Purchaseof luxuryassetsTrade-basedmoneylaunderingFrontcompanyOver- orunder-invoicingMultiplebankaccountsShellcompanyRapidmovementof fundsComplexownershipchainUse ofintermediariesPoliticallyexposedperson(PEP)BearersharesUse ofvirtualassetsUnexplainedwealthCharitablefrontUse ofoffshoreentitiesSmurfingUse offamilyaccountsTransactionswith high-riskcountriesCirculartransactionsStructuringofdepositsThird-partypaymentsLayeringCash-intensivebusinessUnusual loanarrangementsPurchaseof luxuryassetsTrade-basedmoneylaunderingFrontcompanyOver- orunder-invoicingMultiplebankaccountsShellcompanyRapidmovementof fundsComplexownershipchainUse ofintermediariesPoliticallyexposedperson(PEP)BearersharesUse ofvirtualassetsUnexplainedwealthCharitablefrontUse ofoffshoreentitiesSmurfingUse offamilyaccountsTransactionswith high-riskcountriesCirculartransactionsStructuringofdepositsThird-partypaymentsLayeringCash-intensivebusinessUnusual loanarrangements

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