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

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