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