Base de Datos de Legislación

Participación en un grupo delictivo organizado
  • Delitos

    • • Acuerdo para cometer un delito grave (confabulación)
      • Participación en las actividades delictivas de un grupo delictivo organizado
      • Participación en otras actividades de un grupo delictivo organizado
  • Grado de participación

    • • Conocimiento de la finalidad o las actividades de un grupo delictivo organizado o de su intención de cometer los delitos en cuestión

Artículos UNTOC

  • Convención contra la Delincuencia Organizada

  • Artículo 5: Penalización de la participación en un grupo delictivo organizado
  • Protocolo contra la Trata de Personas

  • Protocolo contra el Tráfico Ilícito de Migrantes

  • Protocolo sobre Armas de Fuego

     

    Texto original

    Participation in criminal gang

    98A Participation in organised criminal group

    (1) Every person commits an offence and is liable to imprisonment for a term not exceeding 10 years who participates in an organised criminal group—

    (a) knowing that 3 or more people share any 1 or more of the objectives (the particular objective or particular objectives) described in paragraphs (a) to (d) of subsection

    (2) (whether or not the person himself or herself shares the particular objective or particular objectives);

    and

    (b) either knowing that his or her conduct contributes, or being reckless as to whether his or her conduct may contribute, to the occurrence of any criminal activity;

    and

    (c) either knowing that the criminal activity contributes, or being reckless as to whether the criminal activity may contribute, to achieving the particular objective or particular objectives of the organised criminal group.

    (2) For the purposes of this Act, a group is an organised criminal group if it is a group of 3 or more people who have as their objective or one of their objectives—

    (a) obtaining material benefits from the commission of offences that are punishable by imprisonment for a term of 4 years or more; or

    (b) obtaining material benefits from conduct outside New Zealand that, if it occurred in New Zealand, would constitute the commission of offences that are punishable by imprisonment for a term of 4 years or more; or

    (c) the commission of serious violent offences; or

    (d) conduct outside New Zealand that, if it occurred in New Zealand, would constitute the commission of serious violent offences.

    (3) A group of people is capable of being an organised criminal group for the purposes of this Act whether or not—

    (a) some of them are subordinates or employees of others;

    or

    (b) only some of the people involved in it at a particular time are involved in the planning, arrangement, or execution at that time of any particular action, activity, or transaction; or

    (c) its membership changes from time to time.

     
     
     

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