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What is organized crime module 11?
Organized Crime Module 11 is a report that needs to be filed by certain individuals and organizations to provide information related to organized criminal activities.
Who is required to file organized crime module 11?
Entities such as financial institutions, law enforcement agencies, and certain businesses are required to file organized crime module 11.
How to fill out organized crime module 11?
Organized crime module 11 can be filled out online through a secure portal provided by the relevant regulatory authority.
What is the purpose of organized crime module 11?
The purpose of organized crime module 11 is to gather information on organized criminal activities for the prevention and investigation of such activities.
What information must be reported on organized crime module 11?
Information such as suspicious transactions, known associates of organized crime groups, and any other relevant details must be reported on organized crime module 11.
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