EUR 540,000 administrative fine imposed on Verkkokauppa.com by Regional State Administrative Agency for deficiencies in anti-money laundering legislation compliance Verkkokauppa.com Oyj Press Release 30 October 2025 at 12.25 EET Verkkokauppa.com has today received a notification of the Regional State Administrative Agency for Southern Finland’s decision to impose an administrative fine of EUR 540,000 on Verkkokauppa.com. The decision is based on an inspection conducted by the Regional State Administrative A ...