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Fintech Wise's shares fall on Belgian money-laundering investigation

Fintech Wise's shares fall on Belgian money-laundering investigation PARIS, June 1 : Money transfer company Wise's London-listed shares fell by more than 10 per cent on Monday on news that the Brussels Public Prosecutor's Office is investigating its European entity in cases the prosecutor said reportedly involve more than half a billion euros ($582.5 million) in suspicious transactions. Authorities in Europe are trying to crack down on illicit finance, following the collapse of Wirecard and...

Channel News Asia 9d ago

Wise under Belgian investigation over alleged money laundering control failures

Belgian investigators are examining whether the firm's services were used by criminal groups to launder proceeds from suspected fraud, corruption and drug trafficking. Belgian prosecutors are in the advanced stages of an investigation into money transfer company Wise over suspicions that criminal groups used its accounts for money laundering, authorities said on Monday. The Brussels prosecutors' office said it launched the probe last year after the British firm's name repeatedly appeared in...

Euronews 9d ago

Opinion: Germany in intensive care – a danger for all of Europe

After Germany's resounding defeat in the race for a seat on the UN Security Council, one thing has become clear: the country is in intensive care. An opinion piece by Euronews' Editorial Director, Claus Strunz. After 16 years of Angela Merkel, marked by major policy mistakes in energy, economic, and migration policy, followed by three disastrous years of a dysfunctional coalition under Olaf Scholz, Friedrich Merz's government is now drifting towards a historic low point.

Euronews 6d ago

How Donald Trump helped make Spain’s prime minister a ‘rockstar’

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Politico EU 2d ago

The Plight of the Radical’s Children

The Russian Revolution aimed to dissolve the family. Neither true equality nor true freedom could be achieved, the Bolsheviks argued, until class bonds trumped all other loyalties—that is, until people no longer felt greater responsibility toward their family than they did toward strangers. “The worker-mother must learn not to differentiate between yours and mine,” Alexandra Kollontai, the Soviet Union’s first people’s commissar for social welfare, wrote.

The Atlantic 9d ago

These are all the countries currently on the Foreign Office ‘do not travel’ list

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The Independent UK 6d ago

Off the Record: Politics, protests and dead flamingos dominate EU-Western Balkans summit

Euronews Europe editor Maria Tadeo provides highlights and analysis from the EU-Western Balkans summit held this week in her signature newsletter Off the Record. When I launched this newsletter, I promised you zeitgeist, so here's the zeitgeist — I am filing this at ungodly hours, from a flat in Tivat, on the coast of Montenegro, on five hours' sleep, praying for no typos and my keyboard on fire. But oh boy how I love this job.

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Europe’s business advantage: Rule of law

Elisabeth Braw is a senior fellow at the Atlantic Council, author of the award-winning “Goodbye Globalization” and a regular columnist for POLITICO. Her new book, “The Undersea War,” is out later this year. The ship crews trapped in the Persian Gulf, unable to pass the Strait of Hormuz, have no doubt: Geopolitics is back.

Politico EU 9d ago

Thirty years at El Mirón cave uncover 40,000 years of Iberian prehistory

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Phys.org 8d ago

Alex Vindman Survived Trump’s Retaliation Machine. Now He’s Running for Senate

Alex Vindman knows a thing or two about pissing off President Donald Trump. In 2019, Vindman rose to national prominence when he served as a witness during Trump’s first impeachment trial. If you’ve lost track of that particular scandal, it’s the one involving Trump, Ukrainian president Volodymyr Zelensky, the Biden family … and Vindman listening in on a troubling phone call in his capacity as the director for European affairs on the National Security Council.

Wired 1d ago