(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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The WIKI
Integration
Companies House
Terrorist financing
to search for Monese links through 3rd party accounts
MLRO, DMLRO, Police
An escort
£12,500
Cuba
Tipping Off
ATM REVERSAL
Documentchecker.com
PEPS
2nd Gen Fraud
Identification validator.
Slack
Threshold Breach, maximum payment stopped £6k
CTIF & NCA
Benin
PPS
A tester payment
Confirmed Fraud
Suspicious Activity Report
Tallinn
Know Your Customer
A UK Fraud database
CHOPIN
The layering stage.
To see where the customer is when opening the account
Boko Haram
Romance Scam
Anti Money Laundering
Zendesk
Bacau
Illegal employment
No, we do not want to tip the customer off.
video selfie, someone is coaching the account holder
