PART 1
PRELIMINARY
Short title and commencement
1. This Act may be cited as the Organised Crime Act 2015 and comes into operation on such date as the Minister may, by notification in the Gazette, appoint.
General interpretation
2.—(1) In this Act, unless the context otherwise requires—
"associate with" means—
- (a) to be in habitual company with; or
- (b) to habitually communicate with by any (including by post, facsimile, telephone, email or any other form of electronic communication);
"conduct" means any act or omission, any series of acts or omissions, or both;
"corporation" has the same meaning as in section 4(1) of the Companies Act (Cap. 50);
"disqualification order” means a disqualification order referred to in section 39;
"document” means anything in which information of any description is recorded, whether in electronic or any other form;
"engage", in relation to any conduct, means engage, whether directly or indirectly, in the conduct either alone or together with any other person or persons;
"FRO" means a financial reporting order referred to in section 21;
"group" means a group of or more individuals (whether or not ordinarily resident in Singapore), however organised, including by forming a company or association or body of persons, corporate or unincorporate, whether or not—
