Page 183 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION
P. 183

      Chapter 4 I POCA
                                              (d) has been arrested more than once in the company of identified members of a criminal gang for offences which are consistent with usual criminal gang activities;
(e) is identified as a member of a criminal gang by physical evidence such as photographs or other documentation.
181































































































   181   182   183   184   185