{"id":33573,"date":"2026-06-02T14:20:55","date_gmt":"2026-06-02T14:20:55","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33573"},"modified":"2026-06-02T14:30:44","modified_gmt":"2026-06-02T14:30:44","slug":"wise-ikhlalat-riqabat-ghasil-amwal-belgika","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/wise-money-laundering-control-lapses-belgium\/","title":{"rendered":"\u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0634\u0631\u0643\u0629 \u0648\u0627\u064a\u0632 \u062a\u062d\u062a \u0631\u0642\u0627\u0628\u0629 \u0628\u0644\u062c\u064a\u0643\u0627"},"content":{"rendered":"

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\n

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\n

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\"\u0635\u0648\u0631\u0629<\/a><\/figure>\n\n\n\n

\u0625\u0644\u0649 \u0639\u0646 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/a>, \u0628\u0644\u063a\u062a \u0627\u0644\u0636\u063a\u0648\u0637 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" (KYC) \u0648\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0630\u0631\u0648\u062a\u0647\u0627 \u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629. \u0648\u064a\u0637\u0627\u0644\u0628 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0628\u0636\u0648\u0627\u0628\u0637 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629. \u0648\u064a\u0639\u0648\u062f \u0630\u0644\u0643 \u062c\u0632\u0626\u064a\u0627\u064b \u0625\u0644\u0649 \u0633\u0631\u0639\u0629 \u0648\u0633\u0647\u0648\u0644\u0629 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0637\u0627\u0639\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0648\u0641\u0631 \u0645\u0644\u0627\u0630\u0627\u064b \u0622\u0645\u0646\u0627\u064b \u0644\u0644\u0645\u062d\u062a\u0627\u0644\u064a\u0646 \u0648\u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646.<\/p>\n\n\n

\n

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\u064a\u0633\u0644\u0637 \u0627\u0644\u0628\u064a\u0627\u0646 \u0627\u0644\u0623\u062e\u064a\u0631 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0648\u0627\u064a\u0632 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0637\u0627\u0639\u060c \u062d\u064a\u062b \u0635\u0631\u062d \u0627\u0644\u0641\u0631\u064a\u0642 \u0642\u0627\u0626\u0644\u0627\u064b: "\u0645\u062b\u0644 \u0623\u064a \u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629\u060c \u0646\u0648\u0627\u062c\u0647 \u062d\u0642\u064a\u0642\u0629 \u0648\u062c\u0648\u062f \u062c\u0647\u0627\u062a \u0641\u0627\u0639\u0644\u0629 \u0633\u064a\u0626\u0629 \u0645\u062a\u0637\u0648\u0631\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u062a\u062d\u0627\u0648\u0644 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0645\u0646\u0635\u062a\u0646\u0627\u060c \u0648\u0646\u062d\u0646 \u0646\u0633\u062a\u062b\u0645\u0631 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0641\u064a \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0648\u0627\u0644\u0641\u0631\u0642 \u0627\u0644\u062a\u064a \u062a\u062f\u0639\u0645\u0647\u0627 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0644\u0644\u0628\u0642\u0627\u0621 \u0641\u064a \u0637\u0644\u064a\u0639\u0629 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631".<\/p>\n\n\n\n

\"\u0627\u0628\u062f\u0623<\/figure>\n\n\n\n

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