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A person previously convicted of money laundering is developing a fintech network in Lithuania

The manager of the Lithuanian electronic money institution “Lux International Payment System” – businessman Marcus, associated with Estonia, who used several passports with different names…

Money transfer giant “Wise” under investigation for possible money laundering

admin3 days ago3 days ago01 mins

The Belgian prosecution announced on Monday that an investigation is being conducted into the money transfer giant “Wise” for suspected money laundering. It is stated that the investigation is already well advanced.

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A person previously convicted of money laundering is developing a fintech network in Lithuania

Money transfer giant “Wise” under investigation for possible money laundering