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.

Retail and e-commerce Harvey Nichols and Company Ltd Clear all filters

1case from 1 jurisdiction

€210,723Total of monetary amounts

€210,723Largest single case: Harvey Nichols and Company Ltd

€210,723Median per case with an amount

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United Kingdom €210,723 100 % · 1 case

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Money laundering and terrorist financing €210,723 100 % · 1 case

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Trend
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

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20 Nov 2024 Harvey Nichols and Company LtdHarvey Nichols: £175,701 fine for money laundering failings as a high value dealer United KingdomInternal controls €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.

What organisations can take from it

A business registered as a high value dealer needs risk assessment, training and customer checks just like a financial institution.

Relevance to training and awareness

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.

Sources

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

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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 (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

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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