Birdwatch Note Rating
2024-12-13 22:23:11 UTC - NOT_HELPFUL
Rated by Participant: 70F5E8E679DFF7C8EA9628B7EDB790BD00F59E8C5B716D7816544CA726D26DB8
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