Birdwatch Note Rating
2024-12-14 20:47:28 UTC - NOT_HELPFUL
Rated by Participant: F1DCB8963B9A42BE7D6D11CB0748713EA2231C9CC747D22B2DED17CFF021BF65
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