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Tenders For money laundering

Ref No Posting Date Deadline Location Value Short Description
271051241123 23-Nov-2024 10-Dec-2024 Syrian Arab Republic Refer Document. Tender For long-terms agreement for financial service
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995318241123 23-Nov-2024 17-Dec-2024 Australia Refer Document. Tender For Provision of Courier Services
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1041018241123 23-Nov-2024 10-Jan-2025 United Kingdom GBP 225000000 Tender For Framework for Prevention and Support Services related to HIV, STIs and other BBV
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1051218241123 23-Nov-2024 02-Dec-2024 United Kingdom Refer Document. Tender For Media Tests and Plates
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1673218241123 23-Nov-2024 26-Nov-2024 Kazakhstan KZT 15000 Tender For Money transfer services, Bank services for the transfer/transfer of funds
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1676218241123 23-Nov-2024 29-Nov-2024 Kazakhstan KZT 210065 Tender For Subscription to journal and newspaper, Journal (Methodist (Index 75908)), Journal (Request. Correctional pedagogy (Index 74257))
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230051241122 22-Nov-2024 12-Dec-2024 Estonia Refer Document. Tender For analysis of the work process automation of costs (road money) of the transport board`s procurement plan and road maintenance plan objects and the initial task for the development of the work tool
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1185018241122 22-Nov-2024 10-Dec-2024 Philippines PHP 6000000 Tender For (Installed in a Wing Van)
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2026718241122 22-Nov-2024 26-Nov-2024 Kazakhstan KZT 321680 Tender For Purchase of fuels and lubricants, Natural gas (Liquefied gas, liquid, for a car, with nominal coupons valid until 12/31/2024 and the possibility of extending the coupon for at least 1 month), Gasoline for spark-ignition engines (Purchase of AI-92 g
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4145118241122 22-Nov-2024 25-Nov-2024 Philippines PHP 130000 Tender For Purchase of Money Counter
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5622318241121 21-Nov-2024 19-Dec-2024 Germany Refer Document. Tender For money and valuables transport
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5832318241121 21-Nov-2024 20-Dec-2024 Bulgaria Refer Document. Tender For Hexagonal plates 30cm/3cm-halves - number - 1 0005. Tactile plates 30cm/30cm/6cm - number - 1 0006. Tactile plates 40cm/40cm/ 5cm - quantity - 2007. Concrete pavers 20cm/10cm/6cm - number - 2 2008. Garden curbs with size 50cm/16cm/8cm - number - 5
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5991118241121 21-Nov-2024 18-Dec-2024 Chile Refer Document. Tender For SERVICE FOR OPENING AND MAINTENANCE OF BANK CURRENT ACCOUNTS AND OTHER BANKING SERVICES FOR THE MUNICIPALITY OF SAN NICOLS
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7015518241121 21-Nov-2024 04-Dec-2024 United Kingdom Refer Document. Tender For Homes Acquisitions Programme.
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7023118241121 21-Nov-2024 05-Jan-2025 United Kingdom GBP 150000 Tender For Landscape Architecture Design Services for the development
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1003052241119 19-Nov-2024 02-Dec-2024 India / MAHARASHTRA Refer Document. Tender For for Facade Restoration and Renovation Project
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1006052241119 19-Nov-2024 29-Nov-2024 India / DELHI Refer Document. Tender For for CIVIL, MECHANICAL AND ELECTRICAL WORKS FOR DEVELOPMENT OF FUELLING FACILITY AT DAK-6 SITES
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1012052241119 19-Nov-2024 04-Dec-2024 India / WEST BENGAL Refer Document. Tender For ROADS AND DRAINS WORKS FOR POL DEPOT
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1013052241119 19-Nov-2024 04-Dec-2024 India / DELHI Refer Document. Tender For CIVIL, MECHANICAL AND ELECTRICAL WORKS FOR DEVELOPMENT OF NON-FUELLING FACILITY AT DAK-4 SITES
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1658318241119 19-Nov-2024 25-Nov-2024 India / MEGHALAYA Refer Document. Tender For Assets Insurance Service - All Risk Policy, Mega Risk Insurance, Erection All Risk (EAR), Contracto
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1727018241119 19-Nov-2024 04-Dec-2024 India / Tamil Nadu Refer Document. Tender For Maintenance of Earthern potted plants in displayed at ground floor,Maintenance of potted plants Ear
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1609518241118 18-Nov-2024 04-Dec-2024 Brazil Refer Document. Tender For Contracting of a company specialized in graphic services
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2225052241116 18-Nov-2024 02-Dec-2024 Pakistan Refer Document. Tender For CONSTRUCTION OF 08 NOS. WATCH TOWERS
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2418052241116 18-Nov-2024 28-Nov-2024 Pakistan Refer Document. Tender For CORE ARMOURED INSTRUMENTS & JUNCTION BOX LET/153/24
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4493918241118 18-Nov-2024 25-Nov-2024 Poland Refer Document. Tender For Money transfer services, consisting of transferring funds
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1281717241116 16-Nov-2024 23-Dec-2024 India / West Bengal Refer Document. Tender For Lot No: 4 Lot Name: Plot No: 4
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1281817241116 16-Nov-2024 23-Dec-2024 India / West Bengal Refer Document. Tender For Lot No: 3 Lot Name: Plot No: 3
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1281917241116 16-Nov-2024 23-Dec-2024 India / West Bengal Refer Document. Tender For Lot No: 2 Lot Name: Plot No: 2
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1282017241116 16-Nov-2024 23-Dec-2024 India / West Bengal Refer Document. Tender For Lot No: 1 Lot Name: Plot No: 1
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1601717241116 16-Nov-2024 13-Dec-2024 Poland Refer Document. Tender For Providing municipal waste collection services from the Orneta Commune
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2049717241116 16-Nov-2024 27-Nov-2024 United States Refer Document. Tender For Sale of Recyclable Lead-Acid Batteries
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2137117241116 16-Nov-2024 26-Nov-2024 United States Refer Document. Tender For ROCKY MOUNTAIN LABORATORIES LAUNDRY SERVICES
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2170217241116 16-Nov-2024 16-Dec-2024 Australia Refer Document. Tender For Establishment of a Print Management Panel
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3439017241116 16-Nov-2024 28-Nov-2024 India / West Bengal INR 926000 Tender For Auctions for Flat in Genhukheda, Bhopal
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255917241115 15-Nov-2024 26-Nov-2024 Ecuador USD 20183 Tender For CONTRACTING OF INSURANCE POLICIES FOR LIGHT AND HEAVY VEHICLES
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863052241115 15-Nov-2024 28-Nov-2024 Australia Refer Document. Tender For Design and Construct Transfer Pump Station and Clear Water Storage
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1683217241115 15-Nov-2024 16-Dec-2024 Poland Refer Document. Tender For Supply of large vessel closers and depth gauges
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1934117241115 15-Nov-2024 26-Nov-2024 South Africa Refer Document. Tender For Laundering of hospital linen & pottering service for 4 months
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1962517241115 15-Nov-2024 10-Dec-2024 United Kingdom Refer Document. Tender For P-2994 Large Account Reseller (LAR) Services for Microsoft Licensing
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2013117241115 15-Nov-2024 27-Nov-2024 Canada Refer Document. Tender For London Laboratory
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2014717241115 15-Nov-2024 13-Dec-2024 United Kingdom Refer Document. Tender For Ubico Gloucestershire - Invitation to tender for the service and repair/refurbishment of waste/hooklift containers
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2017117241115 15-Nov-2024 16-Dec-2024 United Kingdom Refer Document. Tender For DfE Gigabit Infrastructure Subsidy Regional Supplier Contract for Northern Ireland
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2018017241115 15-Nov-2024 27-Nov-2024 United Kingdom Refer Document. Tender For Climate Action Strategy Post-2027
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2020017241115 15-Nov-2024 13-Dec-2024 United Kingdom GBP 600000 Tender For Ubico Gloucestershire - service and repair/refurbishment of waste/hooklift containers
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2391717241115 15-Nov-2024 06-Dec-2024 Ecuador USD 39447 Tender For CONTRACTING OF FIRE, THEFT AND/OR ASSAULT INSURANCE POLICIES, MACHINERY BREAKAGE, ELECTRONIC EQUIPMENT, VEHICLES, EQUIPMENT AND MACHINERY, CIVIL LIABILITY, MONEY AND SECURITIES, BLANKET TYPE FIDELITY POLICY FOR THE ENTITY AND LIFE INSURANCE
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2403017241115 15-Nov-2024 28-Nov-2024 Ecuador USD 83505 Tender For CONTRACTING OF MULTI-RISK INSURANCE POLICIES: FIRE, THEFT, ELECTRONIC EQUIPMENT, EQUIPMENT AND MACHINERY, CIVIL LIABILITY, MONEY AND SECURITIES, AIR HULL, FIDELITY AND VEHICLES
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61017241114 14-Nov-2024 29-Nov-2024 Brazil Refer Document. Tender For Acquisition of high-generation technological equipment
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343051241114 14-Nov-2024 26-Nov-2024 Pakistan Refer Document. Tender For provision of foreign account tax compliance act, common reporting standard & anti money laundering software
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4031117241114 14-Nov-2024 13-Dec-2024 Chile Refer Document. Tender For Food benefit for daytime employees. fsq
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4756217241114 14-Nov-2024 03-Dec-2024 United Kingdom GBP 66000 Tender For Group Wide Signage Project
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