This bingo card has a free space and 24 words: Money Laundering, PLACEMENT, ISAR, INTEGRATION, FOREIGN TF, TIPPING- OFF, LOTTERY-SCAM, LAYERING, LOAN-SCAM, KYC, SMURF-ING, AUDITING, COMPLIANCE-PROGRAM, PEP, PACKAGE-SCAM, COMPLIANCE-OFFICER, SOF, LOVE-SCAM, 3RD PARTY, FIUTT, POCA, TERR-FIN, COUNTERFEIT and STRUCTU-RING.
COMPLIANCE BINGO | COMPLIANCE BINGO | COMPLIANCE BINGO | BSA BINGO | Shield Me Scam BINGO
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With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
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