StructuringofdepositsUnexplainedwealthUse ofvirtualassetsComplexownershipchainUse ofintermediariesPurchaseof luxuryassetsPoliticallyexposedperson(PEP)Use ofoffshoreentitiesOver- orunder-invoicingCirculartransactionsRapidmovementof fundsMultiplebankaccountsThird-partypaymentsCharitablefrontSmurfingLayeringShellcompanyBearersharesUse offamilyaccountsUnusual loanarrangementsTrade-basedmoneylaunderingFrontcompanyCash-intensivebusinessTransactionswith high-riskcountriesStructuringofdepositsUnexplainedwealthUse ofvirtualassetsComplexownershipchainUse ofintermediariesPurchaseof luxuryassetsPoliticallyexposedperson(PEP)Use ofoffshoreentitiesOver- orunder-invoicingCirculartransactionsRapidmovementof fundsMultiplebankaccountsThird-partypaymentsCharitablefrontSmurfingLayeringShellcompanyBearersharesUse offamilyaccountsUnusual loanarrangementsTrade-basedmoneylaunderingFrontcompanyCash-intensivebusinessTransactionswith high-riskcountries

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