Annual Report - COMPLETE - Australian Crime Commission

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Special intelligence operation or special investigation Special intelligence operations and investigations are intelligence operations and investigations which the ACC Board has determined can use the ACC’s special powers. Special powers The ACC has coercive powers similar to those of a Royal Commission, which may be exercised only by ACC Examiners for special intelligence operations or special investigations. The special powers allow the ACC to summons a person to give evidence under oath, demand the production of documents, demand information from Commonwealth agencies, apply for a search warrant and demand the production of a passport. Vehicle Rebirthing A criminal activity where a stolen or illicitly-obtained or made vehicle is given a new ‘identity’, for example, by fitting a counterfeit or altered compliance plate, for the purpose of selling the rebirthed vehicle for profit. Vehicle Rebirthing can involve the use of vehicle ‘half-bodies’, written-off vehicles and stolen vehicles to produce saleable whole vehicles. Violent Crime Linkage Analysis System (ViCLAS) ViCLAS captures information nationally on serial and violent crimes such as attempted and actual homicides, sexual assaults, child abductions, and selected missing persons cases, with the aim of identifing offences potentially committed by the same offender(s), and assisting in the identification of the offender(s) at the earliest opportunity. 162 I ACC ANNUAL REPORT 2003–04
Acronyms and abbreviations used in this report AAT Administrative Appeals Tribunal ABCI Australian Bureau of Criminal Intelligence ACC Australian Crime Commission ACID Australian Criminal Intelligence Database ACS or Customs Australian Customs Service ACT Australian Capital Territory AFP Australian Federal Police AIDR Australian Illicit Drug Report ALEIN Australian Law Enforcement Intelligence Network ALERT Australian Law Enforcement Referencing and Targeting ANAO Australian National Audit Office AOSD Amphetamines and Other Synthetic Drugs ASIC Australian Securities and Investment Commission ASIO Australian Securities and Intelligence Organisation ATO Australian Taxation Office ATS amphetamine type substances/simulants AUSTRAC Australian Transaction Reports and Analysis Centre AWA Australian Workplace Agreement CDPP Commonwealth Director of Public Prosecutions CEO Chief Executive Officer CMC Criminal and Misconduct Commission (Qld) CNP Card Not Present transactions DIMIA Department of Immigration and Indigenous Affairs DPP Director of Public Prosecutions ECN Established Criminal Networks GOC Governance Operations Committee (Internal ACC) IDDR Illicit Drug Data Report IGC Inter-Governmental Committee of the ACC JACG Joint Asian Crime Group LEA law enforcement agency MDMA 3,4-methylenedioxymethylamphetamine (‘ecstasy’) MoU Memorandum of Understanding NCA National Crime Authority NCICRs National Criminal Intelligence Collection Requirements NCC National Consultative Committee NCIPs National Criminal Intelligence Priorities NSIC National Strategic Intelligence Course NSWCC New South Wales Crime Commission NSWPOL New South Wales Police NCTA National Criminal Threat Assessment ACC ANNUAL REPORT 2003–04 I 163
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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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Note 2: Adoption of AASB Equivalent
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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 158 and 159: Indexes to Compliance Index to Comp
Page 160 and 161: Glossary and abbreviations Glossary
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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