US EditionBelgium Investigates Worldline for Alleged Money Laundering
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17 Articles
Worldline has become the target of investigative media: The company has allegedly cooperated with companies with questionable business models for years. The revelations also shake the worldline shareholder SIX.
The international research »Dirty Payments« has revealed maladministration by the French financial giant Worldline and his German daughter Payone. Now prosecutors in Belgium are investigating the establishment there.
Just two days after a European revelation of shady payments at the company Worldline, the prosecutor's office in Brussels is opening an investigation. In Sweden, authorities are considering the same move.
Belgium Investigates Worldline for Alleged Money Laundering
Belgium Investigates Worldline for Alleged Money Laundering The Brussels Public Prosecutor's office announced on Friday that it has initiated an investigation into potential money laundering at the Belgian branch of French payments firm Worldline.This comes after reports in Le Soir and De Standaard alleged the company processed payments linked to illegal activities, according to a statement from the prosecutor's office. The Federal Judicial Poli…
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