عنوان مقاله [English]
نویسنده [English]چکیده [English]
The smuggling of cultural heritage has great economic value in the domestic and global markets and has always been threatened by profiteers and profiteering groups. The volume of these transactions is so vast that it is not possible to provide accurate figures. The purpose of this article is to provide the researchers with a living experience in the field of smuggling and the financial turnover of smuggling of cultural heritage, which the author can do in a field method to the extent that they understands the amount and variety of these transactions. The research results show that the economic security police and other cultural institutions of the country should try to replace the false rightful culture of anti-trafficking in the society with the false culture of discovering the treasure in the society. This important issue can contribute to the growth of general supervision of the society in preventing underground transactions and partnering with the police in detecting these transactions. On the other hand, paying attention to the State’s Laws in combating the smuggling of cultural heritage, concern of the Economic Security Police about the method of countering political, economic and legal kingpins active in the transaction of the cultural heritage, improving the abilities of the security and law enforcement organizations in identifying and infiltrating the type of financial turnover of profiteers in underground transactions and finally, we should mention the interactions of economic security police with judicial, regulatory and intelligence agencies that can increase the risk of underground transactions to a large extent, to prevent the smuggling of the country's cultural heritage.