(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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Terrorist financing
Alcohol
Confirmed Fraud
£250
The layering stage.
MLRO, DMLRO, Police
Post office
Specialists
Anti Money Laundering
Suspicious Activity Report
TAX
Tipping Off
Bacau
Threshold Breach, maximum payment stopped £6k
No, we do not want to tip the customer off.
Zendesk
to search for Monese links through 3rd party accounts
PEPS
Friday
Backoffice
Cuba
James Skelton
£12,500
To see where the customer is when opening the account
video selfie, someone is coaching the account holder
