Birdwatch Note Rating
2024-12-13 22:26:50 UTC - NOT_HELPFUL
Rated by Participant: 2E8EF01BD4D35D83C6540E8B749CD85E8790D1168F91B4CE2EE887DA06B8E76E
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