Abdolmohammadi, A. (2009). The Study of Influencing Social factors on Commodity Smuggling in Iran. Discipline & Security Order Quarterly Journal, 2(3), 179-207.
Alano Bienvenido, P. (1984). Import Smuggling in the Philippines: An Economic Analysis. Journal of Philippine Development, XI(2), 157-190.
Alimoradi, H., & Tehranchian, A. M. (2015). Calculating Import Smuggling Index and its Influencing Factors (A Fuzzy Approach). Macroeconomics Research Journal, 10(20), 56-82.
Amanpour, S., Manouchehri, S., Akbari, M., & Abbasi, Z. (2015). Analyzing the Impacts of Commodity Smuggling Remove on Quality of Rural Life Level (The Case of Marivan Rural Villages). Geographical Information Journal, 24(96), 121-134.
Basu, G. (2014). Combating Illicit Trade and Transnational Smuggling: key Challenges for Customs and Border Control Agencies. World Customs Journal, 8(2), 15-26.
Beker, G. S. (1968). Crime and Punishment: An Economic Approach. Journal of Political Economy, 7(2), 167-217.
Bhagwati, J., & Srinivasan, N. (1974). Illegal Transactions in International Trade. Oxford: Oxford Press.
Eesa abadi, A., & Shahghaleh, S. (2013). Geopolitics of Iran and its Impact on Commodity Smuggling. Geographical Researches Quarterly Journal, 28(2), 49-68.
Esmaeilpour, M., & Ranjbar, M. (2016). Identifying and Ranking the Factors Affecting Commodity Smuggling in Coastal Areas of Boushehr Privince. International Journal of Economic Research, 13(1), 195-209.
Farzanegan, M. R. (2009). Illegal Trade in the Iranian Economy: Evidence from a Structural Model. European Journal of Political Economy, 25, 489-507.
FICCI (Federation of Indian Chambers of Commerce and Industry). (2016). Invisible Enemy, Thought Arbitrage Research Institute (TARI) for FICCI Committee Against Smuggling and Counterfeiting Activities Destroying the Economy (CASCADE). Retrieved from
http://ficci.in/spdocument/20807/final-Smuggling-report.pdf
Ghaffari Ashtiani, P., Charsetad, P., & Loni, N. (2010). Analysis of Factors Affecting Consumer Preferences for Foreign Versus Domestic Brands. Journal of Marketing Management, 8, 227-253.
Global Financial Integrity. (2017). Illicit Financial Flows to and from Developing Countries: 2005-2014. Retrieved from
https://gfintegrity.org
Haken, J. (2001). Transnational Crime in the Developing World.
Global Financial Integrity (GFI), Retrieved from
https://gfintegrity.org
Janparvar, M., & Ghasri, M. (2014). The Study of Influencing Factors of Commodity Smuggling among Borders: Primary Approach for Iran’s Border Management. Geographical Security Research Journal, 2(7), 55-86.
Johnson, H. (1974). Notes on the Economic Theory of Smuggling, In J. N. Bhagwati (Ed.), Reprint on Illegal Transactions in International Trade. Amsterdam: North-Holland.
Kalantri, M., Ghezelbash, S., & Mousavi, A. (2017). Geographical Analysis of Commodity Smuggling in Boushehr Province. Border Studies Research Journal, 5(1), 75-109.
Kohnepoushi, H., & Jalalian, H. (2013). Commodity Smuggling Impact on Border Rural Economy. Geography and Development, 32, 61-74.
Kohnepoushi, H., & Shayan, H. (2013). The Study of Commodity Smuggling Economic Impacts on Border Cities: The Case of Marivan City. Geographical Science Applied Research, 13(29), 51-73.
Krueger, A. O. (1974). The Political Economy of the Rent-Seeking Society. American Economic Review, 64(3), 291-303.
Maltz, M. D. (1976). Technical Note - on the Estimation of Smuggling in a “Gray Market” Commodity. Operations Research, 24(6), 1156-1163.
Mataaee, P., & Molaaee, M. (2017). Study of Affecting Factors of Relative Purchasing Preference of Iranian Commodities Using Logit Model. Economic journal, 5-6(53), 59-73.
Molana, H., & Mozayani, A. H. (2006). Is Monetary Discipline a Precondition for the Effectiveness of Iran’s Export Promotion Policies? Journal of International Development, 18, 319–330.
Mozayani, A. H. (2018a). Calculating Imported Smuggling Commodities to Iran: Proposing an Operational Framework. Fiscal & Economical Policy Journals, 6(23), 61-96.
---------- (2018b). The Study & Estimation of Equilibrium Real Exchange Rate in Iran Economy (Unpublished Research Project). Tehran: Iran National Science Foundation.
---------- (2015). Analyzing Iran’s Economy: A Commodity Smuggling Approach (Unpublished Research Project). Tehran: Economic Research Institute, Tarbiat Modares University.
---------- (2009). Estimating Commodity Smuggling in Iran’s Economy (Unpublished Research Project). Tehran: Economic Research Institute, Tarbiat Modares University.
Mozayani, A. H., & Parvizi, S. (2016). Exchange Rate Misalignment in Oil Exporting Countries (OPEC): Focusing on Iran. Iranian Economic Review, 20(2), 261-276.
Pajouyan, J., & Maddah, M. (2006). Economic Study of Smuggling in Iran. Economic Research Letter, 6(1), 43-70.
Rajaaee, H. A., & Piraaee, K. (2017). Measuring Underground Economy and Casualty Test between Underground Economy and Unemployment Rate in Iran. Journal of financial and Economic Policies, 5(18), 103-129.
Romina, E. (2013). Criticizing on Commodity Smuggling Tariff Theory and Proposing a New Theory. Afaagh- e- Amniat Journal, 5(18), 193-206 (in Persian).
Romina, E. (2014). Theoretical Interpretation of Importing Commodity Smuggling and its Managing in Countries. Geopolitics Journal, 10(1), 83-105.
Schneider, F. (2012). The Shadow Economy and Work in the Shadow: What Do We (Not) Know?
IZA DP, 6423, Retrieved from
http://ftp.iza.org/dp6423.pdf
Schneider, F., & Buehn, A. (2016). Estimating the Size of the Shadow Economy: Methods, Problems and Open Questions.
IZA DP, 9820, Retrieved from
http://ftp.iza.org/dp9820.pdf
Southeast Asian Regional Center for Graduate Study and Research in Agriculture (SEARCA) & Department of Agriculture - Bureau of Agricultural Research (DA-BAR) of Philippines. (2014). Smuggling of Selected Agricultural Commodities in the Philippines, Retrieved from
https://searca.org/pubs/briefs-notes?pid=23.