Presenting an Extended Model of Money Laundering Control According to Factors Related to Transparency in the Banking System of Islamic Republic of Iran (Case study of Melli Bank of Iran)

Abstract

The method of data collection in this study was a combination of library and field studies and data were collected through reviewing of documents, interviews and questionnaires (2 questionnaires) that their validity and reliability of were confirmed with a high percentage. The research data were analyzed using SPSS and AMOS 22 software. The research results confirmed the research model and showed that controlling and supervising foreign currencies, creating a powerful organization, providing statistical reports, the role of supervisors and transparency in financial and administrative systems are effective in controlling money laundering.