Writing project - anti-fraud, money-laundering, terrorism financing, etc

This project received 1 bids from talented freelancers with an average bid price of $250 AUD.

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Project Budget
$250 - $750 AUD
Total Bids
Project Description

We need a team of writers to write on topics with the aim of fully protecting companies and the government against electronic fraud, money-laundering, terrorism financing, etc. The writers MUST demonstrate that they have real and extensive knowledge, skills and experience in these areas. The writers MUST also provide 3 samples of writing, preferably on a similar topic. There is a significant amount of writing, so we need a very inexpensive rate.

All writing must be original and have accurate grammar and spelling. Please note that there are e-lessons on the AUSTRAC website. If you cut and paste parts of this, for example, you will not be paid. If work is repetitive, of poor spelling/grammar, plagiarised, etc, it will also be rejected. All text must relate to Australia only. Any content that is not relevant to Australia will be rejected. We are asking for 50-100 A4 pages of high quality text and relevant images for training on EACH of the 10 topics below:

1. Legislation

a. Financial Transaction Reports Act 1988 (FTR Act)

b. Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)

2. Financial intelligence

3. Australian agencies with an interest in financial intelligence


b. Australian Taxation Office

c. Australian Federal Police

d. State and Territory Police

e. Australian Customs Service

f. Australian Crime Commission

g. Australian Securities and Investments Commission

h. Centrelink

i. Child Support Agency

j. Australian Security Intelligence Organisation

k. Corruption Commissions, eg:

i. Crime and Misconduct Commission (Qld)

ii. Independent Commission Against Corruption (NSW)

iii. New South Wales Crime Commission

iv. Police Integrity Commission (NSW)

4. Hacking and Internet Fraud

5. Anti-Hacking and Anti-Internet Fraud

6. Money Laundering

7. Anti-Money Laundering

8. Terrorism Financing

9. Counter-Terrorism Financing

10. Compliance with the FTR Act, the AML/CTF Act and other legislation

Format: For each section of text (2-3 pages in length), write at least several questions based on the text (as difficult as possible), as well as the answers (they are to be short answer type questions, not multiple choice questions). Each section will preferably have at least one image. You will be paid upon the completion of each 25,000 words (including images).

Please quote per 25,000 word submission (including 1 relevant image per 2-3 pages). Note: Unsatisfactory work as detailed above will not be paid for. A milestone payment shall be set up for each submission, but we reserve the right not to continue offering 25,000 word submissions if the quality of writing is poor or if there is any cutting and pasting.

The deadline for the entire project (approx 250,000 words) is 1st March 2013.

Many thanks

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