Page:Organised Crime Act 2015.pdf/22

Rh :(b) is used by an organised criminal group to commit, or to facilitate the commission of—
 * (i) a Part 2 offence (other than an offence under this section); or
 * (ii) an offence under any written law, which is for the purpose of conferring a financial or other material benefit on the organised criminal group.

(2) A person outside Singapore must not receive, retain, conceal, dispose of or otherwise deal with any property if the person knows or has reasonable grounds to believe that the property—
 * (a) is illegally obtained by a locally-linked organised criminal group; or
 * (b) is used by a locally-linked organised criminal group to commit, or to facilitate the commission of—
 * (i) a Part 2 offence (other than an offence under this section); or
 * (ii) an offence under any written law, which is for the purpose of conferring a financial or other material benefit on the locally-linked organised criminal group.

(3) A person who contravenes subsection (1) or (2) commits an offence and shall be liable on conviction—
 * (a) in the case of an individual, to a fine not exceeding $250,000 or to imprisonment for a term not exceeding 5 years or to both; or
 * (b) in any other case, to a fine not exceeding $500,000.

Facilitation of commission of offence by organised criminal group

12.—(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—
 * (a) the commission of a Part 2 offence (other than an offence under this section); or