Footnotes
Chapter 2 - Australian Crime Commission Annual Report 2006-07
[1]
Section 61 of the Australian Crime Commission Act 2002
[2]
For the 2006-07 Finance Minister's Orders, see: www.finance.gov.au/ace/fmos.html
(accessed 22 May 2008)
[3]
Department of Prime Minister
and Cabinet, Requirements for Annual Reports, 13 June 2007. See: www.dpmc.gov.au/guidelines/index.cfm
(accessed 22 May 2008). Part 1 paragraph 3 notes that
these requirements apply to the ACC 'as a matter of policy only'.
[4]
Murray Motion as amended December 2003 J.2851
[5]
Senate Order J.270 (as amended 3 December 1998 J.265)
[6]
Paragraph 11.1(ba) of the Legal Services Directions 2005
[7]
Australian Crime Commission, Annual Report 2006-07, pp 110-112;
159-163; and 166-168. See: www.crimecommission.gov.au
(accessed 22 May 2008)
[8]
Australian Crime Commission, Annual Report 2006-07, p. 70.
[9]
Assistant Commissioner Michael Phelan, Chief Police Officer, ACT Policing,
Committee Hansard, Canberra, 9 April 2008, p. 23.
[10]
Parliamentary Joint Committee on the Australian Crime Commission, Report
on the Review of the Australian Crime Commission Act 2002, November 2005, Recommendation
6, p. ix; Australian Crime Commission, Annual Report 2004-05, p. 6.
[11]
Parliamentary Joint Committee on the Australian Crime Commission, Report
on the Examination of the Australian Crime Commission Annual Report
2005-06, p. 7.
[12]
The Committee also reflects on the value of having the Commissioner of
Taxation on the Board at paragraph 2.80 of this report.
[13]
Assistant Commissioner Michael Phelan, Chief Police Officer, ACT Policing,
Committee Hansard, Canberra, 9 April 2008, p. 22.
[14]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 30 March 2007, p. 11.
[15]
Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's
activities in monitoring controlled operations 2006-07, February 2008.
[16]
Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's
activities in monitoring controlled operations 2006-07, February 2008, p.
9.
[17]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 4.
[18]
Assistant Commissioner Michael Phelan, Chief
Police Officer, ACT Policing, Committee Hansard, Canberra, 9 April 2008, p. 25.
[19]
Mr Michael Outram, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, pp 8-9. Also see ACC, Additional Information, Answer to Question
on Notice, No. 5 (received 21 May 2008)
[20]
Mr Michael Outram, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, p.9.
[21]
ACC, Additional Information, Answers to Question on Notice, Nos. 4 & 5
(received 21 May 2008)
[22]
Mr Michael Outram, Executive Director, ACC, Joint Committee Hansard,
Canberra, 9 April 2008, p. 8.
[23]
Mr Michael Outram, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, p.10.
[24]
ACC, Additional Information, Answer to Question on Notice, No. 6 (received
21 May 2008)
[25]
Australian Crime Commission, Annual Report 2006-07, p. 72.
[26]
Australian Crime Commission, Annual Report 2006-07, pp 83-84 and
Appendix D. Also see ACC, Additional Information, Answer
to Question on Notice, No. 8 (received 21 May 2008). As at 21 May 2008, of these six matters, only the Queensland Police Service and two of the ACLEI
investigations are continuing.
[27]
Australian Crime Commission, Annual Report 2006-07, p. 73; Ms Jane
Bailey, Executive Director, ACC, Committee Hansard, Canberra, 9 April
2008, p. 13.
[28]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 13.
[29]
Australian Crime Commission, Annual Report 2006-07, Appendix C, p.
155.
[30]
Australian Crime Commission v Magistrates' Court of Victoria (At Melbourne)
and Michael Richard Brereton [2007] VSC
297 at 8.
[31]
Items 2 and 7 of the Australian Crime Commission Amendment Act 2007.
Also see Senator Eric Abetz, Senate Hansard, 18 September 2007, p. 14.
[32]
Assistant Commissioner Michael Phelan, Chief Police Officer, ACT Policing,
Committee Hansard, Canberra, 9 April 2008, pp 27-28.
[33]
ACC, Additional Information, Answer to Question on Notice, No. 2 (received
21 May 2008). Also see Mr Alastair Milroy, CEO, ACC, Committee
Hansard, Canberra, 9 April 2008, p. 5.
[34]
Australian Crime Commission, Annual Report 2006-07, p. 18.
[35]
Australian Crime Commission, Annual Report 2006-07, p. 20.
[36]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 2.
[37]
The Committee refers to Mr John McFarlane in the report but notes that he
is recorded in Hansard as Mr Alastair McFarlane.
[38]
Mr Alastair McFarlane, Committee Hansard, Canberra, 9 April 2008, p. 30.
[39]
Australian Crime Commission, Annual Report 2005-06,
p. 22.
[40]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, pp 14-15.
[41]
Australian Crime Commission, Organised Crime in Australia,
January 2008.
[42]
Mr Kevin Kitson, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, p.15. Also, see Mr Alastair Milroy, CEO, ACC, 'Collaboration is
the key to fighting organised crime', Press Release, 17 January 2008.
[43]
Mr Kevin Kitson, Executive Director, ACC, Committee
Hansard, Canberra, 9 April 2008, p.15.
[44]
Mr Kevin Kitson, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, p.15.
[45]
Mr Alastair McFarlane, Committee Hansard, Canberra, 9 April 2008, p. 36.
[46]
The Hon. Duncan Kerr SC MP, Committee Hansard, Canberra, 30 March 2007, p. 9.
[47]
Mr Kevin Kitson, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, p.15.
[48]
Serious and Organised Crime Agency, The United Kingdom
Threat Assessment of Organised Crime 2006-07, 2006. See: www.soca.gov.uk (accessed 22 May 2008)
[49]
Mr Kevin Kitson, Executive Director, ACC, Committee Hansard,
Canberra, 9 April 2008, pp15-16.
[50]
Australian Crime Commission, Annual Report 2006-07, pp 23-24.
[51]
Mr Alastair McFarlane, Committee Hansard, Canberra, 9 April 2008, p. 36.
[52]
Australian Crime Commission, Annual Report 2006-07,
p. 28.
[53]
Mr Alastair McFarlane, Committee Hansard, Canberra, 9 April 2008, p. 31.
[54]
Australian Crime Commission, Annual Report 2006-07, p. 80.
[55]
ACC, Additional Information, Answer to Question on Notice, No. 10
(received 21 May 2008).
[56]
Definitions of the three types of operation are provided at page 30 of the
Report.
[57]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 5.
[58]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 7.
[59]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 5.
[60]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 6.
[61]
Mr Alastair McFarlane, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 37.
[62]
Australian Crime Commission, Annual Report 2006-07, p. 31.
[63]
Australian Crime Commission, Annual Report 2006-07, p. 34.
[64]
Australian Crime Commission, Annual Report 2006-07, pp 37-38.
[65]
Australian Crime Commission, Annual Report 2006-07, p. 38.
[66]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 12.
[67]
Assistant Commissioner Michael Phelan, Chief Police Officer, ACT Policing,
Committee Hansard, Canberra, 9 April 2008, p. 22.
[68]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 9 April 2008, p. 12.
[69]
Mr Michael Outram, Executive Director, ACC, Committee Hansard, Canberra,
9 April 2008, p.13.
[70]
Mr Mark Trowell QC, Independent Review of the
Provisions of the Australian Crime Commission Act 2002: Report to the
Inter-Governmental Committee, March 2007, p. 6.
[71] Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra,
9 April 2008, p. 17.
[72]
Australian Crime Commission, Annual Report 2006-07, p. 49.
[73]
Assistant Commissioner Michael Phelan, Chief Police Officer, ACT Policing,
Committee Hansard, Canberra, 9 April 2008, p. 27.
[74] Mr Alastair Milroy, CEO,
ACC, Committee Hansard, Canberra, 9 April 2008, p. 16.
[75]
Australian Crime Commission, Annual Report 2006-07, pp 110-113.
[76]
Australian Crime Commission, Annual Report 2006-07, p. 86.
[77]
Mr Alastair Milroy, Chief Executive Officer, ACC, Estimates Hansard,
18 February 2008, p.55.
[78] Assistant
Commissioner Michael Phelan, Chief Police Officer, ACT Policing, Committee
Hansard, Canberra, 9 April 2008, pp 24-25.
[79] Assistant
Commissioner Michael Phelan, Chief Police Officer, ACT Policing, Committee
Hansard, Canberra, 9 April 2008, p. 23.
[80] This
included tied funding of $30.8 million.
[81] Assistant
Commissioner Michael Phelan, Chief Police Officer, ACT Policing, Committee
Hansard, Canberra, 9 April 2008, p. 22.
[82]
Australian Crime Commission, Annual Report 2006-07, p. 88.
[83] Mr Alastair Milroy, CEO,
ACC, Committee Hansard, 9 April 2008, p. 3.
[84]
Australian Crime Commission, Annual Report 2006-07, p. 100.
[85]
Mr Lionel Newman, Executive Director, ACC, Committee Hansard, Canberra,
30 March 2007, p.13.
[86]
Mr Alastair Milroy, CEO, ACC, Committee Hansard, Canberra, 30 March 2007, p.13. Also see ACC, Additional Answers, Answer to Question on Notice. No.
12 (received 21 May 2008)
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