Annual Report - COMPLETE - Australian Crime Commission

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Table 4.6: Output 1.3 – ECN arrests and charges Measure Total Arrests 75 Charges 198 Many ECN operations were conducted in collaboration with partner law enforcement agencies. Examples include: Operation Kallisto - a joint Northern Territory and ACC investigation which led to the restraining of assets totalling $950,000, including three properties, one bank account five motor vehicles and one motorcycle. The ACC’s coercive powers revealed evidence of unrelated offences which could not have been obtained through ordinary police methods. Operation Boothia was a joint ACC and Queensland Police investigation in August 2003 which led to the seizure of 2.6 kgs of cannabis (believed to be part of a 40 kgs consignment), a small amount of amphetamine, cash, scales, heat sealing equipment and growing instructions. Further arrests were made in January 2004. An additional output under the ECN Determination was the identification of a need for law reform to more effectively address the issue of ECNs. Proposals for reform include amendments to permit the commencement of prosecutions under Corporations Law and to the Victorian Fisheries Act to include indictable offences in circumstances of serious criminality. Figure 4.5: ECN arrests and charges by month Number 50 40 30 20 10 0 Jul Arrests Aug Sep Oct 62 I ACC ANNUAL REPORT 2003–04 Charges Nov Dec Jan Month Feb Mar Apr May Jun
Determination – Established Criminal Networks – Victoria This Determination is an excellent example of the ACC working in partnership with a jurisdiction to address major criminal activity with its roots in a particular state, but with national or international implications for Australian law enforcement. The Australian Crime Commission Special Investigation Consent and Determination (Established Criminal Networks - Victoria) 2004 authorised the special investigation of allegations that established criminal networks are involved in a range of criminal offences and activity in Victoria. This Determination was made under the Australian Crime Commission (State Provisions) Act 2003 and is the only Determination made by the ACC Board so far under state or territory underpinning legislation. The objective of the ECN - Victoria special investigation is to assist the Victoria Police Purana Task Force investigations of state offences committed by members of ECNs active in and based in Victoria. Offences included, murder, drug offences, firearms offences, bribery and corruption, kidnapping, blackmail, perverting the course of justice and connected criminal activity. Operational activity under this Determination, which commenced in March 2004, is not led by the ACC. The Determination is designed to complement partner agencies’ investigative efforts. This involves the utilisation of the ACC’s coercive powers to assist in progressing investigations leading to prosecution, and to assist with intelligence and target development. No proceeds of crime have been forfeited under this Determination. Exercise of the ACC’s coercive powers under the ECN - Victoria Determination have been undertaken in support of partner agency investigative efforts. Table 4.7: Output 1.3 – ECN - Victoria use of coercive powers Measure Total S19 Examinations held 13 s20 Notices issued 0 Table 4.8: Output 1.3 – ECN - Victoria arrests and charges Measure Total Arrests 2 Charges 4 ACC ANNUAL REPORT 2003–04 I 63 4 OUTPUT 1.3: INVESTIGATIONS INTO FEDERALLY RELEVANT CRIMINAL ACTIVITY
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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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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
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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 43 and 44: Determination - Amphetamines and Ot
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Page 49 and 50: Table 3.4: Output 1.2 - ID Crime us
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Page 55 and 56: Determination - Firearms Traffi cki
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Page 59 and 60: As at 1 June 2004, operations previ
Page 61: Results include: • significant di
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
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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
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Page 92 and 93: Appendix A: Financial Statements 92
Page 94 and 95: AUSTRALIAN CRIME COMMISSION Stateme
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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:
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Note 5E: Write down of assets 112 I
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Note 8: Non-Financial Assets (conti
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Note 9: Interest Bearing Liabilitie
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Note 11: Payables Note 11A: Supplie
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Note 13: Cash Flow Reconciliation R
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Note 16: Remuneration of Auditors F
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Note 18: Financial Instruments Natu
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Note 18: Financial Instruments (con
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Note 19B: Special Accounts Account
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Note 21B: Major Classes of Departme
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Appendix B: Staffing Statistics Sta
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Table 6B4: Salary bands under the A
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Appendix C: Consultants and Counsel
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Appendix D: Summary of Charges Tabl
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Appendix E: Court Results Table 6E1
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Table 6E1: Court Results - 1 July 2
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Appendix F: Complaints 2003-04 Natu
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Appendix G: FOI Statement Freedom o
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In addition the following documents
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Appendix H: Other Mandatory Informa
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Indexes to Compliance Index to Comp
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Glossary and abbreviations Glossary
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Special intelligence operation or s
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Acronyms and abbreviations used in
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Cybercrime, 16 open source informat
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Offices of the ACC ACC Headquarters
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Annual Report - COMPLETE - Australian Crime Commission

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