Annual Report - COMPLETE - Australian Crime Commission

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Table 1.1: Attendance at ACC Board meetings Member 22/09/03 04/12/03 28/04/04 Commissioner Mick Keelty, AFP, Chair √ √ √ Mr Robert Cornall, Secretary, Attorney-General’s Department 14 I ACC ANNUAL REPORT 2003–04 √ √ √ Mr Lionel Woodward, Chief Executive Officer, ACS √ √ √ Mr David Knott, Chairman, ASIC - √ N/A Mr Jeff Lucy, Chairman, ASIC N/A N/A √ Mr Dennis Richardson, Director-General of Security ASIO Commissioner Ken Moroney, New South Wales Police √ √ √ √ √ √ Chief Commissioner Christine Nixon, Victoria Police - √ √ Commissioner Robert Atkinson, Queensland Police Service √ - √ Commissioner Malcolm Hyde, South Australia Police √ √ - Commissioner Barry Matthews, Western Australia Police Service √ √ √ Commissioner Richard McCreadie, Tasmania Police - - √ Commissioner Paul White, Northern Territory Police √ √ √ Chief Police Officer, John Murray, ACT Policing √ N/A N/A Chief Police Officer, John Davies, ACT Policing N/A √ √ Chief Executive Officer, Mr Alastair Milroy, ACC √ √ √ N/A = not applicable Carried-forward work In accordance with ACC Board direction, the ACC by 30 September had concluded operational work conducted under the transitional IGC-NCA References and reported its compliance to the ACC Board. It also reported out-of-session on 30 September to members of the IGC-ACC as required in the terms of the References and in accordance with standing practice. The ACC Board also noted that the new authorisations and Determinations approved by the ACC Board were being energetically progressed by the ACC.
Operational menu of work In addition to the provision of a comprehensive range of intelligence services, the ACC Board determined that ACC resources were to be applied in intelligence operations and investigations against identified criminal activities. The ACC Board also authorised the use of coercive powers for special intelligence operations and special investigations. The 2003–04 menu of work included: Intelligence operations Intelligence operations approved by the ACC Board in May 2003 continued in 2003–04. These were as follows: • Amphetamines and Other Synthetic Drugs (AOSD), • Vehicle Rebirthing, • Identity Crime, and • Card Skimming. AOSD and Vehicle Rebirthing were endorsed by the ACC Board in May 2003 as special intelligence operations. The Identity Crime and Card Skimming intelligence operations were merged as a special intelligence operation in September 2003. People Trafficking for Sexual Exploitation is the most recent Intelligence Operation undertaken by the ACC; it was endorsed by the ACC Board as a Special Intelligence Operation in December 2003. Investigations Special Investigations approved by the ACC Board in May 2003 continued in 2003–04. These issues are considered by the ACC Board to be criminal activity of the highest priority, requiring coordinated and national law enforcement action. They are as follows: • Firearms Trafficking, • Established Criminal Networks (ECN), • South-East Asian Organised Crime (SEAOC), and • Money Laundering and Tax Fraud (Midas). In March 2003, following a Victoria Police request for assistance, the ACC Board approved a special investigation into the activities of established criminal networks in Victoria. This investigation was authorised under the Victorian State ACC legislation and is the first investigation to be authorised under the underpinning state and territory legislation. In April 2004 the South East Asian Organised Crime (SEAOC) special investigation was incorporated within the ECN special investigation. ACC ANNUAL REPORT 2003–04 I 15 1 PROFILE, GOVERNANCE AND PERFORMANCE
Page 2 and 3: Guide to this Report This is the Au
Page 4 and 5: Key Results During 2003-04, the ACC
Page 6 and 7: CEO Forward I am pleased to present
Page 8 and 9: 8 I ACC ANNUAL REPORT 2003-04 Profi
Page 10 and 11: The special, coercive powers includ
Page 12 and 13: on the IGC-ACC, and transmit those
Page 16 and 17: ACC Board-Strategic Direction Commi
Page 18 and 19: The Ombudsman is scheduled to condu
Page 20 and 21: Senior Executive Team - Directors T
Page 22 and 23: Local Consultative Committee Local
Page 24 and 25: This framework also details perform
Page 26: Figure 1.3: Business planning and p
Page 29 and 30: Overview of Key Activities The ACC
Page 31 and 32: Feedback indicated the disseminatio
Page 33 and 34: Table 2.2: Output 1.1 - Summary of
Page 35 and 36: Alerts provide timely information o
Page 37 and 38: Information Bulletins The ACC Natio
Page 39 and 40: National Strategic Criminal Intelli
Page 43 and 44: Determination - Amphetamines and Ot
Page 45 and 46: A formal working group consisting o
Page 47 and 48: provided information on the diffi c
Page 49 and 50: Table 3.4: Output 1.2 - ID Crime us
Page 51 and 52: ___________________________________
Page 55 and 56: Determination - Firearms Traffi cki
Page 57 and 58: Figure 4.3: Firearms Traffi cking D
Page 59 and 60: As at 1 June 2004, operations previ
Page 61 and 62: Results include: • significant di
Page 63 and 64: Determination - Established Crimina
Page 65 and 66:
Table 4.10: Output 1.3 - SEAOC use
Page 67 and 68:
• Viking Task Force: The ACC prov
Page 69 and 70:
Coercive powers under the Money Lau
Page 71 and 72:
Table 4.13: Output 1.3 - MIDAS arre
Page 73 and 74:
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
Page 80 and 81:
Intelligence The Intelligence Direc
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ACC Media Coordinated by Corporate
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Staffing profile The staff of the A
Page 86 and 87:
Awards and honours The ACC regularl
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Table 5.2 Resources for Outcomes Ou
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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
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AUSTRALIAN CRIME COMMISSION STATEME
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AUSTRALIAN CRIME COMMISSION SCHEDUL
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AUSTRALIAN CRIME COMMISSION NOTES T
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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
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Note 21B: Major Classes of Departme
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Appendix B: Staffing Statistics Sta
Page 134 and 135:
Table 6B4: Salary bands under the A
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Appendix C: Consultants and Counsel
Page 138 and 139:
Appendix D: Summary of Charges Tabl
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Appendix E: Court Results Table 6E1
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Table 6E1: Court Results - 1 July 2
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Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Appendix F: Complaints 2003-04 Natu
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Appendix G: FOI Statement Freedom o
Page 154 and 155:
In addition the following documents
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Appendix H: Other Mandatory Informa
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Indexes to Compliance Index to Comp
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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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