The Brussels Public Prosecutor's Office says it is finalizing an investigation into suspicious transactions worth more than ...

Belgian investigators are examining whether the firm's services were used by criminal groups to launder proceeds from ...

International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office ...

ING has agreed to pay 1.6 million euros to settle a Belgian money-laundering investigation involving former European Commissioner Didier Reynders, the Brussels public prosecutor’s office said Tuesday.

The European arm of U.K.-based money transfer company Wise is under investigation in Belgium over suspected money laundering ...

Dutch banking group ING has reached a 1.6 million euro ($1.9 million) settlement in a money‑laundering investigation linked ​to transactions involving former European Commissioner Didier Reynders, ...

Detectives were probing whether criminal groups used Wise services to launder the proceeds of illicit activities including ...