Birdwatch Note Rating
2024-12-13 23:17:52 UTC - NOT_HELPFUL
Rated by Participant: 52E263370F7703AE3A2630760BB6DB49F2800E75CC8E3C9E74CFC8DB84EB228D
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