Birdwatch Note Rating
2024-12-13 22:34:38 UTC - NOT_HELPFUL
Rated by Participant: 5E6B3C4FCEB55F011A145F2A444E61F3E41CC6030C3A1CAF1D76EF8E0F2B3681
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