Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- McKinsey and Company Africa (Pty) Ltd €116.6m 49 % · 1 case
- Anonymised companies €22.7m 10 % · 19 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 8 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 7 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 5 % · 1 case
- Philip Morris Italia S.r.l. €7m 3 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 3 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 3 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 2 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 2 % · 1 case
- 70 more€21.1m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | €914,453 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
5 May 2025 Spooniker LtdSpooniker (Unibet and others): warning and SEK 10m for repeated AML failings €914,453
Spelinspektionen (Swedish Gambling Authority) issued the gambling operator Spooniker Ltd (licensed for sites including unibet.se, mariacasino.se and bingo.se) a warning and an administrative fine of 10,000,000 SEK. A follow-up review covering May 2023 to April 2024 again found that, for the five new customers with the highest deposits, the company had not established the source of funds sufficiently or in good time; several of these customers were able to keep depositing even though the deposits could not plausibly have been financed from their known annual taxable income. The authority considered the breaches serious and repeated (earlier decision of 17 November 2022); the Förvaltningsrätten (Administrative Court) in Linköping dismissed the appeal on 2 July 2026, and the judgment is final.
Gambling operators must continuously check the source of funds for large deposits; failing to fully remedy earlier supervisory findings risks tougher sanctions.
Source-of-funds checks for large deposits in online gambling
- Authority / court
- Spelinspektionen
- Area of law
- Money laundering and terrorist financing · Customer due diligence
- Legal basis
- 3 kap. 1, 13 och 16 §§ samt 4 kap. 1 och 2 §§ lagen (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism; 18 kap. 17–19 §§ spellagen (2018:1138)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Repeat case
- yes
- Published
- 6 May 2025
Original amount 10,000,000 SEK, converted at the ECB reference rate of 5 May 2025.
- Spelinspektionen: Spooniker Ltd får varning och sanktionsavgift för brister i arbetet mot penningtvätt och finansiering av terrorism (06.05.2025) Press release of an authority
- Spelinspektionen, Tillsynsbeslut: Spooniker Ltd – Varning, penningtvätt (Beschluss 05.05.2025, Rechtsmittelstand) Enforcement database of an authority
- Spelinspektionen, Beschluss 24Si1186 vom 05.05.2025 – Spooniker Ltd Decision of an authority
- Förvaltningsrätten i Linköping, Urteil vom 02.07.2026, Mål 4340-25 Court decision
Checked against the official source on 28 Sep 2026 · Direct link