Investigative research of possible Chinese money launderer.

Cerrado Publicado hace 5 años Pagado a la entrega
Cerrado Pagado a la entrega

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.

English (US) Translator Redacción de informes Investigación Redacción de investigaciones Traductor de Chino Simplificado

Nº del proyecto: #17103411

Sobre el proyecto

21 propuestas Proyecto remoto Activo hace 5 años

21 freelancers están ofertando un promedio de $380 por este trabajo

alicejax

Hi, I can help you to write investigation report about Chinese money launderer and will cover all the requirements. I have written a lot of reports on various topics. I hold PhD degree and can pledge you high quality Más

$555 USD en 10 días
(313 comentarios)
7.9
assignmentstore

Hi, This is Jennifer and I will assist you in writing a Research on possible Chinese money launderer. Previously I have successfully delivered similar projects and i can also Provide you the Sample of my Work. Ass Más

$555 USD en 10 días
(317 comentarios)
7.8
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 en 6 días
(326 comentarios)
7.6
coolwriter30

I am a competent academic writer, with high lead times and turnaround time, proposal writer, masters level dissertation writer, PHD level dissertation and thesis writer, PHD defense PowerPoint presentation writer, argu Más

$250 USD en 10 días
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7.6
Sadya

Please feel free to contact me if you would like to see samples or if you have any questions. I will assure the best turnaround, a plagiarism free high-quality paper.

$333 USD en 6 días
(276 comentarios)
7.5
bkabubi

I hold a Masters in Business administration finance & economics, Bachelor in Business Information Technology, CFA & ACCA finalist, am proficient in HARVARD, APA, MLA, IEEE, Chicago, OSCOLA, Oxford styles plus any other Más

$250 USD en 1 día
(571 comentarios)
7.3
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 Más

$250 USD en 2 días
(325 comentarios)
7.2
swift555

For starters, I always meet my deadlines head-on. I can provide successful solutions for anyone seeking out Business Plan, Business Proposal, Business Writing, Business Report, Market Research report, I have previously Más

$250 USD en 3 días
(144 comentarios)
6.8
iwebphpdeveloper

Hello Dear, I am having 9+ years working experience in research and thesis writing. I provide 100% unique, plagiarism free and copy escape tested work. I have a PHD and have assisted various research scholars, stu Más

$700 USD en 10 días
(69 comentarios)
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 en 4 días
(89 comentarios)
6.1
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 Más

$250 USD en 3 días
(103 comentarios)
6.3
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 Más

$250 USD en 2 días
(28 comentarios)
5.1
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 Más

$250 USD en 4 días
(25 comentarios)
5.1
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 Más

$555 USD en 10 días
(7 comentarios)
3.9
RBDigitalAgency

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 Más

$555 USD en 10 días
(6 comentarios)
3.4
xeathprynx

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$250 USD en 2 días
(4 comentarios)
2.6
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 Más

$555 USD en 10 días
(7 comentarios)
2.4
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 Más

$280 USD en 5 días
(3 comentarios)
2.5