Birdwatch Note Rating
2024-12-14 00:16:24 UTC - NOT_HELPFUL
Rated by Participant: 4E0DB1154B17D058F1954A92E9F5A18F3F37A27A4928D2C94A52A3A2EB164502
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