Birdwatch Note Rating
2024-12-14 04:16:16 UTC - NOT_HELPFUL
Rated by Participant: 0BA05877E8ED486B96BB25D2FAE18CE0B720EBCAEA25FC5858DF5513787D6A65
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