Developing a Strategic Model for Money Laundering Prevention in Banking System of Iran. (Case study: Bank Saderat Iran)

The issue of combating money laundering and its international and internal standards are very important that in accordance with these standards, the financial action group and even the International Bank for Recognition are conducting a ranking of the banks and the styles of them in the countries. In this regard and in accordance with the standards, the banking systems of each country are required to executive the bylaws and regulations which is related to anti-money laundering laws to pave the way for international cooperation.
On this basis, it is important to develop and present a model for preventing and combating money laundering. The main purpose of this paper were developed to adopt by using content analysis method and utilizing the opinions of experts and exploratory analysis, Kolmogorov-Smirnov test, Delphi method, Bartlett test, Levine test and T-test with Using of SPSS22 dimensions, components and indicators of the desired model were extracted for Bank Saderat Iran and frameworks of the elements of the model.
Furthermore the model was evaluated and the results show that the measures taken to prevent and combat money laundering are not consistent with the international standards developed by the financial group