Birdwatch Note Rating
2024-12-14 06:37:45 UTC - NOT_HELPFUL
Rated by Participant: F266E0CEA1C3A777E8E45361F6E4F9BFA9BC3F4F98EB9D2B0073C4DE147AA680
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