Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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 authority- Federal Court of Australia (auf Antrag des Australian Transaction Reports and Analysis Centre, AUSTRAC) €313.8m 100 % · 2 cases
What for?
by topic- no topic €313.8m 100 % · 2 cases
Who?
by sectorAll sectors
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2023 | 1 | €272.8m |
| 2024 | 1 | €41m |
| 2025 | 0 | – |
| 2026 | 0 | – |
2 cases
7 Jun 2024 an Australian casino operatorAustralian casino operator: 67 million AUD for anti-money laundering breaches €41m
On application by AUSTRAC (Australian Transaction Reports and Analysis Centre, Australia's anti-money laundering regulator and financial intelligence unit), the Federal Court of Australia on 7 June 2024 imposed a penalty of 67 million AUD on the casino operator for contraventions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006; the casino operator must also pay AUSTRAC's costs of 3 million AUD. AUSTRAC had brought the proceedings in December 2022 following its own supervisory work in the casino sector, having identified serious and systemic non-compliance with anti-money laundering obligations.
Supervisors examine entire sectors proactively; businesses operating in them should test the effectiveness of their anti-money laundering programme themselves before the regulator does.
Anti-money laundering in casino and gambling operations
- Authority / court
- Federal Court of Australia (auf Antrag des Australian Transaction Reports and Analysis Centre, AUSTRAC)
- Area of law
- Money laundering and terrorist financing
- Legal basis
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 67,000,000 AUD, converted at the ECB reference rate of 7 Jun 2024.
Checked against the official source on 7 Oct 2026 · Company name anonymised since 7 Jun 2026 · Direct link
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11 Jul 2023 two Australian casino operatorsTwo Australian casino operators: 450 million AUD for anti-money laundering breaches €272.8m
On application by AUSTRAC (Australian Transaction Reports and Analysis Centre, Australia's anti-money laundering regulator and financial intelligence unit), the Federal Court of Australia on 11 July 2023 imposed a penalty of 450 million AUD on the two casino operators for contraventions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. This followed a settlement in May 2023 in which the casino group allegedly admitted the contraventions; the penalty is payable over two years, and the casino group must also pay AUSTRAC's costs of 3.356 million AUD.
As reporting entities, casino operators are subject to anti-money laundering law; gaps in meeting their obligations can trigger penalties running into hundreds of millions.
Anti-money laundering in casino and gambling operations
- Authority / court
- Federal Court of Australia (auf Antrag des Australian Transaction Reports and Analysis Centre, AUSTRAC)
- Area of law
- Money laundering and terrorist financing
- Legal basis
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 450,000,000 AUD, converted at the ECB reference rate of 11 Jul 2023.
Checked against the official source on 7 Oct 2026 · Company name anonymised since 11 Jul 2025 · Direct link