TY - JOUR
T1 - Corruptive incomings laundering in the medical sphere
AU - Reznik, Oleg
AU - Bondarenko, Olha S.
AU - UTKINA, MARYNA
AU - Horobets, Nadiia S.
PY - 2021/5/31
Y1 - 2021/5/31
N2 - OBJECTIVE: The aim: Characteristic of corruptive incomings laundering in the medical sphere and research of components for counteraction to this phenomenon. PATIENTS AND METHODS: Materials and methods: Some methods were used to ensure the completeness and complexity of scientific research: dialectical, formal, legal, epistemological, and systemstructural methods. CONCLUSION: 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.
AB - OBJECTIVE: The aim: Characteristic of corruptive incomings laundering in the medical sphere and research of components for counteraction to this phenomenon. PATIENTS AND METHODS: Materials and methods: Some methods were used to ensure the completeness and complexity of scientific research: dialectical, formal, legal, epistemological, and systemstructural methods. CONCLUSION: 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.
KW - corruption
KW - counteraction
KW - medical field
KW - money laundering
KW - Сovid-19
UR - https://www.scopus.com/pages/publications/85107902859
UR - https://www.scopus.com/pages/publications/85107902859#tab=citedBy
U2 - 10.36740/wlek202105138
DO - 10.36740/wlek202105138
M3 - Article (journal)
C2 - 34090300
AN - SCOPUS:85107902859
SN - 0043-5147
VL - 74
SP - 1250
EP - 1255
JO - Wiadomosci lekarskie (Warsaw, Poland : 1960)
JF - Wiadomosci lekarskie (Warsaw, Poland : 1960)
IS - 5
ER -