Annual Report - COMPLETE - Australian Crime Commission

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Acronyms and abbreviations used in this report (cont.) OH&S or OHS Occupational Health and Safety OMCG Outlaw Motorcycle Gangs OSCA Office of Strategic Crime Assessments OSI Open Source Information OSCG Organised and Serious Criminal Groups POC Proceeds of Crime PJC Parliamentary Joint Committee on the ACC POC Profits of Crime POI Proof of Identity PPO Pecuniary Penalty Order PPQ Possible Parliamentary Question PROMIS Police Realtime Online Management Information System PRP Performance Recognition Program QPOL Queensland Police Service SAPOL South Australia Police SEAOC South East Asian Organised Crime SES Senior Executive Service SusTR or SUSTR Suspicious Transaction Reports TASPOL Tasmanian Police TI Telecommunication Interception ViCLAS Violent Crime Linkage Analysis System VICPOL Victorian Police VIN Vehicle Identification Number WAPOL Western Australia Police Service 164 I ACC ANNUAL REPORT 2003–04
General Index ACC Board, 3, 9, 10, 11, 12, 13, 14, 15, 16, 19, 23, 24, 29, 32, 34, 35, 38, 41, 42, 44, 47, 49, 53, 54, 56, 61, 63, 80, 152, 153, 154, 159, 160, 161 strategic direction committee, 16 Administrative Appeals Tribunal, 18,162 Amphetamine type substances, 43,162 Appropriation, 23, 24, 25, 86, 88 Attorney-General’s Department, 12, 14, 76 Audit, 2, 18, 19, 20, 21, 79, 82, 84, 162 AUSTRAC, 68, 162 Australian Bureau of Criminal Intelligence (ABCI), 152, 162 Australian Crime Commission Act 2002, 2, 3, 152, 153, 154 Australian Crime Commission Establishment Act 2002, 154 Australian Criminal Intelligence Database (ACID), 29, 31, 86, 162 Australian Identity Fraud Protection Registers (AIPR), 32 Australian Law Enforcement Intelligence Net (ALIEN), 29, 31, 45, 162 Australian Securities and Investments Commission, 9 Blade, 54, 65, 76, 140 Carried-Forward Work, 14, 68, 76 Chief Executive Officer, 6, 14, 19, 79, 84, 162 Commonwealth Ombudsman, 17-18, 151, 159 Complaints, 5, 17, 18, 91, 150 Continuous Development Project , 83 Consultants engaged, 5, 84, 91, 136, 156, 159 Counsel engaged, 5, 91, 136, 137,156 Court outcomes, 71-75 Criminal intelligence operations amphetamines and other synthetic drugs, 15, 34, 42, 43, 162 card skimming, 15, 37, 38, 42, 47, 48, 160 identity crime, 15, 34, 35, 37, 38, 42, 47, 48, 49, 50, 138 performance measures, 25, 29, 42, 53, 54, 85 vehicle rebirthing, 15, 30, 34, 35, 42, 45, 46, 47, 61, 162 Criminal intelligence services fraud, 15, 20, 21, 25, 30, 32, 34, 35, 37, 38, 47, 48, 49, 50, 54, 59, 61, 64, 68, 69, 70,71, 81, 86, 160 Identity Fraud Register, 32 illicit drugs, 30, 36, 37, 38, 43, 46, 59, 64, 160 intelligence systems, 24, 29, 31, 160 National Strategic Intelligence Course, 39, 163 organised crime, 3, 6, 15, 21, 23, 31, 33, 34, 37, 41, 53, 54, 55, 59, 64, 65, 87, 160, 161, 163 ACC ANNUAL REPORT 2003–04 I 165
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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:
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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 162 and 163: Special intelligence operation or s
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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