The 7th module of the Anti-Money Laundering Diploma Master's program at the Italian School of Anti-Money Laundering & Compliance concluded last week for classes in Milan, Rome, and Bari. The evolution of the sanctions framework was the focus of the lectures by attorney Valerio Vallefuoco, member of the Anti-Money Laundering Committee of the Milan Bar Association and vice president of AssoAML. "Violation of anti-money laundering regulations," he explained, "results in the application of criminal and administrative sanctions. Starting from the definition of money laundering in Legislative Decree 231 of 2007 and the definition of money laundering and self-laundering crimes in the Criminal Code, we examined all the applicable sanctions." The final section, dedicated to sanctions for combating terrorism, was highly appreciated by the students.