Le lundi 02 octobre 2023, la UK Financial Conduct Authority (FCA) said it had fined ADM Investor Services £6.47 million ($7.88 million) International Limited. He is accused of inadequate anti-money laundering systems and controls.

La Financial Conduct Authority said that the nature of ADM Investor Services International Limited's business and client base presented potentially high levels of money laundering risk due to the global scope of its activities and its clients, which included high-risk people who were called “politically exposed.” For Therese Chambers, FCA's Joint Executive Director for Market Enforcement and Oversight, “the failures of ADM Investor Services have exposed it to the risk of being used to facilitate financial crime. These failures continued even after the company received clear warnings about the need to improve its systems