Birdwatch Note Rating
2024-12-14 10:50:16 UTC - NOT_HELPFUL
Rated by Participant: 0096E887BAB766D447D935A6FAA4B583C57CDDD7437330DE00FE4A3BE7B0EA44
Participant Details
Original Note:
Banks and financial service entities are legally obligated to have an understanding of the purpose of transactions, including cash withdrawals in order to combat widespread anti money laundering and / or financial crime. If there is no crime, there is no reason to be worried. https://www.legislation.gov.uk/uksi/2017/692/contents
All Note Details