Open AccessCORRUPTIVE INCOMINGS LAUNDERING IN THE MEDICAL SPHERE
Author(s) -
Oleg Reznik,
Olha Bondarenko,
Maryna Utkina,
Nadiia Horobets
Publication year - 2021
Publication title -
wiadomości lekarskie
Language(s) - English
Resource type - Journals
eISSN - 2719-342X
pISSN - 0043-5147
DOI - 10.36740/wlek202105138
Subject(s) - money laundering , commission , procurement , social sphere , business , political science , law , sociology , social science , marketing
The aim: Characteristic of corruptive incomings laundering in the medical sphere and research of components for counteraction to this phenomenon.Materials and methods: Some methods were used to ensure the completeness and complexity of scientific research: dialectical, formal, legal, epistemological, and systemstructural methods.Conclusions: It was concluded that corruptive incomings laundering in the medical sphere is becoming commonplace. New ways, means, and schemes for the commission of this crime are appearing. The authors analyze the main methods for corruptive incomings laundering in the medical sphere: during the purchase of medicines and medical equipment, during the procurements of medical preparations and medical equipment, building restoration and renovation, where health care facilities are located, price-fixing and gifting of chief medical officers. A comprehensive system of organizational, legal, and economic measures must be formed that will provide effective counteraction to the corruptive incomings laundering in the medical sphere.