WHEREAS:

1768 Criminal Code Amendments Law of March 10th 1997 introduces criminal and administrative system of illicit gains legitimation as a core element in the fight against transnational organized crime.

Article 185 of the aforementioned law creates the Financial Investigation Unit, as an organ in charge of executing prevention and control measures aimed to avoid illicit gains legitimation within the national financial system.

The very same article enacts the Executive Power, through a Supreme Decree, will be entitled to constitute the organization, attributions, procedures, and the Financial Investigations Unit administrative penalties regime…

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