The Brussels prosecutor’s office stated that the investigation began last year because the name of this British company kept appearing in hundreds of requests for assistance sent by investigative authorities from other countries.
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“The investigation has now progressed and is nearing completion,” an official from the Belgian prosecutor’s office told AFP, confirming information first published by the investigative journalism network European Investigative Collaborations (EIC). “The findings primarily relate to the use of Wise accounts for criminal purposes. There are indications that anti-money laundering laws have not been followed, especially because clients and their activities were not identified.”
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