Search Tenders

Tenders For money laundering

Ref No Posting Date Deadline Location Value Short Description
551116260129 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 43000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money Banking services for transferring/remitting funds
View Tender Detail
4800616260129 30-Jan-2026 24-Feb-2026 Bulgaria EUR 562421 Tender For Providing a solution for automated collection and storage of information with the ability to generate reports and development of a platform for intellectual property management
View Tender Detail
5508316260129 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 100000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money Financial services for transferring funds
View Tender Detail
244052260129 29-Jan-2026 19-Feb-2026 India / UTTAR PRADESH INR 2490000 Tender For Construction work of a money bridge and farm of Ram Milan
View Tender Detail
571616260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 64000 Tender For Financial services provided by banks crediting of benefits in the settlements of the Magzhan Zhumabayev district, Banking services for money transfers/remittances Banking services for money transfers/remittances
View Tender Detail
758316260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 200000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money.
View Tender Detail
767316260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 200000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money.
View Tender Detail
768316260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 130000 Tender For Banking services for money transfers, Banking services for money transfers Postal service
View Tender Detail
878116260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 84000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
View Tender Detail
970616260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 4000000 Tender For Banking services for money transfers , Banking services for transferring/remitting funds (Banking services for transferring/remitting funds)
View Tender Detail
1983016260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 350000 Tender For Bank services for money transfers, Bank services for money transfers, Bank services for money transfers (Statement lists)
View Tender Detail
2260416260129 29-Jan-2026 07-Feb-2026 India / delhi Refer Document. Tender For Decorative/ Ornamental Plant Service- Daily Rental Model - With Pot/ Tray; Dracaena Song of India P
View Tender Detail
3063416260129 29-Jan-2026 26-Feb-2026 Canada Refer Document. Tender For Claims Administration and/or Receivership Services
View Tender Detail
3203416260129 29-Jan-2026 02-Feb-2026 India / Andhra Pradesh Refer Document. Tender For Licence of Money Exchange Counter Facility
View Tender Detail
3207716260129 29-Jan-2026 30-Jan-2026 India / Tamil Nadu Refer Document. Tender For AWARD OF LICENSE FOR MONEY EXCHANGE COUNTER FACILITY
View Tender Detail
3357016260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 2236710 Tender For Gasoline A-95, diesel fuel (coupons)
View Tender Detail
3427916260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 183030 Tender For Diesel fuel (Euro 5), coupon
View Tender Detail
3456316260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 19800 Tender For Gasoline A 95 (Euro 5), coupon (for generator) (TSNPV)
View Tender Detail
3477016260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 2236710 Tender For Gasoline A-95, diesel fuel (coupons)
View Tender Detail
3547916260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 183030 Tender For Diesel fuel (Euro 5), coupon
View Tender Detail
3576316260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 19800 Tender For Gasoline A 95 (Euro 5), coupon (for generator) (TSNPV)
View Tender Detail
4177916260129 29-Jan-2026 03-Feb-2026 Belarus BYN 40050000 Tender For Services for cleaning (laundering) patients` and sanitary linens
View Tender Detail
4274916260129 29-Jan-2026 03-Feb-2026 India / WEST BENGAL INR 60000000 Tender For Selection of vendor for implementation of Anti-Money Laundering (AML) Solution and Facility Management Services
View Tender Detail
4778616260129 29-Jan-2026 25-Feb-2026 Bulgaria EUR 15338 Tender For Post-warranty service and technical maintenance, preventive care, diagnostics, and repair of a wheeled excavator
View Tender Detail
4984916260129 29-Jan-2026 23-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Tendering for Disposable Electronic Ureteroscope Orifice Opening Contract at the Headquarters and Branch Hospitals, 2016-2018
View Tender Detail
4986616260129 29-Jan-2026 24-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Establishment of AI-Based Alternative Route Guidance Equipment
View Tender Detail
5020916260129 29-Jan-2026 30-Jan-2026 Taiwan, Province Of China Refer Document. Tender For Two medical device opening contract
View Tender Detail
5022616260129 29-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Three Medical Equipment Opening Contracts in the Operating Room of the Main and Branch Hospitals
View Tender Detail
5034416260129 29-Jan-2026 08-Feb-2026 Australia Refer Document. Tender For Koala Conservation Reserve Planatation Predator- Exclusion Fence
View Tender Detail
5044116260129 29-Jan-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
View Tender Detail
5044216260129 29-Jan-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
View Tender Detail
5044416260129 29-Jan-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Round Tooth Retractor
View Tender Detail
5045116260129 29-Jan-2026 03-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Antinuclear antibody fluorescence detection system (one item, including equipment)
View Tender Detail
5045216260129 29-Jan-2026 03-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Category B (including equipment) of radiofrequency ablation balloon catheter for gastrointestinal and hepatology departments (open contract)
View Tender Detail
5048716260129 29-Jan-2026 12-Mar-2026 Japan Refer Document. Tender For Services for maintaining the function of system for public money receiving account registry, 1 set
View Tender Detail
5065416260129 29-Jan-2026 19-Feb-2026 Canada Refer Document. Tender For Silviculture Surveys - East Kootenay
View Tender Detail
5475516260129 29-Jan-2026 30-Jan-2026 Kazakhstan KZT 60000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money Banking services for transferring/remitting funds
View Tender Detail
703116260128 28-Jan-2026 05-Feb-2026 India / jammu & kashmir Refer Document. Tender For indias war a military history 1947 to 1971 by arjun subramaniyam,India most fearless part one two a
View Tender Detail
899616260128 28-Jan-2026 03-Feb-2026 India / Maharashtra Refer Document. Tender For Assets Insurance Service - Money Insurance, Fire Insurance; Standard Fire & Special Perils Cover, S
View Tender Detail
1686516260128 28-Jan-2026 30-Jan-2026 Kazakhstan KZT 45000 Tender For Kazpost money transfer services, Bank money transfer services (Bank services for transferring/remitting funds)
View Tender Detail
1693216260128 28-Jan-2026 30-Jan-2026 Kazakhstan KZT 192000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services)
View Tender Detail
2463616260128 28-Jan-2026 26-Feb-2026 Poland Refer Document. Tender For LAUNDRY OF LINEN AND HOSPITAL CLOTHING
View Tender Detail
2642516260128 28-Jan-2026 09-Feb-2026 United Kingdom Refer Document. Tender For Inspirational Leadership Programme
View Tender Detail
2643816260128 28-Jan-2026 13-Feb-2026 United Kingdom Refer Document. Tender For Aberdeenshire Debt Services
View Tender Detail
2644016260128 28-Jan-2026 13-Feb-2026 United Kingdom Refer Document. Tender For Aberdeenshire Information and Advice Services
View Tender Detail
2650016260128 28-Jan-2026 27-Feb-2026 United Kingdom Refer Document. Tender For RFI - Corporate Performance Management System
View Tender Detail
4204816260128 28-Jan-2026 02-Feb-2026 India / ANDHRA PRADESH INR 5000000 Tender For license of Money Exchange
View Tender Detail
5184716260128 28-Jan-2026 16-Mar-2026 Morocco Refer Document. Tender For COLLECTION, PROCESSING, AND LAUNDERING OF LINEN FROM HOSPITAL CENTERS UNDER THE REGIONAL DIRECTORATE OF HEALTH AND SOCIAL PROTECTION, DRAA TAFILALET REGION,
View Tender Detail
3206516260127 27-Jan-2026 12-Feb-2026 India / Maharashtra INR 16400000 Tender For eAuction Commercial Property in Kumbhari Taluka, Solapur
View Tender Detail
4455316260127 27-Jan-2026 03-Mar-2026 Canada Refer Document. Tender For Multiphase Block Assessment, Layout and Timber Sale Licence Development-Chilliwack
View Tender Detail

» Our Top Clients