Birdwatch Note Rating
2024-01-29 14:54:49 UTC - HELPFUL
Rated by Participant: FF50494ABDA697AFEB61F141C553C7F8399BCB262E2AC744F175A35FD4A8A49A
Participant Details
Original Note:
UK police require evidence to flag accounts for suspected illegal activity. Banks can close her account based on their investigations but must follow legal processes. Account holders have rights to appeal closures. Claims of account closure without evidence are misleading. https://www.bondrees.com/can-police-investigate-your-bank-account-in-the-uk/
All Note Details