HomeAI · summaries
Storia in 16 fonti
Wise shares tumble 18% as Belgian prosecutors investigate money laundering concerns
Wise PLC shares dropped 18% after Belgian prosecutors revealed a money laundering investigation linked to €500 million in suspicious transactions across 30+ countries.
Confronto fonti
6 prospettive sulla stessa storiaTimeline cronologica
- ·
nrc.nl
Justitie België begint strafrechtelijk onderzoek naar betalingsdienst Wise wegens witwassen
Betalingsverkeer: Via de betalingsdienst Wise kunnen klanten goedkoop geld overmaken tussen verschillende landen. De Belgische justitie heeft een onderzoek ingesteld naar Wise,…
- ·
cityam.com
Wise shares plummet as it faces financial crime investigation
Prosecutors in Belgium opened an investigation last year after discovering suspicious activity across Wise accounts.
- ·
cryptobriefing.com
Wise shares tumble 18% as Belgian prosecutors investigate money laundering concerns
Wise PLC shares dropped 18% after Belgian prosecutors revealed a money laundering investigation linked to €500 million in suspicious transactions across 30+ countries.
- ·
ilsole24ore.com
Wise Europe sotto indagine in Belgio per 500 milioni di euro in transazioni sospette
La procura di Bruxelles indaga la filiale europea di Wise per presunte violazioni antiriciclaggio, con segnalazioni da 30 Paesi su attività criminali collegate
- ·
independent.co.uk
Wise shares under pressure as Belgian authorities question firm
The fintech firm confirmed it was responding to questions from the Belgian prosecutor.
- ·
franceinfo.fr
La justice belge confirme une enquête visant le géant des transferts d'argent Wise pour des soupçons de blanchiment
L'enquête doit déterminer si les services de cette entreprise britannique ont été utilisés par des organisations criminelles.
- ·
Wise Group shares fall 9% on report of Belgian investigation into potential money laundering
Wise plc shares dropped up to 20% intraday after Belgian prosecutors opened a probe into accounts allegedly linked to €500M in money laundering.
- ·
dailysabah.com
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...
- ·
it.euronews.com
Il colosso Wise indagato in Belgio per antiriciclaggio
Gli inquirenti belgi stanno verificando se i servizi della società siano stati usati da gruppi criminali per riciclare proventi di sospette frodi, corruzione e traffico di droga.
- ·
euronews.com
Money transfer giant Wise faces Belgian probe over AML controls
Belgian investigators are examining whether the firm's services were used by criminal groups to launder proceeds from suspected fraud, corruption and drug trafficking.
- ·
startmag.it
Perché Wise è sotto indagine per riciclaggio - Startmag
La Procura di Bruxelles esamina oltre 500 milioni di transazioni sospette e verifica carenze nei controlli antiriciclaggio della fintech
- ·
theguardian.com
Wise investigated in Belgium over money-laundering control concerns
International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office
- ·
lemonde.fr
L’entreprise de transfert d’argent Wise visée par une enquête pour blanchiment en Belgique
En milieu de journée, lundi, l’action de l’entreprise britannique avait plongé de presque 15 % à la Bourse de Londres, après la confirmation d’une enquête en cours par la justice…
- ·
channelnewsasia.com
Fintech Wise's shares fall on Belgian money-laundering investigation
PARIS, June 1 : Money transfer company Wise's London-listed shares fell by more than 10 per cent on Monday on news that the Brussels Public Prosecutor's Office is investigating…
- ·
Wise under investigation in Europe over money laundering controls
The fintech firm confirmed it was responding to questions from Belgian authorities.
- ·
manager-magazin.de
Wise: Belgische Justiz ermittelt wegen Geldwäscheverdachts
Die Staatsanwaltschaft ermittelt gegen Zahlungsdienstleister Wise wegen Überweisungen, die mutmaßlich im Zusammenhang mit Betrug, Korruption und Drogenhandel stehen. Das…
- ·
qz.com
Wise stock falls as Belgian prosecutors probe money laundering
The Brussels Public Prosecutor's Office says it is finalizing an investigation into suspicious transactions worth more than €500 million
- ·
thisismoney.co.uk
Shock EU money laundering probe wipes £2bn off Wise
Wise said it was working with the public prosecutor in Brussels over money laundering allegations - provoking a tumble that saw shares tumble nearly 20%.