Birdwatch Note Rating
2024-12-13 21:59:05 UTC - NOT_HELPFUL
Rated by Participant: 6E2F4C3540C77E6EF0B4B1715BD0369378013AD5BE742FF3C72E18612AF83E19
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