Birdwatch Note Rating
2024-12-14 00:23:16 UTC - NOT_HELPFUL
Rated by Participant: DD1DC88A66E9E04D669B28E5C0B5CB6E0FC261FB3BB9CA3DE277BFDA0A77A223
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