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1. |  | Title: Anti Money Laundering Guide by Barry A.K. Rider, Chizu V. Nakajima ISBN: 0421752904 Publisher: Sweet & Maxwell Ltd Pub. Date: 31 May, 1999 |
| 2. |  | Title: Anti Money Laundering Guide: Academic/international Network by Barry A.K. Rider, Chizu V. Nakajima ISBN: 0421777109 Publisher: Sweet & Maxwell Ltd Pub. Date: 01 November, 2001 |
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