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Annual Report - COMPLETE - Australian Crime Commission

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Table 6D2: Summary statistical report on investigations<br />

Requests for information – s19 Nil<br />

Requests for information – s19A Nil<br />

Requirements to furnish information. – s20 3<br />

Requests for information – Tax Admin Act 628<br />

Search warrants under s22 11<br />

Search warrants granted other than s22 192<br />

Deliver passport to an Examiner s24 28<br />

Warrants for telephone interception<br />

No of standard (service) warrants issued 195<br />

No of services intercepted 175<br />

No of named person warrants issued 195<br />

No of services intercepted 429<br />

Warrants for listening devices 125<br />

Witnesses summonsed to s28, and State Act equivalent examination 381<br />

Notices issued under s29, and State Act equivalent 453<br />

People charged directly by the ACC 1 75<br />

Charges laid 224<br />

People charged by task forces 128<br />

Charges laid 402<br />

Convictions obtained 88<br />

Witnesses taken into protection 2 Nil<br />

Public sittings Nil<br />

Review of decisions pursuant to AD(JR) 2<br />

1. Figures for arrests and charges are those that were current at the end of the year reported<br />

on. The substitution, withdrawal or modification of charges during the prosecution phase<br />

are not reflected in the reported figures.<br />

2. One person was taken into protection in June 2003. This was not reported in the 2002–03<br />

report.<br />

ACC ANNUAL REPORT 2003–04 I 139<br />

6D<br />

APPENDIX D: SUMMARY OF CHARGES

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