ORGANISED CRIME
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- (b) is used by an organised criminal group to commit, or to facilitate the commission of—
- (i) a Part 2 offence (other than an offence under this section); or
- (ii) an offence under any written law, which is for the purpose of conferring a financial or other material benefit on the organised criminal group.
(2) A person outside Singapore must not receive, retain, conceal, dispose of or otherwise deal with any property if the person knows or has reasonable grounds to believe that the property—
- (a) is illegally obtained by a locally-linked organised criminal group; or
- (b) is used by a locally-linked organised criminal group to commit, or to facilitate the commission of—
- (i) a Part 2 offence (other than an offence under this section); or
- (ii) an offence under any written law, which is for the purpose of conferring a financial or other material benefit on the locally-linked organised criminal group.
(3) A person who contravenes subsection (1) or (2) commits an offence and shall be liable on conviction—
- (a) in the case of an individual, to a fine not exceeding $250,000 or to imprisonment for a term not exceeding 5 years or to both; or
- (b) in any other case, to a fine not exceeding $500,000.
Facilitation of commission of offence by organised criminal group
12.—(1) A person in Singapore commits an offence if the person engages in conduct which the person knows or has reasonable grounds to believe will facilitate—
- (a) the commission of a Part 2 offence (other than an offence under this section); or
