Transactionswith high-riskcountriesSmurfingCirculartransactionsStructuringofdepositsUse ofoffshoreentitiesCash-intensivebusinessUse ofintermediariesTrade-basedmoneylaunderingUnexplainedwealthCharitablefrontLayeringComplexownershipchainOver- orunder-invoicingShellcompanyPurchaseof luxuryassetsUse ofvirtualassetsRapidmovementof fundsBearersharesPoliticallyexposedperson(PEP)Third-partypaymentsFrontcompanyMultiplebankaccountsUnusual loanarrangementsUse offamilyaccountsTransactionswith high-riskcountriesSmurfingCirculartransactionsStructuringofdepositsUse ofoffshoreentitiesCash-intensivebusinessUse ofintermediariesTrade-basedmoneylaunderingUnexplainedwealthCharitablefrontLayeringComplexownershipchainOver- orunder-invoicingShellcompanyPurchaseof luxuryassetsUse ofvirtualassetsRapidmovementof fundsBearersharesPoliticallyexposedperson(PEP)Third-partypaymentsFrontcompanyMultiplebankaccountsUnusual loanarrangementsUse offamilyaccounts

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