1
Department of Criminal Law and Criminology, Faculty of Law, Islamic Azad University, Central Branch, Tehran, Iran. (Corresponding Author)
2
Educational Department of Forensic Sciences, Faculty of Law, Islamic Azad University, Urmia Branch, Iran.
Abstract
Smuggling of goods and currency is part of the informal economy and is not recorded in official statistics and damages the information systems of the national economy. First, it deals with the causes and consequences of trafficking based on the conceptual model, then it uses the qualitative approach of grounded theory to address the most important issues. This research was conducted with the aim of identifying the factors that create and intensify the smuggling of goods and currency and examine its effects and provide suggestions to fight against smuggling to achieve a resilient economy, especially focusing on three key areas. It means economic policy, national production and unemployment. This article is a description of a research whose statistical population was the university professors and specialists of the headquarters of combating goods and currency smuggling. The anti-trafficking headquarters and its strategic plan were launched. While the aim of this action is to reduce the smuggling of goods and currency, the headquarters should reconsider its approach and move towards knowledge and technology management. Therefore, more attention should be paid to qualitative research, especially in the field of social and cultural consequences of this phenomenon.
Sahraei,N and Rahimi Kaldanlou,M . (2024). An approach to the effective factors in increasing the smuggling of goods and currency and the strategies to deal with and control it. Scientific Journal of Law and Modern Studies, 5(1), 1-20.
MLA
Sahraei,N , and Rahimi Kaldanlou,M . "An approach to the effective factors in increasing the smuggling of goods and currency and the strategies to deal with and control it", Scientific Journal of Law and Modern Studies, 5, 1, 2024, 1-20.
HARVARD
Sahraei N, Rahimi Kaldanlou M. (2024). 'An approach to the effective factors in increasing the smuggling of goods and currency and the strategies to deal with and control it', Scientific Journal of Law and Modern Studies, 5(1), pp. 1-20.
CHICAGO
N Sahraei and M Rahimi Kaldanlou, "An approach to the effective factors in increasing the smuggling of goods and currency and the strategies to deal with and control it," Scientific Journal of Law and Modern Studies, 5 1 (2024): 1-20,
VANCOUVER
Sahraei N, Rahimi Kaldanlou M. An approach to the effective factors in increasing the smuggling of goods and currency and the strategies to deal with and control it. Law and Modern Studies. 2024;5(1):1-20 (In Persian).