Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Louis Vuitton BV €500,000 31 % · 1 case
- Hardeck Möbel GmbH & Co. KG €379,504 24 % · 1 case
- Harvey Nichols and Company Ltd €210,723 13 % · 1 case
- DYS 44 Art Gallery Limited €185,916 12 % · 1 case
- Spence Diamonds Ltd. €168,217 10 % · 1 case
- HRA Group Holdings €84,383 5 % · 1 case
- Griffin Jewellery Designs Inc. €47,055 3 % · 1 case
- Birks Group Inc. €32,755 2 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 1 | €185,916 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
26 Jun 2025 DYS 44 Art Gallery LimitedArt dealer DYS 44 Art Gallery: £158,679 fine for money laundering failings €185,916
HMRC imposed a penalty of £158,679 under the Money Laundering Regulations 2017 on the gallery, which is supervised for anti-money laundering purposes as an art market participant. The failings concerned risk assessment, policies and controls, staff training, due diligence, the timing of verification and record keeping; no appeal was lodged.
Art dealers too must identify buyers in good time and document every check.
Anti-money laundering duties in the art trade, especially timely identity verification
Missing or inadequate training played a role in the decision.
- Authority / court
- HM Revenue & Customs (HMRC)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- Reg. 18, 19, 24, 28, 30, 40 und 41 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 26 Jun 2025
Original amount 158,679 GBP, converted at the ECB reference rate of 26 Jun 2025.
- HMRC: Businesses that have not complied with the money laundering regulations (2024 to 2025) Enforcement database of an authority
- HMRC: Businesses not complying with money laundering regulations (Übersicht mit Änderungshistorie) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link