Used open-sourceintelligence(OSINT) for atleast one researchon dirty moneytopicsDeveloped/tookpart in a dirtymoneyadvocacycampaign in thepast three yearsThe country inwhich my chapteris based isscheduled for aFATF assessmentthis or next yearIn the country inwhich my chapteris based, thebeneficialownershipregister is publicWorked onbeneficialownershiptransparencySubmitted/supportedthe submission of atleast one legal casein the past five yearsThe country in whichmy chapter is basedexperienced at leastone setback in itscorruption or anti-money launderingframework in the pastthree yearsThe country inwhich my chapteris based featuredas the country oforigin in a recentcorruption case.Used open-sourceintelligence(OSINT) for atleast one researchon dirty moneytopicsDeveloped/tookpart in a dirtymoneyadvocacycampaign in thepast three yearsThe country inwhich my chapteris based isscheduled for aFATF assessmentthis or next yearIn the country inwhich my chapteris based, thebeneficialownershipregister is publicWorked onbeneficialownershiptransparencySubmitted/supportedthe submission of atleast one legal casein the past five yearsThe country in whichmy chapter is basedexperienced at leastone setback in itscorruption or anti-money launderingframework in the pastthree yearsThe country inwhich my chapteris based featuredas the country oforigin in a recentcorruption case.

DIRTY MONEY BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Used open-source intelligence (OSINT) for at least one research on dirty money topics
  2. Developed/took part in a dirty money advocacy campaign in the past three years
  3. The country in which my chapter is based is scheduled for a FATF assessment this or next year
  4. In the country in which my chapter is based, the beneficial ownership register is public
  5. Worked on beneficial ownership transparency
  6. Submitted/supported the submission of at least one legal case in the past five years
  7. The country in which my chapter is based experienced at least one setback in its corruption or anti-money laundering framework in the past three years
  8. The country in which my chapter is based featured as the country of origin in a recent corruption case.