MEDIUMVulnerability
Global

Wise shares tumble over AML investigation

·Source: Finextra

Updated:

Executive Summary

Shares in Wise have tumbled after prosecutors in Belgium opened an investigation into the alleged use of the money transfer giant's accounts to launder proceeds of fraud, drug trafficking and corruption.

Analysis

Shares in Wise have tumbled after prosecutors in Belgium opened an investigation into the alleged use of the money transfer giant's accounts to launder proceeds of fraud, drug trafficking and corruption.
Source Attribution

Originally published by Finextra on Jun 1, 2026.

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