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Wise hit with $4.2 million fine by multiple US states for AML deficiencies

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4. 2 million does not seem a lot to me for an International Bank

  • Author
31 minutes ago, Magictoad said:

How can they get stricter? In what way? By doing what?

Already people complaining about delays sometimes caused by additional checks, so perhaps even more money laundering check

2 hours ago, scubascuba3 said:

Wise hit with $4.2 million fine  

Gawd, I can see fees going up 

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