Birdwatch Note Rating
2024-12-13 21:04:03 UTC - NOT_HELPFUL
Rated by Participant: F5FCE8F60022C4DCB80D31A72FEAF1ED18AA01389871E5317855AAE11E9C2D33
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