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In force2020 Revised Edition

Part 1 · Preliminary

4. Purpose of Act

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The purpose of this Act is to deal with organised crime with the object of —

(a)

punishing persons who are involved in the activities of organised criminal groups;

(b)

preventing, restricting and disrupting the activities of organised criminal groups and persons who are involved in such groups;

(c)

protecting members of the public from the harm caused, or likely to be caused, by such groups;

(d)

empowering a court to make various orders in order to prevent, restrict or disrupt the involvement of persons associated with such groups; and

(e)

establishing a regime for the confiscation of benefits from organised crime activities.

Report

Part 2

Organised Crime Offences

Part 3

Organised Crime Prevention Orders

Part 4

Financial Reporting Orders

Part 5

General Provisions Relating to Ocpo and Fro

Part 6

Disqualification Orders

Part 7

Powers to Investigate and to Obtain Information from Comptroller of Income Tax and Comptroller of Goods and Services Tax

Part 8

Disclosure and Tipping-Off

Part 9

Confiscation of Benefitsfrom Organised Crime Activities

Part 10

Miscellaneous

Schedules