Organised crime group definition

Organised crime group means a group that—
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Organised crime group means a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes, in order to obtain, directly or indirectly, a financial or material benefit;
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Organised crime group means a structured group of three or more persons, existing for a poebrtaioind, odfirteimctelyaonrdinadcitriencgtliyn, acofnincaenrct iwalitohrthmeaateimriaol bf ecnomefmit”i.tting one or more serious crimes, in order to
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Examples of Organised crime group in a sentence

  • Organised crime group participants are described as, characteristically, « opportunistic, lifetime offenders, who do not necessarily see prison as a bar to continuing criminality » (HOME OFFICE, 2012, Local to Global : Reducing the Risk from Organised Crime, London, Home Office).Page 2 other consumables, or through practices of extortion, blackmail, and protection, for example.

  • Organised crime group activities can be curbed through, amongst other methods, the application of FICA.

  • INTERVENTION STRATEGY FOR FUTURE CONSIDERATION Organised crime group mapping is a tech- nique to assess the level of criminality of a group and prioritise investigation efforts on those groups that pose the greatest threat.

  • We have recently attended Eurojust to meet with Polish Colleagues in relation to 2 furtherJIT’s in relation to 2 further investigations, which we hope to have in place by the end of the summer.Operation Frenchabbey was an operation into a Hungarian Organised crime group involved in the sexual exploitation of females.

  • No local data available, to included when available Home Office Organised crime group disruptions Number of moderate and major drug disruptions against organised criminals.

  • Organised criminals that work together for the duration of a particular criminal ac- tivity or activities are what we call an organised cri- me group [8].• Organised crime group structures vary.

  • Organised crime group ‘managers’ also rely on officials and law enforcement officers in their originating country to ‘cleanse’ their documentation, which makes passage into jurisdictions like Malta or Cyprus simpler due to the onus being on the applicant to collect these clearances.

  • HOZrgKanHiseUdHcr¶iminals that work together for the duration of a particular criminal activity or activities are what we call an organised cgrirmouep (SOCA 2011) x Organised crime group structures vary.

  • For more information see UNODC, Research Brief COVID-19- related Trafficking of Medical Products as a Threat to Public Health (Vienna, 2020); Kumar I., and Tidey A., “COVID-19: Organised crime group 'adapting' with 'new crime trends', Interpol Warns,” Euronews, 30 March 2020.


More Definitions of Organised crime group

Organised crime group means a structured group of three or more persons, existing
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Organised crime group means a structured group of three or more persons, existing for a period of time and acting in
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Organised crime group has the meaning defined in article 2, paragraph 2 of the Act on Prevention of Unjust Acts by Organised Crime Group Members (1991, Law No. 77).
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Related to Organised crime group

  • Organiser means the Hong Kong Trade Development Council, which as promoter and organiser, is responsible for the regulation and control of all aspects of the Exhibition.

  • Organisers means the organization named as the Organiser(s) of the Exhibition on the Application Form.

  • UK Bribery Act means the United Kingdom Xxxxxxx Xxx 0000.

  • Foreign terrorist organization means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.

  • Organ procurement organization means a person designated by the Secretary of the United States Department of Health and Human Services as an organ procurement organization.

  • Organized criminal group means a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other material benefit;

  • Bribery Act means the Bribery Act 2010 and any subordinate legislation made under that Act from time to time together with any guidance or codes of practice issued by the relevant government department concerning this legislation;

  • organised trading facility or ‘OTF’ means a multilateral system which is not a regulated market or an MTF and in which multiple third-party buying and selling interests in bonds, structured finance products, emission allowances or derivatives are able to interact in the system in a way that results in a contract in accordance with Title II of this Directive;

  • international organisation means an organisation and its subordinate bodies governed by public international law, or any other body which is set up by, or on the basis of, an agreement between two or more countries.

  • Provincial Minister means the member of the Cabinet of the Province of Western Cape responsible for local government;

  • United Kingdom national means an individual who is—

  • Criminal gang as used in this policy, means a group with at least three (3) members that specifically:

  • Foreign limited liability limited partnership means a foreign limited partnership whose general partners have limited liability for the obligations of the foreign limited partnership under a provision similar to section 488.404, subsection 3.

  • corrupt practice means the offering, giving, receiving, or soliciting of anything of value to influence the action of a public official in the procurement process or in contract execution.

  • recognised trade union or staff association means a trade union or staff association recognised by the Minister for the purposes of negotiations which are concerned with the remuneration or con- ditions of employment, or the working conditions of employees;

  • Foreign limited liability partnership means a partnership that:

  • international organization shall have the meanings set forth in Section 7701 of the Code or successor provisions.

  • Anti-Corruption and Anti-Bribery Laws means the Foreign Corrupt Practices Act of 1977, as amended, any rules or regulations thereunder, or any other applicable United States or non-U.S. anti-corruption or anti-bribery laws or regulations.

  • Corrupt practices means the offering, giving, receiving or soliciting of anything of value to influence the action of a Government official in procurement process or in contract execution: and

  • Provincial Council means a council established for a non-metropolitan province in terms of section 269 of the Constitution;

  • Limited line credit insurance producer means a person who sells, solicits, or negotiates one or more forms of limited line credit insurance coverage to an individual through a master, corporate, group, or individual policy.

  • Anti-Bribery Law means any bribery, fraud, kickback, or other similar anti-corruption law or regulation to which You are subject in relation to the arrangements contemplated by these Terms (including without limitation the Xxxxxxx Xxx 0000 and the Criminal Finances Act 2017);

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

  • Member-managed limited liability company means a limited liability company that is not a manager-managed limited liability company.

  • Foreign organization means an organization created under laws other than the laws of this state for a purpose for which an organization may be created under the laws of this state.

  • Anti-Bribery Laws means the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977, as amended, and all other applicable anti-corruption and bribery Laws (including the U.K. Xxxxxxx Xxx 0000, and any rules or regulations promulgated thereunder or other Laws of other countries implementing the OECD Convention on Combating Bribery of Foreign Officials).