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United NationsConference of the Parties to the
United Nations Convention
against Transnational
Organized Climactic/COP/WE.2/2024/3
Dist.: General
25 March 2024
Original: EnglishWorking Group of Government
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What is organized fraud?
Organized fraud is a deliberate deception carried out by a group or an individual for financial gain.
Who is required to file organized fraud?
Organizations and individuals engaged in fraudulent activities are required to file organized fraud reports.
How to fill out organized fraud?
Organized fraud reports can be filled out by providing detailed information about the fraudulent activities, including the individuals involved and the financial impact.
What is the purpose of organized fraud?
The purpose of organized fraud is to track and expose fraudulent activities in order to prevent financial losses and hold perpetrators accountable.
What information must be reported on organized fraud?
Information such as the nature of the fraud, the individuals involved, the financial impact, and any evidence supporting the fraudulent activities must be reported on organized fraud reports.
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