Le Monde01.06.2026CrimeFrance
Wise Europe investigated by Belgian justice for suspected money laundering
En resumen
- Belgian prosecutors confirmed Monday they have launched an investigation into money transfer firm Wise Europe for suspected money laundering.
- The probe, which is nearing its end, is examining if criminal organizations used Wise's services for suspicious transactions totaling over 500 million euros.
Resumen generado por IA
Tamaño de fuente
Belgian prosecutors confirmed Monday they have launched an investigation into money transfer firm Wise Europe for suspected money laundering. The probe, which is nearing its end, is examining if criminal organizations used Wise's services for suspicious transactions totaling over 500 million euros.
Temas relacionados
This article was originally published by Le Monde.
