Criminal Organisations Control Act 2012
Div 6General
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Division 6 — General
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Orders only available against individuals 76
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Order prohibiting entry to premises or place 76
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Correcting minor errors in orders 77
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Relationship with other laws 77
Part 4 — Offences
Division 1 — Offences by controlled persons
Subdivision 1 — Non‑association offences
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Association between controlled persons an offence 79
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Defences to charges under section 99 80
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Certain associations to be disregarded for interim control orders 80
Subdivision 2 — Financing offence
- Offence for controlled person to get funds to, from or for declared criminal organisation 81
Subdivision 3 — Other offences by controlled persons
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Other contravention of interim control order or control order 82
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Failure to disclose identity or giving false particulars 82
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Failure to disclose information or giving false information about use of or access to firearm items 83
Division 2 — Other offences
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Recruiting members for declared criminal organisation an offence 83
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Permitting premises to be habitually used as place of resort by members of declared criminal organisation 84
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Offence for responsible person or co‑licensee to allow controlled person to access firearm item 85