Birdwatch Note Rating
2024-12-13 21:24:38 UTC - NOT_HELPFUL
Rated by Participant: 10DE9F5FFA4D3D794D620388B85CF02E8B1BFBB2F7A207623E7D923608E98830
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