Birdwatch Archive

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

Original Tweet

All Information

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  • version - 2
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  • disagree - 0
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  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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