Footnotes

Chapter 1 - Introduction

[1]        Parliamentary Committee on the Australian Commission for Law Enforcement Integrity, www.aph.gov.au/Parliamentary_Business/Committees/Joint/Australian_Commission_for_Law_Enforcement_Integrity/Jurisdiction_of_ACLEI

[2]        ACLEI, Submission 1, p. 1.

[3]        PJC-ACLEI, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, Final report, July 2011, p. 12.

[4]        ACLEI, Submission 1, p. 5.

[5]        Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 93.

Chapter 2 - From Customs to Australian Border Force

[1]        Parliamentary Joint Committee on the Australian Committee for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, Interim Report, February 2010, p. 16.

[2]        Parliamentary Joint Committee on the Australian Committee for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, Interim Report, February 2010, p. 37.

[3]        Government response, Parliamentary Joint Committee on the Australian Committee for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, Interim Report, September 2010, p. 2.

[4]        Government response, Parliamentary Joint Committee on the Australian Committee for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, Interim Report, February 2012, p. 2.

[5]        Government response, Parliamentary Joint Committee on the Australian Committee for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, Interim Report, February 2012, p. 2.

[6]        Staff from the Department of Agriculture were later implicated in the corrupt activities uncovered by Operation Heritage/Marca. For more information, see ACLEI, Investigation Report: Operation Heritage–a joint investigation of alleged corrupt conduct amount officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), Report 02/2013, June 2013

[7]        ACLEI, Investigation Report: Operation Heritage–a joint investigation of alleged corrupt conduct amount officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), Report 02/2013, June 2013, p. 2.

[8]        ACLEI, Investigation Report: Operation Heritage–a joint investigation of alleged corrupt conduct amount officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), Report 02/2013, June 2013, p. 2.

[9]        ACLEI, Investigation Report: Operation Heritage–a joint investigation of alleged corrupt conduct amount officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), Report 02/2013, June 2013, p. 2.

[10]      ACLEI, Investigation Report: Operation Heritage–a joint investigation of alleged corrupt conduct amount officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), Report 02/2013, June 2013, p. 2.

[11]      ACLEI, Investigation Report: Operation Heritage–a joint investigation of alleged corrupt conduct amount officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), Report 02/2013, June 2013, p 2.

[12]      ACLEI, Annual Report of the Integrity Commissioner 2013-14, p. 89.

[13]      ACLEI, Annual Report of the Integrity Commissioner 2013-14, p. 2.

[14]      Mr Nick Sellars, Executive Director Secretariat, ACLEI, Correspondence, 8 April 2016, p. 1.

[15]      ACLEI, Annual Report of the Integrity Commissioner 2013-14, p. 89.

[16]      ACLEI, Submission 1, p. 7.

[17]      ACLEI, Annual Report of the Integrity Commissioner 2013-14, p. 89.

[18]      Australian Border Force Bill 2015, Explanatory Memorandum, p. 2.

[19]      ACLEI, Investigation Report 02/2013, p. 4.

[20]      ACLEI, Investigation Report 02/2013, p. 4.

[21]      The Hon Peter Dutton MP, Minister for Immigration and Border Protection, 'A new era in border protection', Media release, 1 July 2015.

[22]      Customs and DIBP, Submission 9, p. 1.

[23]      House of Representatives Hansard, 25 February 2015, p. 1209.

[24]      House of Representatives Hansard, 25 February 2015, p. 1209.

[25]      The Hon Stephen Charles, Member, Accountability Round Table, Committee Hansard, 26 September 2014, p. 1.

[26]      Mr Mike Pezzullo, Chief Executive Officer, Customs and Border Protection Service, Committee Hansard, 26 September 2014, p. 45.

[27]      Mr Martin Bowles PSM, Secretary, Department of Immigration and Border Protection, Committee Hansard, 26 September 2014, p. 48.

[28]      Mr Mike Pezzullo, Chief Executive Officer, Customs and Border Protection Service, Committee Hansard, 26 September 2014, p. 45.

[29]      Commonwealth of Australia, Budget 2015-16, Budget Measures, Budget Paper No 2, May 2015, pp 65 and 123.

Chapter 3 - Department of Agriculture and Water Resources

[1]        ACLEI, Submission 1, p. 4. See also paragraph 10(2E)(b) of the Law Enforcement Integrity Commissioner Act 2006.

[2]        Department of Agriculture, Submission 4, p. 1.

[3]        ACLEI, Submission 1, p. 4.

[4]        Attorney-General's Department, Submission 3, p. 4.

[5]        Mr Rob Cornall AO, Acting Integrity Commissioner, ACLEI, Committee Hansard, 26 September 2014, pp 61­­–62.

[6]        ACLEI, Investigation Report 02/2013, Operation Heritage—a joint investigation of alleged corrupt conduct among officers of the Australian Customs and Border Protection Service at Sydney International Airport (Interim Report), 2013, p. 3. Further background detail of Operation Heritage/Marca is provided in Chapter 2.

[7]        Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2, emphasis added.

[8]        Mr Iain Anderson, First Assistant Secretary, Attorney-General's Department, Committee Hansard, 26 June 2014, p. 34.

[9]        ACLEI, Submission 1, p. 7. 

[10]      ACLEI submission to the Parliamentary Joint Committee on ACLEI, Inquiry into the operation of the Law Enforcement Integrity Commissioner Act 2006, July 2009, p. 11, which is quoted at ACLEI, Submission 1, p. 6. 

[11]      Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2.

[12]      Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2.

[13]      ACLEI, Annual Report of the Integrity Commissioner 2014-15, p. 89.

[14]      Mr Rob Cornall AO, Acting Integrity Commissioner, ACLEI, Examination of the Annual Report of the Integrity Commissioner 2013-14, Committee Hansard, 27 November 2014, p. 8.

[15]      Ms Sarah Marshall, Acting Executive Director, Operations, ACLEI, Examination of the Annual Report of the Integrity Commissioner 2013-14, Committee Hansard, 27 November 2014, p. 8.

[16]      Department of Agriculture and Water Resources, Inquiry into the integrity of Australia's border arrangements – Site visits, November 2015, pp 4–8.

[17]      Department of Agriculture and Water Resources, correspondence, 21 April 2016.

[18]      ACLEI, Submission 1, p. 8, emphasis added. 

[19]      Mr Chris Dawson, CEO, Australian Crime Commission, Committee Hansard, 26 September 2015, p. 30.

[20]      Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2.

[21]      Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2.

[22]      Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2.

[23]      Mr Rob Cornall AO, Acting Integrity Commissioner, ACLEI, Committee Hansard, 26 September 2014, p. 62.

[24]      Dr Paul Grimes, Secretary, Department of Agriculture, Committee Hansard, 19 June 2014, p. 10.

[25]      Dr Paul Grimes, Secretary, Department of Agriculture, Committee Hansard, 19 June 2014, p. 10.

[26]      Dr Paul Grimes, Secretary, Department of Agriculture, Committee Hansard, 19 June 2014, p. 11.

[27]      ACLEI, Submission 1, p. 6. 

[28]      Department of Agriculture, Part II: Corruption Risk Assessment, September 2014, pp 2–3.

[29]      Department of Agriculture, Part II: Corruption Risk Assessment, September 2014, p. 5.

[30]      Department of Agriculture and Water Resources, correspondence, 21 April 2016.

[31]      Department of Agriculture, Part II: Corruption Risk Assessment, September 2014, p. 16.

[32]      Department of Agriculture and Water Resources, correspondence, 21 April 2016.

[33]      Mr Iain Anderson, First Assistant Secretary, Attorney-General's Department, Committee Hansard, 26 June 2014, pp 33–34.

[34]      ACLEI, Submission 1, p. 4.

[35]      Mr Phillip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 19 June 2014, p. 2.

Chapter 4 - Matters relating to the ATO, ASIC and the AGD

[1]        Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, July 2011, p. 1.

[2]        Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, July 2011, p. vii.

[3]        Law Enforcement Integrity Commissioner Act 2006, section 19.

[4]        Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, July 2011, p. vii.

[5]        Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, July 2011, p. 11.

[6]        Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006, July 2011, pp 11–12.

[7]        Government response, Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006,  February 2012, p. 3.

[8]        Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 92.

[9]        Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 92.

[10]      Government response, Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, October 2014,  p. 1.

[11]      Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 91.

[12]      Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 92.

[13]      Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 92.

[14]      Parliamentary Joint Committee on Law Enforcement, Inquiry into the gathering and use of criminal intelligence, May 2013, p. 92.

[15]      Mr Paul Malone, Assistant Commissioner, ATO Corporate, Fraud Prevention and Internal Investigations, Australian Taxation Office, Committee Hansard, 26 September 2014, p. 54.

[16]      Mr Paul Malone, Assistant Commissioner, ATO Corporate, Fraud Prevention and Internal Investigations, Australian Taxation Office, Committee Hansard, 26 September 2014, p. 55.

[17]      Mr Greg Williams, Deputy Commissioner, Private Groups and High Wealth Individuals, Australian Taxation Office, Committee Hansard, 26 September 2014, p. 53.

[18]      Mr Paul Malone, Assistant Commissioner, ATO Corporate, Fraud Prevention and Internal Investigations, Australian Taxation Office, Committee Hansard, 26 September 2014, p. 54.

[19]      ACLEI, Submission 1, Supplementary submission, p. 3.

[20]      ACLEI, Submission 1, Supplementary submission, p. 3.

[21]      ACLEI, Submission 1, Supplementary submission, p. 3.

[22]      ACLEI, Submission 1, Supplementary submission, p. 3.

[23]      ACLEI, Submission 1, Supplementary submission, p. 3.

[24]      ACLEI, Submission 1, Supplementary submission, p. 3.

[25]      ACC, Submission 6, p. 3.

[26]      ACLEI, Submission 1, Supplementary submission, p. 3.

[27]      ASIC, Submission 5, p. 2.

[28]      ASIC, Submission 5, p. 2.

[29]      ASIC, Submission 5, p. 6.

[30]      ASIC, Submission 5, p. 6.

[31]      ASIC, Submission 5, p. 6.

[32]      ASIC, Submission 5, p.8.

[33]      ASIC, Submission 5, p. 9.

[34]      ASIC, Submission 5, p. 6.

[35]      Mr Greg Tanzer, Commissioner, ASIC, Committee Hansard, 26 September 2014, p. 37.

[36]      ASIC, Submission 5, p. 6.

[37]      ASIC, Submission 5, p. 7.

[38]      ASIC, Submission 5, p. 7.

[39]      ASIC, Submission 5, p. 7.

[40]      ASIC, Submission 5, pp 7–8.

[41]      Mr Robert Cornall, Acting Integrity Commissioner, ACLEI, Committee Hansard, 26 September 2014, p. 63.

[42]      Mr Robert Cornall, Acting Integrity Commissioner, ACLEI, Committee Hansard, 26 September 2014, p. 67.

[43]      AGD, Submission 3, Supplementary submission, p. 2.

[44]      AGD, Submission 3, Supplementary submission, p. 2.

[45]      AGD, Submission 3, Supplementary submission, p. 2.

[46]      AGD, Submission 3, Supplementary submission, p. 4.

[47]      AGD, Submission 3, Supplementary submission, p. 4.

[48]      Mr Chris Dawson APM, CEO, ACC, Committee Hansard, 26 September 2014, p. 30.

[49]      Mr Robert Cornall, Acting Integrity Commissioner, ACLEI, Committee Hansard, 26 September 2014, p. 62.

[50]      AGD, Submission 3, Supplementary submission, p. 4.

[51]      Australian Government, Taking action to combat ice, Australian Government response to the National Ice Taskforce Final Report, December 2015, p. 2.

[52]      Transport Security Amendment (Serious or Organised Crime) Bill 2016, Second reading moved on 16 March 2016.

Chapter 5 - A national anti-corruption body

[1]        Attorney-General's Department, Submission 3, p. 2.

[2]        Law Council of Australia, Submission 12, p. 1.

[3]        Law Council of Australia, Submission 12, p. 1.

[4]        Government response, Parliamentary Joint Committee on the Australian Commission for Law Enforcement Integrity, Inquiry into the Operation of the Law Enforcement Integrity Commissioner Act 2006,  February 2012, p. 8. 

[5]        Law Council of Australia, Submission 12, p. 2.

[6]        Transparency International Australia, Submission 8, p. 1.

[7]        Accountability Round Table, Submission 11, p. 2.

[8]        ACLEI, Submission 1, Supplementary submission, p .4.

[9]        ACLEI, Submission 1, Supplementary submission, p .4.

[10]      Law Council of Australia, Submission 12, p. 3.