Organized Crime Group definition

Organized Crime Group means a group that would likely encourage its members (including members of its sub-group) to collectively or frequently engage in violent illegal acts.
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Organized Crime Group means organized crime group, quasi-member of an organized crime group, or an organized crime group-associated company, or a cor- porate extortionist (sokaiya), or a rogue person or group proclaiming itself to be a social activist (shakai undo hyobo goro), or an organized special intellectual crime group (tokushu chinou boryoku dan), or any other person similar to any of the above.
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Organized Crime Group means a group of three or more persons, existing for a period of time and acting in concert with the aim of committing an offence under this Act;
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Examples of Organized Crime Group in a sentence

  • The Guarantor will not become an Organized Crime Group or commit a Violent Act.

  • The Borrower is not an Organized Crime Group and is not conducting any Violent Act.

  • The Guarantor is not an Organized Crime Group or conducting any Violent Act.


More Definitions of Organized Crime Group

Organized Crime Group means an organized crime group as prescribed in Article 2, item (ii) of the Act;
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Organized Crime Group any of the following:
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Organized Crime Group has the meaning set forth in Section 15.11(ix).
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Organized Crime Group means a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other material benefit…
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Related to Organized Crime Group

  • Organized criminal group means a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other material benefit;

  • Scrutinized company means any company not described in subsection (10) that has business operations that involve contracts with or provision of supplies or services to the government of Iran; companies in which the government of Iran has any direct or indirect equity share, consortiums, or projects commissioned by the government of Iran; or companies involved in consortiums and projects commissioned by the government of Iran and 1 or more of the following:

  • Broad-Based Black Economic Empower-ment Act means the Broad-Based Black Economic Empowerment Act, 2003 (Act No. 53 of 2003);

  • Michigan economic growth authority means the Michigan economic growth authority created in the Michigan economic growth authority act, 1995 PA 24, MCL 207.801 to 207.810.

  • Broad-Based Black Economic Empowerment Act means the Broad-Based Black Economic Empowerment Act, 2003 (Act No. 53 of 2003);

  • Organ procurement organization means a person designated by the Secretary of the United States Department of Health and Human Services as an organ procurement organization.

  • Managed Care Organization (MCO) means a contracted health delivery system providing capitated or prepaid health services, also known as a Prepaid Health Plan (PHP). An MCO is responsible for providing, arranging, and making reimbursement arrangements for covered services as governed by state and federal law. An MCO may be a Chemical Dependency Organization (CDO), Dental Care Organization (DCO), Mental Health Organization (MHO), or Physician Care Organization (PCO).

  • Public Finance Management Act ’ means the Public Finance Management Act, 1999 (Act No. 1 of 1999);

  • Air Standards Manager means the Manager, Human Toxicology and Air Standards Section, Standards Development Branch, or any other person who represents and carries out the duties of the Manager, Human Toxicology and Air Standards Section, Standards Development Branch, as those duties relate to the conditions of this Certificate.

  • Local Personnel means such professionals and support staff who at the time of being so provided had their domicile inside the Government’s country.

  • Black People is a generic term which means Africans, Coloureds and Indians;

  • Health planning region means a contiguous geographical area of the Commonwealth with a

  • Medical personnel means those persons assigned, by a Party to the conflict, exclusively to the medical purposes enumerated under subparagraph (e) or to the administration of medical units or to the operation or administration of medical transports. Such assignments may be either permanent or temporary. The term includes:

  • Authorized Company Representative means any person who, at the time, shall have been designated to act on behalf of the Company by a written certificate furnished to the Issuer, the Remarketing Agent and the Trustee containing the specimen signature of such person and signed on behalf of the Company by any officer of the Company. Such certificate may designate an alternate or alternates.

  • U.S. Economic Sanctions is defined in Section 5.16(a).

  • New Organizational Documents means the documents providing for corporate governance of New Valaris Holdco and the Reorganized Debtors, including charters, bylaws, operating agreements, or other organizational documents or shareholders’ agreements, as applicable, consistent with section 1123(a)(6) of the Bankruptcy Code (as applicable).

  • Qualified personnel means personnel who meet the statutory or regulatory qualifications for each respective profession currently applicable in this state.

  • Educational personnel means persons who must meet requirements pursuant to state law as a condition of employment in educational programs.

  • DoD recognized unique identification equivalent means a unique identification method that is in commercial use and has been recognized by DoD. All DoD recognized unique identification equivalents are listed at http://www.acq.osd.mil/dpap/pdi/uid/iuid_equivalents.html.

  • Procurement organization means an eye bank, organ procurement organization, or tissue bank.

  • Foreign professional corporation means a professional corporation organized under laws other than the laws of this state.

  • Business association means a nonpublic corporation, joint stock company, investment company, business trust, partnership, or association for business purposes of 2 or more individuals, whether or not for profit, including a banking organization, financial organization, insurance company, or utility.

  • Fraternal organization means an organization, except a school fraternity, which is a

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • Local Authority Associated Persons means any person associated with any local authority within the meaning given in section 69 of the Local Government and Housing Act 1989;

  • Managed Care Plans means all health maintenance organizations, preferred provider organizations, individual practice associations, competitive medical plans and similar arrangements.