Birdwatch Note Rating
2024-12-13 23:21:23 UTC - NOT_HELPFUL
Rated by Participant: A38D28EAADDEBEC3A97ECBC12E4C38BA0A42BA1A16576103F864002944911A2E
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