数字汇款巨头 Wise Group PLC因涉嫌约 5 亿欧元的可疑交易在比利时接受调查。据报道，比利时检察官正在调查该公司，因为他们担心该公司的账户已被犯罪分子用于洗钱，包括欺诈、腐败和贩毒所得。据称，该调查于 2025 年启动。检察官正在调查该公司在欧洲 30 多个国家是否存在违反反洗钱法规的迹象，调查预计很快就会结束。
Wise方面就该调查发布了官方声明，未直接证实报道提及的涉案金额，核心回应如下：
“我们正与布鲁塞尔检方配合，并回应有关业务的问询，这也是我们与监管机构及执法部门沟通的常规流程。”
“截至目前，我们尚未收到任何明确的调查结论。”
公司表示，来自执法机构的信息调查与可疑活动报告“属于正常业务流程的一部分，其本身并不代表公司存在反洗钱合规问题或任何不当行为。”
“与所有金融机构一样，我们面临着不法分子试图利用平台实施违规操作的风险，但我们会持续投入技术系统、加强专业团队，以应对不断演变的威胁。”
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