Birdwatch Note Rating
2024-12-14 01:03:30 UTC - NOT_HELPFUL
Rated by Participant: F9A00618E378B3D3DEB7E2EF7843945FDC5FD4B740EC90A54D3C3F3B21A91772
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