Annual Report - COMPLETE - Australian Crime Commission

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52 I ACC ANNUAL REPORT 2003–04 Output 1.3 Investigations into Federally Relevant Criminal Activity
Overview of Key Activities The ACC’s third output aims to disrupt and deter serious organised crime through investigations into federally relevant criminal activity, in collaboration with partner law enforcement agencies. The ACC proactively involves itself in criminal investigations that are strategically selected to enhance <strong>Australian</strong> law enforcement capacity. Each investigation aims to combine the ACC’s coercive powers and specialist expertise with partner agencies to: • disrupt and deter criminal syndicates from committing offences; • enhance the ACC’s intelligence in areas of crime to further benefi t partner agencies; • identify key organised crime groups and individuals, and their associates; • identify interaction and connections between criminal groups in Australia and internationally; • identify assets obtained with proceeds of crime and money laundering activities; and • identify areas of possible law reform or other relevant information. The ACC forms joint or cooperative task forces, domestically and internationally, to investigate serious and organised crime using its coercive powers and specialist capabilities. In 2003–04 the ACC continued to devote considerable resources to, and achieve successful results in, investigations approved by the ACC Board. Performance measures The key performance measures under this output in 2003–04 were: • Number of investigations conducted and allocated by the ACC Board; • Value of proceeds of crime forfeited; • Use of coercive powers; • Achievement of objectives of investigations; • Number and signifi cance of arrests and charges arising from investigations; and • Collaboration with partner law enforcement agencies. ACC ANNUAL REPORT 2003–04 I 53 4 OUTPUT 1.3: INVESTIGATIONS INTO FEDERALLY RELEVANT CRIMINAL ACTIVITY
Page 2 and 3: Guide to this Report This is the Au
Page 4 and 5: Key Results During 2003-04, the ACC
Page 6 and 7: CEO Forward I am pleased to present
Page 8 and 9: 8 I ACC ANNUAL REPORT 2003-04 Profi
Page 10 and 11: The special, coercive powers includ
Page 12 and 13: on the IGC-ACC, and transmit those
Page 14 and 15: Table 1.1: Attendance at ACC Board
Page 16 and 17: ACC Board-Strategic Direction Commi
Page 18 and 19: The Ombudsman is scheduled to condu
Page 20 and 21: Senior Executive Team - Directors T
Page 22 and 23: Local Consultative Committee Local
Page 24 and 25: This framework also details perform
Page 26: Figure 1.3: Business planning and p
Page 29 and 30: Overview of Key Activities The ACC
Page 31 and 32: Feedback indicated the disseminatio
Page 33 and 34: Table 2.2: Output 1.1 - Summary of
Page 35 and 36: Alerts provide timely information o
Page 37 and 38: Information Bulletins The ACC Natio
Page 39 and 40: National Strategic Criminal Intelli
Page 41 and 42: Overview of Key Activities The ACC
Page 43 and 44: Determination - Amphetamines and Ot
Page 45 and 46: A formal working group consisting o
Page 47 and 48: provided information on the diffi c
Page 49 and 50: Table 3.4: Output 1.2 - ID Crime us
Page 51: ___________________________________
Page 55 and 56: Determination - Firearms Traffi cki
Page 57 and 58: Figure 4.3: Firearms Traffi cking D
Page 59 and 60: As at 1 June 2004, operations previ
Page 61 and 62: Results include: • significant di
Page 63 and 64: Determination - Established Crimina
Page 65 and 66: Table 4.10: Output 1.3 - SEAOC use
Page 67 and 68: • Viking Task Force: The ACC prov
Page 69 and 70: Coercive powers under the Money Lau
Page 71 and 72: Table 4.13: Output 1.3 - MIDAS arre
Page 73 and 74: The purpose of referring that matte
Page 75 and 76: In February 2003, the NSW Supreme C
Page 78 and 79: 78 I ACC ANNUAL REPORT 2003-04 The
Page 80 and 81: Intelligence The Intelligence Direc
Page 82 and 83: ACC Media Coordinated by Corporate
Page 84 and 85: Staffing profile The staff of the A
Page 86 and 87: Awards and honours The ACC regularl
Page 88 and 89: Table 5.2 Resources for Outcomes Ou
Page 90 and 91: 90 I ACC ANNUAL REPORT 2003-04 Appe
Page 92 and 93: Appendix A: Financial Statements 92
Page 94 and 95: AUSTRALIAN CRIME COMMISSION Stateme
Page 96 and 97: AUSTRALIAN CRIME COMMISSION STATEME
Page 98 and 99: AUSTRALIAN CRIME COMMISSION SCHEDUL
Page 100 and 101: AUSTRALIAN CRIME COMMISSION NOTES T
Page 102 and 103:
1.3 Changes in Accounting Policy Th
Page 104 and 105:
1.7 Leases A distinction is made be
Page 106 and 107:
1.12 Property, Plant and Equipment
Page 108 and 109:
Note 2: Adoption of AASB Equivalent
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 144 and 145:
Page 146 and 147:
Page 148 and 149:
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 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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