This bingo card has a free space and 24 words: Financial Crimes Enforcement Network, Internal Revenue Service, Scams, Terrorist Financiers, Drug Trafficking, Human Trafficking, CTR Pamphlet, Tax Evasion, True, Member Identification Program, Currency Transaction Report, Money Laundering, More than $10,000 in currency, Shell Companies, U.S. Treasury, Anonymous and Confidential, Government and Imposter Scams, Peer-to-Peer (P2P) Platforms, USA PATRIOT Act, Voice Your Concern, Suspicious Activity Report, Corruption, Loss of Gov. Revenue, and Market Imbalances, Non-Member Record and False.
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