Annual Report - COMPLETE - Australian Crime Commission

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Indexes to Compliance Index to Compliance with Section 61 of the ACC Act 2002 The following table links pages and/or chapters of the annual report with the reporting requirements set out in section 61(2) of the ACC Act. Section of the Australian Crime Commission Act Reference(s) Chapter 4 Section 61(2)(a) - ‘a description of any investigation into matters relating to federally relevant criminal activity that the ACC conducted during the year and that the Board determined to be a special investigation’ Section 61(2)(b) - ‘a description, which may include statistics, of any patterns or trends, and the nature and scope, of any criminal activity that have come to the attention of the ACC during that year in the performance if its function’ Section 61(2)(c) - ‘any recommendations for changes in the laws of the Commonwealth, of a participating State or of a Territory, or for administrative action, that, as a result of the performance of the ACC’s functions, the Board considers should be made’ Section 61(2)(d) - ‘the general nature and extent of any information furnished by the CEO during that year to a law enforcement agency’ Section 61(2)(e) - ‘the extent to which investigations by the ACC have resulted in the prosecution in that year of persons for offences’ Section 61(2)(ea) – ‘the extent to which investigations by the ACC have resulted in confiscation proceedings’ Section 61(2)(g) - ‘particulars of the number and results of: (ii) applications to the Federal Court or the Federal Magistrates Court under the Administrative Decisions (Judicial Review) Act 1977 for orders of review in respect of matters arising under this Act; and (iii) other court proceedings involving the ACC; being applications and proceedings that were determined, or otherwise disposed of, during that year’ 158 I ACC ANNUAL REPORT 2003–04 Chapters 3 & 4 Pages 58,62,67,& 75 N/A Appendix D Chapters 3,4 & Appendix D Pages 71-75 & Appendix E
Index to compliance with Annual Report Guidelines Annual Reporting Requirement Reference Letter of Transmittal p3 Aids to access: Table of contents p5 Index p164 Glossary p160 Contact Officer p168 Internet home page address and Internet address for report p168 Agency Overview ACC Board Chair foreword p3 CEO Overview p6 Role and functions p9 Organisational structure p79 Outcome and output structure p23 Report on Performance Review and narrative discussion and analysis of performance Chapters 2,3 & 4 Social justice and equity impacts p88 Discussion and analysis of the department’s financial performance p897 Summary resource table by outcomes p89 Management Accountability Corporate Governance p19-22 Certification of fraud measures p20,81-83 External Scrutiny p11-18 Judicial decisions p71-75 & Appendix E Reports by the Auditor-General, a Parliamentary Committee or the Commonwealth Ombudsman p16-18 Management of Human Resources p84-87 Staffing statistics p132-135 Certified agreements and AWAs p85-86,134 Performance pay p84-85 Purchasing p88 Consultants Appendix C Financial Statements Appendix A Other information Occupational Health and Safety p157 Freedom of Information Appendix G ACC ANNUAL REPORT 2003–04 I 159
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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
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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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1.7 Leases A distinction is made be
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1.12 Property, Plant and Equipment
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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 154 and 155: In addition the following documents
Page 156 and 157: Appendix H: Other Mandatory Informa
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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