The analysis of aspects of merchandise smuggling and the methods of coping with it (In some European, Asian and African countries)

Abstract:
There are several complicated factors involved in the smuggling of goods; some of them are related to economic and social issues and some others are related to the relate laws, and the planning strategies. Smuggling goods imposes undesirable effects on the financial and economic organizations of the society and it causes the destruction of financial plans and the allocation of resources. Smuggling goods, sometimes, shuts down the industry. Smugglers attempt to smuggle goods using fake documents and false identities and to do so, they utilize whatever needs possible. Based on these information, we can say that there is some sort of network or organization. This organization has a very useful and effective structure. It also has an extraordinary flexibility, but at the meantime, it is very native, and performs at the local level. In this article, there is an attempt to answer the following questions. How do other countries cope fight against it? How are the smuggling organizations do their operations including providing and smuggling goods in the countries under study? And ultimately how can those who fight against smuggling be paid for their efforts according to the rules and regulations?
Language:
Persian
Published:
دو فصلنامه بررسی های حقوقی (مجله تخصصی حقوق اقتصادی), Volume:2 Issue: 3, 2012
Page:
77
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