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Research ArticleOpen accessIn the keywordsThe Informal Funds Transfer System “Hawala” as a Segment of the Shadow Economy: Social Impact Assessment and Framework for CombatingBakhyt Moldatjaevich Nurgaliyev, Kanat Sametovich Lakbayev, Alexey Vladimirovich Boretsky, Aiman Kudaibergenovna KussainovaThe 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 … …American Journal of Applied Sciences, Vol. 12, Issue 12 · 22 Nov 2015 · 6,593 accessesView PDF Cite

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