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Asian Journal of Research in Business Economics and Management
Year : 2013, Volume : 3, Issue : 10
First page : ( 335) Last page : ( 355)
Online ISSN : 2249-7307.

Anti-Money Laundering Model in Banking System

Safdari Akbar

PH.D, Department of Management and Accounting, Karaj branch, Islamic Azad University, Karaj, Iran

Online published on 4 October, 2013.

Abstract

Money laundering as a problem exceeded the national boundaries and became an international one. In order to prevent the black money and money laundering, countries applied variety of methods. However, with the purpose of more effectiveness of the applied methods, economic and political aspects of the countries should take into consideration. During this study, first global anti money laundering methods looked over, then, with respect to banking system a model has been proposed for money laundering prevention. In this model, national and international rules and ethics of various countries which applied different measures to prevent money laundering have been studied, and a model which employs AHP, priorities of preventive methods have been utilized. Finally, with Using contents of the above anti money laundering model was formed.

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Keywords

Dirty Money, Money laundering, Banking system, Anti Money Laundering, AHP.

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