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.
24 freelancers are bidding on average $389 for this job
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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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