This bingo card has a free space and 25 words: CTR HISTORY, INVESTIGATION, EVERGREEN, FINANCIAL CRIMES, COUNTERFEIT CHECK, REACH HIGHER, SHELL COMPANY, DO WHAT IS RIGHT, BUSINESS EMAIL COMPROMISE, MONEY MULE, PIG BUTCHERING, DEBIT CARD FRAUD, ELDER FINANCIAL EXPLOITATION, KITING, TRAINING, SUSPECT, MONEY LAUNDERING, SUBPOENA, PUT PEOPLE FIRST, PANAMA PAPERS, PEER TO PEER TRANSFERS, PONZI SCHEME, MONITORING, COMPLIANCE and ENJOY LIFE.
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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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