TY  - JOUR
AU  - Nurgaliyev, Bakhyt Moldatjaevich 
AU  - Lakbayev, Kanat Sametovich 
AU  - Boretsky, Alexey Vladimirovich 
AU  - Kussainova, Aiman Kudaibergenovna 
PY  - 2015
TI  - The Informal Funds Transfer System “Hawala” as a Segment of the Shadow Economy: Social Impact Assessment and Framework for Combating
JF  - American Journal of Applied Sciences
VL  - 12
IS  - 12
DO  - 10.3844/ajassp.2015.931.937
UR  - https://thescipub.com/abstract/ajassp.2015.931.937
AB  - The research considers the problems of social impact assessment in the informal funds transfer systems based on the principles of the ''hawala''. The international experience, leads us to express an opinion that the degree of its public danger through the possibility of financing terrorism, extremism, drug trafficking and transnational organized crime is underestimated. The methods of counteracting these processes by the state and society are suggested.