What is the appropriate criteria for determining whether a person is a member of a criminal organization?
Canada (Federal), Canada
The following excerpt is from X (Re), 2011 CanLII 101836 (CA IRB):
The appropriate criteria to determine whether a person is a member of a criminal organization is described in Amaya v. The Minister of Public Safety and Emergency Preparedness (2007) FC 549 in paragraphs 28 to 30:
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