Chapter 1 - Introduction

[1]        Parliamentary Joint Committee on Law Enforcement Act 2010, ss. 7(1).

[2]        House of Representatives Hansard, 18 March 2010, p. 2925.

[3]        Australian Criminal Intelligence Commission (ACIC), About us: legislation, https://www.acic.gov.au/about-us/legislation (accessed 12 January 2017).

[4]        Votes and Proceedings, No. 11—13 October 2016, p. 214.

[5]        Journals of the Senate, No. 12—7 November 2016, p. 356.

Chapter 2 - Australian Crime Commission Annual Report 2015–16

[1]        Australian Crime Commission (ACC), About the Australian Crime Commission, www.crimecommission.gov.au/about-us/legislation (accessed March 2017). 

[2]        ACC, Annual Report 2015–16, p. 8.

[3]        ACC, Annual Report 2015–16, p. 8.

[4]        Australian Crime Commission Act 2002, ss. 61(2).

[5]        ACC, Annual Report 2015–16, p. 17. The CEO's review also foreshadows a further merger with the Australian Institute of Criminology.

[6]        Public Governance, Performance and Accountability Act 2013, s. 46.

[7]        Public Governance, Performance and Accountability Rule 2014, div. 3A.

[8]        Public Governance, Performance and Accountability Act 2013, s. 39.

[9]        ACC, Annual Report 2015–16, p. 43.

[10]      ACC, Annual Report 2015–16, p. 42.

[11]      ACC, Annual Report 2015–16, p. 57.

[12]      ACC, Annual Report 2015–16, p. 57.

[13]      ACC, Annual Report 2015–16, p. 57.

[14]      For more detail on each of the priorities and the investigations and intelligence operations, see ACC, Annual Report 2015–16, pp 58-105.

[15]      ACC, Annual Report 2015–16, p. 57.

[16]      ACC, Annual Report 2015–16, p. 107.

[17]      ACC, Annual Report 2015–16, p. 107.

[18]      ACC, Annual Report 2015–16, pp 110-112.

[19]      ACC, Annual Report 2015–16, pp 110-112.

[20]      ACC, Annual Report 2015–16, p. 52.

[21]      ACC, Annual Report 2015–16, p. 159.

[22]      ACC, Annual Report 2015–16, p. 159.

[23]      ACC, Annual Report 2015–16, p. 184.

[24]      ACC, Annual Report 2015–16, p. 176.

[25]      ACC, Annual Report 2015–16, p. 176.

[26]      ACC, Annual Report 2015–16, p. 176.

[27]      Crimes Act 1914, s. 15GC.

[28]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations, 1 July 2014 to 30 June 2015, January 2016, p. 1.

[29]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations, 1 July 2015 to 30 June 2016, April 2017, p. 7.

[30]      Commonwealth Ombudsman, Report on the Commonwealth's Ombudsman's monitoring of agency access to stored communications and telecommunications data under Chapter 3 and 4 of the Telecommunications (Interception and Access) Act 1979, 1 July 2015 to 30 June 2016, March 2017, p. 1.

[31]      Commonwealth Ombudsman, Report on the Commonwealth's Ombudsman's monitoring of agency access to stored communications and telecommunications data under Chapter 3 and 4 of the Telecommunications (Interception and Access) Act 1979, 1 July 2015 to 30 June 2016, March 2017, p. 16.

[32]      Commonwealth Ombudsman, Report on the Commonwealth's Ombudsman's monitoring of agency access to stored communications and telecommunications data under Chapter 3 and 4 of the Telecommunications (Interception and Access) Act 1979, 1 July 2015 to 30 June 2016, March 2017, p. 16.

[33]      Commonwealth Ombudsman, Report on the Commonwealth's Ombudsman's monitoring of agency access to stored communications and telecommunications data under Chapter 3 and 4 of the Telecommunications (Interception and Access) Act 1979, 1 July 2015 to 30 June 2016, March 2017, p. 17.

[34]      Commonwealth Ombudsman, Report on the Commonwealth's Ombudsman's monitoring of agency access to stored communications and telecommunications data under Chapter 3 and 4 of the Telecommunications (Interception and Access) Act 1979, 1 July 2015 to 30 June 2016, March 2017, p. 17.

[35]      Commonwealth Ombudsman, Report on the Commonwealth's Ombudsman's monitoring of agency access to stored communications and telecommunications data under Chapter 3 and 4 of the Telecommunications (Interception and Access) Act 1979, 1 July 2015 to 30 June 2016, March 2017, pp 18–19.

[36]      Commonwealth Ombudsman, Report to the Attorney-General on agencies' compliance with the Surveillance Devices Act 2004, 1 July to 31 December 2016, March 2017, p. 1.

Chapter 3 - Australian Crime Commission performance measurement

[1]        Attorney General's Department (AGD), Portfolio Budget Statement 2015–16, p. 112.

[2]        AGD, Portfolio Budget Statement 2015–16, p. 112.

[3]        AGD, Portfolio Budget Statement 2015–16, p. 113.

[4]        Australian Crime Commission (ACC), Annual Report 2015–16, p. 30.

[5]        ACC, Annual Report 2015–16, p. 30.

[6]        Results and analysis against some KPIs also refer to data from the 2012–13 reporting period.

[7]        ACC, Annual Report 2015–16, p. 31.

[8]        ACC, Annual Report 2015–16, p. 31.

[9]        ACC, Annual Report 2015–16, p. 31.

[10]      This figure represents six months of 2014–15.  2015–16 is a full year figure.

[11]      ACC, Annual Report 2015–16, p. 32.

[12]      ACC, Annual Report 2015–16, p. 32.

[13]      ACC, Annual Report 2015–16, pp 33-34.

[14]      ACC, Annual Report 2015–16, p. 34.

[15]      ACC, Annual Report 2015–16, pp 35-36.

[16]      ACC, Annual Report 2015–16, p. 36.

[17]      ACC, Annual Report 2015–16, p. 36.

[18]      ACC, Annual Report 2015–16, p. 37.

[19]      ACC, Annual Report 2015–16, p. 37.

[20]      ACC, Annual Report 2015–16, p. 37.

[21]      ACC, Annual Report 2015–16, pp 38-40.

[22]      ACC, Annual Report 2015–16, p. 40.

[23]      ACC, Annual Report 2015–16, p. 40.

[24]      ACC, Annual Report 2015–16, pp 40-41.

[25]      ACC, Annual Report 2015–16, p. 41.

[26]      See for example: ACC, Annual report 2015–16, p. 33.

Chapter 4 - Key issues

[1]        The Australian Crime Commission Amendment (National Policing Information) Regulation 2016.

[2]        Australian Crime Commission (ACC), Annual Report 2015–16, p. 156.

[3]        ACC, Annual Report 2015–16, p. 156.

[4]        Mr Chris Dawson APM, Chief Executive Officer, Australian Crime Commission (ACC), Committee Hansard, 14 June 2017, p. 1.

[5]        ACC, Annual Report 2015–16, p. 156.

[6]        ACC, Annual Report 2015–16, p. 61.

[7]        Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 1.

[8]        Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 1.

[9]        ACC, Annual Report 2015–16, p. 61.

[10]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 1–2.

[11]      ACC, Annual Report 2015–16, p. 110.

[12]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 1–2.

[13]      ACC, Annual Report 2015–16, p. 110.

[14]      Master records consolidate one or more identity records when sufficient data is available to link multiple records, consisting of hundreds of individual identify records. See, ACC, Annual Report 2015–16, p. 111.

[15]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 1–2.

[16]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 1–2.

[17]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 5.

[18]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 5.

[19]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 1–2.

[20]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 2.

[21]      ACC, Annual Report 2015–16, p. 17.

[22]      ACC, Annual Report 2015–16, p. 88.

[23]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 2.

[24]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 2.

[25]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 2–3.

[26]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 2–3.

[27]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 3.

[28]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 4.

[29]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 4.

[30]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 4.

[31]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 5.

[32]      ACC, Annual Report 2015–16, p. 97.

[33]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 6.

[34]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 3.

[35]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 3.

[36]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 3.

[37]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, pp 3–4.

[38]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 6.

[39]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 6.

[40]      Mr Dawson, ACC, Committee Hansard, 14 June 2017, p. 6.

[41]      ACC, Annual Report 2015–16, p. 44.

[42]      ACC, Annual Report 2015–16, p. 44.

[43]      ACC, Annual Report 2015–16, p. 44.

[44]      ACC, Annual Report 2015–16, p. 45.

[45]      ACC, Annual Report 2015–16, p. 46.

[46]      ACC, Annual Report 2015–16, p. 46.

[47]      ACC, Annual Report 2014–15, p. 42.

[48]      ACC, Annual Report 2015–16, p. 46.

[49]      ACC, Annual Report 2015–16, p. 47.

[50]      ACC, Annual Report 2015–16, p. 142.

[51]      ACC, Annual Report 2015–16, p. 142.

[52]      ACC, Annual Report 2015–16, p. 144.

[53]      ACC, Annual Report 2015–16, p. 144.

[54]      ACC, Annual Report 2015–16, p. 144.

[55]      ACC, Annual Report 2015–16, p. 144.