Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".
Wise under investigation over money laundering control concerns
Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".
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<a href="https://desdunia.com/business/wise-under-investigation-over-money-laundering-control-concerns" target="_blank" rel="nofollow noopener">Wise under investigation over money laundering control concerns</a> (Desdunia, 2026-06-01)
[Wise under investigation over money laundering control concerns](https://desdunia.com/business/wise-under-investigation-over-money-laundering-control-concerns) — Desdunia (2026-06-01)
https://desdunia.com/business/wise-under-investigation-over-money-laundering-control-concerns
<blockquote cite="https://desdunia.com/business/wise-under-investigation-over-money-laundering-control-concerns">Wise under investigation over money laundering control concerns</blockquote>
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