Birdwatch Note
2024-11-26 16:13:39 UTC - MISINFORMED_OR_POTENTIALLY_MISLEADING
Les établissement bancaires ont pour obligation de demander des documents à chaque retrait important pour lutter contre le blanchiment d’argent et le financement du terrorisme (LCB-FT). https://www.tf1info.fr/amp/conso-argent/litiges-reclamations-argent-banque-vous-devez-toujours-justifier-vos-operations-2242104.html https://www.lafinancepourtous.com/outils/questions-reponses/mon-banquier-peut-il-me-demander-des-justificatifs-pour-faire-un-virement-bancaire/
Written by 784361A26510AA22A1EBEF876E47452A7DC55EDCA70F03515635FA018F2996F2
Participant Details
Original Tweet
Tweet embedding is no longer reliably available, due to the platform's instability (in terms of both technology and policy). If the Tweet still exists, you can view it here: https://twitter.com/foo_bar/status/1861140627783569681
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All Information
- ID - 1861443208565133567
- noteId - 1861443208565133567
- participantId -
- noteAuthorParticipantId - 784361A26510AA22A1EBEF876E47452A7DC55EDCA70F03515635FA018F2996F2
- createdAtMillis - 1732637619521
- tweetId - 1861140627783569681
- classification - MISINFORMED_OR_POTENTIALLY_MISLEADING
- believable -
- harmful -
- validationDifficulty -
- misleadingOther - 0
- misleadingFactualError - 1
- misleadingManipulatedMedia - 0
- misleadingOutdatedInformation - 1
- misleadingMissingImportantContext - 1
- misleadingUnverifiedClaimAsFact - 0
- misleadingSatire - 0
- notMisleadingOther - 0
- notMisleadingFactuallyCorrect - 0
- notMisleadingOutdatedButNotWhenWritten - 0
- notMisleadingClearlySatire - 0
- notMisleadingPersonalOpinion - 0
- trustworthySources - 1
- summary
- Les établissement bancaires ont pour obligation de demander des documents à chaque retrait important pour lutter contre le blanchiment d’argent et le financement du terrorisme (LCB-FT). https://www.tf1info.fr/amp/conso-argent/litiges-reclamations-argent-banque-vous-devez-toujours-justifier-vos-operations-2242104.html https://www.lafinancepourtous.com/outils/questions-reponses/mon-banquier-peut-il-me-demander-des-justificatifs-pour-faire-un-virement-bancaire/
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