Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 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 Stanleybet Malta Limited Clear all filters

1case from 1 jurisdiction

€225,730Total of monetary amounts

€225,730Largest single case: Stanleybet Malta Limited

€225,730Median per case with an amount

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EU €225,730 100 % · 1 case

What for?

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Customer due diligence €225,730 100 % · 1 case

Who?

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When?

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Trend
Period	Cases	Total
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Q1 2026	1	€225,730
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

23 Mar 2026 Stanleybet Malta LimitedMalta: 225,730 EUR against betting operator Stanleybet over lack of customer checks in betting shops MaltaCustomer due diligence €225,730

Malta's Financial Intelligence Analysis Unit (FIAU) imposed 225,730 EUR, a penalty payment of 2,000 EUR per day and a follow-up directive on the licensed gambling operator, which works through a network of independently operated betting shops in an EU member state. The company was unable to link customers' cumulative deposits across different shops and only checked customers from a single deposit of 2,000 EUR upwards, so the threshold could be circumvented. The company has appealed.

What organisations can take from it

Thresholds must be aggregated per customer across all channels and branches – otherwise the system invites structuring.

Relevance to training and awareness

Recognising structured deposits below the checking threshold

Authority / court: Financial Intelligence Analysis Unit (FIAU)
Area of law: Money laundering and terrorist financing · Customer due diligence
Legal basis: Regulation 21 PMLFTR; Verstöße gegen Regulations 5(5)(a)(ii), 7, 9(1) PMLFTR und FIAU Implementing Procedures
Action: Fine
Status of proceedings: under appeal
Sector: Other
Published: 16 Apr 2026

Sources

Administrative Measure Publication Notice – Stanleybet Malta Limited Decision of an authority
Administrative Measures – FIAU 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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