Smuggling, as one of the most important elements of the hidden economy, has always caused a lot of damage to the healthy economy and dynamism of the countries of the world. One of the most important crimes that have openly, directly and for a long time undermined the security of the country is the phenomenon of smuggling of goods and currency, which has also negatively affected various social, economic, political and cultural spheres of the country. Is; At present, smuggling of goods and currency has become a serious and threatening problem in the country's economy, so that combating it is one of the priorities of the three powers. With the passage of the Law on Combating Commodity and Currency Smuggling adopted in 2013, new horizons were opened in terms of preventing and combating the harmful phenomenon of commodity and currency smuggling, and significant innovations were revealed in this law. However, we always face many ambiguities in this area, which has challenged the prevention and confrontation of this ominous phenomenon; Therefore, the leading article examines the ambiguities and legislative challenges of progress in this law with a descriptive-analytical method and library collection tools. The findings of the study indicate that instability in the legislature, disproportion between crimes and punishments, criminal approach to trafficking and ambiguity in the psychological element, etc. are among the most important ambiguities in this law

Today, the phenomenon of goods smuggling in the country is an obvious fact that has been formed due to various cultural, social, economic and sometimes political reasons, especially in recent years, thereby, it has had consequences for the people and the government. However, the influential variables on the attitudes leading to the understanding of consumer behavior is rooted in dealing with domestic, foreign and smuggled goods. In this campaign, missionaries by proposing arguments try to convince consumers that foreign and smuggled goods are the best option. Consumers, however, hold different attitude by relying on arguments that are in line with their involvement goal in purchasing. Therefore, persuasive arguments in the advertisements of smuggled goods should be proportional to the level and type of people's involvement with buying motivation. Involvement is a motivational state that shows the needs, values and interests; variables that determine why and how consumers get involved. Previously, in a research, the argumentative biases of smuggled goods consumers were studied based on the general level of involvement (high/low) and its type (consequential and valuative), in the form of involvement -argument model and classified into four groups and each category was named: biases of importers, obligees, demands-Satisfiers and person-oriented. In the present article with the aim of empirically verifying the model, first, the reasoning biases of people by studying previous researches was determined, and then using two different scales, the general level and type of involvement was studied. The results of the multi-valued analysis showed that the four reasoning biases are related to the level and type of involvement. In the advertisement of smuggled goods in online stores, by using this model, it is possible to design proper messages for different groups of consumers, hereby the quality of involvement in the purchase of high quality goods of national production can be increased and the consumption of smuggled goods can be decreased. By using this model, it is also possible to analyze the sales promotion of online stores, such as Baslam, Digi-Kala, Goldtech, etc.

The aim of this research is to identify and prioritize the ways to fight money laundering. The statistical population is all the experts and specialists active in the field of money laundering in the Economic Security Police of the Police Force (especially the Anti-Smuggling Police and the Anti-Economic Crimes and Customs Police) throughout the country and the experts of the Anti-Money Laundering Supreme Council, that are around 150 people. The method of conducting the research is of applied in terms of purpose and descriptive-survey in terms of the method, and the data were collected by field method and questionnaire tool. The validity of the designed questionnaire has been confirmed by the opinions of respected professors and advisors, and its reliability has been confirmed by the inconsistency rate of less than 0.1. The data analysis method is hierarchical analysis. The result of calculating the and ranking shows that among the 6 identified methods of combating money laundering, reporting of suspicious transactions with a score of 0.2425 ranks first, complete identification of customers with a score of 0.2407 ranks second, initial identification of customers with a score of 0.2370 ranks third, reporting transactions by cash instruments ranks fourth with a score of 0.1200, recording information and events ranks fifth with a score of 0.0860, and adopting a risk-based approach ranks sixth with a score of 0.0739.

Smuggling of goods is the result of an unpleasant and harmful economic process that causes extensive economic, social and cultural damage to countries. Our country's economy is facing a large volume of goods smuggling. Among the smuggled goods, health-oriented goods including medicine, food and beverages, cosmetic and health products, medical equipment and necessities, in addition to economic problems, have very negative effects on the health of the society. Serious fighting with the smuggling of health-related goods is of great importance to improve the health status of the society.
The main goal of this study is to use tools and statistics and data mining in various fields such as identifying and prioritizing the factors of smuggling goods and their effects, as well as finding suitable methods to prevent the smuggling of health-related goods. The statistical sample of this research is 100 academicians and people involved in the smuggling of health oriented goods. First, the reasons for the commercial activities of smuggling are discussed. Then the effects and consequences of the smuggling of goods are examined and at the end methods to prevent the smuggling of goods are presented.