(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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Suspicious Activity Report
Threshold Breach, maximum payment stopped £6k
Terrorist financing
Salary
Tipping Off
Illegal employment
video selfie, someone is coaching the account holder
To see where the customer is when opening the account
The layering stage.
Post office
Boko Haram
The Proceeds of Crime Act
The WIKI
Anti Money Laundering
to search for Monese links through 3rd party accounts
