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 countryWhat for?
by area of lawAll areas of law
Who?
by company- Groupe SEB, Darty, Boulanger u. a. (12 Unternehmen) €611m 27 % · 1 case
- AliExpress €550m 25 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 15 % · 1 case
- Temu €200m 9 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 7 % · 1 case
- Anonymised companies €136.9m 6 % · 16 cases
- Gucci €119.7m 5 % · 1 case
- Morellato S.p.A. €25.9m 1 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 1 % · 1 case
- Jura Poland sp. z o.o., Terg S.A., Euro-net sp. z o.o. u. a. (5 Unternehmen) €15.9m 1 % · 1 case
- 49 more€63.6m
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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €500,000 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
12 Feb 2026 Louis Vuitton BVOM: €500,000 penalty order for Louis Vuitton BV over inadequate customer checks €500,000
The Openbaar Ministerie (OM, Dutch Public Prosecution Service) imposed a penalty order of 500,000 EUR on the Dutch Louis Vuitton BV for breaches of the Wwft (Dutch Anti-Money Laundering and Anti-Terrorist Financing Act) because, over a long period, the company did not sufficiently check who the customers were who repeatedly spent large amounts in cash. The case arises from ongoing money laundering proceedings in which, according to the OM, a buyer spent a total of more than 2 million EUR of criminal proceeds under various names on luxury goods in shops such as those of Louis Vuitton between August 2021 and February 2023 and sent the bags to China for resale; a then sales employee allegedly helped her and warned her whenever she was about to spend more than 10,000 EUR a month through one of her customer accounts. The OM settled the matter out of court to free up scarce hearing capacity at the Rechtbank Rotterdam (Rotterdam District Court).
Luxury retailers must spot repeated cash purchases by the same person under different names and make staff aware of attempts to circumvent reporting thresholds.
Cash transactions in luxury retail, structuring and staff involvement
- Authority / court
- Openbaar Ministerie (OM), Landelijk Parket
- Area of law
- Money laundering and terrorist financing · Customer due diligence
- Legal basis
- Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft), Kundenprüfung; Strafbefehl des OM
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 12 Feb 2026
- OM: OM legt Louis Vuitton strafbeschikking op van 500.000 euro Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link