Birdwatch Note Rating
2024-12-14 11:43:09 UTC - NOT_HELPFUL
Rated by Participant: 24191514FBAB639B4268D97CFA8F3E7F7B5F2EF7CAE7AAF2CB4FB35AB841DB49
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