Birdwatch Note Rating
2024-12-13 22:56:29 UTC - NOT_HELPFUL
Rated by Participant: 3D6396C2CD627DC6DF9426B62830235D4D82D5251B76AC81FF603D35C58AF79A
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