The aim of this study is to present an extended model of money laundering control according to the factors related to transparency in the banking system of Melli Bank of Iran. Accordingly, in this study, the factors affecting money laundering control were first identified through exploratory studies and survey of experts familiar with the subject using Delphi technique, and then, these factors were tested in the form of a model designed in the statistical population. The statistical population of the study to test the model included all 321 senior managers of Melli Bank branches in Kerman province, 200 of whom were selected as the sample through a convenience random sampling method. The present study is a descriptive-survey study conducted using field method. Also, this research is applied-developmental in terms of objective. The method of data collection in this study was a combination ...

The aim of this study is to present an extended model of money laundering control according to the factors related to transparency in the banking system of Melli Bank of Iran. Accordingly, in this study, the factors affecting money laundering control were first identified through exploratory studies and survey of experts familiar with the subject using Delphi technique, and then, these factors were tested in the form of a model designed in the statistical population. The statistical population of the study to test the model included all 321 senior managers of Melli Bank branches in Kerman province, 200 of whom were selected as the sample through a convenience random sampling method. The present study is a descriptive-survey study conducted using field method. Also, this research is applied-developmental in terms of objective. The method of data collection in this study was a combination ...