|
Investigating the Impact of Corporate Governance Principles on the Effective Understanding of Anti-Money Laundering
|
Seyed reza Seyed nezhad fahim1   , Sara Rafizadeh2 |
1- Assistant Professor, Lahijan Branch, Islamic Azad University , fahim_re@yahoo.com
2- Master of Accounting, Lahijan Branch, Islamic Azad University |
|
|
Abstract: (341 Views) |
The purpose of this study is to investigate the impact of corporate governance principles on the perception of the effectiveness of combating money laundering. In terms of purpose, according to the objectives of the research, this research is one of the applied researches, and from the point of view of data collection, it is included in the collection of survey researches. The statistical population of this research is all presidents and vice presidents of banks in Gilan province during the year 2023. The data of the research was obtained using a questionnaire and non-probability sampling method available to 173 people. In order to measure the research model and test the hypotheses, the Structural equation method was used. The results of this research showed that there is a significant relationship between the principles of corporate governance on the perception of the effectiveness of anti-money laundering policies among multiple sub-dimensions. This study highlights the need for effective policies and strategies to promote corporate governance in Iran, which can only be achieved through increasing awareness, knowledge and adherence to ethical behavior. This research study provides important implications for academics, policy makers, and banking industry practitioners interested in the field of corporate governance, particularly in the context of anti-money laundering and its implications for businesses and society.
|
Article number: 12 |
| Keywords: Corporate Governance, Anti-Money Laundering Policies, Banking |
|
|
Full-Text [PDF 1147 kb]
(420 Downloads)
|
Article type: Research |
Subject:
Special
Received: 2024/06/10 | Accepted: 2024/08/20 | Published: 2025/02/28
|
|
|
|
|
|
|
| Send email to the article author |
|
|
|
| Add your comments about this article |
|
|
|
