
Belgium starts a money laundering probe into Worldline's local unit.
29/06/2025
Reuters has reported that the Brussels Public Prosecutor's office said on Friday it had opened an investigation into potential money laundering activities at the Belgian unit of French payments processor Worldline (WLN.PA),
Worldline, one of Europe's largest payments processors by transactions handled, is headquartered in France.
The Brussels public prosecutor said in a statement that the investigation follows articles published in Le Soir and De Standaard claiming that the company had processed payments for companies involved in illegal activities.
The investigation has been entrusted to the Federal Judicial Police.
Worldline said in a statement to Reuters that it has taken note of the investigation's opening and will cooperate with the authorities.
In response to the media reports, Worldline said on Wednesday that it has strengthened merchant risk controls and terminated non-compliant client relationships since 2023.
The company's shares fell as much as 10% on Friday morning after partially recovering on Thursday from a 38% slump the previous day that was their second-biggest one-day loss since 2023.
The probe is the first formal investigation to be launched after the allegations made by the European Investigative Collaborations network of 21 European media outlets.
The Paris public prosecutor's office's economic and financial crime section could not immediately be reached for comment.
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