SAF.01.03officeUnion-wide competence
Purpose and competence
Organised-conduct investigation is maintained for Organized crime. Its scope follows the office’s mandate: Investigate attributable organised criminal conduct rather than penalise broad community associations.
A cooperative's shared ownership is treated as proof of criminal coordination
Record specification
Custodian and access
Organized crime assessment lead → · Public records access procedureFinding and assessment question
- Instrument
- Organised-conduct investigation
- Illustrative question
- A cooperative's shared ownership is treated as proof of criminal coordination
- Assessable source material
- specific conduct; linked evidence; authorised powers