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Wise investigated in Belgium over money-laundering control concerns
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International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office Business live – latest updates Wise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling.In a statement to the stock market, Wise said it was “currently working with the Brussels prosecutor to respond to queries about our business, as we routinely do with regulators and law-enforcement authorities. Continue reading...
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