Birdwatch Archive

Birdwatch Note Rating

2024-12-13 22:44:55 UTC - NOT_HELPFUL

Rated by Participant: 8C8EC9A6A1B01A994B730472FE905405A39C404E9CB67A56955C80A711F994CF
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

Original Tweet

All Information

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  • version - 2
  • agree - 0
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  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • notHelpfulOpinionSpeculationOrBias - 0
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