ComplexownershipchainUse ofoffshoreentitiesCharitablefrontLayeringUse ofintermediariesUnexplainedwealthOver- orunder-invoicingRapidmovementof fundsPurchaseof luxuryassetsPoliticallyexposedperson(PEP)Trade-basedmoneylaunderingMultiplebankaccountsUse offamilyaccountsTransactionswith high-riskcountriesSmurfingBearersharesUnusual loanarrangementsCash-intensivebusinessFrontcompanyCirculartransactionsUse ofvirtualassetsStructuringofdepositsShellcompanyThird-partypaymentsComplexownershipchainUse ofoffshoreentitiesCharitablefrontLayeringUse ofintermediariesUnexplainedwealthOver- orunder-invoicingRapidmovementof fundsPurchaseof luxuryassetsPoliticallyexposedperson(PEP)Trade-basedmoneylaunderingMultiplebankaccountsUse offamilyaccountsTransactionswith high-riskcountriesSmurfingBearersharesUnusual loanarrangementsCash-intensivebusinessFrontcompanyCirculartransactionsUse ofvirtualassetsStructuringofdepositsShellcompanyThird-partypayments

Advanced AML Red-Flag Bingo - 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. Complex ownership chain
  2. Use of offshore entities
  3. Charitable front
  4. Layering
  5. Use of intermediaries
  6. Unexplained wealth
  7. Over- or under-invoicing
  8. Rapid movement of funds
  9. Purchase of luxury assets
  10. Politically exposed person (PEP)
  11. Trade-based money laundering
  12. Multiple bank accounts
  13. Use of family accounts
  14. Transactions with high-risk countries
  15. Smurfing
  16. Bearer shares
  17. Unusual loan arrangements
  18. Cash-intensive business
  19. Front company
  20. Circular transactions
  21. Use of virtual assets
  22. Structuring of deposits
  23. Shell company
  24. Third-party payments