(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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Terrorist financing
PPS
Bacau
Identification validator.
Romance Scam
PEPS
A tester payment
Data Protection Act
Zendesk
Threshold Breach, maximum payment stopped £6k
The Proceeds of Crime Act
Anti Money Laundering
video selfie, someone is coaching the account holder
Suspicious Activity Report
Know Your Customer
TAX
Cuba
Benin
Cash
Monese/PPS Sort code
Boko Haram
An escort
The layering stage.
Companies House
MLRO, DMLRO, Police
James Skelton
Slack
To see where the customer is when opening the account
CTIF & NCA
Documentchecker.com
The WIKI
Child Soldiers
A UK Fraud database
Debit card top-up fraud.
£250
Post office
Confirmed Fraud
Tipping Off
ATM REVERSAL
No, we do not want to tip the customer off.
Illegal employment
Tallinn
Salary
£12,500
2nd Gen Fraud
2015
to search for Monese links through 3rd party accounts
