جستجوی مقالات مرتبط با کلیدواژه "پولشویی الکترونیکی" در نشریات گروه "علوم اجتماعی"

In the past decades, due to the globalization of the economy, technological advances, the improvement of communication networks and the connection of financial markets, the transfer of financial resources is done more easily, which is the basis of the growth of organized economic crimes and transfer The transfer of illegitimate assets with the aim of changing their identity and purifying them has been raised as a national and international concern. This has drawn the attention of international financial organizations to supervisory and control measures in this field. In this regard, the aim of the present research; The qualitative study of the components of prevention of electronic money laundering and offering improvement solutions has been effective.

This research is applied in terms of purpose and mixed (qualitative-quantitative) in terms of method and with thematic analysis strategy. The research variables have been identified and explained in the qualitative part by reviewing the subject literature and analyzing the content of 37 articles, theses and related books, and in the quantitative part through a questionnaire among 150 banking experts.

71 basic themes, 21 organizing themes and 6 overarching themes were identified. The results of the research indicate that the variables of anti-money laundering solutions, structural dimensions and functional dimensions of anti-money laundering have a positive and significant effect on anti-money laundering, and the types of money laundering methods through the banking system, the consequences of money laundering and the challenges of anti-money laundering have a significant impact on anti-money laundering. Money laundering has had a significant and opposite effect.