Birdwatch Note Rating
2024-12-14 09:09:18 UTC - NOT_HELPFUL
Rated by Participant: 4F0D774BEE32936F8B6BABC4E2E7EF3016E5E5630F7188DD831B35DCB5E9B123
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