This bingo card has a free space and 24 words: Layering, Smurfing, Structuring of deposits, Cash-intensive business, Front company, Shell company, Trade-based money laundering, Over- or under-invoicing, Third-party payments, Unexplained wealth, Use of family accounts, Use of offshore entities, Rapid movement of funds, Complex ownership chain, Bearer shares, Use of virtual assets, Transactions with high-risk countries, Use of intermediaries, Politically exposed person (PEP), Unusual loan arrangements, Multiple bank accounts, Purchase of luxury assets, Circular transactions and Charitable front.
Accounting Bingo | Accounting Bingo | Accounting Bingo | Accounting I Part 1 | Accounting I Chapter 1
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