نقش تنظیم مقرارت تجارت الکترونیک در جلوگیری از فساد و پولشویی با مطالعه موردی کوروش کمپانی
آرشیو
چکیده
این ﻣﻘﺎﻟﻪ، ﻧﻘﺶ اﻟکﺘﺮوﻧیکی ﺷﺪن ﺗﺠﺎرت در ﺟﻠﻮﮔیﺮى از ﻓﺴﺎد و ﭘﻮﻟﺸﻮیی را ﺑﺮرﺳی ﻣیکﻨﺪ. ﺑﺎ ﺗﺤﻠیﻞ ﻣﻮردى دو ﺷﺮکﺖ کﻮروش کﻤﭙﺎﻧی و ﭼﺎﺑی دﺑﺶ، ﻣﺰایﺎى اﺳﺘﻔﺎده از ﺳیﺴﺘﻢﻫﺎى دیﺠیﺘﺎل در ﻣﻌﺎﻣﻼت ﺗﺠﺎرى ﺑﻪ ﻣﻨﻈﻮر اﻓﺰایﺶ ﺷﻔﺎﻓیﺖ و کﺎﻫﺶ ﻣﺨﺎﻃﺮات ﻣﺎﻟی ﻧﺸﺎن داده ﻣیﺷﻮد. ﻫﻤﭽﻨیﻦ، در ایﻦ ﻣﻘﺎﻟﻪ کﻪ ﺑﺎ روش ﺗﺤﻘیﻖ کﺘﺎﺑﺨﺎﻧﻪ اى از ﻧﻮع ﻣﺮاﺟﻌﻪ ﺑﻪ اﺳﻨﺎد و روش ﻣﺮورى ﺑﻪ ﺗﺤﺮیﺮ درآﻣﺪه، و ﺑﺎ روش ﺗﺤﻠیﻞ ﺗﻮﺻیﻔی ﻧﮕﺎﺷﺘﻪ ﺷﺪه، ﭼﺎﻟﺶﻫﺎ و ﻣﻮاﻧﻊ ﭘیﺶ روى ایﻦ ﺗﺤﻮل دیﺠیﺘﺎل در ﺣﻮزه ﺗﺠﺎرت ﻧیﺰ ﻣﻮرد ﺑﺤﺚ ﻗﺮار ﻣیﮔیﺮد. در ﻧﻬﺎیﺖ، راﻫکﺎرﻫﺎى ﺳیﺎﺳﺘی ﺑﺮاى ﺗﺴﺮیﻊ و ﺗﺴﻬیﻞ ایﻦ ﻓﺮآیﻨﺪ و اﻓﺰایﺶ اﺛﺮﺑﺨﺸی آن در ﻣﺒﺎرزه ﺑﺎ ﻓﺴﺎد و ﭘﻮﻟﺸﻮیی اراﺋﻪ ﻣیﺷﻮد.The Role of E-Commerce Regulations in Preventing Corruption and Money Laundering: A Case Study of Kourosh Company
This article examines the role of e-commerce in combating corruption and money laundering. By analyzing the cases of two companies, Kourosh Company and Chabi Dabash, the article highlights the benefits of using digital systems in business transactions, specifically in terms of increasing transparency and reducing financial risks. Additionally, this paper, which uses a library research methodology and a review of relevant documents, also discusses the challenges and obstacles facing the digital transformation in the trade sector. Finally, it presents policy recommendations for accelerating and facilitating this transformation to enhance its effectiveness in the fight against corruption and money laundering.
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