Birdwatch Archive

Birdwatch Note Rating

2024-12-13 21:49:21 UTC - NOT_HELPFUL

Rated by Participant: 6757CE72305C923D80BF1B60EB20714B6BE25B89F0B4704F999D72EC9F5EEE33
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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  • helpfulnessLevel - NOT_HELPFUL
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