Birdwatch Archive

Birdwatch Note Rating

2024-11-26 19:49:13 UTC - NOT_HELPFUL

Rated by Participant: 798EB96D47FC725C46E5DC82F23CC5947891B2815C027AEBB2F18FA35901D7CE
Participant Details

Original Note:

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/

All Note Details

Original Tweet

All Information

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