Birdwatch Note Rating
2024-12-14 00:31:15 UTC - NOT_HELPFUL
Rated by Participant: 02EA4DF88B25ACB592DD78F014D8E953337D3CA6463AEE49AE4128FCDB10B5DD
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