Annual Report - COMPLETE - Australian Crime Commission

Contents Page
Guide to this Report ......................................................................................2
Letter of Transmittal ......................................................................................3
Key Results ....................................................................................................4
CEO Forward ....................................................................................................6
Chapter 1: Profi le, Governance and Performance ...........................................8
Chapter 2: Output 1.1 - Criminal Intelligence Services ..........................28
Chapter 3: Output 1.2 - Criminal Intelligence Operations ..........................40
Chapter 4: Output 1.3 - Investigations into Federally Relevant Criminal Activity ..............52
Chapter 5: The ACC’s Internal Performance Framework ..........................78
Chapter 6: Appendices ....................................................................................90
Appendix A: Financial Statements .......................................................92
Appendix B: ACC Staffi ng Statistics .....................................................132
Appendix C: Consultants and Counsel Engaged .......................................136
Appendix D: Summary of Charges .....................................................138
Appendix E: Court Matters ....................................................................140
Appendix F: Complaints ....................................................................150
Appendix G: FOI Statement ....................................................................152
Appendix H: Other Mandatory Information .......................................156
Indexes to Compliance ..................................................................................158
Glossary and Abbreviations ....................................................................160
Acronyms and Abbreviations used in this report .......................................163
General Index ................................................................................................165
Offi ces of the ACC ..................................................................................168
ACC ANNUAL REPORT 2003–04 I 5