Birdwatch Note Rating
2024-12-13 23:39:36 UTC - NOT_HELPFUL
Rated by Participant: D0D54780C9EF86EA9C6EB3B9D2C88FD5745BF01FB40378AE368C061F1C289832
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