Belgian Probe Targets Wise Europe Over Suspected Money Laundering
According to reports, the Brussels Public Prosecutor’s Office opened the case in 2025 to determine whether the company failed to meet its legal obligations under anti-money laundering regulations.
Wise Europe, previously known as TransferWise, has reportedly been referenced in hundreds of criminal case files submitted to Belgian authorities through international legal cooperation channels.
Authorities across roughly 30 European countries have allegedly identified transactions or accounts connected to the platform that may be associated with various crimes, including online fraud, corruption, illegal gambling, and drug trafficking.
According to reports, these cases are being handled in Belgium because Wise oversees its European operations from Brussels following Brexit.
The investigation is said to be nearing completion, with potential outcomes including criminal prosecution or a negotiated settlement.
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