Investigative research of possible Chinese money launderer.

ปิด โพสต์แล้ว 5 ปีที่ผ่านมา ชำระเงินเมื่อจัดส่ง
ปิด ชำระเงินเมื่อจัดส่ง

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 การเขียนรายงาน วิจัย การเขียนงานวิจัย นักแปลภาษาจีนกลาง

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21 ข้อเสนอ โปรเจกต์ระยะไกล ใช้งาน %project.latestActivity_relativeTime|แทนที่%

freelancer 21 คน กำลังเสนอราคาในงานนี้ โดยมีราคาเฉลี่ยอยู่ที่ $380

alicejax

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$555 USD ใน 10 วัน
(313 รีวิว)
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 เพิ่มเติม

$555 USD ใน 10 วัน
(317 รีวิว)
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 ใน 6 วัน
(326 รีวิว)
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 เพิ่มเติม

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7.6
Sadya

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$333 USD ใน 6 วัน
(276 รีวิว)
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 เพิ่มเติม

$250 USD ใน 1 วัน
(571 รีวิว)
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 เพิ่มเติม

$250 USD ใน 2 วัน
(325 รีวิว)
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 เพิ่มเติม

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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 เพิ่มเติม

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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 ใน 4 วัน
(89 รีวิว)
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 เพิ่มเติม

$250 USD ใน 3 วัน
(103 รีวิว)
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 เพิ่มเติม

$250 USD ใน 2 วัน
(28 รีวิว)
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 เพิ่มเติม

$250 USD ใน 4 วัน
(25 รีวิว)
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 เพิ่มเติม

$555 USD ใน 10 วัน
(7 รีวิว)
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 เพิ่มเติม

$555 USD ใน 10 วัน
(6 รีวิว)
3.4
xeathprynx

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$250 USD ใน 2 วัน
(4 รีวิว)
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 เพิ่มเติม

$555 USD ใน 10 วัน
(7 รีวิว)
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 เพิ่มเติม

$280 USD ใน 5 วัน
(3 รีวิว)
2.5