Birdwatch Note Rating
2024-12-13 21:25:15 UTC - NOT_HELPFUL
Rated by Participant: 44BB32AE6E6542CD99966C17D8FA7B2F0A9310A2786BE7DE330624A8F3E1ED32
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