Formulating an anti-money laundering pattern using an interactive policy approach

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MADANI JAVAD; HOSSEIN POUR DAVOUD

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Paper Information

Journal: STRATEGIC STUDIES OF PUBLIC POLICY (STRATEGIC STUDIES OF GLOBALIZATION JOURNAL) Year:2019 | Volume:9 | Issue:30 Page(s): 43-68

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Title

Formulating an anti-money laundering pattern using an interactive policy approach

Author(s)

MADANI JAVAD | HOSSEIN POUR DAVOUD | Issue Writer Certificate

Keywords

PolicyQ1

interactive policyQ1

Money LaunderingQ2

Abstract

One of the latest and most important theories in Policy knowledge is interactive Policy theory. An interactive Policy is a process in which several groups are actively involved and jointly make a decision. Regarding the status of the Policy-making process in the Islamic Republic of Iran, the need for such mechanisms is twofold so that it can be countered by the phenomena such as Money Laundering. Money Laundering is one of the most significant examples of administrative corruption that can reasonably be said to occur in all countries of the world. The main objective of this research is to develop a model for combating Money Laundering using an interactive Policy making approach. Considering the extent of this issue, this model is designed in the Islamic Republic of Iran Banking System. The research approach is either blended or combined with a sequential exploratory approach. Firstly, qualitative data and then a little bit collected and analyzed. According to the findings of the study, 265 indicators were extracted from interviews and international and domestic literature, among which 56 indicators were identified and 5 themes were identified. Based on the results of the research, the importance of the content of the main and most important factors of intergovernmental Policy-making in combating Money Laundering in the banking system of Islamic Republic of Iran. Most desirable model in the fight against Money Laundering is a model based on an interactive Policy approach that can be effective in combating Money Laundering by utilizing effective participatory partnerships.

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APA: Copy

MADANI, JAVAD, & HOSSEIN POUR, DAVOUD. (2019). Formulating an anti-money laundering pattern using an interactive policy approach. STRATEGIC STUDIES OF PUBLIC POLICY (STRATEGIC STUDIES OF GLOBALIZATION JOURNAL), 9(30 ), 43-68. SID. https://sid.ir/paper/229994/en

Vancouver: Copy

MADANI JAVAD, HOSSEIN POUR DAVOUD. Formulating an anti-money laundering pattern using an interactive policy approach. STRATEGIC STUDIES OF PUBLIC POLICY (STRATEGIC STUDIES OF GLOBALIZATION JOURNAL)[Internet]. 2019;9(30 ):43-68. Available from: https://sid.ir/paper/229994/en

IEEE: Copy

JAVAD MADANI, and DAVOUD HOSSEIN POUR, “Formulating an anti-money laundering pattern using an interactive policy approach,” STRATEGIC STUDIES OF PUBLIC POLICY (STRATEGIC STUDIES OF GLOBALIZATION JOURNAL), vol. 9, no. 30 , pp. 43–68, 2019, [Online]. Available: https://sid.ir/paper/229994/en

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