Wise under investigation over money laundering control concerns
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Source: BBC News
Published: 2026-06-01 23:12 UTC+10:00
Section: General
Factuality Score: 90
Opinion Category: Neutral
Topics: Culture & Entertainment, Europe, Elections, Media, World News
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Snippet:
UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told French media.
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