cord-327810-kquh59ry	395	14	and	and	CC
cord-327810-kquh59ry	395	15	other	other	JJ
cord-327810-kquh59ry	395	16	organisations	organisation	NNS
cord-327810-kquh59ry	395	17	will	will	MD
cord-327810-kquh59ry	395	18	facilitate	facilitate	VB
cord-327810-kquh59ry	395	19	access	access	NN
cord-327810-kquh59ry	395	20	to	to	IN
cord-327810-kquh59ry	395	21	their	-PRON-	PRP$
cord-327810-kquh59ry	395	22	algorithms	algorithm	NNS
cord-327810-kquh59ry	395	23	,	,	,
cord-327810-kquh59ry	395	24	because	because	IN
cord-327810-kquh59ry	395	25	they	-PRON-	PRP
cord-327810-kquh59ry	395	26	appreciate	appreciate	VBP
cord-327810-kquh59ry	395	27	the	the	DT
cord-327810-kquh59ry	395	28	urgency	urgency	NN
cord-327810-kquh59ry	395	29	of	of	IN
cord-327810-kquh59ry	395	30	understanding	understand	VBG
cord-327810-kquh59ry	395	31	the	the	DT
cord-327810-kquh59ry	395	32	social	social	NN
cord-327810-kquh59ry	395	33	,	,	,
cord-327810-kquh59ry	395	34	as	as	RB
cord-327810-kquh59ry	395	35	well	well	RB
cord-327810-kquh59ry	395	36	as	as	IN
cord-327810-kquh59ry	395	37	the	the	DT
cord-327810-kquh59ry	395	38	technical	technical	JJ
cord-327810-kquh59ry	395	39	,	,	,
cord-327810-kquh59ry	395	40	dimensions	dimension	NNS
cord-327810-kquh59ry	395	41	of	of	IN
cord-327810-kquh59ry	395	42	this	this	DT
cord-327810-kquh59ry	395	43	phenomenon	phenomenon	NN
cord-327810-kquh59ry	395	44	.	.	.
cord-327810-kquh59ry	396	1	Editorial	editorial	NN
cord-327810-kquh59ry	396	2	-Big	-Big	:
cord-327810-kquh59ry	396	3	data	datum	NNS
cord-327810-kquh59ry	396	4	,	,	,
cord-327810-kquh59ry	396	5	data	datum	NNS
cord-327810-kquh59ry	396	6	science	science	NN
cord-327810-kquh59ry	396	7	,	,	,
cord-327810-kquh59ry	396	8	and	and	CC
cord-327810-kquh59ry	396	9	analytics	analytic	NNS
cord-327810-kquh59ry	396	10	:	:	:
cord-327810-kquh59ry	397	1	The	the	DT
cord-327810-kquh59ry	397	2	opportunity	opportunity	NN
cord-327810-kquh59ry	397	3	and	and	CC
cord-327810-kquh59ry	397	4	challenge	challenge	NN
cord-327810-kquh59ry	397	5	for	for	IN
cord-327810-kquh59ry	397	6	IS	IS	NNP
cord-327810-kquh59ry	397	7	research	research	NN
cord-327810-kquh59ry	397	8	Detection	detection	NN
cord-327810-kquh59ry	397	9	and	and	CC
cord-327810-kquh59ry	397	10	classification	classification	NN
cord-327810-kquh59ry	397	11	of	of	IN
cord-327810-kquh59ry	397	12	social	social	JJ
cord-327810-kquh59ry	397	13	media	medium	NNS
cord-327810-kquh59ry	397	14	-	-	HYPH
cord-327810-kquh59ry	397	15	based	base	VBN
cord-327810-kquh59ry	397	16	extremist	extremist	JJ
cord-327810-kquh59ry	397	17	affiliations	affiliation	NNS
cord-327810-kquh59ry	397	18	using	use	VBG
cord-327810-kquh59ry	397	19	sentiment	sentiment	NN
cord-327810-kquh59ry	397	20	analysis	analysis	NN
cord-327810-kquh59ry	397	21	techniques	technique	NNS
cord-327810-kquh59ry	397	22	Computing	compute	VBG
cord-327810-kquh59ry	397	23	the	the	DT
cord-327810-kquh59ry	397	24	everyday	everyday	NN
cord-327810-kquh59ry	397	25	:	:	:
cord-327810-kquh59ry	397	26	Social	social	JJ
cord-327810-kquh59ry	397	27	media	medium	NNS
cord-327810-kquh59ry	397	28	as	as	IN
cord-327810-kquh59ry	397	29	data	datum	NNS
cord-327810-kquh59ry	397	30	platforms	platform	NNS
cord-327810-kquh59ry	397	31	HSBC	HSBC	NNP
cord-327810-kquh59ry	397	32	brings	bring	VBZ
cord-327810-kquh59ry	397	33	in	in	RP
cord-327810-kquh59ry	397	34	AI	AI	NNP
cord-327810-kquh59ry	397	35	to	to	TO
cord-327810-kquh59ry	397	36	help	help	VB
cord-327810-kquh59ry	397	37	spot	spot	VB
cord-327810-kquh59ry	397	38	money	money	NN
cord-327810-kquh59ry	397	39	laundering	launder	VBG
cord-327810-kquh59ry	397	40	The	the	DT
cord-327810-kquh59ry	397	41	Future	Future	NNP
cord-327810-kquh59ry	397	42	of	of	IN
cord-327810-kquh59ry	397	43	Finance	Finance	NNP
cord-327810-kquh59ry	397	44	Terrorism	Terrorism	NNP
cord-327810-kquh59ry	397	45	detection	detection	NN
cord-327810-kquh59ry	397	46	based	base	VBN
cord-327810-kquh59ry	397	47	on	on	IN
cord-327810-kquh59ry	397	48	sentiment	sentiment	NN
cord-327810-kquh59ry	397	49	analysis	analysis	NN
cord-327810-kquh59ry	397	50	using	use	VBG
cord-327810-kquh59ry	397	51	machine	machine	NN
cord-327810-kquh59ry	397	52	learning	learn	VBG
cord-327810-kquh59ry	397	53	Assessing	assess	VBG
cord-327810-kquh59ry	397	54	the	the	DT
cord-327810-kquh59ry	397	55	introduction	introduction	NN
cord-327810-kquh59ry	397	56	of	of	IN
cord-327810-kquh59ry	397	57	Anti	anti	JJ
cord-327810-kquh59ry	397	58	-	-	JJ
cord-327810-kquh59ry	397	59	Money	money	JJ
cord-327810-kquh59ry	397	60	Laundering	Laundering	NNP
cord-327810-kquh59ry	397	61	regulations	regulation	NNS
cord-327810-kquh59ry	397	62	on	on	IN
cord-327810-kquh59ry	397	63	bank	bank	NN
cord-327810-kquh59ry	397	64	stock	stock	NN
cord-327810-kquh59ry	397	65	valuation	valuation	NN
cord-327810-kquh59ry	397	66	:	:	:
cord-327810-kquh59ry	397	67	An	an	DT
cord-327810-kquh59ry	397	68	empirical	empirical	JJ
cord-327810-kquh59ry	397	69	analysis	analysis	NN
cord-327810-kquh59ry	398	1	The	the	DT
cord-327810-kquh59ry	398	2	Private	Private	NNP
cord-327810-kquh59ry	398	3	Security	Security	NNP
cord-327810-kquh59ry	398	4	State	State	NNP
cord-327810-kquh59ry	398	5	?	?	.
cord-327810-kquh59ry	399	1	Surveillance	surveillance	NN
cord-327810-kquh59ry	399	2	,	,	,
cord-327810-kquh59ry	399	3	Consumer	Consumer	NNP
cord-327810-kquh59ry	399	4	Data	Data	NNP
cord-327810-kquh59ry	399	5	and	and	CC
cord-327810-kquh59ry	399	6	the	the	DT
cord-327810-kquh59ry	399	7	War	War	NNP
cord-327810-kquh59ry	399	8	on	on	IN
cord-327810-kquh59ry	399	9	Terror	Terror	NNP
cord-327810-kquh59ry	399	10	Artificial	Artificial	NNP
cord-327810-kquh59ry	399	11	intelligence	intelligence	NN
cord-327810-kquh59ry	399	12	and	and	CC
cord-327810-kquh59ry	399	13	financial	financial	JJ
cord-327810-kquh59ry	399	14	services	service	NNS
cord-327810-kquh59ry	399	15	:	:	:
cord-327810-kquh59ry	399	16	Regulatory	regulatory	JJ
cord-327810-kquh59ry	399	17	tracking	tracking	NN
cord-327810-kquh59ry	399	18	and	and	CC
cord-327810-kquh59ry	399	19	change	change	NN
cord-327810-kquh59ry	399	20	management	management	NN
cord-327810-kquh59ry	400	1	Popular	popular	JJ
cord-327810-kquh59ry	400	2	culture	culture	NN
cord-327810-kquh59ry	400	3	,	,	,
cord-327810-kquh59ry	400	4	digital	digital	JJ
cord-327810-kquh59ry	400	5	archives	archive	NNS
cord-327810-kquh59ry	400	6	and	and	CC
cord-327810-kquh59ry	400	7	the	the	DT
cord-327810-kquh59ry	400	8	new	new	JJ
cord-327810-kquh59ry	400	9	social	social	JJ
cord-327810-kquh59ry	400	10	life	life	NN
cord-327810-kquh59ry	400	11	of	of	IN
cord-327810-kquh59ry	400	12	data	datum	NNS
cord-327810-kquh59ry	400	13	.	.	.
cord-327810-kquh59ry	401	1	Theory	theory	NN
cord-327810-kquh59ry	402	1	An	an	DT
cord-327810-kquh59ry	402	2	introductory	introductory	NN
cord-327810-kquh59ry	402	3	who	who	WP
cord-327810-kquh59ry	402	4	's	be	VBZ
cord-327810-kquh59ry	402	5	who	who	WP
cord-327810-kquh59ry	402	6	for	for	IN
cord-327810-kquh59ry	402	7	money	money	NN
cord-327810-kquh59ry	402	8	laundering	laundering	NN
cord-327810-kquh59ry	402	9	investigators	investigator	NNS
cord-327810-kquh59ry	402	10	Understanding	understand	VBG
cord-327810-kquh59ry	402	11	the	the	DT
cord-327810-kquh59ry	402	12	Actualization	actualization	NN
cord-327810-kquh59ry	402	13	of	of	IN
cord-327810-kquh59ry	402	14	Affordances	Affordances	NNPS
cord-327810-kquh59ry	402	15	:	:	:
cord-327810-kquh59ry	403	1	A	a	DT
cord-327810-kquh59ry	403	2	Study	study	NN
cord-327810-kquh59ry	403	3	in	in	IN
cord-327810-kquh59ry	403	4	the	the	DT
cord-327810-kquh59ry	403	5	Process	Process	NNP
cord-327810-kquh59ry	403	6	Modeling	Modeling	NNP
cord-327810-kquh59ry	403	7	Context	Context	NNP
cord-327810-kquh59ry	403	8	Bounded	Bounded	NNP
cord-327810-kquh59ry	403	9	Semiotics	semiotic	NNS
cord-327810-kquh59ry	403	10	:	:	:
cord-327810-kquh59ry	403	11	from	from	IN
cord-327810-kquh59ry	403	12	Utopian	Utopian	NNP
cord-327810-kquh59ry	403	13	to	to	IN
cord-327810-kquh59ry	403	14	Evolutionary	Evolutionary	NNP
cord-327810-kquh59ry	403	15	Models	Models	NNPS
cord-327810-kquh59ry	403	16	of	of	IN
cord-327810-kquh59ry	403	17	Communication	Communication	NNP
cord-327810-kquh59ry	403	18	Sorting	sort	VBG
cord-327810-kquh59ry	403	19	things	thing	NNS
cord-327810-kquh59ry	403	20	out	out	RP
cord-327810-kquh59ry	403	21	:	:	:
cord-327810-kquh59ry	403	22	Classification	classification	NN
cord-327810-kquh59ry	403	23	and	and	CC
cord-327810-kquh59ry	403	24	its	-PRON-	PRP$
cord-327810-kquh59ry	403	25	Consequences	consequence	NNS
cord-327810-kquh59ry	404	1	What	what	WP
cord-327810-kquh59ry	404	2	Every	every	DT
cord-327810-kquh59ry	404	3	CEO	ceo	NN
cord-327810-kquh59ry	404	4	Needs	need	VBZ
cord-327810-kquh59ry	404	5	to	to	TO
cord-327810-kquh59ry	404	6	Know	know	VB
cord-327810-kquh59ry	404	7	to	to	TO
cord-327810-kquh59ry	404	8	Succeed	succeed	VB
cord-327810-kquh59ry	404	9	with	with	IN
cord-327810-kquh59ry	404	10	AI	AI	NNP
cord-327810-kquh59ry	404	11	Business	Business	NNP
cord-327810-kquh59ry	404	12	ethics	ethic	NNS
cord-327810-kquh59ry	404	13	should	should	MD
cord-327810-kquh59ry	404	14	study	study	VB
cord-327810-kquh59ry	404	15	illicit	illicit	JJ
cord-327810-kquh59ry	404	16	businesses	business	NNS
cord-327810-kquh59ry	404	17	:	:	:
cord-327810-kquh59ry	405	1	To	to	TO
cord-327810-kquh59ry	405	2	advance	advance	VB
cord-327810-kquh59ry	405	3	respect	respect	NN
cord-327810-kquh59ry	405	4	for	for	IN
cord-327810-kquh59ry	405	5	human	human	JJ
cord-327810-kquh59ry	405	6	rights	right	NNS
cord-327810-kquh59ry	405	7	Big	big	JJ
cord-327810-kquh59ry	405	8	data	datum	NNS
cord-327810-kquh59ry	405	9	,	,	,
cord-327810-kquh59ry	405	10	organisational	organisational	JJ
cord-327810-kquh59ry	405	11	learning	learning	NN
cord-327810-kquh59ry	405	12	,	,	,
cord-327810-kquh59ry	405	13	and	and	CC
cord-327810-kquh59ry	405	14	sensemaking	sensemaking	NN
cord-327810-kquh59ry	405	15	:	:	:
cord-327810-kquh59ry	406	1	Theorizing	theorize	VBG
cord-327810-kquh59ry	406	2	interpretive	interpretive	JJ
cord-327810-kquh59ry	406	3	challenges	challenge	NNS
cord-327810-kquh59ry	406	4	under	under	IN
cord-327810-kquh59ry	406	5	conditions	condition	NNS
cord-327810-kquh59ry	406	6	of	of	IN
cord-327810-kquh59ry	406	7	dynamic	dynamic	JJ
cord-327810-kquh59ry	406	8	complexity	complexity	NN
cord-327810-kquh59ry	406	9	Artificial	artificial	JJ
cord-327810-kquh59ry	406	10	intelligence	intelligence	NN
cord-327810-kquh59ry	406	11	and	and	CC
cord-327810-kquh59ry	406	12	machine	machine	NN
cord-327810-kquh59ry	406	13	learning	learn	VBG
cord-327810-kquh59ry	406	14	as	as	IN
cord-327810-kquh59ry	406	15	business	business	NN
cord-327810-kquh59ry	406	16	tools	tool	NNS
cord-327810-kquh59ry	406	17	:	:	:
cord-327810-kquh59ry	407	1	Factors	factor	NNS
cord-327810-kquh59ry	407	2	influencing	influence	VBG
cord-327810-kquh59ry	407	3	value	value	NN
cord-327810-kquh59ry	407	4	creation	creation	NN
cord-327810-kquh59ry	407	5	and	and	CC
cord-327810-kquh59ry	407	6	value	value	NN
cord-327810-kquh59ry	407	7	destruction	destruction	NN
cord-327810-kquh59ry	407	8	Unpacking	unpack	VBG
cord-327810-kquh59ry	407	9	the	the	DT
cord-327810-kquh59ry	407	10	interplay	interplay	NN
cord-327810-kquh59ry	407	11	between	between	IN
cord-327810-kquh59ry	407	12	organisational	organisational	JJ
cord-327810-kquh59ry	407	13	factors	factor	NNS
cord-327810-kquh59ry	407	14	and	and	CC
cord-327810-kquh59ry	407	15	the	the	DT
cord-327810-kquh59ry	407	16	economic	economic	JJ
cord-327810-kquh59ry	407	17	environment	environment	NN
cord-327810-kquh59ry	407	18	in	in	IN
cord-327810-kquh59ry	407	19	the	the	DT
cord-327810-kquh59ry	407	20	creation	creation	NN
cord-327810-kquh59ry	407	21	of	of	IN
cord-327810-kquh59ry	407	22	consumer	consumer	NN
cord-327810-kquh59ry	407	23	vulnerability	vulnerability	NN
cord-327810-kquh59ry	408	1	The	the	DT
cord-327810-kquh59ry	408	2	role	role	NN
cord-327810-kquh59ry	408	3	of	of	IN
cord-327810-kquh59ry	408	4	customer	customer	NN
cord-327810-kquh59ry	408	5	management	management	NN
cord-327810-kquh59ry	408	6	capabilities	capability	NNS
cord-327810-kquh59ry	408	7	in	in	IN
cord-327810-kquh59ry	408	8	public	public	JJ
cord-327810-kquh59ry	408	9	-	-	HYPH
cord-327810-kquh59ry	408	10	private	private	JJ
cord-327810-kquh59ry	408	11	partnerships	partnership	NNS
cord-327810-kquh59ry	408	12	The	the	DT
cord-327810-kquh59ry	408	13	Systems	Systems	NNPS
cord-327810-kquh59ry	408	14	View	View	NNP
cord-327810-kquh59ry	408	15	of	of	IN
cord-327810-kquh59ry	408	16	Life	life	NN
cord-327810-kquh59ry	408	17	:	:	:
cord-327810-kquh59ry	408	18	a	a	DT
cord-327810-kquh59ry	408	19	Unifying	Unifying	NNP
cord-327810-kquh59ry	408	20	Vision	Vision	NNP
cord-327810-kquh59ry	408	21	An	an	DT
cord-327810-kquh59ry	408	22	artificial	artificial	JJ
cord-327810-kquh59ry	408	23	intelligence	intelligence	NN
cord-327810-kquh59ry	408	24	system	system	NN
cord-327810-kquh59ry	408	25	to	to	TO
cord-327810-kquh59ry	408	26	predict	predict	VB
cord-327810-kquh59ry	408	27	quality	quality	NN
cord-327810-kquh59ry	408	28	of	of	IN
cord-327810-kquh59ry	408	29	service	service	NN
cord-327810-kquh59ry	408	30	in	in	IN
cord-327810-kquh59ry	408	31	banking	banking	NN
cord-327810-kquh59ry	408	32	organisations	organisation	NNS
cord-327810-kquh59ry	408	33	Confronting	confront	VBG
cord-327810-kquh59ry	408	34	the	the	DT
cord-327810-kquh59ry	408	35	Risks	risk	NNS
cord-327810-kquh59ry	408	36	of	of	IN
cord-327810-kquh59ry	408	37	Artificial	Artificial	NNP
cord-327810-kquh59ry	408	38	Intelligence	Intelligence	NNP
cord-327810-kquh59ry	408	39	Share	Share	NNP
cord-327810-kquh59ry	408	40	of	of	IN
cord-327810-kquh59ry	408	41	People	People	NNS
cord-327810-kquh59ry	408	42	using	use	VBG
cord-327810-kquh59ry	408	43	Internet	Internet	NNP
cord-327810-kquh59ry	408	44	Banking	Banking	NNP
cord-327810-kquh59ry	408	45	in	in	IN
cord-327810-kquh59ry	408	46	Great	Great	NNP
cord-327810-kquh59ry	408	47	Britain	Britain	NNP
cord-327810-kquh59ry	408	48	New	New	NNP
cord-327810-kquh59ry	408	49	Games	Games	NNPS
cord-327810-kquh59ry	408	50	,	,	,
cord-327810-kquh59ry	408	51	new	new	JJ
cord-327810-kquh59ry	408	52	rules	rule	NNS
cord-327810-kquh59ry	408	53	:	:	:
cord-327810-kquh59ry	408	54	Big	big	JJ
cord-327810-kquh59ry	408	55	data	datum	NNS
cord-327810-kquh59ry	408	56	and	and	CC
cord-327810-kquh59ry	408	57	the	the	DT
cord-327810-kquh59ry	408	58	changing	change	VBG
cord-327810-kquh59ry	408	59	context	context	NN
cord-327810-kquh59ry	408	60	of	of	IN
cord-327810-kquh59ry	408	61	strategy	strategy	NN
cord-327810-kquh59ry	409	1	Introduction	introduction	NN
cord-327810-kquh59ry	409	2	to	to	IN
cord-327810-kquh59ry	409	3	algorithms	algorithm	NNS
cord-327810-kquh59ry	409	4	Pandemic	Pandemic	NNP
cord-327810-kquh59ry	409	5	will	will	MD
cord-327810-kquh59ry	409	6	force	force	VB
cord-327810-kquh59ry	409	7	organised	organised	JJ
cord-327810-kquh59ry	409	8	crime	crime	NN
cord-327810-kquh59ry	409	9	groups	group	NNS
cord-327810-kquh59ry	409	10	to	to	TO
cord-327810-kquh59ry	409	11	find	find	VB
cord-327810-kquh59ry	409	12	new	new	JJ
cord-327810-kquh59ry	409	13	business	business	NN
cord-327810-kquh59ry	409	14	models	model	NNS
cord-327810-kquh59ry	409	15	.	.	.
cord-327810-kquh59ry	410	1	The	the	DT
cord-327810-kquh59ry	410	2	Strategist	Strategist	NNP
cord-327810-kquh59ry	410	3	Research	Research	NNP
cord-327810-kquh59ry	410	4	Design	Design	NNP
cord-327810-kquh59ry	410	5	:	:	:
cord-327810-kquh59ry	410	6	Qualitative	qualitative	JJ
cord-327810-kquh59ry	410	7	,	,	,
cord-327810-kquh59ry	410	8	Quantitative	Quantitative	NNP
cord-327810-kquh59ry	410	9	,	,	,
cord-327810-kquh59ry	410	10	and	and	CC
cord-327810-kquh59ry	410	11	Mixed	Mixed	NNP
cord-327810-kquh59ry	410	12	Method	Method	NNP
cord-327810-kquh59ry	410	13	Approaches	approach	NNS
cord-327810-kquh59ry	411	1	Can	Can	MD
cord-327810-kquh59ry	411	2	AI	AI	NNP
cord-327810-kquh59ry	411	3	's	's	POS
cord-327810-kquh59ry	411	4	'	'	``
cord-327810-kquh59ry	411	5	black	black	JJ
cord-327810-kquh59ry	411	6	box	box	NN
cord-327810-kquh59ry	411	7	'	'	''
cord-327810-kquh59ry	411	8	problem	problem	NN
cord-327810-kquh59ry	411	9	be	be	VB
cord-327810-kquh59ry	411	10	solved	solve	VBN
cord-327810-kquh59ry	411	11	?	?	.
cord-327810-kquh59ry	412	1	American	American	NNP
cord-327810-kquh59ry	412	2	Banker	Banker	NNP
cord-327810-kquh59ry	412	3	ISIS	ISIS	NNP
cord-327810-kquh59ry	412	4	and	and	CC
cord-327810-kquh59ry	412	5	heritage	heritage	NN
cord-327810-kquh59ry	412	6	destruction	destruction	NN
cord-327810-kquh59ry	412	7	:	:	:
cord-327810-kquh59ry	413	1	A	a	DT
cord-327810-kquh59ry	413	2	sentiment	sentiment	NN
cord-327810-kquh59ry	413	3	analysis	analysis	NN
cord-327810-kquh59ry	413	4	Cognition	Cognition	NNP
cord-327810-kquh59ry	413	5	matters	matter	VBZ
cord-327810-kquh59ry	414	1	:	:	:
cord-327810-kquh59ry	414	2	Enduring	endure	VBG
cord-327810-kquh59ry	414	3	questions	question	NNS
cord-327810-kquh59ry	414	4	in	in	IN
cord-327810-kquh59ry	414	5	cognitive	cognitive	JJ
cord-327810-kquh59ry	414	6	IS	IS	NNP
cord-327810-kquh59ry	414	7	research	research	NN
cord-327810-kquh59ry	414	8	More	more	RBR
cord-327810-kquh59ry	414	9	enduring	enduring	JJ
cord-327810-kquh59ry	414	10	questions	question	NNS
cord-327810-kquh59ry	414	11	in	in	IN
cord-327810-kquh59ry	414	12	cognitive	cognitive	JJ
cord-327810-kquh59ry	414	13	IS	IS	NNP
cord-327810-kquh59ry	414	14	research	research	NN
cord-327810-kquh59ry	414	15	:	:	:
cord-327810-kquh59ry	414	16	A	a	DT
cord-327810-kquh59ry	414	17	reply	reply	NN
cord-327810-kquh59ry	414	18	Speculative	Speculative	NNP
cord-327810-kquh59ry	414	19	Security	Security	NNP
cord-327810-kquh59ry	414	20	.	.	.
cord-327810-kquh59ry	415	1	The	the	DT
cord-327810-kquh59ry	415	2	Politics	Politics	NNPS
cord-327810-kquh59ry	415	3	of	of	IN
cord-327810-kquh59ry	415	4	Pursuing	pursue	VBG
cord-327810-kquh59ry	415	5	Terrorist	Terrorist	NNP
cord-327810-kquh59ry	415	6	Monies	Monies	NNPS
cord-327810-kquh59ry	415	7	Language	Language	NNP
cord-327810-kquh59ry	415	8	/	/	SYM
cord-327810-kquh59ry	415	9	action	action	NN
cord-327810-kquh59ry	415	10	meets	meet	VBZ
cord-327810-kquh59ry	415	11	organisational	organisational	JJ
cord-327810-kquh59ry	415	12	semiotics	semiotics	NN
cord-327810-kquh59ry	415	13	:	:	:
cord-327810-kquh59ry	416	1	Situating	Situating	NNP
cord-327810-kquh59ry	416	2	conversations	conversation	NNS
cord-327810-kquh59ry	416	3	with	with	IN
cord-327810-kquh59ry	416	4	norms	norm	NNS
cord-327810-kquh59ry	416	5	Managing	manage	VBG
cord-327810-kquh59ry	416	6	Information	information	NN
cord-327810-kquh59ry	416	7	in	in	IN
cord-327810-kquh59ry	416	8	Complex	Complex	NNP
cord-327810-kquh59ry	416	9	Organisations	Organisations	NNPS
cord-327810-kquh59ry	416	10	:	:	:
cord-327810-kquh59ry	416	11	Semiotics	semiotic	NNS
cord-327810-kquh59ry	416	12	and	and	CC
cord-327810-kquh59ry	416	13	Signals	signal	NNS
cord-327810-kquh59ry	417	1	Algorithmic	Algorithmic	NNP
cord-327810-kquh59ry	417	2	Accountability	Accountability	NNP
cord-327810-kquh59ry	417	3	Reporting	Reporting	NNP
cord-327810-kquh59ry	417	4	:	:	:
cord-327810-kquh59ry	417	5	On	on	IN
cord-327810-kquh59ry	417	6	the	the	DT
cord-327810-kquh59ry	417	7	investigation	investigation	NN
cord-327810-kquh59ry	417	8	of	of	IN
cord-327810-kquh59ry	417	9	black	black	JJ
cord-327810-kquh59ry	417	10	boxes	box	NNS
cord-327810-kquh59ry	417	11	Analysing	analyse	VBG
cord-327810-kquh59ry	417	12	spatial	spatial	JJ
cord-327810-kquh59ry	417	13	spillovers	spillover	NNS
cord-327810-kquh59ry	417	14	in	in	IN
cord-327810-kquh59ry	417	15	corruption	corruption	NN
cord-327810-kquh59ry	417	16	:	:	:
cord-327810-kquh59ry	417	17	A	a	DT
cord-327810-kquh59ry	417	18	dynamic	dynamic	JJ
cord-327810-kquh59ry	417	19	spatial	spatial	JJ
cord-327810-kquh59ry	417	20	panel	panel	NN
cord-327810-kquh59ry	417	21	data	datum	NNS
cord-327810-kquh59ry	417	22	approach	approach	VBP
cord-327810-kquh59ry	417	23	Rigor	Rigor	NNP
cord-327810-kquh59ry	417	24	in	in	IN
cord-327810-kquh59ry	417	25	IS	be	VBZ
cord-327810-kquh59ry	417	26	positivist	positivist	JJ
cord-327810-kquh59ry	417	27	case	case	NN
cord-327810-kquh59ry	417	28	research	research	NN
cord-327810-kquh59ry	417	29	:	:	:
cord-327810-kquh59ry	418	1	Current	current	JJ
cord-327810-kquh59ry	418	2	practices	practice	NNS
cord-327810-kquh59ry	418	3	,	,	,
cord-327810-kquh59ry	418	4	trends	trend	NNS
cord-327810-kquh59ry	418	5	,	,	,
cord-327810-kquh59ry	418	6	and	and	CC
cord-327810-kquh59ry	418	7	recommendations	recommendation	NNS
cord-327810-kquh59ry	418	8	Are	be	VBP
cord-327810-kquh59ry	418	9	users	user	NNS
cord-327810-kquh59ry	418	10	threatened	threaten	VBN
cord-327810-kquh59ry	418	11	by	by	IN
cord-327810-kquh59ry	418	12	credibility	credibility	NN
cord-327810-kquh59ry	418	13	assessment	assessment	NN
cord-327810-kquh59ry	418	14	systems	system	NNS
cord-327810-kquh59ry	418	15	Financial	Financial	NNP
cord-327810-kquh59ry	418	16	Flows	flow	VBZ
cord-327810-kquh59ry	418	17	from	from	IN
cord-327810-kquh59ry	418	18	Human	human	JJ
cord-327810-kquh59ry	418	19	Trafficking	trafficking	NN
cord-327810-kquh59ry	418	20	.	.	.
cord-327810-kquh59ry	419	1	Financial	Financial	NNP
cord-327810-kquh59ry	419	2	Action	Action	NNP
cord-327810-kquh59ry	419	3	Task	Task	NNP
cord-327810-kquh59ry	419	4	Force	Force	NNP
cord-327810-kquh59ry	419	5	:	:	:
cord-327810-kquh59ry	419	6	71	71	CD
cord-327810-kquh59ry	419	7	History	history	NN
cord-327810-kquh59ry	419	8	of	of	IN
cord-327810-kquh59ry	419	9	the	the	DT
cord-327810-kquh59ry	419	10	FATF	FATF	NNP
cord-327810-kquh59ry	419	11	.	.	.
cord-327810-kquh59ry	420	1	Financial	Financial	NNP
cord-327810-kquh59ry	420	2	Action	Action	NNP
cord-327810-kquh59ry	420	3	Task	Task	NNP
cord-327810-kquh59ry	420	4	Force	Force	NNP
cord-327810-kquh59ry	420	5	:	:	:
cord-327810-kquh59ry	420	6	72	72	CD
cord-327810-kquh59ry	420	7	Artificial	artificial	JJ
cord-327810-kquh59ry	420	8	intelligence	intelligence	NN
cord-327810-kquh59ry	420	9	in	in	IN
cord-327810-kquh59ry	420	10	financial	financial	JJ
cord-327810-kquh59ry	420	11	services	service	NNS
cord-327810-kquh59ry	421	1	The	the	DT
cord-327810-kquh59ry	421	2	rise	rise	NN
cord-327810-kquh59ry	421	3	of	of	IN
cord-327810-kquh59ry	421	4	social	social	JJ
cord-327810-kquh59ry	421	5	bots	bot	NNS
cord-327810-kquh59ry	421	6	Big	big	JJ
cord-327810-kquh59ry	421	7	data	data	NN
cord-327810-kquh59ry	421	8	analytics	analytic	NNS
cord-327810-kquh59ry	421	9	and	and	CC
cord-327810-kquh59ry	421	10	firm	firm	JJ
cord-327810-kquh59ry	421	11	performance	performance	NN
cord-327810-kquh59ry	421	12	:	:	:
cord-327810-kquh59ry	421	13	Effects	effect	NNS
cord-327810-kquh59ry	421	14	of	of	IN
cord-327810-kquh59ry	421	15	dynamic	dynamic	JJ
cord-327810-kquh59ry	421	16	capabilities	capability	NNS
cord-327810-kquh59ry	421	17	Counterterrorism	Counterterrorism	NNP
cord-327810-kquh59ry	421	18	video	video	NN
cord-327810-kquh59ry	421	19	analysis	analysis	NN
cord-327810-kquh59ry	421	20	using	use	VBG
cord-327810-kquh59ry	421	21	hash	hash	NN
cord-327810-kquh59ry	421	22	-	-	HYPH
cord-327810-kquh59ry	421	23	based	base	VBN
cord-327810-kquh59ry	421	24	algorithms	algorithm	NNS
cord-327810-kquh59ry	422	1	Away	away	RB
cord-327810-kquh59ry	422	2	from	from	IN
cord-327810-kquh59ry	422	3	trolley	trolley	NN
cord-327810-kquh59ry	422	4	problems	problem	NNS
cord-327810-kquh59ry	422	5	and	and	CC
cord-327810-kquh59ry	422	6	toward	toward	IN
cord-327810-kquh59ry	422	7	risk	risk	NN
cord-327810-kquh59ry	422	8	management	management	NN
cord-327810-kquh59ry	423	1	Gibson	Gibson	NNP
cord-327810-kquh59ry	423	2	's	's	POS
cord-327810-kquh59ry	423	3	affordances	affordance	NNS
cord-327810-kquh59ry	423	4	New	New	NNP
cord-327810-kquh59ry	423	5	technologies	technology	NNS
cord-327810-kquh59ry	423	6	and	and	CC
cord-327810-kquh59ry	423	7	anti	anti	JJ
cord-327810-kquh59ry	423	8	-	-	JJ
cord-327810-kquh59ry	423	9	money	money	JJ
cord-327810-kquh59ry	423	10	laundering	laundering	NN
cord-327810-kquh59ry	423	11	compliance	compliance	NN
cord-327810-kquh59ry	423	12	.	.	.
cord-327810-kquh59ry	424	1	London	London	NNP
cord-327810-kquh59ry	424	2	:	:	:
cord-327810-kquh59ry	425	1	Financial	Financial	NNP
cord-327810-kquh59ry	425	2	Conduct	Conduct	NNP
cord-327810-kquh59ry	425	3	Authority	Authority	NNP
cord-327810-kquh59ry	425	4	Artificial	artificial	JJ
cord-327810-kquh59ry	425	5	intelligence	intelligence	NN
cord-327810-kquh59ry	425	6	in	in	IN
cord-327810-kquh59ry	425	7	service	service	NN
cord-327810-kquh59ry	425	8	Technology	technology	NN
cord-327810-kquh59ry	425	9	Is	be	VBZ
cord-327810-kquh59ry	425	10	Biased	bias	VBN
cord-327810-kquh59ry	425	11	Too	too	RB
cord-327810-kquh59ry	425	12	.	.	.
cord-327810-kquh59ry	426	1	How	how	WRB
cord-327810-kquh59ry	426	2	Do	do	VBP
cord-327810-kquh59ry	426	3	We	-PRON-	PRP
cord-327810-kquh59ry	426	4	Fix	fix	VB
cord-327810-kquh59ry	426	5	It	-PRON-	PRP
cord-327810-kquh59ry	426	6	?	?	.
cord-327810-kquh59ry	427	1	FiveThirtyEight	FiveThirtyEight	NNP
cord-327810-kquh59ry	427	2	.	.	.
cord-327810-kquh59ry	428	1	http	http	NNP
cord-327810-kquh59ry	428	2	s://fivethirtyeight.com	s://fivethirtyeight.com	NNP
cord-327810-kquh59ry	428	3	/	/	SYM
cord-327810-kquh59ry	428	4	features	feature	VBZ
cord-327810-kquh59ry	428	5	/	/	SYM
cord-327810-kquh59ry	428	6	technology	technology	NN
cord-327810-kquh59ry	428	7	-	-	HYPH
cord-327810-kquh59ry	428	8	is	be	VBZ
cord-327810-kquh59ry	428	9	-	-	HYPH
cord-327810-kquh59ry	428	10	biased	bias	VBN
cord-327810-kquh59ry	428	11	-	-	HYPH
cord-327810-kquh59ry	428	12	too	too	RB
cord-327810-kquh59ry	429	1	-how	-how	:
cord-327810-kquh59ry	429	2	-	-	HYPH
cord-327810-kquh59ry	429	3	do	do	VB
cord-327810-kquh59ry	429	4	-	-	HYPH
cord-327810-kquh59ry	429	5	we	-PRON-	PRP
cord-327810-kquh59ry	429	6	-	-	HYPH
cord-327810-kquh59ry	429	7	fix	fix	VB
cord-327810-kquh59ry	429	8	-	-	HYPH
cord-327810-kquh59ry	429	9	it	-PRON-	PRP
cord-327810-kquh59ry	429	10	/	/	SYM
cord-327810-kquh59ry	429	11	amp	amp	NNP
cord-327810-kquh59ry	429	12	Technologies	Technologies	NNPS
cord-327810-kquh59ry	429	13	,	,	,
cord-327810-kquh59ry	429	14	texts	text	NNS
cord-327810-kquh59ry	429	15	and	and	CC
cord-327810-kquh59ry	429	16	affordances	affordance	NNS
cord-327810-kquh59ry	430	1	Mixing	mix	VBG
cord-327810-kquh59ry	430	2	qualitative	qualitative	JJ
cord-327810-kquh59ry	430	3	and	and	CC
cord-327810-kquh59ry	430	4	quantitative	quantitative	JJ
cord-327810-kquh59ry	430	5	methods	method	NNS
cord-327810-kquh59ry	430	6	:	:	:
cord-327810-kquh59ry	431	1	Triangulation	triangulation	NN
cord-327810-kquh59ry	431	2	in	in	IN
cord-327810-kquh59ry	431	3	action	action	NN
cord-327810-kquh59ry	431	4	Monitoring	Monitoring	NNP
cord-327810-kquh59ry	431	5	Money	Money	NNP
cord-327810-kquh59ry	431	6	-	-	HYPH
cord-327810-kquh59ry	431	7	Laundering	Laundering	NNP
cord-327810-kquh59ry	431	8	Risk	risk	NN
cord-327810-kquh59ry	431	9	with	with	IN
cord-327810-kquh59ry	431	10	Machine	Machine	NNP
cord-327810-kquh59ry	431	11	Learning	Learning	NNP
cord-327810-kquh59ry	431	12	Governance	Governance	NNP
cord-327810-kquh59ry	431	13	in	in	IN
cord-327810-kquh59ry	431	14	the	the	DT
cord-327810-kquh59ry	431	15	Financial	Financial	NNP
cord-327810-kquh59ry	431	16	Sector	Sector	NNP
cord-327810-kquh59ry	431	17	:	:	:
cord-327810-kquh59ry	431	18	The	the	DT
cord-327810-kquh59ry	431	19	Broader	Broader	NNP
cord-327810-kquh59ry	431	20	Context	Context	NNP
cord-327810-kquh59ry	431	21	of	of	IN
cord-327810-kquh59ry	431	22	.	.	.
cord-327810-kquh59ry	432	1	Money	money	NN
cord-327810-kquh59ry	432	2	Laundering	Laundering	NNP
cord-327810-kquh59ry	432	3	and	and	CC
cord-327810-kquh59ry	432	4	Terrorist	Terrorist	NNP
cord-327810-kquh59ry	432	5	Financing	Financing	NNP
cord-327810-kquh59ry	432	6	Algorithms	Algorithms	NNP
cord-327810-kquh59ry	432	7	:	:	:
cord-327810-kquh59ry	432	8	The	the	DT
cord-327810-kquh59ry	432	9	New	New	NNP
cord-327810-kquh59ry	432	10	Means	Means	NNPS
cord-327810-kquh59ry	432	11	of	of	IN
cord-327810-kquh59ry	432	12	Production	production	NN
cord-327810-kquh59ry	432	13	.	.	.
cord-327810-kquh59ry	433	1	D!gitalist	D!gitalist	NNP
cord-327810-kquh59ry	434	1	Artificial	artificial	JJ
cord-327810-kquh59ry	434	2	intelligence	intelligence	NN
cord-327810-kquh59ry	434	3	in	in	IN
cord-327810-kquh59ry	434	4	advertising	advertising	NN
cord-327810-kquh59ry	434	5	:	:	:
cord-327810-kquh59ry	434	6	How	how	WRB
cord-327810-kquh59ry	434	7	marketers	marketer	NNS
cord-327810-kquh59ry	434	8	can	can	MD
cord-327810-kquh59ry	434	9	leverage	leverage	VB
cord-327810-kquh59ry	434	10	artificial	artificial	JJ
cord-327810-kquh59ry	434	11	intelligence	intelligence	NN
cord-327810-kquh59ry	434	12	along	along	IN
cord-327810-kquh59ry	434	13	the	the	DT
cord-327810-kquh59ry	434	14	consumer	consumer	NN
cord-327810-kquh59ry	434	15	journey	journey	NN
cord-327810-kquh59ry	434	16	Risk	Risk	NNP
cord-327810-kquh59ry	434	17	analysis	analysis	NN
cord-327810-kquh59ry	434	18	and	and	CC
cord-327810-kquh59ry	434	19	risk	risk	NN
cord-327810-kquh59ry	434	20	management	management	NN
cord-327810-kquh59ry	434	21	in	in	IN
cord-327810-kquh59ry	434	22	an	an	DT
cord-327810-kquh59ry	434	23	uncertain	uncertain	JJ
cord-327810-kquh59ry	434	24	world	world	NN
cord-327810-kquh59ry	434	25	When	when	WRB
cord-327810-kquh59ry	434	26	flexible	flexible	JJ
cord-327810-kquh59ry	434	27	routines	routine	NNS
cord-327810-kquh59ry	434	28	meet	meet	VBP
cord-327810-kquh59ry	434	29	flexible	flexible	JJ
cord-327810-kquh59ry	434	30	technologies	technology	NNS
cord-327810-kquh59ry	434	31	:	:	:
cord-327810-kquh59ry	434	32	Affordance	Affordance	NNP
cord-327810-kquh59ry	434	33	,	,	,
cord-327810-kquh59ry	434	34	constraint	constraint	NN
cord-327810-kquh59ry	434	35	,	,	,
cord-327810-kquh59ry	434	36	and	and	CC
cord-327810-kquh59ry	434	37	the	the	DT
cord-327810-kquh59ry	434	38	imbrication	imbrication	NN
cord-327810-kquh59ry	434	39	of	of	IN
cord-327810-kquh59ry	434	40	human	human	JJ
cord-327810-kquh59ry	434	41	and	and	CC
cord-327810-kquh59ry	434	42	material	material	NN
cord-327810-kquh59ry	434	43	agencies	agency	NNS
cord-327810-kquh59ry	434	44	When	when	WRB
cord-327810-kquh59ry	434	45	does	do	VBZ
cord-327810-kquh59ry	434	46	technology	technology	NN
cord-327810-kquh59ry	434	47	use	use	NN
cord-327810-kquh59ry	434	48	enable	enable	VB
cord-327810-kquh59ry	434	49	network	network	NN
cord-327810-kquh59ry	434	50	change	change	NN
cord-327810-kquh59ry	434	51	in	in	IN
cord-327810-kquh59ry	434	52	organisations	organisation	NNS
cord-327810-kquh59ry	434	53	?	?	.
cord-327810-kquh59ry	435	1	A	a	DT
cord-327810-kquh59ry	435	2	comparative	comparative	JJ
cord-327810-kquh59ry	435	3	study	study	NN
cord-327810-kquh59ry	435	4	of	of	IN
cord-327810-kquh59ry	435	5	feature	feature	NN
cord-327810-kquh59ry	435	6	use	use	NN
cord-327810-kquh59ry	435	7	and	and	CC
cord-327810-kquh59ry	435	8	shared	share	VBN
cord-327810-kquh59ry	435	9	affordances	affordance	NNS
cord-327810-kquh59ry	435	10	Deal	Deal	NNP
cord-327810-kquh59ry	435	11	or	or	CC
cord-327810-kquh59ry	435	12	No	No	NNP
cord-327810-kquh59ry	435	13	Deal	deal	NN
cord-327810-kquh59ry	435	14	?	?	.
cord-327810-kquh59ry	436	1	Training	train	VBG
cord-327810-kquh59ry	436	2	AI	AI	NNP
cord-327810-kquh59ry	436	3	bots	bot	NNS
cord-327810-kquh59ry	436	4	to	to	TO
cord-327810-kquh59ry	436	5	Negotiate	negotiate	VB
cord-327810-kquh59ry	436	6	.	.	.
cord-327810-kquh59ry	437	1	Facebook	Facebook	NNP
cord-327810-kquh59ry	437	2	Code	Code	NNP
cord-327810-kquh59ry	437	3	Reflections	Reflections	NNPS
cord-327810-kquh59ry	437	4	on	on	IN
cord-327810-kquh59ry	437	5	societal	societal	JJ
cord-327810-kquh59ry	437	6	and	and	CC
cord-327810-kquh59ry	437	7	business	business	NN
cord-327810-kquh59ry	437	8	model	model	NN
cord-327810-kquh59ry	437	9	transformation	transformation	NN
cord-327810-kquh59ry	437	10	arising	arise	VBG
cord-327810-kquh59ry	437	11	from	from	IN
cord-327810-kquh59ry	437	12	digitization	digitization	NN
cord-327810-kquh59ry	437	13	and	and	CC
cord-327810-kquh59ry	437	14	big	big	JJ
cord-327810-kquh59ry	437	15	data	datum	NNS
cord-327810-kquh59ry	437	16	analytics	analytic	NNS
cord-327810-kquh59ry	437	17	:	:	:
cord-327810-kquh59ry	438	1	A	a	DT
cord-327810-kquh59ry	438	2	research	research	NN
cord-327810-kquh59ry	438	3	agenda	agenda	NN
cord-327810-kquh59ry	439	1	A	a	DT
cord-327810-kquh59ry	439	2	New	new	JJ
cord-327810-kquh59ry	439	3	Role	role	NN
cord-327810-kquh59ry	439	4	for	for	IN
cord-327810-kquh59ry	439	5	Foundations	Foundations	NNPS
cord-327810-kquh59ry	439	6	in	in	IN
cord-327810-kquh59ry	439	7	Financing	finance	VBG
cord-327810-kquh59ry	439	8	the	the	DT
cord-327810-kquh59ry	439	9	Global	Global	NNP
cord-327810-kquh59ry	439	10	Goals	Goals	NNPS
cord-327810-kquh59ry	439	11	A	a	DT
cord-327810-kquh59ry	439	12	foundation	foundation	NN
cord-327810-kquh59ry	439	13	for	for	IN
cord-327810-kquh59ry	439	14	the	the	DT
cord-327810-kquh59ry	439	15	study	study	NN
cord-327810-kquh59ry	439	16	of	of	IN
cord-327810-kquh59ry	439	17	IT	IT	NNP
cord-327810-kquh59ry	439	18	effects	effect	NNS
cord-327810-kquh59ry	439	19	:	:	:
cord-327810-kquh59ry	440	1	A	a	DT
cord-327810-kquh59ry	440	2	new	new	JJ
cord-327810-kquh59ry	440	3	look	look	NN
cord-327810-kquh59ry	440	4	at	at	IN
cord-327810-kquh59ry	440	5	DeSanctis	DeSanctis	NNP
cord-327810-kquh59ry	440	6	and	and	CC
cord-327810-kquh59ry	440	7	Poole	Poole	NNP
cord-327810-kquh59ry	440	8	's	's	POS
cord-327810-kquh59ry	440	9	concepts	concept	NNS
cord-327810-kquh59ry	440	10	of	of	IN
cord-327810-kquh59ry	440	11	structural	structural	JJ
cord-327810-kquh59ry	440	12	features	feature	NNS
cord-327810-kquh59ry	440	13	and	and	CC
cord-327810-kquh59ry	440	14	spirit	spirit	NNP
cord-327810-kquh59ry	440	15	Big	Big	NNP
cord-327810-kquh59ry	440	16	Data	Data	NNP
cord-327810-kquh59ry	440	17	,	,	,
cord-327810-kquh59ry	440	18	Big	Big	NNP
cord-327810-kquh59ry	440	19	Decisions	Decisions	NNPS
cord-327810-kquh59ry	440	20	for	for	IN
cord-327810-kquh59ry	440	21	Government	Government	NNP
cord-327810-kquh59ry	440	22	,	,	,
cord-327810-kquh59ry	440	23	Business	Business	NNP
cord-327810-kquh59ry	440	24	,	,	,
cord-327810-kquh59ry	440	25	and	and	CC
cord-327810-kquh59ry	440	26	Society	Society	NNP
cord-327810-kquh59ry	440	27	.	.	.
cord-327810-kquh59ry	441	1	Report	report	VB
cord-327810-kquh59ry	441	2	on	on	IN
cord-327810-kquh59ry	441	3	a	a	DT
cord-327810-kquh59ry	441	4	Research	Research	NNP
cord-327810-kquh59ry	441	5	Agenda	agenda	NN
cord-327810-kquh59ry	441	6	Setting	Setting	NNP
cord-327810-kquh59ry	441	7	Workshop	Workshop	NNP
cord-327810-kquh59ry	441	8	Funded	fund	VBN
cord-327810-kquh59ry	441	9	by	by	IN
cord-327810-kquh59ry	441	10	the	the	DT
cord-327810-kquh59ry	441	11	U.S.	U.S.	NNP
cord-327810-kquh59ry	442	1	National	National	NNP
cord-327810-kquh59ry	442	2	Science	Science	NNP
cord-327810-kquh59ry	442	3	Foundation	Foundation	NNP
cord-327810-kquh59ry	442	4	Money	Money	NNP
cord-327810-kquh59ry	442	5	laundering	laundering	NN
cord-327810-kquh59ry	442	6	regulation	regulation	NN
cord-327810-kquh59ry	442	7	and	and	CC
cord-327810-kquh59ry	442	8	bank	bank	NN
cord-327810-kquh59ry	442	9	compliance	compliance	NN
cord-327810-kquh59ry	442	10	costs	cost	NNS
cord-327810-kquh59ry	442	11	:	:	:
cord-327810-kquh59ry	442	12	What	what	WP
cord-327810-kquh59ry	442	13	do	do	VBP
cord-327810-kquh59ry	442	14	your	-PRON-	PRP$
cord-327810-kquh59ry	442	15	customers	customer	NNS
cord-327810-kquh59ry	442	16	know	know	VB
cord-327810-kquh59ry	442	17	?	?	.
cord-327810-kquh59ry	443	1	Economics	economic	NNS
cord-327810-kquh59ry	443	2	and	and	CC
cord-327810-kquh59ry	443	3	the	the	DT
cord-327810-kquh59ry	443	4	Italian	italian	JJ
cord-327810-kquh59ry	443	5	Experience	experience	NN
cord-327810-kquh59ry	443	6	Big	big	JJ
cord-327810-kquh59ry	443	7	data	datum	NNS
cord-327810-kquh59ry	443	8	,	,	,
cord-327810-kquh59ry	443	9	big	big	JJ
cord-327810-kquh59ry	443	10	decisions	decision	NNS
cord-327810-kquh59ry	443	11	:	:	:
cord-327810-kquh59ry	444	1	The	the	DT
cord-327810-kquh59ry	444	2	impact	impact	NN
cord-327810-kquh59ry	444	3	of	of	IN
cord-327810-kquh59ry	444	4	big	big	JJ
cord-327810-kquh59ry	444	5	data	datum	NNS
cord-327810-kquh59ry	444	6	on	on	IN
cord-327810-kquh59ry	444	7	board	board	NN
cord-327810-kquh59ry	444	8	level	level	NN
cord-327810-kquh59ry	444	9	decisionmaking	decisionmaking	NN
cord-327810-kquh59ry	444	10	Qualitative	Qualitative	NNP
cord-327810-kquh59ry	444	11	data	datum	NNS
cord-327810-kquh59ry	444	12	analysis	analysis	NN
cord-327810-kquh59ry	445	1	The	the	DT
cord-327810-kquh59ry	445	2	ethics	ethic	NNS
cord-327810-kquh59ry	445	3	of	of	IN
cord-327810-kquh59ry	445	4	algorithms	algorithm	NNS
cord-327810-kquh59ry	445	5	:	:	:
cord-327810-kquh59ry	445	6	Mapping	map	VBG
cord-327810-kquh59ry	445	7	the	the	DT
cord-327810-kquh59ry	445	8	debate	debate	NN
cord-327810-kquh59ry	445	9	Playing	play	VBG
cord-327810-kquh59ry	445	10	Atari	Atari	NNP
cord-327810-kquh59ry	445	11	with	with	IN
cord-327810-kquh59ry	445	12	Deep	Deep	NNP
cord-327810-kquh59ry	445	13	Reinforcement	Reinforcement	NNP
cord-327810-kquh59ry	445	14	Learning	learn	VBG
cord-327810-kquh59ry	445	15	Strategic	strategic	JJ
cord-327810-kquh59ry	445	16	opportunities	opportunity	NNS
cord-327810-kquh59ry	445	17	(	(	-LRB-
cord-327810-kquh59ry	445	18	and	and	CC
cord-327810-kquh59ry	445	19	challenges	challenge	NNS
cord-327810-kquh59ry	445	20	)	)	-RRB-
cord-327810-kquh59ry	445	21	of	of	IN
cord-327810-kquh59ry	445	22	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	445	23	decision	decision	NN
cord-327810-kquh59ry	445	24	-	-	HYPH
cord-327810-kquh59ry	445	25	making	making	NN
cord-327810-kquh59ry	445	26	:	:	:
cord-327810-kquh59ry	445	27	A	a	DT
cord-327810-kquh59ry	445	28	call	call	NN
cord-327810-kquh59ry	445	29	for	for	IN
cord-327810-kquh59ry	445	30	action	action	NN
cord-327810-kquh59ry	445	31	on	on	IN
cord-327810-kquh59ry	445	32	the	the	DT
cord-327810-kquh59ry	445	33	long	long	JJ
cord-327810-kquh59ry	445	34	-	-	HYPH
cord-327810-kquh59ry	445	35	term	term	NN
cord-327810-kquh59ry	445	36	societal	societal	JJ
cord-327810-kquh59ry	445	37	effects	effect	NNS
cord-327810-kquh59ry	445	38	of	of	IN
cord-327810-kquh59ry	445	39	'	'	``
cord-327810-kquh59ry	445	40	datification	datification	NN
cord-327810-kquh59ry	445	41	'	'	''
cord-327810-kquh59ry	445	42	Fraugster	Fraugster	NNP
cord-327810-kquh59ry	445	43	,	,	,
cord-327810-kquh59ry	445	44	a	a	DT
cord-327810-kquh59ry	445	45	startup	startup	NN
cord-327810-kquh59ry	445	46	that	that	WDT
cord-327810-kquh59ry	445	47	uses	use	VBZ
cord-327810-kquh59ry	445	48	AI	AI	NNP
cord-327810-kquh59ry	445	49	to	to	TO
cord-327810-kquh59ry	445	50	detect	detect	VB
cord-327810-kquh59ry	445	51	payment	payment	NN
cord-327810-kquh59ry	445	52	fraud	fraud	NN
cord-327810-kquh59ry	445	53	,	,	,
cord-327810-kquh59ry	445	54	raises	raise	VBZ
cord-327810-kquh59ry	445	55	$	$	$
cord-327810-kquh59ry	445	56	5	5	CD
cord-327810-kquh59ry	445	57	M	M	NNP
cord-327810-kquh59ry	445	58	Doing	Doing	NNP
cord-327810-kquh59ry	445	59	data	datum	NNS
cord-327810-kquh59ry	445	60	science	science	NN
cord-327810-kquh59ry	445	61	:	:	:
cord-327810-kquh59ry	446	1	Straight	straight	JJ
cord-327810-kquh59ry	446	2	talk	talk	NN
cord-327810-kquh59ry	446	3	from	from	IN
cord-327810-kquh59ry	446	4	the	the	DT
cord-327810-kquh59ry	446	5	frontline	frontline	JJ
cord-327810-kquh59ry	446	6	Artificial	Artificial	NNP
cord-327810-kquh59ry	446	7	intelligence	intelligence	NN
cord-327810-kquh59ry	446	8	:	:	:
cord-327810-kquh59ry	447	1	Building	building	NN
cord-327810-kquh59ry	447	2	blocks	block	NNS
cord-327810-kquh59ry	447	3	and	and	CC
cord-327810-kquh59ry	447	4	an	an	DT
cord-327810-kquh59ry	447	5	innovation	innovation	NN
cord-327810-kquh59ry	447	6	typology	typology	NN
cord-327810-kquh59ry	447	7	Knowledge	Knowledge	NNP
cord-327810-kquh59ry	447	8	discovery	discovery	NN
cord-327810-kquh59ry	447	9	from	from	IN
cord-327810-kquh59ry	447	10	data	datum	NNS
cord-327810-kquh59ry	447	11	AI	AI	NNP
cord-327810-kquh59ry	447	12	runs	run	VBZ
cord-327810-kquh59ry	447	13	Smack	smack	VBP
cord-327810-kquh59ry	447	14	up	up	RP
cord-327810-kquh59ry	447	15	Against	against	IN
cord-327810-kquh59ry	447	16	a	a	DT
cord-327810-kquh59ry	447	17	Big	Big	NNP
cord-327810-kquh59ry	447	18	Data	Data	NNP
cord-327810-kquh59ry	447	19	Problem	Problem	NNP
cord-327810-kquh59ry	447	20	in	in	IN
cord-327810-kquh59ry	447	21	COVID-19	COVID-19	NNP
cord-327810-kquh59ry	447	22	Diagnosis	Diagnosis	NNP
cord-327810-kquh59ry	447	23	Artificial	Artificial	NNP
cord-327810-kquh59ry	447	24	intelligence	intelligence	NN
cord-327810-kquh59ry	447	25	:	:	:
cord-327810-kquh59ry	448	1	A	a	DT
cord-327810-kquh59ry	448	2	modern	modern	JJ
cord-327810-kquh59ry	448	3	approach	approach	NN
cord-327810-kquh59ry	449	1	The	the	DT
cord-327810-kquh59ry	449	2	influence	influence	NN
cord-327810-kquh59ry	449	3	of	of	IN
cord-327810-kquh59ry	449	4	IS	be	VBZ
cord-327810-kquh59ry	449	5	affordances	affordance	NNS
cord-327810-kquh59ry	449	6	on	on	IN
cord-327810-kquh59ry	449	7	work	work	NN
cord-327810-kquh59ry	449	8	practices	practice	NNS
cord-327810-kquh59ry	449	9	in	in	IN
cord-327810-kquh59ry	449	10	health	health	NN
cord-327810-kquh59ry	449	11	care	care	NN
cord-327810-kquh59ry	449	12	:	:	:
cord-327810-kquh59ry	450	1	A	a	DT
cord-327810-kquh59ry	450	2	relational	relational	JJ
cord-327810-kquh59ry	450	3	coordination	coordination	NN
cord-327810-kquh59ry	450	4	approach	approach	NN
cord-327810-kquh59ry	450	5	Mastering	master	VBG
cord-327810-kquh59ry	450	6	the	the	DT
cord-327810-kquh59ry	450	7	game	game	NN
cord-327810-kquh59ry	450	8	of	of	IN
cord-327810-kquh59ry	450	9	Go	go	VB
cord-327810-kquh59ry	450	10	without	without	IN
cord-327810-kquh59ry	450	11	human	human	JJ
cord-327810-kquh59ry	450	12	knowledge	knowledge	NN
cord-327810-kquh59ry	451	1	The	the	DT
cord-327810-kquh59ry	451	2	algorithm	algorithm	NN
cord-327810-kquh59ry	451	3	design	design	NN
cord-327810-kquh59ry	451	4	manual	manual	NN
cord-327810-kquh59ry	452	1	The	the	DT
cord-327810-kquh59ry	452	2	problem	problem	NN
cord-327810-kquh59ry	452	3	of	of	IN
cord-327810-kquh59ry	452	4	induction	induction	NN
cord-327810-kquh59ry	452	5	On	on	IN
cord-327810-kquh59ry	452	6	abduction	abduction	NN
cord-327810-kquh59ry	452	7	,	,	,
cord-327810-kquh59ry	452	8	deduction	deduction	NN
cord-327810-kquh59ry	452	9	,	,	,
cord-327810-kquh59ry	452	10	induction	induction	NN
cord-327810-kquh59ry	452	11	and	and	CC
cord-327810-kquh59ry	452	12	the	the	DT
cord-327810-kquh59ry	452	13	categories	category	NNS
cord-327810-kquh59ry	452	14	A	a	DT
cord-327810-kquh59ry	452	15	theory	theory	NN
cord-327810-kquh59ry	452	16	of	of	IN
cord-327810-kquh59ry	452	17	organisation	organisation	NN
cord-327810-kquh59ry	452	18	-	-	HYPH
cord-327810-kquh59ry	452	19	EHR	EHR	NNP
cord-327810-kquh59ry	452	20	affordance	affordance	NN
cord-327810-kquh59ry	452	21	actualization	actualization	NN
cord-327810-kquh59ry	452	22	AI	AI	NNP
cord-327810-kquh59ry	452	23	Cancer	Cancer	NNP
cord-327810-kquh59ry	452	24	Detectors	detector	NNS
cord-327810-kquh59ry	452	25	.	.	.
cord-327810-kquh59ry	453	1	The	the	DT
cord-327810-kquh59ry	453	2	Guardian	Guardian	NNP
cord-327810-kquh59ry	453	3	About	about	IN
cord-327810-kquh59ry	453	4	the	the	DT
cord-327810-kquh59ry	453	5	Sustainable	Sustainable	NNP
cord-327810-kquh59ry	453	6	Development	Development	NNP
cord-327810-kquh59ry	453	7	Goals	Goals	NNPS
cord-327810-kquh59ry	453	8	Crime	Crime	NNP
cord-327810-kquh59ry	453	9	Prevention	Prevention	NNP
cord-327810-kquh59ry	453	10	,	,	,
cord-327810-kquh59ry	453	11	Criminal	Criminal	NNP
cord-327810-kquh59ry	453	12	Justice	Justice	NNP
cord-327810-kquh59ry	453	13	,	,	,
cord-327810-kquh59ry	453	14	the	the	DT
cord-327810-kquh59ry	453	15	Rule	Rule	NNP
cord-327810-kquh59ry	453	16	of	of	IN
cord-327810-kquh59ry	453	17	Law	Law	NNP
cord-327810-kquh59ry	453	18	and	and	CC
cord-327810-kquh59ry	453	19	the	the	DT
cord-327810-kquh59ry	453	20	Sustainable	Sustainable	NNP
cord-327810-kquh59ry	453	21	Development	Development	NNP
cord-327810-kquh59ry	453	22	Goals	Goals	NNPS
cord-327810-kquh59ry	453	23	Virtual	virtual	JJ
cord-327810-kquh59ry	453	24	currencies	currency	NNS
cord-327810-kquh59ry	453	25	under	under	IN
cord-327810-kquh59ry	453	26	EU	EU	NNP
cord-327810-kquh59ry	453	27	anti	anti	JJ
cord-327810-kquh59ry	453	28	-	-	JJ
cord-327810-kquh59ry	453	29	money	money	JJ
cord-327810-kquh59ry	453	30	laundering	laundering	NN
cord-327810-kquh59ry	453	31	law	law	NN
cord-327810-kquh59ry	454	1	Online	Online	NNP
cord-327810-kquh59ry	454	2	Human	Human	NNP
cord-327810-kquh59ry	454	3	-	-	HYPH
cord-327810-kquh59ry	454	4	Bot	Bot	NNP
cord-327810-kquh59ry	454	5	Interactions	interaction	NNS
cord-327810-kquh59ry	454	6	:	:	:
cord-327810-kquh59ry	454	7	Detection	detection	NN
cord-327810-kquh59ry	454	8	,	,	,
cord-327810-kquh59ry	454	9	Estimation	Estimation	NNP
cord-327810-kquh59ry	454	10	,	,	,
cord-327810-kquh59ry	454	11	and	and	CC
cord-327810-kquh59ry	454	12	Characterization	Characterization	NNP
cord-327810-kquh59ry	454	13	Critical	critical	JJ
cord-327810-kquh59ry	454	14	realism	realism	NN
cord-327810-kquh59ry	454	15	and	and	CC
cord-327810-kquh59ry	454	16	affordances	affordance	NNS
cord-327810-kquh59ry	454	17	:	:	:
cord-327810-kquh59ry	455	1	Theorizing	theorize	VBG
cord-327810-kquh59ry	455	2	itassociated	itassociated	JJ
cord-327810-kquh59ry	455	3	organisational	organisational	JJ
cord-327810-kquh59ry	455	4	change	change	NN
cord-327810-kquh59ry	455	5	processes	process	NNS
cord-327810-kquh59ry	456	1	Anti	anti	JJ
cord-327810-kquh59ry	456	2	-	-	JJ
cord-327810-kquh59ry	456	3	money	money	NN
cord-327810-kquh59ry	456	4	laundering	laundering	NN
cord-327810-kquh59ry	456	5	and	and	CC
cord-327810-kquh59ry	456	6	counter	counter	JJ
cord-327810-kquh59ry	456	7	-	-	JJ
cord-327810-kquh59ry	456	8	terrorist	terrorist	JJ
cord-327810-kquh59ry	456	9	financing	financing	NN
cord-327810-kquh59ry	456	10	threats	threat	NNS
cord-327810-kquh59ry	456	11	posed	pose	VBN
cord-327810-kquh59ry	456	12	by	by	IN
cord-327810-kquh59ry	456	13	mobile	mobile	JJ
cord-327810-kquh59ry	456	14	money	money	NN
cord-327810-kquh59ry	456	15	Data	Data	NNP
cord-327810-kquh59ry	456	16	Mining	Mining	NNP
cord-327810-kquh59ry	456	17	:	:	:
cord-327810-kquh59ry	456	18	Desktop	Desktop	NNP
cord-327810-kquh59ry	456	19	Survival	Survival	NNP
cord-327810-kquh59ry	456	20	Guide	Guide	NNP
cord-327810-kquh59ry	456	21	Case	Case	NNP
cord-327810-kquh59ry	456	22	study	study	NN
cord-327810-kquh59ry	456	23	research	research	NN
cord-327810-kquh59ry	456	24	:	:	:
cord-327810-kquh59ry	456	25	Theory	theory	NN
cord-327810-kquh59ry	456	26	,	,	,
cord-327810-kquh59ry	456	27	methods	method	NNS
cord-327810-kquh59ry	456	28	,	,	,
cord-327810-kquh59ry	456	29	practice	practice	VB
cord-327810-kquh59ry	456	30	Information	information	NN
cord-327810-kquh59ry	456	31	technology	technology	NN
cord-327810-kquh59ry	456	32	and	and	CC
cord-327810-kquh59ry	456	33	the	the	DT
cord-327810-kquh59ry	456	34	changing	change	VBG
cord-327810-kquh59ry	456	35	fabric	fabric	NN
cord-327810-kquh59ry	456	36	of	of	IN
cord-327810-kquh59ry	456	37	organisation	organisation	NN
cord-327810-kquh59ry	456	38	Machine	machine	NN
cord-327810-kquh59ry	456	39	learning	learning	NN
cord-327810-kquh59ry	456	40	and	and	CC
cord-327810-kquh59ry	456	41	sampling	sampling	NN
cord-327810-kquh59ry	456	42	scheme	scheme	NN
cord-327810-kquh59ry	456	43	:	:	:
cord-327810-kquh59ry	456	44	An	an	DT
cord-327810-kquh59ry	456	45	empirical	empirical	JJ
cord-327810-kquh59ry	456	46	study	study	NN
cord-327810-kquh59ry	456	47	of	of	IN
cord-327810-kquh59ry	456	48	money	money	NN
cord-327810-kquh59ry	456	49	laundering	laundering	NN
cord-327810-kquh59ry	456	50	detection	detection	NN
cord-327810-kquh59ry	456	51	How	how	WRB
cord-327810-kquh59ry	456	52	AI	AI	NNP
cord-327810-kquh59ry	456	53	is	be	VBZ
cord-327810-kquh59ry	456	54	transforming	transform	VBG
cord-327810-kquh59ry	456	55	the	the	DT
cord-327810-kquh59ry	456	56	fight	fight	NN
cord-327810-kquh59ry	456	57	against	against	IN
cord-327810-kquh59ry	456	58	money	money	NN
cord-327810-kquh59ry	456	59	laundering	laundering	NN
cord-327810-kquh59ry	456	60	Big	big	JJ
cord-327810-kquh59ry	456	61	other	other	JJ
cord-327810-kquh59ry	456	62	:	:	:
cord-327810-kquh59ry	456	63	Surveillance	surveillance	NN
cord-327810-kquh59ry	456	64	capitalism	capitalism	NN
cord-327810-kquh59ry	456	65	and	and	CC
cord-327810-kquh59ry	456	66	the	the	DT
cord-327810-kquh59ry	456	67	prospects	prospect	NNS
cord-327810-kquh59ry	456	68	of	of	IN
cord-327810-kquh59ry	456	69	an	an	DT
cord-327810-kquh59ry	456	70	information	information	NN
cord-327810-kquh59ry	456	71	civilization	civilization	NN
cord-327810-kquh59ry	457	1	Ana	Ana	NNP
cord-327810-kquh59ry	457	2	Isabel	Isabel	NNP
cord-327810-kquh59ry	457	3	Canhoto	Canhoto	NNP
cord-327810-kquh59ry	457	4	is	be	VBZ
cord-327810-kquh59ry	457	5	a	a	DT
cord-327810-kquh59ry	457	6	Reader	reader	NN
cord-327810-kquh59ry	457	7	in	in	IN
cord-327810-kquh59ry	457	8	Marketing	Marketing	NNP
cord-327810-kquh59ry	457	9	.	.	.
cord-327810-kquh59ry	458	1	Her	-PRON-	PRP$
cord-327810-kquh59ry	458	2	research	research	NN
cord-327810-kquh59ry	458	3	focuses	focus	VBZ
cord-327810-kquh59ry	458	4	on	on	IN
cord-327810-kquh59ry	458	5	the	the	DT
cord-327810-kquh59ry	458	6	use	use	NN
cord-327810-kquh59ry	458	7	of	of	IN
cord-327810-kquh59ry	458	8	digital	digital	JJ
cord-327810-kquh59ry	458	9	technology	technology	NN
cord-327810-kquh59ry	458	10	in	in	IN
cord-327810-kquh59ry	458	11	interactions	interaction	NNS
cord-327810-kquh59ry	458	12	between	between	IN
cord-327810-kquh59ry	458	13	firms	firm	NNS
cord-327810-kquh59ry	458	14	and	and	CC
cord-327810-kquh59ry	458	15	their	-PRON-	PRP$
cord-327810-kquh59ry	458	16	customers	customer	NNS
cord-327810-kquh59ry	458	17	.	.	.
cord-327810-kquh59ry	459	1	One	one	CD
cord-327810-kquh59ry	459	2	stream	stream	NN
cord-327810-kquh59ry	459	3	of	of	IN
cord-327810-kquh59ry	459	4	work	work	NN
cord-327810-kquh59ry	459	5	looks	look	VBZ
cord-327810-kquh59ry	459	6	at	at	IN
cord-327810-kquh59ry	459	7	the	the	DT
cord-327810-kquh59ry	459	8	use	use	NN
cord-327810-kquh59ry	459	9	of	of	IN
cord-327810-kquh59ry	459	10	digital	digital	JJ
cord-327810-kquh59ry	459	11	technology	technology	NN
cord-327810-kquh59ry	459	12	on	on	IN
cord-327810-kquh59ry	459	13	customer	customer	NN
cord-327810-kquh59ry	459	14	insight	insight	NN
cord-327810-kquh59ry	459	15	,	,	,
cord-327810-kquh59ry	459	16	such	such	JJ
cord-327810-kquh59ry	459	17	as	as	IN
cord-327810-kquh59ry	459	18	digital	digital	JJ
cord-327810-kquh59ry	459	19	footprints	footprint	NNS
cord-327810-kquh59ry	459	20	or	or	CC
cord-327810-kquh59ry	459	21	social	social	JJ
cord-327810-kquh59ry	459	22	media	medium	NNS
cord-327810-kquh59ry	459	23	profiling	profiling	NN
cord-327810-kquh59ry	459	24	.	.	.
cord-327810-kquh59ry	460	1	The	the	DT
cord-327810-kquh59ry	460	2	other	other	JJ
cord-327810-kquh59ry	460	3	focuses	focus	VBZ
cord-327810-kquh59ry	460	4	on	on	IN
cord-327810-kquh59ry	460	5	the	the	DT
cord-327810-kquh59ry	460	6	impact	impact	NN
cord-327810-kquh59ry	460	7	of	of	IN
cord-327810-kquh59ry	460	8	technology	technology	NN
cord-327810-kquh59ry	460	9	on	on	IN
cord-327810-kquh59ry	460	10	targeted	target	VBN
cord-327810-kquh59ry	460	11	interactions	interaction	NNS
cord-327810-kquh59ry	460	12	,	,	,
cord-327810-kquh59ry	460	13	such	such	JJ
cord-327810-kquh59ry	460	14	as	as	IN
cord-327810-kquh59ry	460	15	the	the	DT
cord-327810-kquh59ry	460	16	popularisation	popularisation	NN
cord-327810-kquh59ry	460	17	of	of	IN
cord-327810-kquh59ry	460	18	algorithmic	algorithmic	JJ
cord-327810-kquh59ry	460	19	decision	decision	NN
cord-327810-kquh59ry	460	20	making	make	VBG
cord-327810-kquh59ry	460	21	in	in	IN
cord-327810-kquh59ry	460	22	customer	customer	NN
cord-327810-kquh59ry	460	23	interactions	interaction	NNS
cord-327810-kquh59ry	460	24	,	,	,
cord-327810-kquh59ry	460	25	or	or	CC
cord-327810-kquh59ry	460	26	the	the	DT
cord-327810-kquh59ry	460	27	potential	potential	NN
cord-327810-kquh59ry	460	28	of	of	IN
cord-327810-kquh59ry	460	29	wearables	wearable	NNS
cord-327810-kquh59ry	460	30	and	and	CC
cord-327810-kquh59ry	460	31	beacons	beacon	NNS
cord-327810-kquh59ry	460	32	for	for	IN
cord-327810-kquh59ry	460	33	personalisation	personalisation	NN
cord-327810-kquh59ry	460	34	.	.	.