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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.

Skills: English (US), Report Writing, Research, Research Writing, Simplified Chinese (China)

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About the Employer:
( 25 reviews ) hollywood, United States

Project ID: #17103411

24 freelancers are bidding on average $389 for this job

NancyTBL

My area of expertise is non-fiction, research-based writing. Your project details does not talk much about the title. Can you please elaborate the topic a little more? Better if you click the chat option. As I am new More

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braincenter

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

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Sadya

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crispwriter

Investigative research of possible Chinese money launderer. I have read your requirement, I’m best for this job, send me text so that we can discuss further.

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(318 Reviews)
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mandycheah

Hi, I would like to help you with your project. I am good with: - - Accounting and Finance - Handling full set of accounts (AR, AP, GL, and FA) - Market / Internet Research - Writing finance/ accounting/economi More

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plane4you

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 More

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swift555

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bkabubi

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NickJJB

Hi there - my name is Nicholas, I am exactly the Freelancer you are looking for to undertake this investigative task (in fact I can see that you have posted it twice!). You will note from extensive CV background tha More

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AcademicPaperss

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