CORRUPTIVE INCOMINGS LAUNDERING IN THE MEDICAL SPHERE

Abstract

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.

Keywords: corruption; counteraction; medical field; money laundering; Сovid-19.