Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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- „Българиън Дрийм Травъл“ ЕООД 1 case 2 % · €695
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 2 % · €1.4m
- 12066424 Canada Inc. 1 case 2 % · €93,832
- 3R Technology UK Ltd 1 case 2 % · €164,216
- A. Tsokkos Hotels Public Limited 1 case 2 % · €16,500
- Aktiebolaget Trav och Galopp 1 case 2 % ·
- AMATO BESTSELLER S.R.L. 1 case 2 % · €54,316
- Arbeitgeber (in der Mitteilung nicht namentlich genannt) 1 case 2 % · €71,474
- AS Wasa 1 case 2 % ·
- Associação de Guias de Informação Turística dos Açores (AGITA) 1 case 2 % · €8,200
- 35 more35 cases
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 | 1 | €66,504 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Nov 2024 Integritas Consulting LtdMalta: 66,504 EUR against corporate services firm Integritas for lack of monitoring €66,504
The corporate services provider did not question why a client company that had been dormant for seven years suddenly received over 4 million EUR and passed almost identical amounts on to its shareholder, and did not keep customer information up to date. The Financial Intelligence Analysis Unit (FIAU) imposed 66,504 EUR; remediation was no longer possible because the firm had surrendered its licence and is being wound up.
Sudden flows of millions through dormant companies are a trigger for updated due diligence and, where appropriate, a suspicious transaction report.
Recognising unusual transactions in dormant companies
- Authority / court
- Financial Intelligence Analysis Unit (FIAU)
- Area of law
- Money laundering and terrorist financing · Customer due diligence
- Legal basis
- Reg. 7(2)(a), 7(2)(b), 11(9), 15(3) PMLFTR
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 13 Nov 2024
- Administrative Measure Publication Notice – Integritas Consulting Ltd Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link