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Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions (Simon Lock/TBIJ) 02-06-2026

Simon Lock / TBIJ:
Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions  —  Help change the world by becoming a Bureau Insider  —  Getting your Trinity Audio player ready…


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