Annual Report - COMPLETE - Australian Crime Commission

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Appendix D: Summary of Charges Table 6D1: Summary of charges July 2003 to June 2004 Matter Nature of charge Arresting agency South- East Asian Organised <strong>Crime</strong> Fraud against the Commonwealth Established Criminal Networks 70 x sell/supply drug 29 x possess/use drug 25 x import drug 5 x produce/cultivate drug 7 x possess tainted property/ proceeds of crime 1 x money laundering / fraud/ structuring 11 x possess drug equipment 1 x failure to comply with legal instruction 8 x other 3 x import drugs 1 x produce/cultivate drugs 5 x possess tainted property/ proceeds of crime 41 x money laundering / fraud/ structuring 1 x possession 4 x other 46 x sell/supply drug 48 x possess/use drug 5 x import drug 25 x produce/cultivate drug 24 x possess tainted property/ proceeds of crime 7 x possess drug equipment 22 x weapon offences 7 x money laundering/fraud/ structuring 3 x falsified documents 3 x stealing 28 x other Firearms 3 x sell/supply drug 18 x possess/use drug 5 x possess tainted property/ proceeds of crime 1 x possess drug equipment 115 x weapon offences 15 x possession Identity <strong>Crime</strong> 21 x money laundering/fraud/ structuring 3 x falsified documents 6 x other Amphetamine and Other Synthetic Drugs 5 x sell/supply drug 4 x firearms/weapons 138 I ACC ANNUAL REPORT 2003–04 Arresting agencies included: • ACC • AFP • Victoria Police • Queensland Police • Western Australia Police • Joint task force • External Agency Arresting agencies included: • ACC • AFP • New South Wales Police • Joint task force Arresting agencies included: • ACC • AFP • Victoria Police • Queensland Police • South Australia Police • Joint task forces Arresting agencies included: • ACC • New South Wales Police • Queensland Police • Western Australia Police • Joint task forces Arresting agencies included: • New South Wales Police • Victoria Police • South Australia Police Arresting agencies included: • ACC
Table 6D2: Summary statistical report on investigations Requests for information – s19 Nil Requests for information – s19A Nil Requirements to furnish information. – s20 3 Requests for information – Tax Admin Act 628 Search warrants under s22 11 Search warrants granted other than s22 192 Deliver passport to an Examiner s24 28 Warrants for telephone interception No of standard (service) warrants issued 195 No of services intercepted 175 No of named person warrants issued 195 No of services intercepted 429 Warrants for listening devices 125 Witnesses summonsed to s28, and State Act equivalent examination 381 Notices issued under s29, and State Act equivalent 453 People charged directly by the ACC 1 75 Charges laid 224 People charged by task forces 128 Charges laid 402 Convictions obtained 88 Witnesses taken into protection 2 Nil Public sittings Nil Review of decisions pursuant to AD(JR) 2 1. Figures for arrests and charges are those that were current at the end of the year reported on. The substitution, withdrawal or modification of charges during the prosecution phase are not reflected in the reported figures. 2. One person was taken into protection in June 2003. This was not reported in the 2002–03 report. ACC ANNUAL REPORT 2003–04 I 139 6D APPENDIX D: SUMMARY OF CHARGES
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Guide to this Report This is the Au
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Key Results During 2003-04, the ACC
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CEO Forward I am pleased to present
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8 I ACC ANNUAL REPORT 2003-04 Profi
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The special, coercive powers includ
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on the IGC-ACC, and transmit those
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Table 1.1: Attendance at ACC Board
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ACC Board-Strategic Direction Commi
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The Ombudsman is scheduled to condu
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Senior Executive Team - Directors T
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Local Consultative Committee Local
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This framework also details perform
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Figure 1.3: Business planning and p
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Overview of Key Activities The ACC
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Feedback indicated the disseminatio
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Table 2.2: Output 1.1 - Summary of
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Alerts provide timely information o
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Information Bulletins The ACC Natio
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National Strategic Criminal Intelli
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Determination - Amphetamines and Ot
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A formal working group consisting o
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provided information on the diffi c
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Table 3.4: Output 1.2 - ID Crime us
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___________________________________
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Determination - Firearms Traffi cki
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Figure 4.3: Firearms Traffi cking D
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As at 1 June 2004, operations previ
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Results include: • significant di
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Determination - Established Crimina
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Table 4.10: Output 1.3 - SEAOC use
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• Viking Task Force: The ACC prov
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Coercive powers under the Money Lau
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Table 4.13: Output 1.3 - MIDAS arre
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The purpose of referring that matte
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In February 2003, the NSW Supreme C
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78 I ACC ANNUAL REPORT 2003-04 The
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Intelligence The Intelligence Direc
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ACC Media Coordinated by Corporate
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Staffing profile The staff of the A
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Awards and honours The ACC regularl
Page 88 and 89: Table 5.2 Resources for Outcomes Ou
Page 90 and 91: 90 I ACC ANNUAL REPORT 2003-04 Appe
Page 92 and 93: Appendix A: Financial Statements 92
Page 94 and 95: AUSTRALIAN CRIME COMMISSION Stateme
Page 96 and 97: AUSTRALIAN CRIME COMMISSION STATEME
Page 98 and 99: AUSTRALIAN CRIME COMMISSION SCHEDUL
Page 100 and 101: AUSTRALIAN CRIME COMMISSION NOTES T
Page 102 and 103: 1.3 Changes in Accounting Policy Th
Page 104 and 105: 1.7 Leases A distinction is made be
Page 106 and 107: 1.12 Property, Plant and Equipment
Page 108 and 109: Note 2: Adoption of AASB Equivalent
Page 110 and 111: Note 4: Operating Revenues Note 4A:
Page 112 and 113: Note 5E: Write down of assets 112 I
Page 114 and 115: Note 8: Non-Financial Assets (conti
Page 116 and 117: Note 9: Interest Bearing Liabilitie
Page 118 and 119: Note 11: Payables Note 11A: Supplie
Page 120 and 121: Note 13: Cash Flow Reconciliation R
Page 122 and 123: Note 16: Remuneration of Auditors F
Page 124 and 125: Note 18: Financial Instruments Natu
Page 126 and 127: Note 18: Financial Instruments (con
Page 128 and 129: Note 19B: Special Accounts Account
Page 130 and 131: Note 21B: Major Classes of Departme
Page 132 and 133: Appendix B: Staffing Statistics Sta
Page 134 and 135: Table 6B4: Salary bands under the A
Page 136 and 137: Appendix C: Consultants and Counsel
Page 140 and 141: Appendix E: Court Results Table 6E1
Page 142 and 143: Table 6E1: Court Results - 1 July 2
Page 150 and 151: Appendix F: Complaints 2003-04 Natu
Page 152 and 153: Appendix G: FOI Statement Freedom o
Page 154 and 155: In addition the following documents
Page 156 and 157: Appendix H: Other Mandatory Informa
Page 158 and 159: Indexes to Compliance Index to Comp
Page 160 and 161: Glossary and abbreviations Glossary
Page 162 and 163: Special intelligence operation or s
Page 164 and 165: Acronyms and abbreviations used in
Page 166 and 167: Cybercrime, 16 open source informat
Page 168: Offices of the ACC ACC Headquarters
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Annual Report - COMPLETE - Australian Crime Commission

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