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Tenders For money laundering

Ref No Posting Date Deadline Location Value Short Description
568117250820 20-Aug-2025 25-Aug-2025 Canada Refer Document. Tender For DRAINAGE IMPROVEMENTS
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568217250820 20-Aug-2025 18-Aug-2025 Canada Refer Document. Tender For DRAINAGE IMPROVEMENTS
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569717250820 20-Aug-2025 25-Aug-2025 Canada Refer Document. Tender For DRAINAGE IMPROVEMENTS
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728216250820 20-Aug-2025 02-Sep-2025 Poland Refer Document. Tender For DELIVERY OF MEDICINAL PRODUCTS USED WITHIN DRUG AND CHEMOTHERAPY PROGRAMS
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986717250820 20-Aug-2025 22-Sep-2025 Canada Refer Document. Tender For Support for the deployment of technological changes and processes relating to customer relations centers
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1659216250820 20-Aug-2025 03-Sep-2025 Brazil Refer Document. Tender For Procurement of specialized analytical software licenses for criminal investigation, i2 technology, with knowledge transfer to the Anti-Money Laundering Technology Laboratory (LAB-LD) of the Civil Police of the State of S o Paulo.
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1674716250820 20-Aug-2025 29-Aug-2025 Bulgaria Refer Document. Tender For Delivery and installation of educational equipment for the construction of a STEM environment
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2263616250820 20-Aug-2025 01-Sep-2025 India / Delhi Refer Document. Tender For Package Policy Operational Cover on All Risk Policy i.e. (Material Damage, Business Interruption, Machinery Breakdown, Money, Fidelity) and Standalone Terrorism Policy of Rapid Metro Link (RMGSL Portion) Consist of 5
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2263716250820 20-Aug-2025 01-Sep-2025 India / Delhi Refer Document. Tender For Insurance of Passengers/Public, Money, Fidelity, Assets, Properties and Trains of Rapid Metro Rail Link (RMGL portion) - consist of 6 Stations and 1 Depot namely
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2892416250820 20-Aug-2025 09-Sep-2025 Canada Refer Document. Tender For Road Deactivation South Peace
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2893116250820 20-Aug-2025 10-Sep-2025 Canada Refer Document. Tender For Planting & Brushing Implementation Arrow North
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2899016250820 20-Aug-2025 17-Sep-2025 Canada Refer Document. Tender For Tree Planting 2026 Bulkley Area
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667816250819 19-Aug-2025 26-Aug-2025 Brazil Refer Document. Tender For Acquisition of Office Supplies.
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824716250819 19-Aug-2025 27-Aug-2025 Ecuador USD 100000 Tender For INSURANCE POLICIES FOR THE BRANCHES OF FIRE, THEFT AND ASSAULT, MONEY AND SECURITIES, ELECTRONIC EQUIPMENT, MACHINERY BREAKDOWN, VEHICLES, EQUIPMENT AND MACHINERY, AIR HELMET, AND CIVIL LIABILITY, FOR THE PROPERTY OF THE DECENTRALIZED AUTONOMOUS MU
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851017250819 19-Aug-2025 12-Sep-2025 Taiwan, Province Of China Refer Document. Tender For Care and Medical Building New Construction of NTUH Jin-Shan Branch
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1131317250819 19-Aug-2025 15-Sep-2025 Chile Refer Document. Tender For Temporary medical personnel - SURGICAL INTERVENTIONS MODALITY B
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1165616250819 19-Aug-2025 01-Sep-2025 Chile Refer Document. Tender For COMPREHENSIVE CARE BARIATRIC SURGERY WAITING LIST
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1437116250819 19-Aug-2025 N/A Romania Refer Document. Tender For Procurement of social services and other specific services exempt from the application of the provisions of Law No. 98/2016 carried out off-line by posting an advertisement in SICAP with technical specifications and submitting offers by e-mail or f
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1445216250819 19-Aug-2025 27-Aug-2025 Poland Refer Document. Tender For DELIVERY OF NON-STERILE MEDICAL EQUIPMENT
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1958052250819 19-Aug-2025 21-Aug-2025 India / WEST BENGAL INR 17908000 Tender For Money Exchange Counters at NITB, NSCBI
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2203316250819 19-Aug-2025 20-Aug-2025 Kazakhstan KZT 72000 Tender For Product for GKP on PVC Regional clinical hospital for 2025, LED lamp (LED lamp 5V for Mikromed 1 LED star. High power LED chips 1W, 3W, welded to the printed circuit boardCurrent: 1W 350mA, 3W 700MAService life: 100,000 hoursThickness: 1.0-1.2mmMat
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3361616250819 19-Aug-2025 25-Aug-2025 Chile Refer Document. Tender For ACQUISITION OF CUSTOM PRINTED PRODUCTS FOR THE HPH
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3914416250819 19-Aug-2025 22-Aug-2025 Philippines PHP 100000 Tender For Supply and Delivery of Portable Money Counter, Banknote counter
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4038716250819 19-Aug-2025 10-Sep-2025 Canada Refer Document. Tender For Planting - Arrow South
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4048916250819 19-Aug-2025 05-Sep-2025 Canada Refer Document. Tender For Roadway Lighting Improvements on Boundary Road
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4166916250819 19-Aug-2025 22-Aug-2025 Taiwan, Province Of China Refer Document. Tender For medical materials
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4167016250819 19-Aug-2025 25-Aug-2025 Taiwan, Province Of China Refer Document. Tender For consumables for urology surgery (including free provision of instruments)
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4167116250819 19-Aug-2025 25-Aug-2025 Taiwan, Province Of China Refer Document. Tender For Microwave electrocautery system for cardiovascular surgery
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4167216250819 19-Aug-2025 25-Aug-2025 Taiwan, Province Of China Refer Document. Tender For medical special materials
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4167316250819 19-Aug-2025 25-Aug-2025 Taiwan, Province Of China Refer Document. Tender For rotary machine
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4167516250819 19-Aug-2025 26-Aug-2025 Taiwan, Province Of China Refer Document. Tender For 3D In Vivo Cold Fluorescence and CT Imaging System
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4167816250819 19-Aug-2025 29-Aug-2025 Taiwan, Province Of China Refer Document. Tender For cartridge used for 5.56 mm rifle
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4168216250819 19-Aug-2025 08-Sep-2025 Taiwan, Province Of China Refer Document. Tender For particulate pollution control program of effusion
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4168416250819 19-Aug-2025 09-Sep-2025 Taiwan, Province Of China Refer Document. Tender For MEDICAL MATERIALS
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4168616250819 19-Aug-2025 11-Sep-2025 Taiwan, Province Of China Refer Document. Tender For Open Contract Bidding for Two Medical Equipment Contracts of the Orthopedics Department
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4169416250819 19-Aug-2025 16-Sep-2025 Taiwan, Province Of China Refer Document. Tender For FGD Absorber and FGR Maintenance
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4172616250819 19-Aug-2025 29-Aug-2025 United Kingdom Refer Document. Tender For Pre-Tender Market Engagement - Floating Car Data
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4173116250819 19-Aug-2025 01-Sep-2025 United Kingdom Refer Document. Tender For Self Service Machines for Library Services
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838517250818 18-Aug-2025 26-Aug-2025 Poland Refer Document. Tender For Purchase of specialized vehicles to operate the municipal waste collection system in the city
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1121417250818 18-Aug-2025 31-Dec-2025 United States Refer Document. Tender For Economic Crimes Team Advisor - Personal Services Contractor
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1735817250812 12-Aug-2025 30-Aug-2025 Poland Refer Document. Tender For Purchase of new rescue and firefighting vehicles
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1752817250812 12-Aug-2025 16-Sep-2025 Germany Refer Document. Tender For Technical and methodological advice in combating illicit financial flows
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2027416250812 12-Aug-2025 03-Sep-2025 Ireland Refer Document. Tender For Childers Estate New Public Lighting
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2280052250811 12-Aug-2025 28-Aug-2025 Burkina Faso Refer Document. Tender For Call for tenders for the provision of electronic money transfer and account-to-account payment services
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2286052250811 12-Aug-2025 28-Aug-2025 Burkina Faso Refer Document. Tender For Call for tenders for the provision of electronic money transfer and account-to-account payment services
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2660016250812 12-Aug-2025 01-Sep-2025 Philippines PHP 5515600 Tender For Procurement of Office Equipment (Semi-Expendable)
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2748116250812 12-Aug-2025 09-Sep-2025 Taiwan, Province Of China Refer Document. Tender For Contract of 2-year term unit price for 15 items of disposable materials for Neuro-surgery
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2748216250812 12-Aug-2025 09-Sep-2025 Taiwan, Province Of China Refer Document. Tender For POSTAL SUMMER UNIFORM CLOTH
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2749316250812 12-Aug-2025 22-Sep-2025 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
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2749616250812 12-Aug-2025 03-Sep-2025 Ireland Refer Document. Tender For Childers Estate New Public Lighting
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