Investigative research of possible Chinese money launderer.

종료 등록 시간: 5년 전 착불
종료 착불

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 보고서 작성 연구 학술연구 저작 간체 중국어 번역가

프로젝트 ID: #17103411

프로젝트 소개

21 건(제안서) 재택 근무형 프로젝트 서비스 이용 중: 5년 전

이 일자리에 대한 프리랜서 21 명의 평균 입찰가: $380

alicejax

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$555 USD (10일 이내)
(313 리뷰)
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 기타

$555 USD (10일 이내)
(317 리뷰)
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 (6일 이내)
(326 리뷰)
7.6
coolwriter30

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$250 USD (10일 이내)
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7.6
Sadya

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$333 USD (6일 이내)
(276 리뷰)
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 기타

$250 USD (1일 이내)
(571 리뷰)
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 기타

$250 USD (2일 이내)
(325 리뷰)
7.2
swift555

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$250 USD (3일 이내)
(144 리뷰)
6.8
iwebphpdeveloper

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$700 USD (10일 이내)
(69 리뷰)
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 (4일 이내)
(89 리뷰)
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 기타

$250 USD (3일 이내)
(103 리뷰)
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 기타

$250 USD (2일 이내)
(28 리뷰)
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 기타

$250 USD (4일 이내)
(25 리뷰)
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 기타

$555 USD (10일 이내)
(7 리뷰)
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 기타

$555 USD (10일 이내)
(6 리뷰)
3.4
xeathprynx

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$250 USD (2일 이내)
(4 리뷰)
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 기타

$555 USD (10일 이내)
(7 리뷰)
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 기타

$280 USD (5일 이내)
(3 리뷰)
2.5