Wise, the UK-based international money transfer firm, confirms it is responding to inquiries from Belgian prosecutors as part of a money-laundering investigation. Multiple reports say the investigation is conducted by authorities in Brussels, with Wise working with the public prosecutor’s office to answer questions about its business practices, as it does with regulators and law-enforcement agencies in other contexts. One outlet reports that Wise’s name appears repeatedly in hundreds of requests for assistance sent by investigating authorities in different countries, suggesting concerns about potential criminal use of its accounts. Another source says Belgian prosecutors describe the probe as being at an advanced stage, focusing on suspicions that criminals may have used the company’s accounts. The reports also agree that the development affects Wise’s stock performance. Wise’s shares fall noticeably after the confirmation, with one report citing a decline of nearly 20% and another describing a significant drop that erases around £2 billion in market value. Across outlets, Wise is portrayed as cooperating with investigators while the probe remains ongoing.
Wise confirms Belgian money-laundering investigation as shares fall
Wise, the UK-based international money transfer firm, confirms it is responding to inquiries from Belgian prosecutors as part of a money-laundering investigation. Multiple reports say the investigatio...
- Wise says it is working with Belgian prosecutors in Brussels regarding money-laundering-related queries.
- Belgian authorities are in the process of investigating Wise, described as advanced in at least one report.
- Reports state Wise’s name appears in hundreds of international requests for assistance from other investigating authorities.
- Wise’s stock price drops following the company’s confirmation, with figures cited around a near-20% decline.
- Wise presents its cooperation with prosecutors as routine engagement with regulators and law-enforcement authorities.
Wise said it was working with the public prosecutor in Brussels over money laundering allegations - provoking a tumble that saw shares tumble nearly 20%.
2 months agoWise said it was working with the public prosecutor in Brussels over money laundering allegations - provoking a tumble that saw shares tumble nearly 20%.
2 months agoInternational money transfer service’s shares tumble as it confirms discussions with prosecutor’s officeBusiness live – latest updatesWise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling.In a statement to the stock market, Wise said it was “currently working with the Brussels prosecutor to respond to queries about our business, as we routinely do with regulators and law-enforcement authorities. Continue reading...
2 months agoBelgian prosecutors announced Monday that they were in the advanced stages of an investigation into money transfer giant Wise, on suspicions that criminals used its accounts for mo...
2 months agoProsecutors said the British firm's name kept popping up in hundreds of requests for assistance from investigating authorities in other countries.
2 months ago
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