Birdwatch Note Rating
2024-12-14 07:55:01 UTC - NOT_HELPFUL
Rated by Participant: 0758EC7903C2B20D0A76ED5A9BE5261C2011D3ECC4C575A70F7576B892266B2E
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