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What impact have societal influences and historical investigations had on how modern investigations are conducted

The subject for this task is Investigating Financial Crime: Prosecuting Financial Crime. This subject forms part of an Anti-Money Laundering & Counter-Terrorism Finance Studies. There should be 12-15 references used minimum. Please find 2 x PDF files attached. They will explain the task in great detail and provide the reading to be used for this task. Please do not use auto-dictation methods. All references must match relevant information. Lastly, please read the attached documents & strictly adhere to those instructions. Thank you