Formulating an anti laundering model: An economic stakeholders interaction approach

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HOSSEINPOOR DAVOOD; MADANI JAVAD

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Paper Information

Journal: IRANIAN JOURNAL OF MANAGEMENT SCIENCES Year:2018 | Volume:13 | Issue:51 Page(s): 51-74

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Title

Formulating an anti laundering model: An economic stakeholders interaction approach

Author(s)

HOSSEINPOOR DAVOOD | MADANI JAVAD | Issue Writer Certificate

Keywords

Money launderingQ1

Anti-money launderingQ1

Interactive Policy makingQ1

Economic InstitutionQ1

Abstract

The process of interacting Economic Institutions is one of the main pillars of any political system and an integral part of a state decision-making processes. The interaction of these institutions is vital for halting corruption as a major obstacle to developmental purposes. One of the manifestation of institutional corruption in our country is Money laundering that is done by Economic Institutions, particularly the banking system. The purpose of this study is to design an antiMoney laundering model by the means of the country’ s economic stakeholders interaction. We first used an exploratory sequential approach to collect qualitative data to be examined by thematic analysis; then quantitative data was collected and analyzed. We extracted 285 indicators, 59 main themes, 16 organizing themes and 5 pervasive themes from interviews and literature reviews. The results show that the interactive policy framework for combating Money laundering in the Iran's Banking System demands participatory and managerial measures and requires the intelligence and interacting partners, in order to achieve the relevant goals.

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APA: Copy

HOSSEINPOOR, DAVOOD, & MADANI, JAVAD. (2018). Formulating an anti laundering model: An economic stakeholders interaction approach. IRANIAN JOURNAL OF MANAGEMENT SCIENCES, 13(51 ), 51-74. SID. https://sid.ir/paper/369444/en

Vancouver: Copy

HOSSEINPOOR DAVOOD, MADANI JAVAD. Formulating an anti laundering model: An economic stakeholders interaction approach. IRANIAN JOURNAL OF MANAGEMENT SCIENCES[Internet]. 2018;13(51 ):51-74. Available from: https://sid.ir/paper/369444/en

IEEE: Copy

DAVOOD HOSSEINPOOR, and JAVAD MADANI, “Formulating an anti laundering model: An economic stakeholders interaction approach,” IRANIAN JOURNAL OF MANAGEMENT SCIENCES, vol. 13, no. 51 , pp. 51–74, 2018, [Online]. Available: https://sid.ir/paper/369444/en

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