Annual Report - COMPLETE - Australian Crime Commission

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