Birdwatch Archive - Rating Details

Birdwatch Note Rating

2024-11-26 16:22:33 UTC - NOT_HELPFUL

Rated by Participant: EE3BE3DFB46FB25DDD3146673892C54E3923A1CF28F9A579268BAB6D02B66438
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/

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Original Tweet

All Information

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version - 2
agree - 0
disagree - 0
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notHelpful - 0
helpfulnessLevel - NOT_HELPFUL
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ratingsId - 1861443208565133567EE3BE3DFB46FB25DDD3146673892C54E3923A1CF28F9A579268BAB6D02B66438