Wise Entered Remediation Plan in Europe Over Anti-Money Laundering Controls, FT Reports

(Reuters) -British money transfer firm Wise was forced into a formal remediation plan by European regulators over its anti-money laundering...

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Nov 29, 2024 - 01:54
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(Reuters) -British money transfer firm Wise was forced into a formal remediation plan by European regulators over its anti-money laundering...
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