ORGANISED CRIME
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- offence that is consistent with the usual criminal activity of the group;
- (h) whether that person is identified as a member of the group by physical evidence such photographs other documentation;
- (i) whether that person has received or is receiving any financial or other material benefit from the group;
- (j) whether that person signed up to be a member of the group; and
- (k) whether that person has undergone any initiation ceremony or is subject to any disciplinary regime of the group.
Recruiting members for organised criminal group
6.—(1) A person in Singapore commits an offence if the person—
- (a) incites, induces or invites another person (whether within or outside Singapore); or
- (b) uses any violence, threat or intimidation towards any other person (whether within or outside Singapore) in order to incite, induce or invite that other person,
to become a member of, or to assist in the management of, a group, knowing or having reasonable grounds to believe that the group is an organised criminal group.
(2) A person outside Singapore commits an offence if the person—
- (a) incites, induces or invites another person (whether within or outside Singapore); or
- (b) uses any violence, threat or intimidation towards any other person (whether within or outside Singapore) in order to incite, induce or invite that other person,
to become a member of, or to assist in the management of, a group, knowing or having reasonable grounds to believe that the group is a locally-linked organised criminal group.
(3) Subject to subsection (4), a person who commits an offence under subsection (1) or (2) shall be liable on conviction—
