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