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| 2 | Repealed | |
| 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 | |
