Birdwatch Note Rating
2024-12-14 02:18:34 UTC - NOT_HELPFUL
Rated by Participant: 023C47E1933FB758CE83C7C9F6646EF5923A5C66AE91CF74A2408C2ACB698BE0
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