Carried out anadvocacycampaign on atleast one dirtymoney issue in thelast three yearsSubmitted acomplaint or legalsubmission toauthorities on adirty money issuein the last threeyearsCollaborated withanother TI chapteror entity on a cross-border dirty moneycase or advocacyeffort in the lastthree yearsResearchedchallenges faced byFIUs or lawenforcementagencies in tacklingdirty money in thelast three yearsMy country hasrolled back ordelayed at leastone anti-moneylaunderingmeasure in thelast three yearsMy country hasa publiclyaccessiblebeneficialownershipregisterWorked onbeneficialownershiptransparency inthe last threeyearsUsed open-sourceintelligence(OSINT) for at leastone dirty moneystudy/investigationin the last threeyearsSecured a winrelated togatekeepers/enablersin the last three years Carried out anadvocacycampaign on atleast one dirtymoney issue in thelast three yearsSubmitted acomplaint or legalsubmission toauthorities on adirty money issuein the last threeyearsCollaborated withanother TI chapteror entity on a cross-border dirty moneycase or advocacyeffort in the lastthree yearsResearchedchallenges faced byFIUs or lawenforcementagencies in tacklingdirty money in thelast three yearsMy country hasrolled back ordelayed at leastone anti-moneylaunderingmeasure in thelast three yearsMy country hasa publiclyaccessiblebeneficialownershipregisterWorked onbeneficialownershiptransparency inthe last threeyearsUsed open-sourceintelligence(OSINT) for at leastone dirty moneystudy/investigationin the last threeyearsSecured a winrelated togatekeepers/enablersin the last three 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. Carried out an advocacy campaign on at least one dirty money issue in the last three years
  2. Submitted a complaint or legal submission to authorities on a dirty money issue in the last three years
  3. Collaborated with another TI chapter or entity on a cross-border dirty money case or advocacy effort in the last three years
  4. Researched challenges faced by FIUs or law enforcement agencies in tackling dirty money in the last three years
  5. My country has rolled back or delayed at least one anti-money laundering measure in the last three years
  6. My country has a publicly accessible beneficial ownership register
  7. Worked on beneficial ownership transparency in the last three years
  8. Used open-source intelligence (OSINT) for at least one dirty money study/investigation in the last three years
  9. Secured a win related to gatekeepers/enablers in the last three years