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Fintech Company Wise Under Investigation in Belgium for Money Laundering
BusinessBBCbloombergFT+19The Guardiannosfazle-figaroder-standardorfdelfi-ltThe Independent+11 more47m ago22 sources

Fintech Company Wise Under Investigation in Belgium for Money Laundering

Estonian-founded fintech company Wise is under investigation by Belgian prosecutors over concerns regarding its money laundering controls, causing its shares to fall. This probe follows a broader European focus on financial crime prevention.

Belgian Prosecutors Investigate "Sarajevo Safari" Case
Worlddanasmkd-mk10d ago2 sources

Belgian Prosecutors Investigate "Sarajevo Safari" Case

The Belgian federal prosecutor's office has launched a criminal investigation into the "Sarajevo safari" case. Two individuals have been identified as suspects in connection with their alleged participation in the incident.