Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 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- Platinum Gaming Limited €11.5m 28 % · 1 case
- Anonymised companies €7.47m 18 % · 2 cases
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 16 % · 1 case
- Evolution Malta Holding Limited €5.57m 14 % · 1 case
- Spreadex Limited €2.38m 6 % · 1 case
- AG Communications Limited €1.43m 3 % · 1 case
- Greentube Alderney Limited €1.17m 3 % · 1 case
- Spooniker Ltd €914,453 2 % · 1 case
- Sahara Dunes Casino, LP (Lake Elsinore Hotel and Casino) €831,716 2 % · 1 case
- Saskatchewan Indian Gaming Authority €731,540 2 % · 1 case
- 15 more€2.44m
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 | 0 | – |
| Q3 2025 | 1 | €11.5m |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
22 Sep 2025 Platinum Gaming LimitedPlatinum Gaming (Unibet): £10m fine for AML and player protection failings €11.5m
The Gambling Commission imposed a financial penalty of £10,000,000, a warning and an additional licence condition requiring an external audit on the operator of unibet.co.uk and uk.bingo.com. Between January 2023 and May 2024, its money laundering risk assessment did not take account of accounts previously closed over money laundering or terrorist financing concerns, so blocked customers could open new accounts; the AML policy was unclear about which level of due diligence applied when, and customers showing clear signs of harm were not contacted. It is the second enforcement action against the company, following one in 2023.
Anyone closing accounts over money laundering concerns must technically prevent the same customers from returning with new accounts.
Recognising blocked customers and timely customer interaction where there are signs of harm
- Authority / court
- Gambling Commission
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- LC 12.1.1 Abs. 1–3 und LC 12.1.2 sowie SRCP 3.4.3 der Licence Conditions and Codes of Practice (LCCP); s. 117(1)(a) und (b) Gambling Act 2005
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- The company cooperated throughout the investigation.
- Published
- 22 Oct 2025
Original amount 10,000,000 GBP, converted at the ECB reference rate of 22 Sep 2025.
- Gambling Commission, Public register: Platinum Gaming Limited – regulatory actions (Entscheidung 22.09.2025) Enforcement database of an authority
- Gambling Commission: £10m fine for online operator Platinum Gaming Limited (22.10.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link