Wise under investigation over money laundering control concerns

UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told French media. Wise said it was working with the Brussels prosecutor’s office but that “no specific findings have been… UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told French media. Wise said it was working with the Brussels prosecutor’s office but that “no specific findings have been shared with us to date”. Belgian prosecutors told press agency AFP the investigation, which is [...] The post Wise under investigation over money laundering control concerns appeared first on Kahawatungu.