2 resultsfor “Wise money laundering investigation Belgium”
Wise investigated in Belgium over money-laundering control concerns Wise, the UK-based international money
laundering requirements or of any wrongdoing". [TBIJ reported that the Belgian authorities' investigation into Wise](https://www.thebureauinvestigates.com/stories/2026-06-01/money-transfer-giant-wise-investigated-for-half-a-billion-in-suspicious-transactions) began last year. Founded in London in 2011, Wise is best known for facilitating cross-border money