Birdwatch Note Rating
2024-12-15 03:24:41 UTC - NOT_HELPFUL
Rated by Participant: EC3BDF41E79CFE67B30148F5B2BF11DDC5E324AAFDA39376535AC6555FC7C593
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