Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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- HM Revenue & Customs (HMRC) €210,723 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- Huws Gray Limited €2.54m 48 % · 1 case
- Marks Electrical Limited €832,534 16 % · 1 case
- Anonymised companies €737,131 14 % · 8 cases
- B&Q Limited €530,980 10 % · 1 case
- Elderly Aids Limited €221,691 4 % · 1 case
- Harvey Nichols and Company Ltd €210,723 4 % · 1 case
- DYS 44 Art Gallery Limited €185,916 4 % · 1 case
- Amazon – 0 % · 1 case
- Emma Matratzen GmbH, Emma Sleep UK Limited, Emma Sleep GmbH – 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €210,723 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
20 Nov 2024 Harvey Nichols and Company LtdHarvey Nichols: £175,701 fine for money laundering failings as a high value dealer €210,723
HMRC imposed a penalty of £175,701 under the Money Laundering Regulations 2017 on the company, which is supervised for anti-money laundering purposes as a high value dealer. The failings concerned risk assessment, policies, controls and procedures, staff training, due diligence and record keeping; no appeal was lodged.
A business registered as a high value dealer needs risk assessment, training and customer checks just like a financial institution.
Anti-money laundering duties for high value dealers
Missing or inadequate training played a role in the decision.
- Authority / court
- HM Revenue & Customs (HMRC)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- Reg. 18, 19, 24, 28, 35 und 40 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 20 Nov 2024
Original amount 175,701 GBP, converted at the ECB reference rate of 20 Nov 2024.
- HMRC: Businesses that have not complied with the regulations (2023 to 2024) Enforcement database of an authority
- HMRC: Businesses not complying with money laundering regulations (Übersicht mit Änderungshistorie) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link