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inspect any business transaction record held by that financial institution during regular working hours and ask any questions related to such record, as well as take notes or make copies of the whole or any part of such record.

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Aside from the organizations established around the world to combat money laundering, international treaties have been signed in which the blanqueo of activities plays a role. Its aim is to oversee all of the suspect funds and impose severe economic and criminal penalties on those involved.
In 1998, the United Nations (UN) signed the first major international agreement to combat money laundering, in which the foundations for international legal cooperation in money laundering were laid. The vast majority of international organizations support any agreement to tackle money laundering on a global scale, including:

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