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