{"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-bi-li-shi-fan-xi-qian-kong-zhi-que-shi","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/wise-money-laundering-control-lapses-belgium\/","title":{"rendered":"\u6bd4\u5229\u65f6\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u5236\u51fa\u73b0\u6f0f\u6d1e\uff0c\u63a5\u53d7\u5ba1\u67e5"},"content":{"rendered":"

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\n

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\u4e3a\u4ec0\u4e48\u667a\u8005\u4f1a\u53d7\u5230\u5ba1\u67e5\uff1f<\/h2>\n\n\n\n

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\"\u56fe\u7247\u663e\u793a\uff0cWise<\/figure>\n\n\n\n

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\n

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\u6b64\u6848\u7684\u89c4\u6a21\u8868\u660e\u5b58\u5728\u66f4\u5e7f\u6cdb\u7684\u7cfb\u7edf\u6027\u6311\u6218\uff0c\u63d0\u793a\u5728\u6838\u5b9e\u9ad8\u98ce\u9669\u7528\u6237\u3001\u4f01\u4e1a\u548c\u4ea4\u6613\u65b9\u9762\u7f3a\u4e4f\u76d1\u7ba1\u548c\u4e00\u81f4\u6027\u3002\u8fd9\u53ef\u80fd\u8868\u660e\u76d1\u7ba1\u4f53\u7cfb\u5b58\u5728\u8584\u5f31\u73af\u8282\u3002 \u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)<\/a> \u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\uff0c\u8fd9\u53ef\u80fd\u4f7f\u4e0d\u6cd5\u5206\u5b50\u5bb9\u6613\u5229\u7528\u3002.<\/p>\n\n\n\n

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\n

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\n

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\"\u7acb\u5373\u5f00\u59cb\u5bf9\u8bdd\uff0c\u4e86\u89e3\u6709\u5173\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\"<\/figure>\n\n\n\n

\u8ba2\u9605 ComplyCube \u7684 \u4fe1\u4efb\u7248\u7b80\u8baf<\/a>, \u5728\u8fd9\u91cc\uff0c\u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u52a8\u6001\u3002\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u4f1a\u5206\u4eab\u6709\u5173\u5982\u4f55\u9075\u5b88\u6700\u65b0\u6cd5\u89c4\u7684\u5b9d\u8d35\u89c1\u89e3\u3002.<\/p>","protected":false},"excerpt":{"rendered":"

\u82f1\u56fd\u91d1\u878d\u79d1\u6280\u516c\u53f8Wise\u76ee\u524d\u6b63\u56e0\u5176\u53cd\u6d17\u94b1\u8ba1\u5212\u5b58\u5728\u591a\u9879\u6f0f\u6d1e\u800c\u53d7\u5230\u6bd4\u5229\u65f6\u68c0\u65b9\u7684\u8c03\u67e5\u3002\u6709\u62a5\u9053\u79f0\uff0c\u9ad8\u8fbe5\u4ebf\u82f1\u9551\u7684\u975e\u6cd5\u72af\u7f6a\u8d44\u91d1\u901a\u8fc7Wise\u7684\u8d26\u6237\u6d41\u52a8\u2026\u2026.<\/p>","protected":false},"author":27,"featured_media":33588,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-33573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33573","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=33573"}],"version-history":[{"count":15,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33573\/revisions"}],"predecessor-version":[{"id":33601,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33573\/revisions\/33601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/33588"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=33573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=33573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=33573"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}