This bingo card has a free space and 25 words: Grand Jury Subpoena, Search Warrant, Fraud, Guilty, Suspicious, Zelle, Healthcare Fraud, Human Trafficking, Terrorist Financing, Elder Exploitations, Red Flags, Rapid Movement, Activity Conducted Between Unrelated Businesses, Unknown Source of Funds, Suspicious Use of Funds, Activity Not Consistent for the Business Type, Excessive Cash, High Risk Jurisdiction (HRJ), FBI, Homeland Security, IRS-CI, Negative Media, PACER, Complaint and Indictment.
BSA BINGO | BSA Bingo | BSA Bingo | BSA BINGO | Securtiy Operations Investigations
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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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