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.
Abstract
Purpose
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/approach
The 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.
Findings
Out 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/value
This qualitative study provides the first exploration of the state-of-art on export risk management and money laundering.
Details
Keywords
Maryam Tanabandeh, Sanjar Salajegheh and Masoud Pourkiani
This paper aims to characterize and identify the existing research on risk management in the export development of high-tech products.
Abstract
Purpose
This paper aims to characterize and identify the existing research on risk management in the export development of high-tech products.
Design/methodology/approach
The authors conducted a systematic mapping study to identify and analyze related literature. The authors identified 96 primary studies, dated from 2000 to 2018 and classified them with respect to research focus, types of research and contribution.
Findings
A total of 32 studies were identified and mapped, synthesizing the available evidence on risk management in the export development of high-tech products. “Currency risk” with 13 articles is the dominant research focus. Regarding the research type, “Solution proposal” is the most frequently used research type. “Case study”, “Regression analysis” and “Survey”, respectively, were the most used research methods. However, “FANNIS”, “FAHP” and “Discussion paper” were used less often. “Solution proposal” was the most common research type between 2000 and 2018. Further, the number of publications has declined between 2010 and 2012.
Originality/value
This mapping study provides the first systematic exploration of the state-of-art on risk management research in the export development of high-tech products. The existing body of knowledge is limited to a few high-quality studies.