Wise is currently cooperating with the Brussels prosecutor's office regarding concerns related to money laundering controls. The company stated that no specific findings have been communicated to them as of now.
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Wise Collaborates with Brussels Prosecutor's Office Amid Investigation
Wise is under investigation by the Brussels prosecutor's office for potential issues with money laundering controls. The company is working with the authorities but has not received any specific findings yet.
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Wise under investigation over money laundering control concerns
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Wise Collaborates with Brussels Prosecutor's Office Amid Investigation