Birdwatch Note Rating
2024-12-14 04:22:28 UTC - NOT_HELPFUL
Rated by Participant: E1BF6E510EFC7E3388BFA049DBF60A7B9005B9A2ABF329B2754EDE254B3A0635
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