( U=343.9 )

ББК Х628.3
РУБ DOI: 10.1108/JCRPP-10-2019-0065

Аннотация: Purpose This paper aims to analyze the cost of crime as understood in Ukrainian and foreign criminology, investigating both the direct and indirect damage caused by crime, its social consequences and Ukrainians' attitudes toward its costs. Design/methodology/approach From January 2018 to May 2019, data were gathered using an online questionnaire from 717 respondents between 14 and 65 years of age residing in all regions of Ukraine. Findings Results suggest a high level of concern among Ukrainian citizens regarding security and crime. Latent criminality, crime rates and mistrust of law enforcement are high in Ukraine. It was found that the total cost of crime to the respondents (losses from crimes) reached UAH2m, and 69.3 per cent reported fear of becoming a victim of crime, with 26.2 per cent indicating that they had already been victims. Practical implications - The knowledge of the cost of crime obtained in this study is vital for understanding crime in Ukraine. The results could be effectively leveraged to develop effective and cost-efficient means of combating crime. They could also be used to forecast crime rates, and thus, optimize future responses to the challenges of crime. Originality/value This is the first comprehensive study of the cost of crime in Ukraine and it indicates both the tangible and intangible costs of the damage it inflicts. Notwithstanding the country-specific case-study context, the results could inform discussions and decisions at a broader international scale, subject to the usual caveats.

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Nizovtsev, Y. Y..
Mechanisms of money laundering obtained from cybercrime: the legal aspect [Текст] / Y. Y. Nizovtsev, O. A. Parfylo, O. O. Barabash, S. G. Kyrenko, N. V. Smetanina // Journal of money laundering control. - 2021. - Ранний доступ
Перевод заглавия: Механізми відмивання грошей, одержаних в результаті кіберзлочинності: правовий аспект

УДК

РУБ DOI: 10.1108/JMLC-02-2021-0015

Аннотация: Purpose: The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while eliminating traditional state borders. That is why, the researched problems have a high level of relevance. The purpose of this research is to promote the spread of international standards in the field of combating money laundering, as well as an analysis of the mechanisms of money laundering obtained from cybercrime. Design/methodology/approach: The leading methods that were used in the article for the purpose of conducting research were a number of general scientific methods, such as analysis and synthesis, deduction, induction, forecasting, modeling, analogy and a number of special methods of study and cognition, which include comparative legal, historical legal, formal legal and structural functional methods. Findings: The main results prospects for further research and the applied value of the material. Large-scale cyber laundering of illegal income has long become a global problem that requires a solution from all states of the world, which means that these problems can only be overcome through active interstate cooperation. Originality/value: The article analyzes inter alia the international legislation in the field of money laundering mechanisms obtained from cybercrime and examines the activities of international organizations in this area.

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Latysh, K. V..
Corruption offences in medications circulation: investigation problems [Text] / K. V. Latysh, Y. E. Demidova // Wiadomosci lekarskie. - 2021. - Vol. 74, Iss. 11, cz. 2. - P. 2896-2900
Перевод заглавия: Корупційні правопорушення в обігу ліків: проблеми розслідування

УДК

РУБ PMID: 35029552 + DOI: 10.36740/WLek202111206

Аннотация: OBJECTIVE: The aim: The article aims to focus attention on the pressing problems of corruption in the field of pharmaceutical activities at the stage of medicines sale. Possible ways to solve the problems are elucidated. PATIENTS AND METHODS: Materials and methods: The research has been carried out using the results of analysis and generalization of different countries' regulation acts governing pharmaceutical activity implementation, also of legal practice, including author's private practice, interviewing investigators, interviews, and questionnaires of pharmaceutical companies and professionals. General scientific and special scientific methods (dialectical, logical-normative, system-structural, comparative-legal, etc.) were used. RESULTS: Results: As a result of the study, the main problems of corruption that exist in the pharmaceutical activity sphere at the stage of medicines sale have been outlined. One of the most widespread corrupt manifestation are a relationships between a doctor and a pharmacist and sale medicine which contain drugs without doctors prescription. Proposals are formulated regarding possible ways to solve the problems, including other countries experience such as introduce digital control tools when concluding contracts. CONCLUSION: Conclusions: Investigation problems of pharmaceutical corruption offences deals with the absence of forensic investigation methodic of such crimes. It is caused by high latency of this category of criminal offenses. Among the main problems of the existence of corruption in the field of pharmaceutical activities at the stage of medicines' sale can be those: insufficiency and imperfection of the legislative regulation of medicines circulation; lack of professional relations regulation between medical institutions, doctors, and pharmaceutical entities; lack of an electronic database of prescribed prescriptions, etc.

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Obolentsev, V. F..
Automated decision-making support system for qualification of criminal offenses as an element of human rights health protection systems [Text] / V. F. Obolentsev, O. M. Hutsa, D. V. Yelchaninov // Wiadomosci lekarskie. - 2021. - Vol. 74, Iss. 11, cz. 2. - P. 2884-2890
Перевод заглавия: Автоматизована система підтримки прийняття рішень щодо кваліфікації кримінальних правопорушень як елемента систем охорони здоров’я прав людини

УДК

РУБ PMID: 35029550 + DOI: 10.36740/WLek202111204

Аннотация: OBJECTIVE: The aim: 1) To develop an informative model of the process of automated qualification of criminal offenses against human health for countries with a continental legal system; 2) on the basis of information model to create a decision support system in the form of a software product in terms of qualification of a criminal offense against human health. PATIENTS AND METHODS: Materials and methods: The information model of the process of automated qualification of a criminal offense against human health was developed using the BPMN method on the basis of European countries' legislation with a continental legal system. According to the information model, a decision support system was developed in the form of a software product. RESULTS: Results: 1. An information model of the process of automated qualification of criminal offenses against human health for countries with a continental legal system has been developed. 2. A system of decision support in the form of a software product as an element of law enforcement in terms of qualification of a criminal offense against human health. CONCLUSION: Conclusions: The proposed decision support system for automated qualification is a means of preventing unreasonable qualification of committed offenses as it minimizes the errors of this process. As a result, it will increase the preventive effect and the quality of law enforcement work to prevent crimes against human health.

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Логвиненко, Б. А.
Противодействие корупции при государственных закупках лекарственных средств [Text] = Counteraction to corruption during public procurement of medicinal products / Б. А. Логвиненко, А. М. Подоляка, Ю.М. Дьомин, И. А. Колесникова, К. А. Салаева // Georgian Medical News. - 2022. - Iss. 323, No. 2 [не зазначено у Scopus та Web of Science]. - P. 175-179

УДК

РУБ PMID: 35271492

Аннотация: The purpose of the article is to carry out a comparative analysis of common manifestations of corruption and corruption risks during public procurement of medicinal products in Ukraine and foreign countries in order to find effective ways to counteract to such cases. The materials of the research were the provisions of foreign legislation, national regulatory legal acts in the health care sector. Theoretical basis of the article is research focused on various aspects of combating corruption in the field of medicine, ways to prevent and minimize cases of corruption manifestations, improvement of anti-corruption measures during public procurement of medicinal products. The authors of the article have used comparative, comparative and legal, historical and legal, formal and legal methods, methods of formal logic, method of system analysis. It has been concluded that the problem of corruption is not new for public procurement area. However, corruption risks increase significantly during emergency situations. Public procurement of medicinal products is an extremely important and at the same time rather prone procedure to such risks. Threats of corruption manifestations during public procurement of medicinal products affect not only the country's economy, but also the indicators of the public health of the population, its working ability and vital function in the whole. The importance of the studied issue determines the need to strike a balance between the promptness of conducting the procurement of medicinal products, the preservation of anti-corruption measures and the effectiveness of response to emerging threats. Wide coverage of procedures of public procurement of medicinal products with the usage of electronic trading systems together with the demonstrativeness and accountability of such activities, can act as appropriate tools to prevent corruption manifestations. Taking into account the possible manifestations of corruption at each stage of public procurement is an important matter. It allows us to focus on counteraction measures and the proper response of the state to illegal actions.

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Kolomiiets, N. .
International Legal Standards in Crime Prevention [Текст] / N. Kolomiiets, N. Senchenko, O. Petryk, I. Ivankov, O. Ovsyannikova, D. Geperidze // WSEAS Transactions on Environment and Development. - 2023. - Vol. 19. - P. 110-118. - References : p. 115-118
Перевод заглавия: Міжнародні правові стандарти у запобіганні злочинності

УДК

РУБ DOI: 10.37394/232015.2023.19.10

Аннотация: A qualitatively new stage in the development of international and national criminal law was marked by the international standards created to combat crime and the treatment of offenders by the global community, which deepens their interaction and establishes conditions for crime prevention and the protection of human rights. The purpose of the academic paper is to identify the primary crime prevention standards, their initiators and disseminators, the principal standardization areas, and approaches to address the issue. The research aims to show modern international norms and standards based on investigating the UN declarations and other normative documents formed by international organizations considering their development prospects. The need for more scientific, legal literature on modern standardization in crime prevention determines the research relevance. Therefore, this research is based on the last three UN Congresses in world crime prevention. The results show systematized information and the standardization of crime prevention. The study reviews the primary standards in the criminal treatment and detainee juvenile offenders and methods of combating modern problems in the information space, human trafficking, and terrorism. Emphasis is also placed on gender policy, corruption, and other contemporary issues. The research shows that the UN holds the Congresses according to the social development and crimes variety once in five years. The relevant problems of the modern world are computer technology crimes, crime in COVID-19, and corruption.

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