Investigation of Trafficking: Establishing the Circumstances Subject to a Proof
Journal: Journal of Sustainable Development
Year: 2015

The purpose of this work is to investigate the circumstances subject to a proof in criminal cases on human trafficking, in order to ensure the effective investigation of criminal cases in this category. The authors propose to classify the circumstances subject to a proof, depending on the elements of offense, based on the analysis of criminal and criminal procedural legislation of the Republic of Kazakhstan and the Kyrgyz Republic, as well as investigation practice of the criminal cases on traff