DIRTY MONEY BINGO

DIRTY MONEY BINGO Card
Preview

This bingo card has a free space and 8 words: Worked on beneficial ownership transparency in the last three years, Submitted a complaint or legal submission to authorities on a dirty money issue in the last three years, Secured a win related to gatekeepers/enablers in the last three years, Used open-source intelligence (OSINT) for at least one dirty money study/investigation in the last three years, My country has rolled back or delayed at least one anti-money laundering measure in the last three years, My country has a publicly accessible beneficial ownership register, Collaborated with another TI chapter or entity on a cross-border dirty money case or advocacy effort in the last three years and Researched challenges faced by FIUs or law enforcement agencies in tackling dirty money in the last three years.

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