Birdwatch Note Rating
2024-12-13 23:59:47 UTC - NOT_HELPFUL
Rated by Participant: 4888511D10FD8B5822CDB35DDB6E414216D1430DDFCA3B01769343CA19BEAE56
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