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Wise under investigation over money laundering control concerns

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

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bbc.co.uk 2 views · 1w ago

Business Crime Belgium United States Europe

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Wise under investigation over money laundering control concerns
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Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

Wise under investigation over money laundering control concerns

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