BearersharesTransactionswith high-riskcountriesSmurfingShellcompanyTrade-basedmoneylaunderingRapidmovementof fundsCharitablefrontUse ofoffshoreentitiesCash-intensivebusinessPoliticallyexposedperson(PEP)Over- orunder-invoicingUse ofvirtualassetsFrontcompanyUse ofintermediariesCirculartransactionsStructuringofdepositsUse offamilyaccountsPurchaseof luxuryassetsThird-partypaymentsMultiplebankaccountsUnexplainedwealthComplexownershipchainLayeringUnusual loanarrangementsBearersharesTransactionswith high-riskcountriesSmurfingShellcompanyTrade-basedmoneylaunderingRapidmovementof fundsCharitablefrontUse ofoffshoreentitiesCash-intensivebusinessPoliticallyexposedperson(PEP)Over- orunder-invoicingUse ofvirtualassetsFrontcompanyUse ofintermediariesCirculartransactionsStructuringofdepositsUse offamilyaccountsPurchaseof luxuryassetsThird-partypaymentsMultiplebankaccountsUnexplainedwealthComplexownershipchainLayeringUnusual 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.


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