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Tenders For money laundering

Ref No Posting Date Deadline Location Value Short Description
65117250121 21-Jan-2025 22-Jan-2025 Kazakhstan KZT 800633 Tender For Services for emptying and cleaning waste from cesspools, settling tanks, septic tanks, toilets, Services for emptying/cleaning waste from cesspools/septic tanks/toilets (Services for emptying/cleaning waste from cesspools/septic tanks/toilets. Pump
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496817250121 21-Jan-2025 22-Jan-2025 Kazakhstan KZT 329713 Tender For Money transfer services, Bank services for the transfer/transfer of funds (Services for the transfer of funds by cards (salary)), Bank services for the transfer/transfer of funds (Services for the transfer of funds by payroll)
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520116250121 21-Jan-2025 31-Jan-2025 Azerbaijan Refer Document. Tender For construction of residential buildings
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571916250121 21-Jan-2025 30-Jan-2025 India / DELHI Refer Document. Tender For Decorative/ Ornamental Plant Service- Daily Rental Model - With Pot/ Tray; Crotton Plan
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586716250121 21-Jan-2025 22-Jan-2025 India / Haryana Refer Document. Tender For Assets Insurance Service - Mega Risk Insurance, Fire Insurance, Money Insurance; Property Damage Co
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685717250121 21-Jan-2025 13-Mar-2025 Japan Refer Document. Tender For Gas used in national institute of infections diseases contracted maximum flow rate 350 cubic meters/h estimated annual consumption 774,869 cubic meters
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686317250121 21-Jan-2025 13-Mar-2025 Japan Refer Document. Tender For Electricity used in national institute of infectious diseases contract 1,800kw. the estimated electricity 9,121,680kwh
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687517250121 21-Jan-2025 19-Mar-2025 Japan Refer Document. Tender For Delivery and collection service about toll, 1 set (collection of money, defense conveyance, exchange, and delivery of money calculation of money deposit to a designated account)
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706217250121 21-Jan-2025 13-Feb-2025 United States Refer Document. Tender For RESIDENTIAL REENTRY, CASE MANAGEMENT, AND WORKFORCE DEVELOPMENT/SERVICES
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791917250121 21-Jan-2025 03-Feb-2025 Taiwan, Province Of China Refer Document. Tender For Machine Tool Industry Transformation and Cross-Industry Integration Project.
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792517250121 21-Jan-2025 13-Feb-2025 Taiwan, Province Of China Refer Document. Tender For Black soldier fly reuse program
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792717250121 21-Jan-2025 13-Feb-2025 Taiwan, Province Of China Refer Document. Tender For A batch of operating room medical device bidding case.
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792917250121 21-Jan-2025 17-Feb-2025 Taiwan, Province Of China Refer Document. Tender For Special syringe barrel and accessories 2-item
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793017250121 21-Jan-2025 17-Feb-2025 Taiwan, Province Of China Refer Document. Tender For years contract including HPV Amplification Detection Kit
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794117250121 21-Jan-2025 03-Mar-2025 Taiwan, Province Of China Refer Document. Tender For Donggang Town Life Park Outside the Road (Fair Road 3) New Project Commissioned Planning, Design and Supervision Service Operations`
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796417250121 21-Jan-2025 04-Feb-2025 United States Refer Document. Tender For Rental and Laundering of Industrial Work Shirts and Pants
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824117250121 21-Jan-2025 22-Jan-2025 Kazakhstan KZT 73000 Tender For bank services for the transfer of funds, bank services for the transfer/transfer of funds (banking services for the transfer of money)
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956017250121 21-Jan-2025 23-Jan-2025 Kazakhstan KZT 3000000 Tender For services for acceptance of payments by third-party organizations, services for acceptance of payments by third-party organizations (services for collection of payments and issuance of invoices using the contractors software product (financial servi
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1367916250121 21-Jan-2025 19-Feb-2025 Sweden Refer Document. Tender For handling services, i.e. collection of cash registers, cash transport, counting and depositing cash, exchanging money and providing banknote and coin bags.
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1452517250121 21-Jan-2025 21-Feb-2025 Bulgaria Refer Document. Tender For Implementation of street water supply and street sewage
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1481317250121 21-Jan-2025 24-Feb-2025 Finland Refer Document. Tender For Architectural and technical plans for the Wilderness and Nature Culture Museum
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1483917250121 21-Jan-2025 19-Feb-2025 Sweden Refer Document. Tender For Cash management
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1487417250121 21-Jan-2025 29-Jan-2025 Romania Refer Document. Tender For Software packages and computer systems
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443117250120 20-Jan-2025 13-Feb-2025 United Kingdom GBP 100000 Tender For Grantee Project Evaluation Review
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534117250120 20-Jan-2025 22-Jan-2025 India / DELHI Refer Document. Tender For Decorative Plant and Bouquet Service- Monthly Rental Model - Decorative plant with tray; Not Applic
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837052250120 20-Jan-2025 10-Feb-2025 Pakistan Refer Document. Tender For Repair/Maintenance of Guest Rooms 1 Rep at Block of Secretariat Training Institute Sector H-9
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859052250120 20-Jan-2025 05-Feb-2025 Pakistan Refer Document. Tender For Procurement Of Propagation Material and Subsequent Filing For Production of Plant
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1982816250120 20-Jan-2025 14-Feb-2025 India / Delhi INR 15453000 Tender For eAuction for Land And Building in Ballimaran, New Delhi
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2132052250120 20-Jan-2025 24-Jan-2025 India / RAJASTHAN INR 500000 Tender For interlock road construction work
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2144052250120 20-Jan-2025 25-Jan-2025 India / UTTAR PRADESH Refer Document. Tender For Repair and maintenance work of various transformers and related equipment installed in areas fed from 33/11 kV power substations
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2198616250120 20-Jan-2025 11-Feb-2025 India / MAHARASHTRA Refer Document. Tender For PRE-PRINTED CARBONLESS GATE PASS
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2229716250120 20-Jan-2025 11-Feb-2025 India / WEST BENGAL Refer Document. Tender For Procurement of Money Value item SN 99 B/COM 485 B, SCHOOL STUDENTS CONCESSION and SN 241 B:- Student Concession for Education Tour Book
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2301616250120 20-Jan-2025 27-Jan-2025 Ukraine Refer Document. Tender For Services for repair and maintenance of motor vehicles and related equipment (Services for repair of passenger transport for the branch of the GPU Poltavagazvydobuvannya JSC Ukrgazvydobuvannya).
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1432516250118 18-Jan-2025 05-Mar-2025 Taiwan, Province Of China Refer Document. Tender For years of international (domestic) commercial port ecological inspection work and engineering carbon reduction plan entrusted technical services
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1434916250118 18-Jan-2025 06-Feb-2025 Taiwan, Province Of China Refer Document. Tender For Kaohsiung Port Public Container Terminal loading and unloading labor contracting
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1435916250118 18-Jan-2025 18-Feb-2025 Taiwan, Province Of China Refer Document. Tender For Taiwan Power Company Hsin-Ta Thermal Power Plant
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1438052250118 18-Jan-2025 31-Jan-2025 Pakistan Refer Document. Tender For PORTBALE HAND OPERATED LIFTER
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1441116250118 18-Jan-2025 17-Feb-2025 United Kingdom GBP 70000000 Tender For Managed Stores Service & Supply of Building Materials
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1443916250118 18-Jan-2025 31-Jan-2025 United Kingdom GBP 160000 Tender For National Assessment for the supply of blood glucose and ketone meters, testing strips, and lancets
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1478716250118 18-Jan-2025 04-Feb-2025 United States Refer Document. Tender For Rental and Laundering of Industrial Work Shirts and Pants
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1499016250118 18-Jan-2025 27-Jan-2025 United Kingdom Refer Document. Tender For Witney Splash Park Renovation
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1500616250118 18-Jan-2025 05-Feb-2025 United Kingdom GBP 200000 Tender For Compost area repair and alteration works
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1503416250118 18-Jan-2025 13-Feb-2025 United Kingdom GBP 22000000 Tender For Agreement for the Provision of Day Opportunities
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1504116250118 18-Jan-2025 14-Feb-2025 United Kingdom GBP 150000 Tender For Pre Market engagement - MIS Synchronisation Tool - Lift Schools
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1504616250118 18-Jan-2025 14-Feb-2025 United Kingdom GBP 300000 Tender For Dartmoor Multi Academy Trust - Provision of Catering Equipment Servicing & Repairs
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1505416250118 18-Jan-2025 17-Feb-2025 United Kingdom Refer Document. Tender For Window and Door Component Replacement MTC
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1526616250118 18-Jan-2025 17-Feb-2025 Bulgaria Refer Document. Tender For Delivery of net active electrical energy and selection of a balancing group coordinator
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1526916250118 18-Jan-2025 05-Feb-2025 Croatia Refer Document. Tender For Extension of the Sewerage and Water Supply Network
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1558316250118 18-Jan-2025 22-Jan-2025 Romania Refer Document. Tender For Software packages and computer systems
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1698052250118 18-Jan-2025 22-Jan-2025 Kenya Refer Document. Tender For Provision Of General Insurances Cover
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