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Wise under investigation in Europe over money laundering controls

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

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independent.co.ukStai leggendo11 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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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,…

Wise under investigation in Europe over money laundering controls

Confronto fonti

Wise under investigation in Europe over money laundering controls

Timeline cronologica

Une enquête judiciaire pour le blanchiment de 500 millions d’euros vise la société de paiements Wise

Justitie België begint strafrechtelijk onderzoek naar betalingsdienst Wise wegens witwassen

Wise investigated in Belgium over money-laundering control concerns

Wise stock falls as Belgian prosecutors probe money laundering

Wise shares plummet as it faces financial crime investigation

Wise shares tumble 18% as Belgian prosecutors investigate money laundering concerns

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

Wise shares plummet as it faces financial crime investigation

Wise shares tumble 18% as Belgian prosecutors investigate money laundering concerns

Wise Europe sotto indagine in Belgio per 500 milioni di euro in transazioni sospette

Wise shares under pressure as Belgian authorities question firm

Belgische justitie doet onderzoek naar betaaldienst Wise wegens witwassen

La justice belge confirme une enquête visant le géant des transferts d'argent Wise pour des soupçons de blanchiment

Wise Group shares fall 9% on report of Belgian investigation into potential money laundering

Money transfer giant Wise hit by laundering probe, shares slide

Money transfer giant Wise faces Belgian probe over AML controls

Il colosso Wise indagato in Belgio per antiriciclaggio

Perché Wise è sotto indagine per riciclaggio - Startmag

Wise investigated in Belgium over money-laundering control concerns

L’entreprise de transfert d’argent Wise visée par une enquête pour blanchiment en Belgique

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

Wise under investigation in Europe over money laundering controls

Wise: Belgische Justiz ermittelt wegen Geldwäscheverdachts

Wise stock falls as Belgian prosecutors probe money laundering

Shock EU money laundering probe wipes £2bn off Wise