Birdwatch Note Rating
2024-12-14 01:06:11 UTC - NOT_HELPFUL
Rated by Participant: 337E8A807F6DF6DCD30DA9C78ECF8E7D2742A338D57FA4BCA997FE3F3F36B9F5
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