Birdwatch Note Rating
2024-12-14 05:53:07 UTC - NOT_HELPFUL
Rated by Participant: F705D1C3930F603FEDB6043B4CE97EE55E17AE071DB7DFC093DBB8DD58F65E46
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