Annual Report - COMPLETE - Australian Crime Commission
Annual Report - COMPLETE - Australian Crime Commission
Annual Report - COMPLETE - Australian Crime Commission
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Several reform issues have been raised with, and are under consideration by,<br />
the Attorney-General’s Department. The ACC continued to work with relevant<br />
departments, agencies and groups such as the Joint Working Group on National<br />
Investigative Powers; the report of which was released in November 2003.<br />
Carried Forward Work<br />
Table 4.15: Carried-forward work – Proceeds of crime forfeited and arrests and charges<br />
Measure Total<br />
Assets Forfeited<br />
Swordfish $320,660<br />
Blade $905,000<br />
Freshnet $0<br />
$1,225,660<br />
Assets restrained<br />
Swordfish $1,700,000<br />
Blade $0<br />
Freshnet $84,320<br />
$1,784,320<br />
Pecuniary Penalty Orders (PPO)<br />
Swordfish $650,229<br />
Blade $0<br />
Freshnet $10,000<br />
$660,229<br />
Tax Assessments<br />
Swordfish $1,240,000<br />
Blade $0<br />
Freshnet $220,892<br />
$1,460,892<br />
Arrests<br />
Swordfish 1<br />
Blade 51<br />
Freshnet 3<br />
55<br />
Charges<br />
Swordfish 82<br />
Blade 108<br />
Freshnet 4<br />
194<br />
76 I ACC ANNUAL REPORT 2003–04
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