of Hazardous Waste and its Disposal: A Checklist Assessment (2011) 2 Journal of Environmental Protection 1257. Tool’ 57 See Nicholas Gilmour and Nick Money Laundering through Cash (2015) 18 (3) Ridley, ‘Everyday Vulnerabilities: Intensive Businesses’ Journal of Money Laundering Control 293. 58 Scrap Metal Dealers Act 2013 (UK) c 10, s 12. 89 59 Explanatory Notes to the Scrap Metal Dealers Act 2013 (UK).
of Hazardous Waste and its Disposal: A Checklist Assessment Tool’ (2011) 2 Journal of Environmental Protection 1257. 57 See Nicholas Gilmour and Nick Ridley, ‘Everyday Vulnerabilities: Money Laundering through Cash Intensive Businesses’ (2015) 18 (3) Journal of Money Laundering Control 293. 58 Scrap Metal Dealers Act 2013 (UK) c 10, s 12. 59 Explanatory Notes to the Scrap Metal Dealers Act 2013 (UK). 89
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