Implementing the Third Money Laundering Directive: Draft Money Laundering Regulations 2007 / HM Treasury, 22 January 2007
PDF - http://www.hm-treasury.gov.uk/media/4EC/49/consult_thirdmoney_2007.pdf

Accountants offered anti-money laundering feedback / AccountancyAge.com, 12 February 2007
http://digbig.com/4rhtn
"Seminar organised by The Serious Organised Crime Agency
Accountants will be have the opportunity to get feedback on anti-money laundering and anti-terrorism measures, after SOCA announced it will host a seminar targeted directly at accountants. The seminar will be held at Chartered Accountants' Hall in the City of London on Wednesday 28 February."