Use ofoffshoreentitiesCharitablefrontStructuringofdepositsUse ofvirtualassetsCirculartransactionsUnexplainedwealthUnusual loanarrangementsUse offamilyaccountsTrade-basedmoneylaunderingShellcompanyTransactionswith high-riskcountriesLayeringUse ofintermediariesRapidmovementof fundsFrontcompanyThird-partypaymentsOver- orunder-invoicingPurchaseof luxuryassetsBearersharesPoliticallyexposedperson(PEP)MultiplebankaccountsSmurfingComplexownershipchainCash-intensivebusinessUse ofoffshoreentitiesCharitablefrontStructuringofdepositsUse ofvirtualassetsCirculartransactionsUnexplainedwealthUnusual loanarrangementsUse offamilyaccountsTrade-basedmoneylaunderingShellcompanyTransactionswith high-riskcountriesLayeringUse ofintermediariesRapidmovementof fundsFrontcompanyThird-partypaymentsOver- orunder-invoicingPurchaseof luxuryassetsBearersharesPoliticallyexposedperson(PEP)MultiplebankaccountsSmurfingComplexownershipchainCash-intensivebusiness

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Use of offshore entities
  2. Charitable front
  3. Structuring of deposits
  4. Use of virtual assets
  5. Circular transactions
  6. Unexplained wealth
  7. Unusual loan arrangements
  8. Use of family accounts
  9. Trade-based money laundering
  10. Shell company
  11. Transactions with high-risk countries
  12. Layering
  13. Use of intermediaries
  14. Rapid movement of funds
  15. Front company
  16. Third-party payments
  17. Over- or under-invoicing
  18. Purchase of luxury assets
  19. Bearer shares
  20. Politically exposed person (PEP)
  21. Multiple bank accounts
  22. Smurfing
  23. Complex ownership chain
  24. Cash-intensive business