Outrageous! Having to prove one's innocence to withdraw one's own money? This operation by China Construction Bank has outraged lawyers.
This is a controversial incident arising from the requirement to explain the purpose of funds when withdrawing cash from the bank.
Zhou Xiaoyun, a lawyer from Dongying, Shandong, urgently needed cash for personal reasons and went to the China Construction Bank Dongying Dongcheng Branch to withdraw 40,000 yuan on November 3. The bank teller asked him to explain the purpose of the funds and even inquired about previous transaction records. Lawyer Zhou believed this infringed on his right to privacy and refused to provide the information, after which the bank reported the incident.
Lawyer Zhou posted about this incident online, sparking widespread attention. He pointed out that the bank's demand for depositors to prove their innocence in the name of anti-fraud violates basic legal principles and infringes on citizens' privacy. Although the leadership of the Dongying branch of China Construction Bank apologized, Lawyer Zhou believes that fundamental reflection and reform are necessary.
This incident has also sparked heated discussions among netizens. Some believe that while the bank's intention to combat fraud is commendable, it cannot forcibly inquire about the purpose of funds and should respect the will of depositors. Others feel that this approach does little to combat actual fraud but severely infringes on the legal rights of ordinary citizens.
This incident reflects the awakening of citizens' rights awareness and also indicates that in anti-fraud efforts, a balance must be found between ensuring financial security and respecting citizens' privacy rights. Relevant departments and banks should formulate policies in a scientific and reasonable manner to avoid making ordinary people the victims of anti-fraud work.
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