Page:Organised Crime Act 2015.pdf/8

From Wikisource
Jump to navigation Jump to search
This page has been proofread, but needs to be validated.
ORGANISED CRIME
9


(a) the company or association or body of persons is based within or outside Singapore; or
(b) the company or association or body of persons is part of a larger group;

"illegal purpose", in relation to a locally-linked organised criminal group or an organised criminal group, means the purpose referred to in the definition of “locally-linked organised criminal group” or “organised criminal group", respectively;

"law enforcement agency" means—

(a) the Singapore Police Force;
(b) the Central Narcotics Bureau;
(c) the Immigration & Checkpoints Authority;
(d) the Commercial Affairs Department; or
(e) any similar department or office of the Government prescribed by the Minister by notification in the Gazette;

"law enforcement officer" means—

(a) a police officer;
(b) an officer of the Central Narcotics Bureau;
(c) an immigration officer appointed under section 3 of the Immigration Act (Cap. 133);
(d) a Commercial Affairs Officer appointed under section 64 of the Police Force Act (Cap. 235); or
(e) any other public officer or class of public officers authorised in writing by the Minister for the purposes of this Act;

"locally-linked organised criminal group" means a group that has as its only purpose, or one of its purposes, the obtaining of a financial or other material benefit from the commission by, or the facilitation of the commission by, any person (whether or not the person is a member of the group) of any serious offence;