Birdwatch Archive

Birdwatch Note Rating

2024-12-14 04:51:24 UTC - NOT_HELPFUL

Rated by Participant: 2A15C60BC1F74FD26451FCAC26295FF27F5A5FA6A8179921A700A2929DB14F18
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

Original Tweet

All Information

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  • version - 2
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  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • ratingsId - 18676718959588147732A15C60BC1F74FD26451FCAC26295FF27F5A5FA6A8179921A700A2929DB14F18