Birdwatch Note Rating
2024-12-13 23:24:41 UTC - NOT_HELPFUL
Rated by Participant: D2A6553A0CD4EDBE33E8A432F5DC45146CFF8357FB628CD90755C55CFCE6E078
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