Birdwatch Note Rating
2024-12-14 01:11:29 UTC - NOT_HELPFUL
Rated by Participant: 7597683A4446B2F2AE2BE66DC461A08FE7273649F5AE60DEDA1C49199BD7A05F
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