Birdwatch Note Rating
2024-12-14 04:02:52 UTC - NOT_HELPFUL
Rated by Participant: 7C6E21B44F12968FD0D9175D80B1E996BE7E55FAE4A8BEA6338D9167FB2B5FDF
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