Birdwatch Note Rating
2024-12-14 21:06:50 UTC - NOT_HELPFUL
Rated by Participant: 8814F0B40860D5FD2D81C0376A2F142FC90D4FE6DDDD827E92C0E65F7519AE3C
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