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