Book Consultant-Global Finance-Money Laundering

min $50 USD / hour

Cancelled

Posted

about 5 years ago

min $50 USD / hour

Need consultant for a novel of revenge-extortion-murder. Money from the extorted victims will be sent to overseas accounts and ultimately be converted into cryptocurrency. Specific question to be addressed: With law enforcement starting with the info of one account in Hong Kong- (account name, acct number) what are the actual steps law enforcement will take to gain cooperation of foreign bank and begin to follow the money. Money will pass through multiple countries before moving into crypto. Also need timing that it takes to get cooperation from foreign bank. IDEAL CANDIDATE IS SOMEONE WHO IS FBI, IRS, OR BANKER/ACCOUNTANT WITH INTRICATE KNOWLEDGE OF THIS MATTER. Will pay $100/hr for phone conversations.

Project ID: 18690683

About the project

1 proposal

Remote project

Active 5 yrs ago

Looking to make some money?

Email address

Benefits of bidding on Freelancer

Set your budget and timeframe

Get paid for your work

Outline your proposal

It's free to sign up and bid on jobs

1 freelancer is bidding on average $50 USD/hour for this job

@arslanu2

Hi! I am a professional accountant with the five years of relevant experience and I have also prepared an Anti Money Laundering manual for an accounting firm based in Europe. I can handle this situation with the detailed study and then I will document it. We can discuss it on call after the complete procedure as I told you. Can you work in this way?

$50 USD in 40 days