Birdwatch Archive

Birdwatch Note Rating

2024-11-26 16:51:31 UTC - NOT_HELPFUL

Rated by Participant: A70139B723BD2B3A91DCE31477E84760D65DF9A796AD84881AADEA11D67BE888
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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