Singapore legislation
Clause 12
Clause 12
Facilitation of commission of offence by organised criminal group
(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 —
the commission of a Part 2 offence (other than an offence under this section); or
the commission of any serious offence at the direction of, or in furtherance of the illegal purpose of, an organised criminal group.
(2)
A person outside Singapore commits an offence if the person engages in conduct which the person knows or has reasonable grounds to believe will facilitate —
the commission of a Part 2 offence (other than an offence under this section); or
the commission of any serious offence at the direction of, or in furtherance of the illegal purpose of, a locally-linked organised criminal group.
(3)
A person guilty of an offence under subsection (1) or (2) shall be liable on conviction —
in the case of an individual, to a fine not exceeding $100,000 or to imprisonment for a term not exceeding 5 years or to both; or
in any other case, to a fine not exceeding $200,000.