Birdwatch Note Rating
2024-12-14 00:01:38 UTC - NOT_HELPFUL
Rated by Participant: 02ADDA0B39C0F1AB655D0116B8D57410CD1052F55D2ED79CCA8BFEAD7899CAD2
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