AMLregulations

Secure payment firm Wise fined €3.7 million over AML regulations violations

A subsidiary of Estonian-founded secure money transfer service Wise has been fined US$4.2 million, approximately €3.7 million, by authorities in the United States over anti-money laundering (AML) rules violations, Postimees [..]

EURO

Trending

Tallinn

loader-image
temperature icon 2°C
clear sky
Wind Gust: 0 Km/h
Clouds: 0%

Riga

loader-image
temperature icon 4°C
clear sky
Wind Gust: 0 Km/h
Clouds: 0%

Vilnius

loader-image
temperature icon 1°C
broken clouds
Wind Gust: 0 Km/h
Clouds: 75%