An investigation by Mediapart, Snoop.ro and other international outlets has revealed that Worldline facilitated billions of euros worth of transactions for prostitution sites and illegal casinos for 10 years. The company, which handles online payments worth €500 billion a year, suffered a drastic 40% loss on the Paris stock exchange. Although Worldline has not disputed the reports, it said it has begun a review of high-risk customers and maintains a zero-tolerance policy against regulatory non-compliance. The investigation will also explore links with Romania, including the prostitution rings involved.
Sources
După o investigație jurnalistică a 21 de publicații, inclusiv Snoop din România, gigantul de plăți Worldline a pierdut 40% pe bursă miercuri, valoarea companiei scăzând cu aproape 400 de milioane de euro
Worldline pierde peste o treime din valoare, după acuzații că ar fi protejat clienți suspectați de fraudă
Acțiunile Worldline scad cu 41%. Compania de plăți digitale, acuzată că ar fi protejat clienți suspectați de fraudă
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