This bingo card has a free space and 24 words: 100%, CDD, $10,000.01, Terrorist Financing, Kiting, Layering, Melissa Triplett, USA Patriot Act, Integration, Money Laundering, Bitcoin, Office of Foreign Assets Control, Structuring, Tax Evasion, CTR Worksheet, Social Security Number, Bridger Insight, Smurfing, Placement, SAR, Monetary Instruments, BSA/AML/OFAC, Exempt List and $32 Billion.
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Learn how to conduct a bingo game.
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.
Tip: If you want your game to last longer (on average), add more unique words/images to it.
