{"id":101441,"date":"2026-06-01T07:00:22","date_gmt":"2026-06-01T14:00:22","guid":{"rendered":"https:\/\/www.cogwriter.com\/news\/?p=101441"},"modified":"2026-06-01T08:48:11","modified_gmt":"2026-06-01T15:48:11","slug":"eus-public-prosecutors-office-anti-money-laundering-regulation-and-the-slow-disappearance-of-cash-in-europe","status":"publish","type":"post","link":"https:\/\/www.cogwriter.com\/news\/prophecy\/eus-public-prosecutors-office-anti-money-laundering-regulation-and-the-slow-disappearance-of-cash-in-europe\/","title":{"rendered":"EU’s Public Prosecutor\u2019s office & Anti-Money Laundering Regulation and ‘The Slow Disappearance Of Cash In Europe’"},"content":{"rendered":"

\"\"(Official EU Logo)<\/em><\/p>\n

COGwriter<\/a><\/p>\n

Brussels is investigating a firm for possible money-laundering:<\/p>\n

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Wise Faces Investigation for Possible Anti-Money Laundering Failures<\/h2>\n

June 1, 2026<\/p>\n

Wise<\/a>\u00a0is facing an investigation in Europe related to possible criminal usage of its services.<\/p>\n

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The money transfer company confirmed the investigation in a statement<\/a> issued Monday (June 1), following a report from<\/a> the The Bureau of Investigative Journalism that the Public Prosecutor\u2019s office in Belgium is concerned the company\u2019s accounts have been used for money laundering.<\/p>\n

\u201cWe are currently working with the Brussels prosecutor to respond to queries about our business, as we routinely do with regulators and law-enforcement authorities,\u201d Wise said in its statement. …<\/p>\n

The report adds that the Belgian prosecutor\u2019s office has said it is investigating \u201cindications of non-compliance with anti-money laundering (AML) legislation\u201d by Wise.<\/p>\n

In it statement, Wise noted that around a third of its workforce is focused on financial crime prevention. https:\/\/www.pymnts.com\/news\/payment-methods\/2026\/fis-jim-johnson-banks-that-do-not-own-payment-flow-risk-losing-customer\/<\/a><\/p>\n<\/div>\n<\/blockquote>\n

So, “the crime” that Wise supposedly may have committed is that they did not notice that some of the many who use its service have not stopped enough transactions. Transactions that were not necessarily for anything improper.<\/p>\n

Biblically, we know from scripture that Europe will have a controlled currency (Revelation 13:16-18).<\/p>\n

Europe has long been in the process of putting together what may become the enforcer of controlling buying and selling. We put together the following video related to that back in 2019:<\/p>\n

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9:55 <\/span><\/div>\n<\/div>\n<\/blockquote>\n<\/div>\n<\/div>\n<\/div>\n
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EU Setting Up 666 Enforcer?<\/a><\/h3>\n<\/blockquote>\n<\/div>\n

The European Union is in the process of establishing the European Public Prosecutor\u2019s Office. This is a major, first-of-its-kind move, with the EU setting up a European-wide prosecutor\u2019s office that will have power to investigate and charge people for financial crimes committed against the EU. It looks like this type of office may end up persecuting those that do not have the mark of the Beast when they \u201cbuy or sell\u201d as that will later be considered a financial crime in Europe. What does 666 mean? How has that name be calculated? How can we be certain that this is a prophecy for Europe and not Islam? Is the appointment of this new office of significant prophetic importance? Dr. Thiel addresses these issues and more by pointing to scriptures, news items, and historical accounts.<\/p><\/blockquote>\n

Here is a link to the sermonette video: EU Setting Up 666 Enforcer<\/a>?<\/p>\n

The European Public Prosecutor\u2019s Office officially started operations on 1 June 2021 (https:\/\/www.eppo.europa.eu\/en\/background<\/a>).<\/p>\n

So, that office is already starting to prosecute the “crimes” of making various cash or crypto payments.<\/p>\n

Notice also the following posted at ZeroHedge<\/em>:<\/p>\n

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The Slow Disappearance Of Cash In Europe<\/h2>\n

May 31, 2026<\/p>\n

Under the guise of fighting money laundering, the EU is making anonymous economic activity progressively harder…<\/strong><\/em><\/p>\n

Starting in July 2027, Europeans will no longer be allowed to pay businesses or professionals\u00a0more than \u20ac10,000 in cash<\/a>\u00a0(roughly $11,500). <\/strong>Any transaction above \u20ac3,000 (just under $3,500) will require mandatory customer identification. This is another step toward political uniformity across Europe, stripping countries of autonomy and subtly pushing citizens toward the digital euro.<\/p>\n

This measure, part of the new\u00a0Anti-Money Laundering Regulation (AMLR)<\/a>,<\/strong> applies directly to all Member States. Under the pretext of fighting money laundering, Brussels is imposing yet another form of forced harmonization that ignores the principle of subsidiarity: the idea that decisions should be made at the level closest to citizens and national governments.<\/p>\n

What was once a matter regulated by individual countries is now becoming a uniform mandate from Brussels.<\/p>\n

This is a thinly disguised restriction not only on political freedom, but above all on economic freedom. <\/strong>Cash remains one of the last truly private means of exchange still available; unlike digital transactions, cash does not automatically create a centralized record accessible to banks or public authorities. …<\/p>\n

It is difficult to believe that it is mere coincidence that these restrictions are scheduled to take effect in July 2027 at roughly the same time the European Central Bank (ECB) plans to launch the\u00a0first pilots of the digital euro<\/a>. <\/strong>Cash becomes inconvenient and potentially risky at the same time digital money is presented as the practical alternative.<\/p>\n

Once the principle is established that the state can limit private cash transactions, there is a strong tendency for those limits to become progressively stricter. European countries themselves demonstrated this pattern when they still controlled these rules nationally. Belgium, for example, steadily lowered its cash payment ceiling over the years to the current \u20ac3,000.<\/p>\n

The most likely outcome is that the new European-wide limit of \u20ac10,000, which may seem relatively high today, will gradually be reduced further until using cash for most significant transactions becomes impractical. In reality, the vast majority of cash transactions are already well below this threshold. …<\/p>\n

The digital euro, presented as a complement to cash, will arrive at a moment when cash has already been substantially weakened. Unlike cash, this system is traceable, programmable, and potentially subject to holding limits, expiration mechanisms, or usage restrictions. <\/strong>https:\/\/www.zerohedge.com\/political\/slow-disappearance-cash-europe<\/a><\/p><\/blockquote>\n

More ‘666’ moves will happen!<\/p>\n

Notice some quotes from my December 2025 article titled 26 items to prophetically watch in 2026<\/a>:<\/p>\n

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14. Central Bank Digital Currencies (CBDCs) and 666<\/h2>\n

Notice the following prophecy:<\/p>\n

16 He causes all, both small and great, rich and poor, free and slave, to receive a mark on their right hand or on their foreheads, 17 and that no one may buy or sell except one who has the mark or the name of the beast, or the number of his name.<\/p>\n

18 Here is wisdom. Let him who has understanding calculate the number of the beast, for it is the number of a man: His number is 666. (Revelation 13:16-18)<\/p><\/blockquote>\n

This type of financial surveillance could not have happened during the time of the\u00a0Apostle John<\/a>\u00a0as there was no real way to monitor many financial transactions then (despite the fact that \u2018preterists\u2019 believe this was fulfilled almost 2000 years ago, see also\u00a0The Dangerous Rise of Preterists<\/a>). The same was true for all the centuries that followed until the late 20th and now the 21st century. But now not only does the technology exist to monitor most financial transactions, the political will is there as well.<\/p>\n

It will be a European power that will fulfill the above prophecy of 666 (watch\u00a0Can You Prove that the Beast to Come is European?<\/a>).<\/p>\n

It will likely take supercomputers aided with artificial intelligence to aid in the fulfillment of the scriptures in Revelation 13:15-18, as well as cyber-spying\/monitoring. I do believe that cyber monitoring will be used by the\u00a0European Beast<\/a>,\u00a0King of the North<\/a>,\u00a0666 power<\/a>.<\/p>\n

We are seeing a move to digital\/electronic money. …<\/p>\n

Knowledge and monitoring of financial transactions is greatly increasing — supercomputers may be able to better monitor more economic activity as well as reverse engineer things like Bitcoin.<\/p>\n

Europe has claimed that it will be the dominant force in cryptocurrency. A supercomputer may be able to trace all owners and users, as well as even decode blockchain technology.<\/p>\n

The Europeans, themselves, will continue to push for a CBDC or other type of digital currency.<\/p>\n

Many within BRICS will push for a CBDC or other form of digital currency.<\/p>\n

While 2026 will not see a cashless world, expect to see more movements towards monitorable payments.<\/p>\n

Expect to see more steps related to Central Bank Digital Currencies in 2026.<\/p><\/blockquote>\n

Going completely cashless to a monitorable CBDC or other digital currency is not clearly in the interest of the public.<\/p>\n

We also produced the following video:<\/p>\n

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14:37<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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CBDCs and a Cashless Society<\/a><\/h3>\n<\/div>\n<\/div>\n<\/div>\n

\u201cBringing you news and analysis of world events in light of Bible prophecy.\u201d This one of the mandates of the Continuing Church of God. The Beast of Revelation is shown as controlling all buying and selling. Might CBDCs fill a role in that control? The Bank of International Settlement predicts there will be at least 9 CBDCs in circulation by 2030. Globalists would prefer a faster pace. What nations or groups of nations are pushing for a Central Bank Digital Currency? There is one group of nations that has claimed it wants to be the dominant force in a CBDC. Will this group of nations become a tie-in to the 666 Mark of the Beast? How close are we to CBDCs? Dr. Thiel uses verses from Bible prophecy to shine the light of understanding on the dangers of the coming Beast power and the cashless society promised by CBDCs. You can read the corresponding article to this video titled “Yes, there are threats of cashlessness, most in NZ, Canada, the US, & Australia oppose CBDCs, yet the IMF continues to push for CBDCs.\u201d <\/span><\/span><\/p><\/blockquote>\n

Here is a link to our video: CBDCs and a Cashless Society<\/a>.<\/p>\n

The European ‘666’ will arise and control buying and selling.<\/p>\n

It will come to Europe, but not the same way to the USA.<\/p>\n

Some items of possibly related interest may include:<\/em><\/p>\n

The Mark of Antichrist<\/a> What is the mark of Antichrist? What have various ones claimed? Here is a link to a related sermon What is the ‘Mark of Antichrist’?<\/a>
\nMark of the Beast<\/a> What is the mark of the Beast? Who is the Beast? What have various ones claimed the mark is? What is the ‘Mark of the Beast’?
\n<\/a>Europa, the Beast, and Revelation<\/a> Where did Europe get its name? What might Europe have to do with the Book of Revelation? What about \u201cthe Beast\u201d? Is an emerging European power \u201cthe daughter of Babylon\u201d? What is ahead for Europe? Here is are links to related videos: European history and the Bible<\/a>, Europe In Prophecy<\/a>, The End of European Babylon<\/a>, and Can You Prove that the Beast to Come is European?<\/a> Here is a link to a related sermon in the Spanish language: El Fin de la Babilonia Europea<\/a>.
\n<\/span><\/span>26 items to prophetically watch in 2026<\/a> Much is happening. Dr. Thiel points to 26 items to watch (cf. Mark 13:37) in this article. Here is a link to a related sermon: 26 Items to Watch in 2026<\/a>.
\nIs a Great Reset Coming?<\/a> Klaus Schwab of the World Economic Forum has proposed a societal change that has been basically endorsed by the Vatican and many world leaders. Does the Bible prophesy a major reset? Here is a link to a related video: Will there be a “Great Reset”?<\/a>
\nLost Tribes and Prophecies:\u00a0What will happen to Australia, the British Isles, Canada, Europe, New Zealand and the United States of America?<\/a> Where did those people come from? Can you totally rely on DNA? What about other peoples? Do you really know what will happen to Europe and the English-speaking peoples? What about Africa, Asia, South America, and the Islands? This free online book provides scriptural, scientific, historical references, and commentary to address those matters. Here are links to related sermons: Lost tribes, the Bible, and DNA<\/a>; Lost tribes, prophecies, and identifications<\/a>; 11 Tribes, 144,000, and Multitudes<\/a>; Israel, Jeremiah, Tea Tephi, and British Royalty<\/a>; Gentile European Beast<\/a>; Royal Succession, Samaria, and Prophecies<\/a>; Asia, Islands, Latin America, Africa, and Armageddon;<\/a>\u00a0 When Will the End of the Age Come?<\/a>;\u00a0 Rise of the Prophesied King of the North<\/a>; Christian Persecution from the Beast<\/a>; WWIII and the Coming New World Order<\/a>; and Woes, WWIV, and the Good News of the Kingdom of God<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

(Official EU Logo) COGwriter Brussels is investigating a firm for possible money-laundering: Wise Faces Investigation for Possible Anti-Money Laundering Failures June 1, 2026 Wise\u00a0is facing an investigation in Europe related to possible criminal usage of its services. The money transfer company confirmed the investigation in a statement issued Monday (June 1), following a report from […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-101441","post","type-post","status-publish","format-standard","hentry","category-prophecy"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/posts\/101441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/comments?post=101441"}],"version-history":[{"count":4,"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/posts\/101441\/revisions"}],"predecessor-version":[{"id":101449,"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/posts\/101441\/revisions\/101449"}],"wp:attachment":[{"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/media?parent=101441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/categories?post=101441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cogwriter.com\/news\/wp-json\/wp\/v2\/tags?post=101441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}