NSWIn ForceAct
Crimes (Criminal Organisations Control) Act 2012
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#### 3 Definitions
3 Definitions
> > (1) In this Act—
> >
> > associate with means—
> >
> > > (a) to be in company with, or
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> > > (b) to communicate with by any means (including by post, facsimile, telephone, email or any other form of electronic communication).
> >
> > Commissioner means the Commissioner of Police.
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> > control order means a control order of the Court under section 19.
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> > controlled member of a declared organisation means a person to whom an interim control order, or a control order, that is in force relates.
> >
> > conviction includes a finding of guilt by any court, whether or not a conviction is recorded.
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> > Court means the Supreme Court.
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> > criminal intelligence means information relating to actual or suspected criminal activity (whether in this State or elsewhere) the disclosure of which could reasonably be expected—
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> > > (a) to prejudice criminal investigations, or
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> > > (b) to enable the discovery of the existence or identity of a confidential source of information relevant to law enforcement, or
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> > > (c) to endanger a person’s life or physical safety.
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> > criminal organisation or declared organisation means an organisation subject to a declaration under Part 2 that is in force.
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> > Note—
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> > Section 27H provides that a registered interstate declaration operates in New South Wales as if it were a declaration under Part 2.
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> > function includes a power, authority or duty, and exercise a function includes perform a duty.
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> > interim control order means an interim control order of the Court under section 14.
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> > member of an organisation includes—
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> > > (a) in the case of an organisation that is a body corporate—a director or an officer of the body corporate, and
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> > > (b) in any case—
> > >
> > > > (i) an associate member or prospective member (however described) of the organisation, and
> > >
> > > > (ii) a person who identifies himself or herself, in some way, as belonging to the organisation, and
> > >
> > > > (iii) a person who is treated by the organisation or persons who belong to the organisation, in some way, as if he or she belonged to the organisation.
> >
> > organisation means any incorporated body or unincorporated group (however structured), whether or not—
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> > > (a) the body or group is based outside New South Wales, or
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> > > (b) the body or group consists of persons who are not ordinarily resident in New South Wales.
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> > senior police officer means a police officer of or above the rank of inspector.
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> > serious criminal activity means any of the following—
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> > > (a) committing a serious criminal offence within the meaning of section 6 of the [Criminal Assets Recovery Act 1990](/view/html/inforce/current/act-1990-023),
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> > > (b) obtaining material benefits from conduct that constitutes any such offence,
> >
> > whether or not any person has been charged with or convicted of any such offence.
>
> > (2) Notes included in this Act do not form part of this Act.
>
> **s 3:** Am 2013 No 12, Sch 1 \[1\]–\[6\].