Annual Report - COMPLETE - Australian Crime Commission

In addition the following documents are available from the ACC on request:
• National Crime Authority Annual Reports 1984–85 to 2002–03;
• Australian Crime Commission Annual Report 2002–03, 2003–04;
• National Complex White Collar Crime Conference Papers (June 1992);
• Working Party Paper – Proceeds of Crime Conference (June 1993);
• National Proceeds of Crime Conference Papers (June 1993);
• Liberty, Law Enforcement and Accountability – National Conference with the
Victorian Council for Civil Liberties, Proceedings (April 1993);
• Strategic Crime Intelligence Explained (June 1994);
• Operation Cerberus – Italo-Australian Organised Crime – Bulletin
(November 1995);
• Assessment of the Potential for Fraud in the Australian Superannuation System
(November 1996);
• Organised Crime in Australia – NCA Commentary 2001;
• Australian Illicit Drug Reports 1989–90 to 2001–02;
• Illicit Drug Data Report 2002–03.
The following categories of documents are held by the ACC:
• agendas, submissions, papers and minutes of ACC Board meetings, conferences
and senior staff meetings;
• confidential transcripts of examinations conducted under Part II Division 2 of the
Australian Crime Commission Act 1984;
• correspondence between the ACC and Commonwealth, state and territory
governments and their agencies;
• documents and other materials comprising intelligence and other information
made available by law enforcement and other agencies and individuals;
• documents and other materials produced to the ACC under the provisions of the
Australian Crime Commission Act 2002;
• documents and other materials of the NCA transferred to the ACC under the transitional
provisions of the Australian Crime Commission Establishment Act 2002;
• documents, files and other materials relating to internal management and
administration, including personnel, staffing, finance and related matters;
• general correspondence files;
• investigation reports and analyses prepared by ACC staff;
• papers relating to the activities of the Inter-Governmental Committee of the ACC,
the Parliamentary Joint Committee on the ACC and other relevant committees;
• media releases and speeches;
• procedural instructions and guidelines; and
• documents and other materials in the custody of the ACC pursuant to a direction
under section 22(3) of the Archives Act 1983.
154 I ACC ANNUAL REPORT 2003–04