The need for adopting criminal policies Confronting organized smuggling of goods And foreign exchanged

Abstract:
Smuggling apart from the current ambiguity in the definition، based on the volume of the items being smuggled، it comes in different shapes and forms. However، it may not be far from the truth if we think of it as a completely organized crime in some parts of the country. The obvious example of organized smuggling subsidized petroleum products in the south، southeast and west of the country (guidelines of the anti smuggling and foreign exchanges headquarter approved in 1387/2/16 and amended in 1388/2/30). However، the question is how much the crime of smuggling goods and foreign exchanges، as we have witnessed in the recent decades، have been the center of attention for the punitive policy makers. Committing the crime of smuggling goods and foreign exchange as an organized crime compared to the ones that are just for making a living، not only causes the spread of the harmful effects of this crime، but even finding its way into the country’s social and economical aspects and causing the commit in of crimes whose roots are in smuggling. Considering this important matter and the fact that some of the perpetrators of these crimes، somehow، mange to penetrate into the society’s prominent organization and as a result some active members of the society or rightful manpower will be deprived of having jobs، it is important to one again to study and evaluate the criminal policies and especially the recent laws that were ratified to fight the above mentioned crime. In this article، considering the rules and regulations regarding smuggling goods and foreign exchange especially in the area of distribution، we will look at the comprehensive bill for fighting this crime and analyze its different dimensions.
Language:
Persian
Published:
دو فصلنامه بررسی های حقوقی (مجله تخصصی حقوق اقتصادی), Volume:2 Issue: 3, 2012
Page:
45
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