BBC News·3 min read·medium
Wise under investigation over money laundering control concerns
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This article covers: Wise under investigation over money laundering control concerns
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Share Save Add as preferred on Google Daniel Thomas Business reporter Jaque Silva/NurPhoto via Getty Images Wise said it had 19 million customers last year 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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