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ALL0665 09/24/2018 1:42 PMForm990Return of Organization Exempt From Income Department of the Treasury Internal Revenue Service For the 2017 calendar year, or tax year beginning 07/01/17, and ending
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Online African organized crime refers to criminal activities conducted via the internet that are orchestrated by organized crime groups based in Africa. These can include fraud, trafficking, and other illicit activities that exploit online platforms.
Individuals and organizations involved in online transactions or businesses that may be impacted by or involved in organized crime activities are often required to report suspected online African organized crime activities.
To fill out a report on online African organized crime, individuals should gather information about the suspicious activities, including dates, involved parties, and descriptions of the crime, and submit it through the designated reporting platform or law enforcement agency.
The purpose of addressing online African organized crime is to combat and prevent illicit activities that undermine security, economic stability, and lawfulness within and beyond African nations, while protecting victims and ensuring justice.
Key information that must be reported includes details about the suspects, nature of the crime, dates and times, any financial transactions involved, and evidence or documentation that supports the report.
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