Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,907 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 29 cases 20 % · €31m
- Callcenter (anonymisiert) 2 cases 1 % · €259,327
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 1 % · €1.4m
- 11705580 Canada Inc. 1 case 1 % · €311,294
- 12066424 Canada Inc. 1 case 1 % · €62,555
- 3R Technology UK Ltd 1 case 1 % · €92,442
- A. Tsokkos Hotels Public Limited 1 case 1 % · €16,500
- AFK Letters Co Ltd 1 case 1 % · €108,020
- AG Communications Limited 1 case 1 % · €1.43m
- Aktiebolaget Trav och Galopp 1 case 1 % ·
- 107 more107 cases
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 | 1 | €1.17m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
9 Jan 2025 Greentube Alderney LimitedGreentube Alderney: £977,887 over anti-money laundering and customer interaction failings €1.17m
The operator of admiralcasino.co.uk will pay £977,887 in lieu of a financial penalty under a settlement and contribute to the Commission's investigation costs. The settlement also includes a divestment of £22,113, which is not included in the amount shown. Between September 2022 and June 2023 it did not implement its money laundering controls effectively – a bank statement submitted as proof of address showing unusual transactions was only scrutinised four months later – and between December 2022 and June 2023 its customer interaction fell short of the requirements. The Commission had already accepted a regulatory settlement from the company in 2021.
Documents received at account opening must be reviewed for money laundering risks immediately, not only when the next threshold is reached.
Immediate review of customer documents for money laundering risks
- Authority / court
- Gambling Commission
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- s. 116 Gambling Act 2005; LC 12.1.1 Abs. 3 und SRCP 3.4.3 Abs. 1 und 8 der Licence Conditions and Codes of Practice (LCCP)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- A swift action plan with progress updates, full cooperation with information provided by agreed deadlines and early acceptance of the failings.
- Published
- 9 Jan 2025
Original amount 977,887 GBP, converted at the ECB reference rate of 9 Jan 2025.
- Gambling Commission, Register of regulatory actions: Greentube Alderney Limited (Settlement 09.01.2025) Enforcement database of an authority
- Gambling Commission: Greentube Alderney Limited Public Statement Decision of an authority
- Gambling Commission: Greentube Alderney Limited to pay £1m for regulatory failures (09.01.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link