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".

Wise Shares Tumble as Firm Faces Queries From Belgian Prosecutor - Bloomberg.com

Wise Shares Tumble as Firm Faces Queries From Belgian Prosecutor  Bloomberg.com

Wise shares slump as Belgian prosecutor probes fintech

Share fall comes following a report that money transfer group is being investigated over money laundering concerns

Wise investigated in Belgium over money-laundering control concerns

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 bus...

By Rob Davies

Wise under investigation in Europe over money laundering controls

The fintech firm confirmed it was responding to questions from Belgian authorities.

By Holly Williams

Wise stock falls as Belgian prosecutors probe money laundering

Fintech Wise's shares fall on Belgian money-laundering investigation 

Wise stock tumbles after media report on probe in Belgium over suspicious transactions

Money transfer giant Wise hit by laundering probe, shares slide

Belgian prosecutors announced Monday that they were in the advanced stages of an investigation into money transfer giant Wise, on suspicions that criminals used its accounts for mo...

Estonian-founded Wise hit by Belgian money laundering investigation

The European arm of U.K.-based money transfer company Wise is under investigation in Belgium over suspected money laundering involving more than €500 million.