طراحی و امکان‌سنجی الگوی بومی مدیریت ریسک در سیاست‌گذاری مبارزه با قاچاق کالا در ایران: تحلیلی تطبیقی با استانداردهای بین‌المللی گمرکی

• آیین‌نامه اجرایی قانون امور گمرکی، مصوب ۱۳۹۱ هیئت وزیران. تهران: روزنامه رسمی جمهوری اسلامی ایران.
• آیین‌نامه اجرایی سامانه پنجره واحد تجاری، مصوب 1395 هیئت وزیران. تهران: روزنامه رسمی جمهوری اسلامی ایران.
• آیین‌نامه اجرایی مواد ۵ و ۶ قانون مبارزه با قاچاق کالا و ارز، مصوب ۱۳۹۵. تهران: روزنامه رسمی جمهوری اسلامی ایران.
• دستورالعمل اجرایی سیستم مدیریت ریسک گمرکی (بخشنامه شماره ۷۳۰۷۳/۲۹۹، مورخ ۱۳۹۳/۰۴/۰۱). گمرک جمهوری اسلامی ایران.
• دستورالعمل رتبه‌بندی فعالان اقتصادی مجاز (AEO/APA). سازمان جهانی گمرک و گمرک جمهوری اسلامی ایران.
• بخشنامه‌ها و رویه‌های اجرایی مربوط به تبادل داده الکترونیک گمرکی.
• دستورالعمل ایجاد و راهبری مرکز ملی ریسک یکپارچه (بر اساس اسناد WCO).

References

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Hillson, D. (2009). Managing risk in projects (1st ed.). Farnham, England: Gower Publishing Limited.

Hopkin, P. (2018). Fundamentals of risk management: Understanding, evaluating and implementing effective risk management. Kogan Page

• International Organization for Standardization. (2018). ISO 31000:2018 risk management — Guidelines. ISO.
• Ireland, R. (2015). Implementing risk management in Customs. World Customs Journal, 9(1), 25‑41.
• Clarke, R.V. (1997). Situational Crime Prevention: Successful Case Studies. 2nd ed. Harrow and Heston.
• Ekblom, Paul and Ken Pease (1995), Evaluating Crime Prevention, Journal of Crime and Justice, Volume 19, https://doi.org/10.1086/449238
• Schwalbe, K. (2023). Information technology project management, (10th ed., pp. 90–92). Boston, MA: Cengage Learning
• Singapore Customs. (2022). Annual Statistics Report 2022. Singapore: Singapore Customs.
• United Nations Industrial Development Organization. (2009). Manual for the preparation of industrial feasibility studies (3rd ed.). Vienna: UNIDO.
• uropean Commission. (2022). EU Customs Union Annual Report 2022. Brussels: Publications Office of the EU.
•  
• Oxford University Press. (n.d.). Risk. In Oxford English Dictionary. Retrieved September 19, 2025, from https://www.oed.com
• World Customs Organization. (2011). WCO risk management compendium (Vol. 1: The risk management process). WCO.
• Cambridge University Press. (n.d.). Smuggling. In Cambridge dictionary (English ed.). Retrieved September 19, 2025, from https://dictionary.cambridge.org/dictionary/english/smuggling
• United Nations Convention against Transnational Organized Crime (UNTOC, 2000)
• https://www.setadsms.ir
• European Parliament, & Council of the European Union. (2013). Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code. Official Journal of the European Union, L 269, 1–101. https://eur-lex.europa.eu/eli/reg/2013/952/oj

1. World Customs Organization. (2006). International Convention on the Simplification and Harmonization of Customs Procedures (Revised Kyoto Convention). Brussels: WCO.
2. World Customs Organization. (2005/2021). SAFE Framework of Standards to Secure and Facilitate Global Trade. Brussels: WCO.
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6. United Nations. (2000). United Nations Convention against Transnational Organized Crime (UNTOC). New York: United Nations.
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Translated References into English

EbrahimiVand, Shokrollah, (Measures for Increasing the Risk of Smuggling of Goods and Currency). Biannual Journal of Legal Studies, Vol.2, No. 4 (2012). [In Persian]

Jafari, A., Hosseini, M., &Salimi, R. (Enterprise Risk Management: A Review of Models and Applications). ManagementResearchJournal,21(2),51–70. (2019). [In Persian]

Ahmadi, Abdollah. Fraud, Smuggling, Customs Violations and Civil Liability. First Edition. Tehran: Mizan Publishing. (2012). [In Persian]

Dehkhoda, AliAkbar (1994). Dehkhoda Dictionary. Tehran: University of Tehran Press (1994). [In Persian]

Headquarters for Combating Smuggling of Goods and Currency.AnnualPerformanceReport2023.Tehran: Secretariat of the Headquarters (2023). [In Persian]

Saffari, Ali. The oretical Foundations of Crime Prevention(2nded.). Tehran: Legal Research Publications, No: 29, (2011). [In Persian]

Talebian, Hassan, & Elyasvand, Amin.The Role of Situational Crime Prevention in Reducing the Smuggling of Goods and Currency. Karagah Journal, Year 8, No.29(2014). [In Persian]

Moghimi, Mehdi.The oretical Foundations of Rational Choice Theory in Situational Crime Prevention. Journal of Criminal Law and Criminology Research, No.12(2018). [In Persian]

Mansourabadi, Abbas, & Ebrahimi, Shahram. Developments in Crime Prevention Management. Journal of Crime Prevention Studies, Vol.3, No.8(2008). [In Persian]

White, Rob, & Haines, Fiona. Crime and Criminology (Persian translation by AliSalimi,4thed.). Tehran: Research in Statute for Hawza and University Publications (2011). [In Persian]