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Tenders For money laundering

Ref No Posting Date Deadline Location Value Short Description
593316251013 13-Oct-2025 21-Oct-2025 Philippines PHP 1195350 Tender For Catering Services during Retooling on Anti-Money Laundering/Counter Terrorism & Proliferation Financing (AML-CTPF) Seminars
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783216251013 13-Oct-2025 16-Oct-2025 India / RAJASTHAN INR 350000 Tender For Door to door collection and maintenance of garbage from house
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809016251013 13-Oct-2025 16-Oct-2025 India / Maharashtra Refer Document. Tender For Gold Garbage Vehicle
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1008516251013 13-Oct-2025 16-Oct-2025 India / Maharashtra Refer Document. Tender For Under the 15th Finance Plan, you can buy a garbage vehicle from Tata Gold Garbage Vehicle, which is a garbage vehicle, and this can fetch you a good amount of money.
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2169216251013 13-Oct-2025 17-Oct-2025 India / MAHARASHTRA Refer Document. Tender For UNDERWRITING FIXED ASSETS, MONEY, PUBLIC LIABILITY
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2821616251013 13-Oct-2025 16-Oct-2025 India / Tamil Nadu Refer Document. Tender For Taking Insurance Policies like Marine Fire Burglary Money Insurance
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2826916251013 13-Oct-2025 03-Nov-2025 Taiwan, Province Of China Refer Document. Tender For unit price opening contract for Bempedoic acid FC tab 180 mg
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2827416251013 13-Oct-2025 14-Oct-2025 Taiwan, Province Of China Refer Document. Tender For Road clearing and disaster repair work for Provincial Highway 21 (K 47-69) and Provincial Highway 21A (K 0-20) in the Puli section of the 2025-2026 area (opening contract)
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2827516251013 13-Oct-2025 14-Oct-2025 Taiwan, Province Of China Refer Document. Tender For Road clearing and disaster repair work on the provincial highway of No.14A line 0K~33K during 2026 for Puli Branch(open contract)
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2827616251013 13-Oct-2025 14-Oct-2025 Taiwan, Province Of China Refer Document. Tender For Road clearing and disaster repair work on the provincial highway of No.14 line 67K~99K during 2026 for Puli Branch(open con-tract)
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2827716251013 13-Oct-2025 14-Oct-2025 Taiwan, Province Of China Refer Document. Tender For Translation of 115th Year Puli Section Jurisdiction Provincial Highway No. 14A Snow Season Snow Removal and Traffic Safety Maintenance Work (Open Contract)
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2828116251013 13-Oct-2025 14-Oct-2025 Taiwan, Province Of China USD 17999700 Tender For The work to sweep and sort out the roadway and landscape on the highway of No.74 during 2026 for Yuan Lin Branch(open contract)
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2831116251013 13-Oct-2025 11-Nov-2025 Taiwan, Province Of China Refer Document. Tender For A batch of semiconductor-related equipment,including thermal resistance measurement equipment etc.
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2831716251013 13-Oct-2025 10-Nov-2025 Taiwan, Province Of China Refer Document. Tender For Clinical Laboratory Testing Items: 22 items (including equipment) (open contract)
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2831816251013 13-Oct-2025 10-Nov-2025 Taiwan, Province Of China Refer Document. Tender For 105 drugs (open contract
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2831916251013 13-Oct-2025 10-Nov-2025 Taiwan, Province Of China Refer Document. Tender For 57 drugs (open contract)
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2832016251013 13-Oct-2025 03-Nov-2025 Taiwan, Province Of China Refer Document. Tender For Repair of tires of environmental cleaning vehicles and equipment 2026-2027
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2833016251013 13-Oct-2025 29-Oct-2025 United Kingdom Refer Document. Tender For PRE-MARKET ENGAGEMENT QUESTIONNAIRE (PME) for Provision of Security Services for Radius Housing Association
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3043716251013 13-Oct-2025 14-Oct-2025 Ukraine UAH 17000 Tender For Gasoline A-95 (coupon) for the generator, diesel fuel (Euro 5) (coupon) for the generator
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548716251011 11-Oct-2025 27-Oct-2025 Philippines PHP 10500000 Tender For MONEY REMITTANCE SERVICE PROVIDER (PAYOUT CHANNEL)
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926816251011 11-Oct-2025 14-Oct-2025 Canada Refer Document. Tender For Network diagnostic solution by packet capture
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2324116251011 11-Oct-2025 12-Nov-2025 Poland Refer Document. Tender For Supply of specialized software for units supplied by the Provincial Police Headquarters in lOdz
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2769516251011 11-Oct-2025 30-Oct-2025 Philippines PHP 250000 Tender For Supply and Delivery of One (1) Unit Heavy Duty Money Counter
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2891816251011 11-Oct-2025 14-Oct-2025 Kazakhstan KZT 147930 Tender For Bank services for money transfers, Bank services for money transfers (Bank services for money transfers)
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3772416251011 11-Oct-2025 03-Nov-2025 Finland EUR 250000000 Tender For Procurement channel for ICT equipment, software and services
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1398716251010 10-Oct-2025 13-Oct-2025 Kazakhstan KZT 60000 Tender For Bank services for money transfers, Bank services for money transfers (Bank services for money transfers)
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1571316251010 10-Oct-2025 29-Oct-2025 India / West Bengal Refer Document. Tender For Lot No: L-44(OP)/25 Lot Name: Disposal of old, dilapidated structures
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1571416251010 10-Oct-2025 30-Oct-2025 India / West Bengal Refer Document. Tender For Lot No: L-39(OP)/25 Lot Name: Disposal of old, dilapidated structures
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1805116251010 10-Oct-2025 24-Nov-2025 India / Madhya Pradesh INR 1677000 Tender For eAuction Flat in Indore
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2293216251010 10-Oct-2025 12-Nov-2025 Poland Refer Document. Tender For Supply of light heating oil for the needs of the Provincial Police Headquarters in lOdz and its subordinate units
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2487516251010 10-Oct-2025 06-Nov-2025 Canada Refer Document. Tender For Spring Tree Planting in Robson Valley
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2488216251010 10-Oct-2025 10-Nov-2025 Canada Refer Document. Tender For Summer Tree Planting in Prince George
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2590116251010 10-Oct-2025 29-Oct-2025 Ireland Refer Document. Tender For Maintenance of Dodder Valley Park Pavilion
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2684116251010 10-Oct-2025 12-Nov-2025 Poland Refer Document. Tender For Comprehensive electricity supply and distribution services to the KWP facilities in lOdz and its subordinate organizational units in the lOdz Voivodeship
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2748216251010 10-Oct-2025 10-Nov-2025 Bulgaria BGN 579977 Tender For Medical analysis services
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2941016251010 10-Oct-2025 13-Oct-2025 Philippines PHP 144000 Tender For food catering services for the honey to money: a training on basic beekeeping
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3413216251010 10-Oct-2025 24-Oct-2025 India / Delhi Refer Document. Tender For ARC OF BOOTH & KIOSK UPDATING OF MODAL SHOP (30 NOS)
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4074016251010 10-Oct-2025 22-Oct-2025 South Africa Refer Document. Tender For PROVISION OF ADVANCED MONEY LAUNDERING AND POLITICAL DISCLOSURES TECHNOLOGY SOLUTIONS
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4107916251010 10-Oct-2025 31-Oct-2025 Canada Refer Document. Tender For Supply, Delivery, Maintenance and Laundering of ARC Rated Protective Clothing
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4113216251010 10-Oct-2025 05-Nov-2025 Canada Refer Document. Tender For Manual Brushing - East Kootenay
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4218416251010 10-Oct-2025 17-Oct-2025 South Africa Refer Document. Tender For SOCIO- ECONOMIC RESEARCH STUDY FOR THE MONEY BILL ON GAMBLING TAXATION
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4513716251010 10-Oct-2025 13-Oct-2025 Kazakhstan KZT 37907 Tender For Bank services for money transfers, Bank services for money transfers Bank services for money transfers
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4706416251010 10-Oct-2025 23-Oct-2025 Brazil Refer Document. Tender For Contracting a company for the installment supply of 100 (one hundred) tons of potassium permanganate solution with a concentration of 5%, along with the loan-for-use provision of two metering pumps for use in the water treatment process at the Mogi
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4761316251010 10-Oct-2025 13-Oct-2025 Kazakhstan KZT 53625 Tender For Bank Transfer Services, Bank Transfer/Money Transfer Services (Bank Service)
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975052251009 09-Oct-2025 30-Oct-2025 Argentina Refer Document. Tender For Acquisition of Software for the Prevention of Money Laundering and Terrorist Financing
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1017716251007 07-Oct-2025 30-Oct-2025 Macedonia, The Former Yugoslav Republic Of Refer Document. Tender For Paper money with a denomination of 100 denars
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1423216251007 07-Oct-2025 20-Oct-2025 India / Orissa Refer Document. Tender For Assets Insurance Service - Mega Risk Insurance, Terrorism Insurance, All Risk Policy, Money Insuran
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2367016251007 07-Oct-2025 17-Oct-2025 Belgium Refer Document. Tender For Framework agreement for conducting inventories and condition measurements
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2423716251007 07-Oct-2025 13-Oct-2025 United States Refer Document. Tender For Laundry Services
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2506516251007 07-Oct-2025 04-Nov-2025 Ireland Refer Document. Tender For Provision of Strategic Media Advisory and Auditing Services
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