Wise settles Belgian money-laundering probe with confidential penalty
Published 12 h ago2 sourcesEvidence: Reported
Wise Europe has reached an agreement with the Brussels prosecutor's office to resolve a judicial investigation into potential anti-money laundering compliance breaches, without admitting guilt. The settlement closes a probe opened in 2025, but the terms and any financial penalty remain undisclosed. This marks a regulatory resolution for Wise's European operations, though it may signal ongoing scrutiny of fintech AML practices.
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