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Investigative research of possible Chinese money launderer.

$250-750 USD

Closed
Posted almost 6 years ago

$250-750 USD

Paid on delivery
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.
Project ID: 17103145

About the project

17 proposals
Remote project
Active 6 yrs ago

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17 freelancers are bidding on average $416 USD for this job
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Hi, I have reviewed your project requirements and I am 100% confident I can do this project perfectly.
$555 USD in 10 days
4.9 (276 reviews)
7.5
7.5
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I hold a Masters in Business administration (finance & economics), Bachelor in Business Information Technology, CFA & ACCA finalist.
$250 USD in 1 day
4.7 (572 reviews)
7.3
7.3
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I will write your required research paper based on the research topic "Chinese money launderer" covering the mentioned guidelines. All the content will be 100% unique, error free and well referenced. Expect the following: => 100% unique content => Excellent grammar and punctuation => Appealing content to your readers => Timely submission of work Please have a chat to discuss the job! Thanks
$555 USD in 10 days
5.0 (74 reviews)
6.6
6.6
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I have worked on many papers in report writing, research.I have read and understood your requirement and I know you will never regret, thank you.
$250 USD in 5 days
4.7 (161 reviews)
6.6
6.6
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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 5 days
4.7 (89 reviews)
6.1
6.1
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Hello, Click on the [CHAT] button below so that I can ask a few questions concerning your Investigative research project. I have read all the provided instructions, and I am the right person to work on this task. I provide exceptional quality services on time, leaving you fully satisfied and this is what your money is worth
$250 USD in 4 days
4.9 (36 reviews)
5.5
5.5
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Hello There, I am a self-motivated and capable out of the box thinker who can take this task and run with it. I will do perfect research about possible Chinese money launderer. Thank you smtechnology
$250 USD in 3 days
4.4 (103 reviews)
6.3
6.3
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Hello I have checked your requirements on this research work. What about the topic/ exact title? Can you please tell me about the key points to be considered while writing? Is there any additional instruction to follow? Please say “hello” so that we can discuss further.
$300 USD in 10 days
5.0 (15 reviews)
4.8
4.8
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Hello, I am Shishir, a content writing expert with more than 5 years of experience in it. I have thoroughly understood your requirement and can do it. I have written more than 500 projects based on articles, blogs, essay, summary, research, report etc. I can write investigative research on possible Chinese money launderer for you on time and within budget. Kindly give me a response. Thanks and Regards.
$555 USD in 10 days
4.7 (25 reviews)
5.1
5.1
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Hello, I am very valuable to have on a writing staff because I have a broad knowledge of the many facets involved in business writings. I have always been very proficient in grammar and spelling, and I have a lot of experience in several different avenues of business. I have been an office administrator for years, a group employee insurance administrator, and a business writer. These experiences provide me with a broad variety of knowledge to draw from when writing. I am also a very committed to my projects and firmly believe in doing everything first class. Regards
$1,000 USD in 10 days
4.7 (20 reviews)
4.9
4.9
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Hi, I have read your project description and I understood all your requirements regarding this task. I am well versed with all parameters of your project. I want to assure you of top quality delivery. Let me know if you need my services Best Regards
$250 USD in 5 days
4.4 (26 reviews)
4.9
4.9
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Hi there - my name is Nicholas, I am exactly the Freelancer you are looking for to undertake this investigative task. You will note from extensive CV background that I worked for the UK government for 18 years as a specialist consultant. The work that you are requiring to be done here is exactly the type of work that I was involved in for that period. It would seem that I could well be the appropriately experienced and qualified individual to take on this task for you. My Freelancer CV and portfolio gives you a fuller view of my experience and qualifications, but if you still have any further questions to ask me then please feel free to go ahead. Please note that I do not speak and chinese dialects so, if this is considered a drawback to completing the task by you, then we should not move forward on this. It would be good (essential) to have sight of what the previous 'investigators' may have or may have not discovered so that we do not waste time/money covering the same tracks too. I look forward to your positive response and some more specific detail by return. Nicholas
$555 USD in 10 days
5.0 (7 reviews)
2.4
2.4
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We at Aim2Excel are a never ending stream of solutions to your problems cascading each and every aspect of IT solutions right from creating your website or mobile app from scratch to making it the most visible always, promoting it with the best. We expertise in Web & Designing industry, Wordpress, Graphic Designing, Html , PHP , CSS, Photoshop and also provide SEO services with guaranteed top page organic results on Google and other search engines and the latest, mobile application development. Why we? • The team of A2E was formed 5 years back…so, though we are young but are not naïve, we are serving 200 clients at present. • We seek to deliver our best in terms of designs which are most feasible and most suitable for the business. Our product delivery is highly customized. • We never compromise in terms of creativity, which is always served with a blend of professionalism. • We target nothing less than 100% satisfaction and make long term relations with our clients. • Ours is a highly customer centric organization as we work with the concept, “ customers are the QUINGS” so until you are satisfied how can we stop our pursuit. MOTTO – To create highly satisfied customer base for a long term relationship at most affordable prices.
$450 USD in 30 days
0.0 (0 reviews)
0.0
0.0
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Hello, Your assignment is intriguing, which is why I am requesting a chance to work with you remotely. To tell you a little about myself, I am a former undergraduate at New York University majoring in English Literature and Politics.
$555 USD in 5 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of SINGAPORE
Singapore
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Member since May 25, 2018

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