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.

Money laundering and terrorist financing Other Integritas Consulting Ltd Clear all filters

1case from 1 jurisdiction

€66,504Total of monetary amounts

€66,504Largest single case: Integritas Consulting Ltd

€66,504Median per case with an amount

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Where?

by region

All jurisdictions

EU €66,504 100 % · 1 case

What for?

by topic

Customer due diligence €66,504 100 % · 1 case

Who?

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When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
Q4 2023	0	—
Q1 2024	0	—
Q2 2024	0	—
Q3 2024	0	—
Q4 2024	1	€66,504
Q1 2025	0	—
Q2 2025	0	—
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

13 Nov 2024 Integritas Consulting LtdMalta: 66,504 EUR against corporate services firm Integritas for lack of monitoring MaltaCustomer due diligence €66,504

The corporate services provider did not question why a client company that had been dormant for seven years suddenly received over 4 million EUR and passed almost identical amounts on to its shareholder, and did not keep customer information up to date. The Financial Intelligence Analysis Unit (FIAU) imposed 66,504 EUR; remediation was no longer possible because the firm had surrendered its licence and is being wound up.

What organisations can take from it

Sudden flows of millions through dormant companies are a trigger for updated due diligence and, where appropriate, a suspicious transaction report.

Relevance to training and awareness

Recognising unusual transactions in dormant companies

Authority / court: Financial Intelligence Analysis Unit (FIAU)
Area of law: Money laundering and terrorist financing · Customer due diligence
Legal basis: Reg. 7(2)(a), 7(2)(b), 11(9), 15(3) PMLFTR
Action: Fine
Status of proceedings: unknown
Sector: Other
Published: 13 Nov 2024

Sources

Administrative Measure Publication Notice – Integritas Consulting Ltd Decision 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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