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Listed payments giant investigated for money laundering linked to Swedish criminals

Photo by DΛVΞ GΛRCIΛ on Pexels

AJOURA BriefPolitics

Listed payments giant investigated for money laundering linked to Swedish criminals

about 11 hours ago199 readers

One of Europe's leading payment companies, Wise, is under investigation for money laundering in connection with Swedish and international organized crime networks. The investigation was revealed through joint work between Dagens Nyheter and the investigative network EIC.

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