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疑被犯罪集团利用洗钱跨国汇款Wise遭比利时调查

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责任编辑: 国际小编

（布鲁塞尔2日综合电）比利时检察官办公室周一（1日）证实，他们已对跨国汇款服务商Wise集团进入深入调查，怀疑犯罪分子利用Wise平台进行洗钱活动。

目前相关调查结果已接近完成，引发金融圈高度关注。

布鲁塞尔检察官办公室表示，由于英国Wise集团的名字不断出现在其他国家调查机构数百份请求当局展开协助查案后，他们于去年启动了这项调查。

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犯罪集团

Wise

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