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;
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 offences established under chapters V and VI of this Law, in order to obtain, directly or indirectly, a financial or other material benefit;
Organized criminal group means a structured group of [insert number: two or three] or more persons, existing for a period of time and acting in concert with the aim of committing one or more offences to which this model law applies, in order to obtain, directly or indirectly, a financial or other material benefit.
Examples of Organized criminal group in a sentence
Trafficking in persons.4. Unlawfully withholding identification papers.5. Transporting a person for the purpose for exploiting such person as a prostitute.6. Restitution.7. Organized criminal group or network defined.8. Consent or past sexual behaviour of victim is irrelevant.9. Irrelevancy of legal age of consent to sex in defence.10.
More Definitions of Organized criminal group
Organized criminal group means a structured group of three or more persons living and operating in Ethiopia or elsewhere, existing for a limited or unlimited period of time and acting in concert with the aim of committing one or more offences stipulated under this Proclamation, in order to obtain, directly or indirectly a financial or other material benefit;
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
Organized criminal group means a group of three or more persons, existing for a period of time and acting in concert with the aim of committing a serious offence in order to obtain, directly or indirectly, a financial, proprietorial or other material benefit;
Organized criminal group means a structured group of three or more persons, acting in concert with the aim of committing one or more serious crimes or offences under this Act, in order to obtain directly or indirectly, a financial or other material benefit;
Organized criminal group means a structured group of two or more persons, existing for a period of time and acting in concert with the aim of committing one or more of the offences established under this Convention;
Organized criminal group means a structured group of two or more persons, existing for a period of time and acting in concert with the aim of committing any offence under this Ordinance, in order to obtain, directly or indirectly, any financial or other material benefit and includes a person knowingly receiving or disbursing benefits accruing from the commission of any offence in relation to human trafficking by an organized criminal group; and
Organized criminal group means a combination of two or more persons, whether formally or informally organized, acting in concert through its membership or through an agent, with the aim of committing one or more of the offences established under this Act;