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Investigative research of possible Chinese money launderer.

Investigative research of possible Chinese money launderer.

Mostly as an academic and learning exercise I would enjoy having someone investigate a person and business that I suspect to be a front for Chinese money laundering. This would go down to the people and businesses behind the initial site and their holdings and activities.

Most all of the work can be done through the internet, social media and voice calls so it is not dependent on someone being in the USA.

I am looking for self-motivated, capable out of the box thinker who can take this task and run with it. I have tried this in the past only the people constantly had to be spoon fed ideas and what to do and ended up being useless. Please don’t apply unless you are self-motivated and capable.

Kemahiran: Bahasa Inggeris (AS), Penulisan Laporan, Penyelidikan, Penulisan Penyelidikan , Bahasa Cina Dipermudah (China)

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Tentang Majikan:
( 0 ulasan ) Singapore

ID Projek: #17103145

18 pekerja bebas membida secara purata $440 untuk pekerjaan ini

sraheel340

I will write your required research paper based on the research topic "Chinese money launderer" covering the mentioned guidelines. All the content will be 100% unique, error free and well referenced. Expect the fo Lagi

$555 USD dalam 10 hari
(59 Ulasan)
0.0
megnapathania

Hello, I have read your project profile and I would be very happy to take this up. My career has been built doing KYC and AML screening of companies and individuals worldwide, digging into details across various publi Lagi

$833 USD dalam 5 hari
(12 Ulasan)
0.0
Sadya

Hi, I have reviewed your project requirements and I am 100% confident I can do this project perfectly.

$555 USD dalam 10 hari
(270 Ulasan)
0.0
AshaboriM17

Hello, Your assignment is intriguing, which is why I am requesting a chance to work with you remotely. To tell you a little about myself, I am a former undergraduate at New York University majoring in English Liter Lagi

$555 USD dalam 5 hari
(0 Ulasan)
0.0
Noorjahan786

Hi, I have read your project description and I understood all your requirements regarding this task. I am well versed with all parameters of your project. I want to assure you of top quality delivery. Let me know if y Lagi

$250 USD dalam 5 hari
(23 Ulasan)
0.0
braincenter

Hello, i have read the details provided..please contact me to discuss more on the project deadline and some other few things

$250 USD dalam 5 hari
(82 Ulasan)
0.0
$250 USD dalam 10 hari
(88 Ulasan)
0.0
Dorthy24

Hello, I am very valuable to have on a writing staff because I have a broad knowledge of the many facets involved in business writings. I have always been very proficient in grammar and spelling, and I have a lot of ex Lagi

$1000 USD dalam 10 hari
(8 Ulasan)
0.0
kaindo2017

I have worked on many papers in report writing, research.I have read and understood your requirement and I know you will never regret, thank you.

$250 USD dalam 5 hari
(117 Ulasan)
0.0
$555 USD dalam 10 hari
(13 Ulasan)
0.0
NickJJB

Hi there - my name is Nicholas, I am exactly the Freelancer you are looking for to undertake this investigative task. You will note from extensive CV background that I worked for the UK government for 18 years as a Lagi

$555 USD dalam 10 hari
(5 Ulasan)
0.0
ikshitkakkar

We at Aim2Excel are a never ending stream of solutions to your problems cascading each and every aspect of IT solutions right from creating your website or mobile app from scratch to making it the most visible always, Lagi

$450 USD dalam 30 hari
(0 Ulasan)
0.0
sixpl

Hello, I am Shishir, a content writing expert with more than 5 years of experience in it. I have thoroughly understood your requirement and can do it. I have written more than 500 projects based on articles, blogs, Lagi

$555 USD dalam 10 hari
(16 Ulasan)
0.0
bkabubi

I hold a Masters in Business administration (finance & economics), Bachelor in Business Information Technology, CFA & ACCA finalist.

$250 USD dalam sehari
(556 Ulasan)
0.0
IdeaCentre

Hello, Click on the [CHAT] button below so that I can ask a few questions concerning your Investigative research project. I have read all the provided instructions, and I am the right person to work on this task. I p Lagi

$250 USD dalam 4 hari
(36 Ulasan)
0.0
$250 USD dalam 10 hari
(83 Ulasan)
0.0
tianaonline

Hello I have checked your requirements on this research work. What about the topic/ exact title? Can you please tell me about the key points to be considered while writing? Is there any additional instruction to Lagi

$300 USD dalam 10 hari
(6 Ulasan)
0.0
smtechnology

Hello There, I am a self-motivated and capable out of the box thinker who can take this task and run with it. I will do perfect research about possible Chinese money launderer. Thank you smtechnology

$250 USD dalam 3 hari
(95 Ulasan)
0.0