Footnotes

Chapter 1 - Introduction

[1]        The committee was previously called the Parliamentary Joint Committee on the Australian Crime Commission, and before that, the Parliamentary Joint Committee on the National Crime Authority.

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

Chapter 2 - Australian Crime Commission Annual Report 2010–11

[1]        ACC, Welcome to the Australian Crime Commission, http://www.crimecommission.gov.au/ (accessed 26 July 2011).

[2]        ACC, Our work, http://www.crimecommission.gov.au/our-work (accessed 30 March 2012).

[3]        Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 2.

[4]        ACC, Our work, http://www.crimecommission.gov.au/our_work/index.htm (accessed 30 March 2012).

[5]        ACC, Annual Report 2010–11, pp 14–15.

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

[7]        FMA Act refers to the Financial Management and Accountability Act 1997.

[8]        Attorney-General's Portfolio Budget Statement, 2010–11, p. 99.

[9]        Attorney-General's Portfolio Budget Statement, 2010–11, p. 101.

[10]      ACC, Annual Report 2010–11, p. 57.

[11]      For full descriptions of these documents, see ACC, Annual Report 2010–11, pp 64–68.

[12]      ACC, Annual Report 2010–11, p. 76.

[13]      ACC Annual Report 2010–11, p. 75.

[14]      Mr John Lawler, ACC, Committee Hansard, 13 July 2011, p. 4.

[15]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 3.

[16]      ACC, Annual Report 2009–10, p. 39.

[17]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 3.

[18]      ACC, Annual Report 2010–11, p. 83.

[19]      ACC, Annual Report 2010–11, p. 83.

[20]      ACC, Annual Report 2010–11, p. 84.

[21]      ACC, Annual Report 2010–11, p. 84.

[22]      ACC, Annual Report 2010–11, p. 84.

[23]      ACC, Annual Report 2010–11, p. 138.

[24]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 2.

[25]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 9.

[26]      ACC, Annual Report 2010–11, p. 199.

[27]      ACC, Annual Report 2010–11, p. 199, and previous ACC Annual Reports.

[28]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 2.

[29]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 2.

[30]      PJC-LE Act 2010, ss. 7(1).

[31]      ACC, answer to question on notice, 2 March 2012 (received 10 April 2012), p. 1.

[32]      ACC, answer to question on notice, 2 March 2012 (received 10 April 2012), p. 1.

[33]      ACC, answer to question on notice, 2 March 2012 (received 10 April 2012), pp 1–2.

[34]      ACC, answer to question on notice, 2 March 2012 (received 10 April 2012), pp 3–­4.

[35]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 1.

[36]      Mrs Karen Harfield, ACC, Committee Hansard, 2 March 2012, p. 4.

[37]      Mrs Karen Harfield, ACC, Committee Hansard, 2 March 2012, p. 4.

[38]      Mrs Karen Harfield, ACC, Committee Hansard, 2 March 2012, p. 5.

[39]      Mr David Lacey, ACC, Committee Hansard, 2 March 2012, p. 5.

[40]      The Hon Jason Clare, Minister for Home Affairs and Justice, 'Firearms used in drive by shootings to be traced by the Australian Crime Commission, media release, 13 February 2012.

[41]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 5.

[42]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 5.

[43]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 5.

[44]      The Daily Telegraph, 'Sorry about that, Chief: Australian Crime Commission bungles revealed', 28 February 2012.

[45]      ACC, answer to question on notice 3, 2 March 2012 (received 16 March 2012), p. 1.

[46]      ACC, answer to question on notice 3, 2 March 2012 (received 16 March 2012), pp 1–2.

[47]      ACC, answer to question on notice 3, 2 March 2012 (received 16 March 2012), p. 2.

[48]      See PJC-LE, Examination of the ACC 2009–10 Annual Report, p. 11.

[49]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations 2010–11, January 2012, p. 14.

[50]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations 2010–11, January 2012, p. 14.

[51]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations 2010–11, January 2012, pp 14–15.

[52]      ACC, answer to question on notice 1, 2 March 2012 (received 16 March 2012), p. 1.

Chapter 3 - Australian Federal Police Annual Report 2010–11

[1]        ANAO, Management of the implementation of new policy initiatives, Audit Report No. 29, 2010–11, p. 11.

[2]        AFP, http://www.afp.gov.au/what-we-do.aspx and http://www.afp.gov.au/about-the-afp.aspx (accessed 12 July 2011).

[3]        AFP, Annual Report 2010–11, p. 202.

[4]        AFP, Portfolio Budget Statement, p. 164.

[5]        AFP, Portfolio Budget Statement, p. 165.

[6]        AFP, Portfolio Budget Statement, p. 165.

[7]        AFP, Annual Report 2010–11, p. 16.

[8]        AFP, Annual Report 2010–11, p. 24.

[9]        AFP, Annual Report 2010–11, p. 18.

[10]      AFP, Annual Report 2010–11, p. 18.

[11]      AFP, Annual Report 2010–11, p. 18.

[12]      AFP, Annual Report 2010–11, pp 36–37.

[13]      AFP, Annual Report 2010–11, p. 19.

[14]      AFP, Annual Report 2010–11, p. 47.

[15]      AFP, Annual Report 2010–11, p. 47.

[16]      AFP, Annual Report 2010–11, p. 20.

[17]      AFP, Annual Report 2010–11, p. 61.

[18]      AFP, Annual Report 2010–11, p. 20.

[19]      Available on www.police.act.gov.au

[20]      ACT Policing Annual Report 2010–11, p. 67.

[21]      AFP, Annual Report 2010–11, p. 133.

[22]      AFP, Annual Report 2010–11, pp 134–135.

[23]      AFP, Annual Report 2010–11, p. 126.

[24]      AFP, Annual Report 2010–11, p. 127.

[25]      AFP, Annual Report 2010–11, p. 129.

[26]      AFP, Annual Report 2010–11, pp 135–136.

[27]      AFP, Annual Report 2010–11, p. 120; AFP, Annual Report 2009–10, p. 185.

[28]      AFP, Annual Report 2010–11, p. 120.

[29]      Mr Andrew Wood, AFP, Committee Hansard, 2 March 2012, p. 3.

[30]      Mr Andrew Colvin, Acting Commissioner, AFP, Committee Hansard, 2 March 2012, p. 3.

[31]      PJC-LE, Examination of the Australian Federal Police Annual Report 2009–10, pp 11–12.

[32]      Commonwealth Ombudsman, Annual report on the Commonwealth Ombudsman's activities under Part V of the Australian Federal Police Act 1979, For the period 1 July 2010 to 30 June 2011, November 2011.

[33]      AFP, Annual Report 2010–11, p. 176.

[34]      AFP, answer to question on notice 5, 2 March 2012 (received 28 March 2012), p. 1.

[35]      Commonwealth Ombudsman, Annual report on the Commonwealth Ombudsman's activities under Part V of the Australian Federal Police Act 1979, for the period 1 July 2010 to 30 June 2011, November 2011, p. 14.

[36]      Commonwealth Ombudsman, Annual report on the Commonwealth Ombudsman's activities under Part V of the Australian Federal Police Act 1979, for the period 1 July 2010 to 30 June 2011, November 2011, p. 14.

[37]      AFP, answer to question on notice 6, 2 March 2012 (received 29 March 2012), p. 2.

[38]      AFP, answer to question on notice 5, 2 March 2012 (received 28 March 2012), p. 1.

[39]      AFP, answer to question on notice 6, 2 March 2012 (received 29 March 2012), p. 1.

[40]      Commonwealth Ombudsman, Annual report on the Commonwealth Ombudsman's activities under Part V of the Australian Federal Police Act 1979, for the period 1 July 2010 to 30 June 2011, November 2011, p. 8.

[41]      AFP, answer to question on notice 6, 2 March 2012 (received 29 March 2012), p. 2.

[42]      Commonwealth Ombudsman, Annual report on the Commonwealth Ombudsman's activities under Part V of the Australian Federal Police Act 1979, for the period 1 July 2010 to 30 June 2011, November 2011, p. 18.

[43]      Commonwealth Ombudsman, Annual report on the Commonwealth Ombudsman's activities under Part V of the Australian Federal Police Act 1979, for the period 1 July 2010 to 30 June 2011, November 2011, p. 18.

[44]      AFP, answer to question on notice 6, 2 March 2012 (received 29 March 2012), p. 2.

[45]      AFP, answer to question on notice 6, 2 March 2012 (received 29 March 2012), p. 2.

[46]      AFP, answer to question on notice 8, 2 March 2012 (received 29 March 2012), p. 1.

[47]      AFP, answer to question on notice 8, 2 March 2012 (received 29 March 2012), p. 1.

[48]      AFP, Annual Report 2010–11, p. 29.

[49]      AFP, Annual Report 2010–11, p. 29.

[50]      Mr Andrew Colvin, Acting Commissioner, AFP, Committee Hansard, 2 March 2012, p. 7.

[51]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations 2010–11, January 2012, p. 2.

[52]      Commonwealth Ombudsman, A report on the Commonwealth Ombudsman's activities in monitoring controlled operations 2010–11, January 2012, p. 2.

[53]      PJC-LE, Examination of the AFP Annual Report 2009–10, p. 8.

[54]      AFP, Annual Report 2010–11, p. 17.

[55]      AFP, Annual Report 2010–11, p. 17.

[56]      ANAO, Australian Federal Police Protection Services, Audit Report No. 43, May 2011.

[57]      ANAO, Australian Federal Police Protection Services, Audit Report No. 43, May 2011.

Chapter 4 - Issues relating to both the ACC and AFP

[1]        Mr Andrew Colvin, Acting Commissioner, AFP, Committee Hansard, 2 March 2012, p. 9.

[2]        Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 7.

[3]        Mr Paul Jevtovic, ACC, Committee Hansard, 2 March 2012, p. 7.

[4]        Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 8.

[5]        Dr David Lacey, ACC, Committee Hansard, 2 March 2012, p. 5.

[6]        Mr Andrew Colvin, Acting Commissioner, AFP, Committee Hansard, 2 March 2012, p. 8.

[7]        Mr Andrew Colvin, Acting Commissioner, AFP, Committee Hansard, 2 March 2012, p. 8.

[8]        Ms Christine Ma, 'The Real Underbelly', http://www.aph.gov.au/Parliamentary_Business/Committees/Senate_Committees?url=le_ctte/annual/2012/hearings/underbelly_report.pdf, p. 42.

[9]        Mr John Lawler, ACC, Committee Hansard, 2 March 2012, p. 8.

[10]      Mrs Karen Harfield, ACC, Committee Hansard, 2 March 2012, p. 5.

[11]      AFP, answer to question on notice 3, 2 March 2012 (received 28 March 2012), p. 1.

[12]      AFP, answer to question on notice 2, 2 March 2012 (received 28 March 2012), p. 1.

[13]      AFP, answer to question on notice 2, 2 March 2012 (received 28 March 2012), pp 1–2.

[14]      AFP, answer to question on notice 2, 2 March 2012 (received 28 March 2012), p. 2.

[15]      Mr Andrew Wood, AFP, Committee Hansard, 2 March 2012, p. 7.

[16]      Mr John Lawler, ACC, Committee Hansard, 2 March 2012, pp 6–7.

[17]      ANAO, Administration of Project Wickenby, Performance Audit No. 25, 2011–12, pp 13–14.

[18]      ANAO, Administration of Project Wickenby, Performance Audit No. 25, 2011–12, p. 14.

[19]      ANAO, Administration of Project Wickenby, Performance Audit No. 25, 2011–12, p. 16.

[20]      ANAO, Administration of Project Wickenby, Performance Audit No. 25, 2011–12, p. 19.

[21]      ANAO, Administration of Project Wickenby, Performance Audit No. 25, 2011–12, p. 19.