Annual Report - COMPLETE - Australian Crime Commission

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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
Access to Documents All applications for access to documents in the possession of the ACC are handled in the Melbourne office of the ACC. The ACC also has offices in Sydney, Brisbane, Adelaide, Perth and Canberra and arrangements can be made in each location for the viewing of documents, depending on the location of the applicant. Requests under the provisions of the FOI Act should be addressed to: FOI Co-ordinator Australian Crime Commission GPO Box 238E MELBOURNE Vic 3001 ACC ANNUAL REPORT 2003–04 I 155 6G APPENDIX G: FOI STATEMENT
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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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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
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Table 5.2 Resources for Outcomes Ou
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90 I ACC ANNUAL REPORT 2003-04 Appe
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Appendix A: Financial Statements 92
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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
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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 138 and 139: Appendix D: Summary of Charges Tabl
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 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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