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aml compliance

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This page displays all the results for the AML compliance tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with AML compliance. Explore the questions to find discussions and information relevant to this topic.
Feb 18, 2025
4 days ago
Ken *********
ORIGINAL POSTER
Dont know if anyone elsehas encountered this problem. I recently tried to send my wife a small amount of money using WISE. After three days I got an email saying my account had been closed due to fraudulant activity, which is absolute nonnsense. I have spent several hours on the phone submitted a claim with them and they still have my money. I cannot seem to talk with anyone with any authority. Anybody else have this experience and any idea on how to get my money back. Disgusted by this.
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