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Wise Under Investigation in Belgium for Suspected Money Laundering
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Crime·01.06.2026ملخص الذكاء الاصطناعي

Wise Under Investigation in Belgium for Suspected Money Laundering

Belgian prosecutors are nearing the conclusion of an investigation into Wise Europe, the Belgian subsidiary of the money transfer company Wise, over suspicions that criminal groups used its accounts for money laundering. The probe focuses on alleged non-compliance with anti-money laundering legislation, including failure to identify customers and their activities.

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Euronews Business