Birdwatch Note Rating
2024-12-14 03:22:13 UTC - NOT_HELPFUL
Rated by Participant: AA8BD40BD3305BBF1109EFC9047B6DE529CF3D22A1AE8E59990A18889A5554C0
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