100%MelissaTriplettStructuringTerroristFinancingBitcoinOffice ofForeignAssetsControlExemptListCDDKitingSocialSecurityNumberTaxEvasionPlacement$32BillionLayeringIntegrationSmurfing$10,000.01CTRWorksheetMonetaryInstrumentsUSAPatriotActMoneyLaunderingBridgerInsightBSA/AML/OFACSAR100%MelissaTriplettStructuringTerroristFinancingBitcoinOffice ofForeignAssetsControlExemptListCDDKitingSocialSecurityNumberTaxEvasionPlacement$32BillionLayeringIntegrationSmurfing$10,000.01CTRWorksheetMonetaryInstrumentsUSAPatriotActMoneyLaunderingBridgerInsightBSA/AML/OFACSAR

Bank Secrecy Act - Call List

(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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  1. 100%
  2. Melissa Triplett
  3. Structuring
  4. Terrorist Financing
  5. Bitcoin
  6. Office of Foreign Assets Control
  7. Exempt List
  8. CDD
  9. Kiting
  10. Social Security Number
  11. Tax Evasion
  12. Placement
  13. $32 Billion
  14. Layering
  15. Integration
  16. Smurfing
  17. $10,000.01
  18. CTR Worksheet
  19. Monetary Instruments
  20. USA Patriot Act
  21. Money Laundering
  22. Bridger Insight
  23. BSA/AML/OFAC
  24. SAR