SWAT - Look out - there's a Money Laundering scam about!

SWAT - Look out - there's a Money Laundering scam about!: "One of our firms passed on a mailing that they received from an organisation calling itself the Anti-Money Laundering Support Team. The sheet is headed up FINAL NOTICE, with an official looking portcullis in the centre at the top of the page, and �Anti-Money Laundering Support Team / Training & Registration� on the left. The sub-heading is the Proceeds of Crime Act 2002 and The Money Laundering Regulations 2003 (Part II Section 3)


The letter starts:
Despite previous correspondence, we have still not received your reply for compliance via our anti-money laundering training compliance pack and registration scheme. Failure to comply with the procedures mentioned in the The Procedures of Crime Act 2002, from 1st September 2004 constitutes a criminal offence. [Ed: Yes, they do repeat the word �the�, and actually it was "