• Specific Year
    Any

SERIOUS CRIME CONTROL ACT 2009 (NO 32 OF 2009) - SECT 23 Grounds for making control order

SERIOUS CRIME CONTROL ACT 2009 (NO 32 OF 2009) - SECT 23

Grounds for making control order

    (1)     Each of the following is a ground for making a control order in relation to a person:

    (a)     the person is a member of a declared organisation;

    (b)     the person is a former member of an organisation that is a declared organisation;

    (c)     the person:

        (i)     engages, or has engaged, in serious criminal activity; and

        (ii)     regularly associates with members of a declared organisation;

    (d)     the person:

        (i)     engages, or has engaged, in serious criminal activity; and

        (ii)     regularly associates with other persons who engage, or have engaged, in serious criminal activity.

    (2)     To avoid doubt, a control order may be made in relation to a person if the person is a member or former member of a declared organisation, even if there is a revocation application in relation to the organisation that has yet to be decided.