Book Consultant-Global Finance-Money Laundering

min $50 USD / hour

Cancelado

Publicado

hace alrededor de 5 años

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.

ID del proyecto: 18690683

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Activo hace 5 años

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1 freelancer está ofertando un promedio de $50 USD /hora por este trabajo

@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 en 40 días