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

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