نوع مقاله : مقاله پژوهشی

نویسندگان

1 دانشجوی دکتری مدیریت ورزشی، واحد آیت‌الله آملی، دانشگاه آزاد اسلامی، آمل، ایران

2 استادیار مدیریت ورزشی، دانشگاه شهید بهشتی، تهران، ایران

3 استادیار مدیریت ورزشی، دانشگاه پیام نور ، تهران، ایران

چکیده

پول‌شویی یکی از فعالیت‌های غیرقانونی اقتصادی است که می‌تواند آثاری منفی­ بر فعالیت‌های اقتصادی به‌بار آورد. هدف از انجام این پژوهش، شناسایی عوامل مؤثر در پول‌شویی در ورزش است. این پژوهش با روش آمیخته انجام شد. در بخش کیفی از روش نمونه‌گیری هدفمند و تکنیک نمونه‌گیری گلوله‌برفی برای انجام مصاحبه‌های عمیق استفاده شد. درمجموع، 17 مصاحبه با خبرگان و متخصصان اجرا شدند و داده‌ها براساس رویکرد خودجوش کدگذاری شدند. در بخش کمی، براساس نتایج فاز کیفی، پرسش‌نامه‌ای تدوین شد و پس از تعیین روایی و پایایی بین نمونه‌های پژوهش توزیع شد و ازطریق تکنیک مدل‌سازی معادلات ساختاری، داده‌ها اعتبارسنجی شدند. در بخش کیفی، یافته‌ها نشان داد که مقوله‌های اصلی شامل عوامل زمینه‌ای (مسمومیت فضای اقتصادی)، عوامل ساختاری (سلامت‌نداشتن ساختار اقتصادی) و عوامل رفتاری (نبود نظارت شفاف بر امور مالی) هستند. در بخش کمی، مدل نظریِ تحلیل مسیر با شاخص نیکویی برازش محاسبه شد و براساس مفروض‌های تجربی- نظری بود. براساس میزان اثرگذاری عوامل مؤثر در پـول‌شویی که دربین آن‌ها مسمومیت فضای اقتصادی بیشترین سهم را داشت، برای پیشگیری از پول‌شویی در ورزش باید نظارت شفاف امور مالی، سلامت ساختار اقتصادی و بهبود فضای اقتصادی جریان‌های مالی حاکم در ورزش وجود داشته باشند.

کلیدواژه‌ها

موضوعات

عنوان مقاله [English]

Identifying of Influential Factors on Money Laundering in Sports

نویسندگان [English]

  • Hassan Donyaee 1
  • Seyed Emad Hossini 2
  • Nasrolah Mohamadi 3

1 Ph.D. Student of Sport Management, Department of Physical Education and Sport Sciences, Ayatollah Amoli Branch, Islamic Azad University, Amol, Iran

2 Assistant Professor of Sport Management, Department of Spot Management and Media, Faculty of Sport Sciences and Health, Shahid Beheshti University, Tehran, Iran

3 Assistant Professor of Sport Management, Department of Sport Management, Payam-E- Norour University, Tehran, Iran

چکیده [English]

Money laundering is one of the illegal acts that has negative effects on economy. This study aims to identify the factors which affect money laundering in Sport. The research was done using mixed methods. In the qualitative phase data was collected through in-depth interviews using snowball sampling technics. 17 experts were interviewed; then the data was coded and analyzed based on grounded theory via Emergent approach. A questionnaire was designed according to the data collected in the qualitative phase; after confirming its validity and reliability the questionnaire was given to the samples of the research. In this phase data was analyzed through SEM. The analysis of the data from the qualitative phase revealed that main categories are: Contextual factors (poisoning the economic atmosphere); Structural factors (unhealthy economic structure); Behavioral factors (unclear financial supervising). In quantitative phase, the conceptual model of path analysis was calculated using the goodness of fit index; according to this data the experimental-conceptual hypotheses were confirmed. According to the effectiveness of factors effecting the money laundering among which the economic atmosphere poisoning played the most important role, to prevent ML in Sport there must be clear supervising on financial affairs, healthy economic structure and development in economic atmosphere of financial channels.

کلیدواژه‌ها [English]

  • Economics Structure
  • Financial Corruption
  • Money laundering
  • Sport
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