Birdwatch Note Rating
2024-12-13 21:55:41 UTC - NOT_HELPFUL
Rated by Participant: C00F3A4C4553DC978C6591DED2F74A3669D054C9BA5324E57A3D399D3CD7EF62
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