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The amount of money laundered globally in one year is believed to be 2% to 5% of global GDP, or $800 billion to $2 trillion - and this is a low estimate. Money laundering is frequently associated with illegal arms sales, smuggling, embezzlement, insider trading, bribery, and computer fraud...
etc.), which makes it possible to process securities transactions through book entry (bookkeeping). Depository securities can be immobilized or dematerialized to achieve this goal. (Which means that their existence is only in the form of electronic records?) India has adopted the path of DEMAT....