Birdwatch Archive

Birdwatch Note Rating

2024-12-14 11:45:10 UTC - NOT_HELPFUL

Rated by Participant: 2FE01153A2AD2BFB5AE2A975141906FD8C7188BD80F6B8ECD068914790A904FC
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
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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