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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 Bโ€ฆ

Wise under investigation over money laundering control concerns
BBC Business โ€” 1 June 2026
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UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told F

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