BBC News | Money transfer firm Wise under investigation over money laundering control concerns

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Wise is under investigation by Belgian prosecutors over allegations that its European operations were used for money‑laundering, with suspicion that criminals exploited Wise accounts across 30 European countries in about €500 million of suspicious transactions. While the probe is nearing its conclusion, Wise says it has cooperated with the Brussels prosecutor’s office but has not received any specific findings, deeming comment speculative. The news sparked a 17.5% drop in Wise’s shares; the company, which serves over 19 million customers worldwide and processes roughly 4.7 million transactions daily, emphasized that requests for information from law‑enforcement are routine and that it takes financial crime seriously, noting past AML scrutiny—including a fine for lacking proof‑of‑address checks and penalties in the US and Abu Dhabi that it has since addressed.

Read more: https://www.bbc.com/news/articles/cy42x8ye02vo?at_medium=RSS&at_campaign=rss

#Wise #Belgianprosecutors #BureauofInvestigativeJournalism #EU

Wise 有世界杯卡面了

其实没啥用
但是新卡面谁会不喜欢呢？
限制：需要外区？不然应该没有虚拟卡，最多三张卡
果断注销之前申请的 先申请个德国的卡面吧

#Wise #世界杯卡面 #虚拟卡 #德国卡

#wise : having or showing experience and knowledge

- French: savant

- German: weise

- Italian: saggio

- Portuguese: sábio

- Spanish: sensato

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