Birdwatch Note Rating
2024-12-14 03:08:22 UTC - NOT_HELPFUL
Rated by Participant: 5AD271D7BBEF5D8550DDEB4E03806A09B60F4A5F72A374760EF0E0C02A073FBA
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