ShellcompanyCirculartransactionsComplexownershipchainUnexplainedwealthCash-intensivebusinessFrontcompanyThird-partypaymentsPurchaseof luxuryassetsUse ofvirtualassetsStructuringofdepositsTrade-basedmoneylaunderingLayeringMultiplebankaccountsOver- orunder-invoicingUnusual loanarrangementsUse ofintermediariesTransactionswith high-riskcountriesRapidmovementof fundsBearersharesSmurfingUse ofoffshoreentitiesUse offamilyaccountsPoliticallyexposedperson(PEP)CharitablefrontShellcompanyCirculartransactionsComplexownershipchainUnexplainedwealthCash-intensivebusinessFrontcompanyThird-partypaymentsPurchaseof luxuryassetsUse ofvirtualassetsStructuringofdepositsTrade-basedmoneylaunderingLayeringMultiplebankaccountsOver- orunder-invoicingUnusual loanarrangementsUse ofintermediariesTransactionswith high-riskcountriesRapidmovementof fundsBearersharesSmurfingUse ofoffshoreentitiesUse offamilyaccountsPoliticallyexposedperson(PEP)Charitablefront

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