مرکز منطقه ای اطلاع رسانی علوم و فناوری فصلنامه علمی قضانامه 2 4 2025 12 5 The Role of E-Commerce Regulations in Preventing Corruption and Money Laundering: A Case Study of Kourosh Company نقش تنظیم مقرارت تجارت الکترونیک در جلوگیری از فساد و پولشویی با مطالعه موردی کوروش کمپانی 2 13 fa افسانه حاجیلو دانشگاه آزاد اسلامی 2024 3 27 <p>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.</p> <p>اﻳﻦ ﻣﻘﺎﻟﻪ، ﻧﻘﺶ اﻟﻜﺘﺮوﻧﻴﻜﻲ ﺷﺪن ﺗﺠﺎرت در ﺟﻠﻮﮔﻴﺮى از ﻓﺴﺎد و ﭘﻮﻟﺸﻮﻳﻲ را ﺑﺮرﺳﻲ ﻣﻲﻛﻨﺪ. ﺑﺎ ﺗﺤﻠﻴﻞ ﻣﻮردى دو ﺷﺮﻛﺖ ﻛﻮروش ﻛﻤﭙﺎﻧﻲ و ﭼﺎﺑﻲ دﺑﺶ، ﻣﺰاﻳﺎى اﺳﺘﻔﺎده از ﺳﻴﺴﺘﻢﻫﺎى دﻳﺠﻴﺘﺎل در ﻣﻌﺎﻣﻼت ﺗﺠﺎرى ﺑﻪ ﻣﻨﻈﻮر اﻓﺰاﻳﺶ ﺷﻔﺎﻓﻴﺖ و ﻛﺎﻫﺶ ﻣﺨﺎﻃﺮات ﻣﺎﻟﻲ ﻧﺸﺎن داده ﻣﻲﺷﻮد. ﻫﻤﭽﻨﻴﻦ، در اﻳﻦ ﻣﻘﺎﻟﻪ ﻛﻪ ﺑﺎ روش ﺗﺤﻘﻴﻖ ﻛﺘﺎﺑﺨﺎﻧﻪ اى از ﻧﻮع ﻣﺮاﺟﻌﻪ ﺑﻪ اﺳﻨﺎد و روش ﻣﺮورى ﺑﻪ ﺗﺤﺮﻳﺮ درآﻣﺪه، و ﺑﺎ روش ﺗﺤﻠﻴﻞ ﺗﻮﺻﻴﻔﻲ ﻧﮕﺎﺷﺘﻪ ﺷﺪه، ﭼﺎﻟﺶﻫﺎ و ﻣﻮاﻧﻊ ﭘﻴﺶ روى اﻳﻦ ﺗﺤﻮل دﻳﺠﻴﺘﺎل در ﺣﻮزه ﺗﺠﺎرت ﻧﻴﺰ ﻣﻮرد ﺑﺤﺚ ﻗﺮار ﻣﻲﮔﻴﺮد. در ﻧﻬﺎﻳﺖ، راﻫﻜﺎرﻫﺎى ﺳﻴﺎﺳﺘﻲ ﺑﺮاى ﺗﺴﺮﻳﻊ و ﺗﺴﻬﻴﻞ اﻳﻦ ﻓﺮآﻳﻨﺪ و اﻓﺰاﻳﺶ اﺛﺮﺑﺨﺸﻲ آن در ﻣﺒﺎرزه ﺑﺎ ﻓﺴﺎد و ﭘﻮﻟﺸﻮﻳﻲ اراﺋﻪ ﻣﻲﺷﻮد.</p> http://aujsas.ir/en/Article/Download/52348