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Tenders For money laundering

Ref No Posting Date Deadline Location Value Short Description
128517240715 15-Jul-2024 19-Jul-2024 Lebanon Refer Document. Tender For Money Transfer Service
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128617240715 15-Jul-2024 19-Jul-2024 Lebanon Refer Document. Tender For Money Transfer Service Provider
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1050117240715 15-Jul-2024 15-Aug-2024 Bulgaria Refer Document. Tender For Delivery of stationery, outside the list of goods and services
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1148052240715 15-Jul-2024 29-Jul-2024 Pakistan Refer Document. Tender For Purchase Of Miscellaneous Parts/Repair Works Of Launches, Vehicles
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1149052240715 15-Jul-2024 29-Jul-2024 Pakistan Refer Document. Tender For Purchase Of Furniture
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1551017240715 15-Jul-2024 22-Jul-2024 United States Refer Document. Tender For Linen rental & Laundry services - Fort Yuma Service Unit
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1778017240715 15-Jul-2024 22-Jul-2024 Philippines PHP 142295 Tender For Sugar , BRown- Coffee , 3-in-1- Bottled Water , 500ml.- Juice in can , assorted flavor- Chicken spread , 12 oz- Memo Pad , colored- Correction tape , 24/bxs- Detergent Powder , 500g- Dishwashinf Liquid , 1 Liter- Fita Biscuits , 12`s/pack- Cream Fi
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1928917240715 15-Jul-2024 26-Jul-2024 Ecuador USD 182600 Tender For CONTRACTING OF MULTI-RISK INSURANCE POLICIES THAT INCLUDE FIRE AND/OR LIGHTNING, EXPLOSION, EARTHQUAKE, NATURAL CATASTROPHIC EVENTS, FLOODS, RIOT, STRIKE, FIRE, ROBBERY, ASSAULT, THEFT, BREAKAGE OF MACHINE, ELECTRONIC EQUIPMENT, MONEY, PERMANENT SE
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1931817240715 15-Jul-2024 30-Jul-2024 Ecuador USD 33040 Tender For CONTRACTING OF INSURANCE IN THE BRANCHES OF FIRE AND ALLIED LINES, THEFT AND/OR ASSAULT, ELECTRONIC EQUIPMENT, BREAKAGE OF MACHINERY, EXTRA-CONTRACTUAL CIVIL LIABILITY, MONEY AND SECURITIES IN PERMANENCE AND BLANKET TYPE PUBLIC LOYALTY OF THE DECEN
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2116717240715 15-Jul-2024 20-Aug-2024 Poland Refer Document. Tender For Delivery of medical products for the Provincial Multidisciplinary Center of Oncology and Traumatology. M. Copernicus University in l dz
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2191917240715 15-Jul-2024 27-Aug-2024 Poland Refer Document. Tender For sanitary sewage system.
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724052240713 13-Jul-2024 31-Jul-2024 India / MAHARASHTRA Refer Document. Tender For Civil, electrical and mechanical jobs, modernization of new OR existing RO
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1773316240713 13-Jul-2024 16-Jul-2024 United States Refer Document. Tender For Uniform Rental
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1854316240713 13-Jul-2024 26-Jul-2024 United States Refer Document. Tender For Presolicitation for MQ-4C USN High Purity Nitrogen Hand Truck
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1864816240713 13-Jul-2024 30-Jul-2024 United States Refer Document. Tender For Presolicitation for Dry Cleaning
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2306216240713 13-Jul-2024 19-Jul-2024 Kazakhstan KZT 205297 Tender For books flat-printed font, book (sorokin v.g. heritage), book (anna berseneva. sand rose.)
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2518616240713 13-Jul-2024 07-Aug-2024 United Kingdom Refer Document. Tender For Supply and Distribution of Catering Disposables, Kitchen Chemicals, Allergen Labelling and Associated Products
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2523416240713 13-Jul-2024 19-Aug-2024 United Kingdom GBP 4100000 Tender For Potteries Museum & Art Gallery (PMAG)- Arts Council England - Phase 1 Pre-Construction Service Agreement
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2537016240713 13-Jul-2024 17-Jul-2024 Taiwan, Province Of China Refer Document. Tender For Cardiology Medical Materials Unit Price Opening Contract
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2537616240713 13-Jul-2024 06-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Purchasing 5 Items of FIBER NEEDLE
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2542216240713 13-Jul-2024 19-Jul-2024 Taiwan, Province Of China Refer Document. Tender For 1 set of femtosecond laser engraving machine
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2542816240713 13-Jul-2024 05-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Medical Materials of the Department of Imaging Medicine of the Branch
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2961416240713 13-Jul-2024 12-Sep-2024 Germany Refer Document. Tender For Transport of money in/out of various properties of the Dresden Student Union AöR
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3433916240713 13-Jul-2024 25-Jul-2024 India / Telangana Refer Document. Tender For Lot No: 1 Lot Name: Empty 20Ltrs capacity mixed scrap
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3434016240713 13-Jul-2024 25-Jul-2024 India / Telangana Refer Document. Tender For Lot No: 1 Lot Name: Aluminium Machined Chips Mixed Scrap
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1308717240712 12-Jul-2024 25-Jul-2024 Poland Refer Document. Tender For SUPPLY OF LABORATORY FURNITURE
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1940052240712 12-Jul-2024 30-Jul-2024 Pakistan Refer Document. Tender For ULTRASONIC TESTER,PIT GAUGE,ALUMINIUM LADDER,GENERATOR LET/091/24
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1974052240712 12-Jul-2024 23-Jul-2024 Pakistan Refer Document. Tender For OFFICE FURNITURE
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2742052240711 12-Jul-2024 31-Jul-2024 Pakistan Refer Document. Tender For SCADA RTU SOLAR POWER BANK LET
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2755052240711 12-Jul-2024 30-Jul-2024 Pakistan Refer Document. Tender For VIDEO CONFERENCING SYSTEM LET
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5938816240712 12-Jul-2024 31-Jul-2024 Cameroon Refer Document. Tender For MOBILE MONEY TRANSFER SERVICES
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5998316240712 12-Jul-2024 18-Jul-2024 Canada Refer Document. Tender For EXTENSION OF ROUTE 102 CULVERT
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6004816240712 12-Jul-2024 26-Jul-2024 United States Refer Document. Tender For Renovate SCI Clinic and Addition Project# 590-802 VISN 6 (Minor) - Hampton
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6023216240712 12-Jul-2024 22-Jul-2024 Canada Refer Document. Tender For CONSTRUCTION OF EMBANKMENT REPAIR ROUTE 15
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6028416240712 12-Jul-2024 05-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Disc Replacement Device
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6028516240712 12-Jul-2024 05-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Partial knee replacement system- Femoral component and other 12 items
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6092016240712 12-Jul-2024 17-Jul-2024 Taiwan, Province Of China Refer Document. Tender For Procurement of vehicle detectors for data collection in the jurisdiction of the Southern Branch (113)
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6092916240712 12-Jul-2024 23-Jul-2024 Taiwan, Province Of China Refer Document. Tender For Outsourcing Service Project for constructing local tax lightweight core information system.
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6106716240712 12-Jul-2024 10-Sep-2024 Cyprus 8820 Tender For SUPPLY AND INSTALLATION OF SEATS IN THE BUILDING FACILITIES
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918516240711 11-Jul-2024 01-Aug-2024 Philippines PHP 80000000 Tender For SUPPLY, DELIVERY, INSTALLATION, CONFIGURATION, MIGRATION, TESTING, AND COMMISSIONING OF THE UP-TO-DATE ANTI-MONEY LAUNDERING (AML) ELECTRONIC SYSTEM AND AUTOMATED REAL-TIME FRAUD MONITORING
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2035416240711 11-Jul-2024 30-Jul-2024 Estonia Refer Document. Tender For Development work of the reporting portal of the Money Laundering Bureau
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2098316240711 11-Jul-2024 29-Jul-2024 Poland Refer Document. Tender For Construction of a water supply network and sanitary sewage system
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2933516240711 11-Jul-2024 09-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Cable Pulling Lubricant
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2935016240711 11-Jul-2024 05-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Invitation to Tender for the Medical Devices
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2935116240711 11-Jul-2024 05-Aug-2024 Taiwan, Province Of China Refer Document. Tender For 113-116 General Branch High-density Grid Positioning Conduit Unit
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2935416240711 11-Jul-2024 14-Aug-2024 Taiwan, Province Of China Refer Document. Tender For General and Electrical Supplies
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2935816240711 11-Jul-2024 08-Aug-2024 Taiwan, Province Of China Refer Document. Tender For The Land Development of Pingtung Park of Southern Taiwan Science Park - Sewage Treatment Plant
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2936116240711 11-Jul-2024 08-Aug-2024 Taiwan, Province Of China Refer Document. Tender For Maintenance work of traffic control pipelines and basic steel structures in the southern area of the expressway from 113 to 115 years
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2951416240711 11-Jul-2024 29-Jul-2024 United Kingdom GBP 4100000 Tender For Potteries Museum & Art Gallery (PMAG)- Arts Council England - Phase 1 Pre-Construction Service Agreement RIBA Stage 3 & 4
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2957716240711 11-Jul-2024 23-Aug-2024 United Kingdom Refer Document. Tender For WSCC- Market Engagement and Soft Market Testing - Direct Payment Support Service
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