Birdwatch Note Rating
2024-12-14 00:18:06 UTC - NOT_HELPFUL
Rated by Participant: 27B6E94C28D48E6ACF3F7DF32DDBA851091596876F9959EE6BBB1DBA530D1DBF
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