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Storia in 18 fonti

Wise investigated in Belgium over money-laundering control concerns

International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office

Raccontata da

cryptobriefing.com

ilsole24ore.com

independent.co.uk

it.euronews.com

startmag.it+6 altre

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

theguardian.comStai leggendo12 h fa

Wise investigated in Belgium over money-laundering control concerns

International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office

Timeline cronologica

lunedì 1 giugno 2026·mediapart.fr
Une enquête judiciaire pour le blanchiment de 500 millions d’euros vise la société de paiements Wise
Un an après notre enquête « Dirty Payments » sur le groupe français Worldline, « Mediapart » et l’EIC révèlent que la plateforme britannique Wise est poursuivie en Belgique pour…
lunedì 1 giugno 2026·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,…

13 h fa

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...

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independent.co.uk11 h fa

Wise under investigation in Europe over money laundering controls

Wise faces investigation by Belgian authorities over AML compliance gaps affecting ~€500M in transactions. Signals tightening regulatory focus on fintech's compliance controls—critical variable in payment infrastructure risk assessments.

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channelnewsasia.com12 h fa

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 its European entity in cases the…

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cryptobriefing.com13 h fa

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.

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cityam.com17 h fa

Wise shares plummet as it faces financial crime investigation

Prosecutors in Belgium opened an investigation last year after discovering suspicious activity across Wise accounts.

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lunedì 1 giugno 2026·

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.

lunedì 1 giugno 2026·

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.

lunedì 1 giugno 2026·

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

lunedì 1 giugno 2026·

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.

lunedì 1 giugno 2026·

nos.nl

Belgische justitie doet onderzoek naar betaaldienst Wise wegens witwassen

De zaak kwam aan het rollen na het herhaaldelijk opduiken van Wise in honderden strafdossiers die in België zijn binnengekomen.

lunedì 1 giugno 2026·

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.

lunedì 1 giugno 2026·

cryptobriefing.com

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.

lunedì 1 giugno 2026·

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...

lunedì 1 giugno 2026·

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.

lunedì 1 giugno 2026·

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.

lunedì 1 giugno 2026·

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

lunedì 1 giugno 2026·

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

lunedì 1 giugno 2026·

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…

lunedì 1 giugno 2026·

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…

lunedì 1 giugno 2026·

independent.co.uk

Wise under investigation in Europe over money laundering controls

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

lunedì 1 giugno 2026·

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…

lunedì 1 giugno 2026·

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

lunedì 1 giugno 2026·

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%.