C.C.S.M. c. C107
The Civil Remedies Against Organized Crime Act
PART 1 | |
THE CIVIL REMEDIES AGAINST ORGANIZED CRIME ACT | |
1(1) | Definitions |
(2) | Interpretation: "owns or manages a business" |
2 | Application must be brought by police chief |
MEMBER OF A CRIMINAL ORGANIZATION OWNING OR MANAGING A BUSINESS | |
3(1) | Application |
(2) | Order |
MEMBER OF A CRIMINAL ORGANIZATION APPLYING FOR A BUSINESS LICENCE | |
4(1) | Application |
(2) | Order |
(3) | Licence or RST number not to be issued |
CARRYING ON A BUSINESS TO ADVANCE AN UNLAWFUL ACTIVITY | |
5(1) | Application |
(2) | Order |
PERSON CONSPIRING TO ENGAGE IN UNLAWFUL ACTIVITY | |
6(1) | Application |
(2) | Order |
(3) | Presumption of risk of injury to the public |
(4) | Interim order where application pending |
(5) | Order may be for specified time |
7(1) | Damages re conspiracy to engage in unlawful activity |
(2) | Damages are a debt to the government |
(3) | Damages to be paid into Victims' Assistance Fund |
GENERAL PROVISIONS | |
8 | Application to be heard on an urgent basis |
9 | Queen's Bench rules re discovery not to apply |
10 | Standard of proof |
11 | Proof of offence |
12 | Corporation may not be revived |
13 | Appeal to Court of Appeal |
14 | Service of order on authority and compliance |
15 | Protection from legal action |
16 | |
17 | |
PART 4 | |
CITATION AND COMING INTO FORCE | |
18 | C.C.S.M. reference |
19 | Coming into force |