The Role of E-Commerce Regulations in Preventing Corruption and Money Laundering: A Case Study of Kourosh Company
Subject Areas : حقوق و فناوریهای نوین (رایانه و هوش مصنوعی)
1 - Department of International Law, Faculty of Law, Islamic Azad University, Science and Research Branch, Tehran, Iran
Keywords: E-commerce transformation, corruption, money laundering, transparency, transaction traceability.,
Abstract :
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.
