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Identifying export risks of non-oil products related to money laundering and related strategies

Identifying export risks of non-oil products related to money laundering and related strategies The purpose of this study is to identify the risks associated with money laundering in the scope of non-oil products export and related strategies to manage them.Design/methodology/approachThe statistical population of the research was the managers and experts of the Islamic Republic of Iran Customs Administration in Tehran. The sample needed for qualitative interviews was collected to the extent of theoretical saturation through a targeted judgment sampling. The qualitative data was analyzed by thematic analysis. In sum, 20 interviews were conducted.FindingsOut of 181 subcategories extracted from verbal propositions, 41 core categories were extracted. In this way, 23 subcategories constructed final codes, 6 codes were export risks and 70 codes were final and 12 codes constructed strategy of export risk management.Originality/valueThis qualitative study provides the first exploration of the state-of-art on export risk management and money laundering. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png International Journal of Islamic and Middle Eastern Finance and Management Emerald Publishing

Identifying export risks of non-oil products related to money laundering and related strategies

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References (31)

Publisher
Emerald Publishing
Copyright
© Emerald Publishing Limited
ISSN
1753-8394
DOI
10.1108/imefm-05-2019-0201
Publisher site
See Article on Publisher Site

Abstract

The purpose of this study is to identify the risks associated with money laundering in the scope of non-oil products export and related strategies to manage them.Design/methodology/approachThe statistical population of the research was the managers and experts of the Islamic Republic of Iran Customs Administration in Tehran. The sample needed for qualitative interviews was collected to the extent of theoretical saturation through a targeted judgment sampling. The qualitative data was analyzed by thematic analysis. In sum, 20 interviews were conducted.FindingsOut of 181 subcategories extracted from verbal propositions, 41 core categories were extracted. In this way, 23 subcategories constructed final codes, 6 codes were export risks and 70 codes were final and 12 codes constructed strategy of export risk management.Originality/valueThis qualitative study provides the first exploration of the state-of-art on export risk management and money laundering.

Journal

International Journal of Islamic and Middle Eastern Finance and ManagementEmerald Publishing

Published: Jun 4, 2021

Keywords: Uncertainty; Risk management; Customs; Money laundering

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