The Effect of E-commerce on the Iranian Money laundering and Offering Appropriate Solutions

The present study considered the effect of e-commerce on the Iranian money laundering and offering appropriate solutions. It was a casual and scientific research. The study population consisted of policy makers and enforcers of E-commerce, the individuals and companies and legislators and law enforcers involved in money laundering such as the members of Parliament, Central Bank, Ministry of Commerce, Ministry of Economy and Finance, Chamber of Commerce, and etc. So, some elites were selected via convenient sampling method from each group. By using the results of interview and test, a questionnaire was made based on the concerns of Iran’s society and the world. This questionnaire (n=170) was distributed among the subjects. The probability-stratified sampling method was used. The conventional statistical methods such as structural equation modeling were used for analyzing the results of the present study. In all of the trades are done in cyberspace including the purchase and sale of goods and services as well as financial transactions, the identity of persons and goods should be identified and decrypting should be done. The findings showed the establishment of high security international structures on the Internet and the support of all countries in cyberspace are considerably important. The exac