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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.

In the present study, the authors considered the features of forensic examinations execution in the investigation of crimes related to human trafficking in the Republic of Kazakhstan. In the study, the authors regarded the most common types of forensic examinations, usually conducted in criminal cases of trafficking. The paper offers practical recommendations for criminal prosecution bodies on the most effective forensic examinations in criminal cases of the category, based on an analysis of the scientific literature, as well as the survey of practitioners engaged in combating human trafficking and the analysis of criminal cases involving human trafficking.

The purpose of this article is to study the resistance to investigation of crimes, related to trafficking in human beings.