Organised Crime Act 2015 (Act 26 of 2015) |
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| Being or acting as a member of a locally-linked organised criminal group |
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| Recruiting, while in Singapore, another person for an organised criminal group |
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| Recruiting, while outside Singapore, another person for a locally-linked organised criminal group |
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| Recruiting vulnerable person or young person for an organised criminal group |
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| Instructing, while in Singapore, the commission of an offence for an organised criminal group, etc. |
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| Instructing, while outside Singapore, the commission of an offence for a locally-linked organised criminal group, etc. |
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| Procuring, while in Singapore, expenditure or application of property to support, aid or promote the commission of certain offences related to an organised criminal group |
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| Procuring, while outside Singapore, expenditure or application of property to support, aid or promote the commission of certain offences related to a locally-linked organised criminal group |
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| Expending or applying property, while in Singapore, to support, aid or promote the commission of certain offences related to an organised criminal group |
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| Expending or applying property, while outside Singapore, to support, aid or promote the commission of certain offences related to a locally-linked organised criminal group |
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| Allowing, while in Singapore, an organised criminal group to use premises to support, aid or promote the commission of certain offences related to the organised criminal group |
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| Allowing, while outside Singapore, a locally-linked organised criminal group to use premises to support, aid or promote the commission of certain offences related to the locally-linked organised criminal group |
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| Dealing with property of organised criminal group |
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| Facilitating, while in Singapore, the commission of certain offences related to an organised criminal group |
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| Facilitating, while outside Singapore, the commission of certain offences related to a locally-linked organised criminal group |
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| Failure to comply with an organised crime prevention order or a financial reporting order |
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| Providing false or misleading information for an organised crime prevention order or a financial reporting order |
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| Acting in contravention of a disqualification order |
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| Disclosing information which is likely to prejudice an investigation or a proposed investigation |
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| Non-compliance with an examination order, or supplying false or misleading information pursuant to an examination order |
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| Failure to give information of certain matters relating to an offence under the Organised Crime Act 2015 |
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