Birdwatch Archive

Birdwatch Note Rating

2024-03-08 19:26:56 UTC - NOT_HELPFUL

Rated by Participant: 43CDA3E79E7F20B741E31B47D39944CE817C4DEA1BFC9275920065347875C86E
Participant Details

Original Note:

Medy van der Laan, voorzitter NVB: 'Mensen met niet-westerse achtergrond zullen vanwege wetgeving en o.a. door Europese Commissie opgestelde, verplicht te controleren onderwerpen (als transacties met landen op hoogrisicolanden lijsten), in praktijk vaker bevraagd worden.' https://www.trouw.nl/duurzaamheid-economie/stuur-je-geld-naar-je-ouders-in-turkije-dan-moet-de-bank-controleren-op-witwasserij~b8e747894/ https://archive.ph/HRfSV

All Note Details

Original Tweet

All Information

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  • version - 2
  • agree - 0
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  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • ratingsId - 176606653965914934043CDA3E79E7F20B741E31B47D39944CE817C4DEA1BFC9275920065347875C86E