Birdwatch Note Rating
2024-12-14 03:20:15 UTC - NOT_HELPFUL
Rated by Participant: 11AD9299D9397DFA4299DC342DC0BBD82FC4998AA8CE508378FDD03D3C3D3AB9
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