This bingo card has a free space and 8 words: Worked on beneficial ownership transparency, Submitted/supported the submission of at least one legal case in the past five years, The country in which my chapter is based is scheduled for a FATF assessment this or next year, Used open-source intelligence (OSINT) for at least one research on dirty money topics, Developed/took part in a dirty money advocacy campaign in the past three years, The country in which my chapter is based experienced at least one setback in its corruption or anti-money laundering framework in the past three years, In the country in which my chapter is based, the beneficial ownership register is public and The country in which my chapter is based featured as the country of origin in a recent corruption case..
DIRTY MONEY BINGO | DIRTY MONEY BINGO | Find someone who... | Who Has Done It? | Did You Know Bingo
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