UnexplainedwealthUnusual loanarrangementsUse ofvirtualassetsTransactionswith high-riskcountriesTrade-basedmoneylaunderingUse ofintermediariesLayeringStructuringofdepositsUse offamilyaccountsMultiplebankaccountsPurchaseof luxuryassetsShellcompanyBearersharesPoliticallyexposedperson(PEP)Rapidmovementof fundsFrontcompanyCharitablefrontUse ofoffshoreentitiesOver- orunder-invoicingCash-intensivebusinessThird-partypaymentsComplexownershipchainCirculartransactionsSmurfingUnexplainedwealthUnusual loanarrangementsUse ofvirtualassetsTransactionswith high-riskcountriesTrade-basedmoneylaunderingUse ofintermediariesLayeringStructuringofdepositsUse offamilyaccountsMultiplebankaccountsPurchaseof luxuryassetsShellcompanyBearersharesPoliticallyexposedperson(PEP)Rapidmovementof fundsFrontcompanyCharitablefrontUse ofoffshoreentitiesOver- orunder-invoicingCash-intensivebusinessThird-partypaymentsComplexownershipchainCirculartransactionsSmurfing

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