Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

Canada Money laundering and terrorist financing Construction and real estate Clear all filters

1case from 1 jurisdiction

€65,907Total of monetary amounts

€65,907Largest single case: Manor Windsor Realty Ltd.

€65,907Median per case with an amount

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by amount by number of cases

Where?

by level

Federal level €65,907 100 % · 1 case

What for?

by topic

Internal controls €65,907 100 % · 1 case

Who?

by company

Manor Windsor Realty Ltd. €65,907 100 % · 1 case

When?

per quarter, by date of decision

Trend
Period	Cases	Total
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Q4 2025	1	€65,907
Q1 2026	0	—
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1 case

Newest first Highest amounts

27 Nov 2025 Manor Windsor Realty Ltd.FINTRAC: estate agent Manor Windsor Realty without AML training programme – 107,250 CAD CanadaInternal controls €65,907

The estate agency in Windsor (Ontario) received a penalty of 107,250 CAD from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for four violations: no up-to-date, approved compliance policies, no assessment of the money laundering risk, no written ongoing training programme and no effectiveness review of the compliance programme. The company has appealed to the Federal Court.

What organisations can take from it

For estate agents, a missing written training programme is a separate violation subject to penalties.

Relevance to training and awareness

AML training programme for estate agents

Missing or inadequate training played a role in the decision.

Authority / court: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Area of law: Money laundering and terrorist financing · Internal controls
Legal basis: Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Part 1, und zugehörige Verordnungen
Action: Fine
Status of proceedings: under appeal
Sector: Construction and real estate
Published: 12 Feb 2026

Original amount 107,250 CAD, converted at the ECB reference rate of 27 Nov 2025.

Sources

FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd. Press release of an authority
Public notice of administrative monetary penalties Enforcement database of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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