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.

DACH Automotive CarXclusive GmbH Clear all filters

1case from 1 jurisdiction

€12,866Total of monetary amounts

€12,866Largest single case: CarXclusive GmbH

€12,866Median per case with an amount

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Germany €12,866 100 % · 1 case

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Money laundering and terrorist financing €12,866 100 % · 1 case

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Trend
Period	Cases	Total
Q3 2023	0	—
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Q2 2024	1	€12,866
Q3 2024	0	—
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Q1 2025	0	—
Q2 2025	0	—
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Q1 2026	0	—
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1 case

Newest first Highest amounts

5 Jun 2024 CarXclusive GmbHCar dealer CarXclusive: 12,866 EUR fine for breach of AML due diligence obligations GermanyCustomer due diligence €12,866

A fine of 12,866 EUR, final since 5 June 2024, was imposed on the motor vehicle dealer by the Arnsberg regional government (Bezirksregierung Arnsberg), as anti-money laundering supervisor for the non-financial sector, for breach of the due diligence obligations of the German Money Laundering Act (Geldwäschegesetz, GwG), and the company was publicly named.

What organisations can take from it

Car dealerships must identify and document buyers for cash payments of 10,000 EUR or more – sales staff must know the threshold.

Relevance to training and awareness

Customer identification when selling vehicles for cash

Authority / court: Bezirksregierung Arnsberg (Geldwäscheaufsicht Nichtfinanzsektor)
Area of law: Money laundering and terrorist financing · Customer due diligence
Legal basis: Geldwäschegesetz (Sorgfaltspflichten); Bekanntmachung nach § 57 GwG
Action: Fine
Status of proceedings: final
Sector: Automotive

Sources

Bekanntmachung nach § 57 GwG – Bezirksregierung Arnsberg Official register or notice

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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