پولشویی در ورزش گواهی بر وجود فساد پنهان ؛ ضرورت ارائه راهکارهایی جهت پیشگیری از آن

محورهای موضوعی : مدیریت دانش

طه رزم آرا ¹ ( کارشناسی ارشد حقوق، دانشکده علوم انسانی،گرایش حقوق جزا و جرم شناسی،دانشگاه پیام نور واحد کرج،کرج،ایران. )
نریمان فاخری ² ( استاد یار و عضو هیات علمی، دانشکده علوم انسانی ،گروه حقوق جزا و جرم شناسی، دانشگاه پیام نور واحد کرج،کرج،ایران )
رامین پورسعید ³ ( استاد یار و عضو هیات علمی، دانشکده علوم انسانی ،گروه حقوق جزا و جرم شناسی، دانشگاه پیام نور واحد کرج،کرج،ایران. )

تاریخ دریافت : 1401/04/24 تاریخ پذیرش : 1401/06/16 تاریخ انتشار : 1401/06/01

کلید واژه: شفافیت مالی, فساد مالی, سازمان های ورزشی, پولشویی, جرم,

چکیده مقاله :

از مهم ترین مصادیق فساد؛ پدیده مجرمانه پولشویی است. ورزش به دلیل تمایل افراد به ایفای نقش ، محبوبیت ، اقبال عمومی و سرمایه گذاری در آن؛ بستری مناسب برای گسترش این فساد پنهان(پولشویی) است. بنابراین یکی از چالش های اساسی فراروی مبارزه و کنترل با پدیده پولشویی در ورزش ایران، عدم راهکارهایی مناسب جهت جلوگیری و کنترل این پدیده مجرمانه است. روش تحقیق از نظر هدف کاربردی و از نظر ماهیت توصیفی- همبستگی که به روش میدانی اجرا شد بود. داده ها با استفاده از 2 نسخه پرسشنامه محقق ساخته که اعتبار صوری و محتوای آن طبق نظر متخصصان و پایایی آن بر اساس ضریب آلفای کرونباخ تعیین شده جمع آوری شد. جامعه آماری پژوهش را کارشناسان رسمی دادگستری در حوزه ورزش و اعضای انجمن حقوق ورزش کشور تشکیل دادند . تعداد 160 نمونه به روش در دسترس به عنوان نمونه انتخاب شدند. جهت پردازش و تجزیه و تحلیل داده ها از بسته های نرم افزاری(SPSS) و (Excel) استفاده گردید. نتایج آزمون همبستگی پیرسون نشان داد که بین کلیه مولفه های مستقل و وابسته ارتباط معنی دار وجود دارد. همچنین با استفاده از آزمون رتبه بندی فریدمن بعد (گزارش معاملات مشکوک مشتریان) با رتبه(4.85) و میانگین (19.98) و بعد (آموزش کارکنان سازمان های ورزشی) با رتبه(1.23 ) و میانگین (6.413 ) به ترتیب بیشترین و کمترین اثرگذاری(اهمیت) را در جلوگیری از جرم پولشویی داشته است. بنابراین به نظر می رسد جهت جلوگیری از جرم پولشویی در سازمان های ورزشی ترکیبی از کلیه متغیرهای مورد استفاد مناسب باشد.

چکیده انگلیسی:

One of the most important examples of corruption; Money laundering is a criminal phenomenon. And the field of sports because of the desire of people to play a role, popularity, public interest and investment in it; It is a good breeding ground for the spread of this hidden corruption (money laundering). The research method was applied in terms of purpose and in terms of descriptive-correlational nature which was performed by field method. Data were collected using a version of a semi-standard questionnaire whose face validity and content were determined by experts and its reliability was determined based on Cronbach's alpha coefficient. The statistical population of the study consisted of official experts in the field of sports and members of the National Sports Law Association. 160 samples were selected by simple random sampling. Software packages (SPSS) and (Excel) were used to process and analyze the data. The results of Pearson correlation test showed that there is a significant relationship between all independent and dependent components. Also, using the Friedman ranking test, the dimension (customer suspicious transaction report) with the rank (4.85) and the average (19.98) and the dimension (training of employees of sports organizations) with the rank (1.23) and the average (6.413), respectively, have the most and the least effect. (Importance) in preventing the crime of money laundering. Therefore, it seems that a combination of all the variables used is appropriate to prevent money laundering in sports organizations.

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