Investigating differential proceedings in goods and currency smuggling crimes

Considering the technical and specialized complexities of the crime of Commodity and Currency Smuggling Crimes and the diversity of the behaviors that cause them, the need to pay attention to special criminal evidence, the importance of discovering and investigating these crimes, the method and process of handling and the need to restore damages to rights Government, criminal proceedings with a technical/specialist approach is an undeniable necessity and this is the differentiation of proceedings. Examining the legislative record in this area shows the determination of criminal policy makers to foresee special rules and take a step in the direction of differentiating proceedings, but the effects of this approach are scattered and dispersed in the past laws and regulations. It can be seen that with the approval of the law against smuggling of Commodity and currency, the differential approach of the legislator became more visible. In this framework, the rules related to the differentiation of Commodity and currency smuggling proceedings are categorized in three levels. first level; The rules governing the detection of crime, which shows its importance in the proceedings of smuggling of Commodity and currency, in such a way that a chapter of the law is dedicated to the provisions related to the detection of crime. second level; The rules are in charge of the preliminary investigations and proceedings, which have been paid attention to in line with the principle of specialized proceedings, and the third level; It supervises the rules governing the execution stage of the judgments, which are specifically provided for in the said law, taking into account the need to restore the damages caused to the government's rights.