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This article has been withdrawn as it was published elsewhere and accidentally duplicated. The original article can be seen here: 10.1108/eb027139. When citing the article, please cite: B.V. Kumar, (1997), “India: The Misuse and Abuse of Legal Provisions in Money Laundering”, Journal of Money Laundering Control, Vol. 1 Iss: 2, pp. 194 - 19.

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