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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

22 freelancers are bidding on average $388 for this job

$500 USD in 6 days
(782 Reviews)
8.4
alicejax

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(264 Reviews)
7.8
assignmentstore

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7.7
Sadya

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$333 USD in 6 days
(271 Reviews)
7.5
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.

$495 USD in 6 days
(323 Reviews)
7.6
coolwriter30

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swift555

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6.7
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

$250 USD in 2 days
(205 Reviews)
6.8
smtechnology

Hello, Here I am one of the most highly skilled and experienced research freelancer. I will perform very good good and in-depth research of possible Chinese money launderer and send you detail report on this acco More

$250 USD in 3 days
(98 Reviews)
6.2
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 in 4 days
(84 Reviews)
6.0
iwebphpdeveloper

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5.7
emmawhitefl1

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$555 USD in 10 days
(17 Reviews)
5.3
GaronHelton

Hello, I have just gone through your request for a report. I will make all the necessary research and descriptions to validate the report. I will report only facts and trusted information to make the report relevant More

$250 USD in 4 days
(24 Reviews)
5.0
$250 USD in 2 days
(31 Reviews)
4.8
MerinaEden

Hello, I consider myself a lifetime learner. Everyday, I indulge myself in a variety of research and studies in different topics. I find learning new things from in different topics to be quite a thrill. As I learn, I More

$250 USD in 2 days
(28 Reviews)
5.0
NancyTBL

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$555 USD in 10 days
(7 Reviews)
3.9
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

$555 USD in 10 days
(7 Reviews)
2.4
xeathprynx

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$250 USD in 2 days
(4 Reviews)
2.6
rachelbrownuk

Hi there, I will help you in conducting the research regarding possible Chinese money launderer. I will do an in depth and in close research and examination. I am capable to handle all types of simple to complex res More

$555 USD in 10 days
(2 Reviews)
2.8