Footnotes

CHAPTER 2 - Australian Crime Commission Annual Report 2011–12

[1]        ACC, About the Australian Crime Commission, http://www.crimecommission.gov.au/about-us (accessed 18 March 2013). 

[2]        ACC, Annual Report 2011–12, p. 6.

[3]        ACC, Annual Report 2011–12, p. 6.

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

[5]        ACC, Annual Report 2011–12, p. 10.

[6]        Mr John Lawler, ACC, Committee Hansard, 14 March 2013, pp 4–5.

[7]        Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 5.

[8]        ACC, Annual Report 2011–12, p. 10.

[9]        ACC, Annual Report 2011–12, p. 62.

[10]      ACC, Annual Report 2011–12, p. 62.

[11]      ACC, Annual Report 2011–12, p. 1.

[12]      ACC, Annual Report 2011–12, p. 1.

[13]      ACC, Annual Report 2011–12, p. 1.

[14]      ACC, Annual Report 2011–12, p. 15.

[15]      ACC, Answer to written question on notice, No. 1, received 28 March 2013.

[16]      ACC, Answer to written question on notice, No. 1, received 28 March 2013.

[17]      ACC, Annual Report 2011–12, p. 22.

[18]      ACC, Annual Report 2011–12, p. 11.

[19]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 1.

[20]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 1.

[21]      ACC, Annual Report 2011–12, p. 11.

[22]      ACC, Annual Report 2011–12, p. 24.

[23]      ACC, Annual Report 2011–12, p. 17.

[24]      ACC, Annual Report 2011–12, p. 29.

[25]      ACC, Annual Report 2011–12, p. 20.

[26]      ACC, Annual Report 2010–11, p. 171.

[27]      ACC, Annual Report 2011–12, p. 195.

[28]      ACC, Annual Report 2011–12, p. 21.

[29]      ACC, Annual Report 2011–12, p. 194.

[30]      ACC, Annual Report 2011–12, p. 195.

[31]      ACC, Answer to written question on notice, No. 21, received 28 March 2013.

[32]      ACC, Answer to written question on notice, No. 21, received 28 March 2013.

[33]      ACC, Answer to written question on notice, No. 3, received 16 March 2012.

[34]      ACC, Answer to written question on notice, No. 3, received 16 March 2012.

CHAPTER 3

[1]        Australian National Audit Office, Audit Report No. 23 2006–07, Application of the Outcomes and Outputs Framework, 2007, p. 15.

[2]        Joint Committee of Public Accounts and Audit, Inquiry into the Auditor-General Act 1997, Report 419, December 2010, p. 20, http://www.aph.gov.au/Parliamentary_Business/Committees/House_of_Representatives_Committees?url=jcpaa/agact/report.htm (accessed 6 March 2013).

[3]        Australian National Audit Office, Audit Report No. 5 2011–12, Development and Implementation of Key Performance Indicators to Support the Outcomes and Programs Framework, September 2011, p. 9, http://www.anao.gov.au/Publications/Audit-Reports/2011-2012/Development-and-Implementation-of-KPIs-to-Support-the-Outcomes-and-Programs-Framework (accessed 5 March 2013).

[4]        Department of Finance and Deregulation, Guidance for the Preparation of the 2011-12 Portfolio Budget Statements, March 2011, p. 38. http://www.finance.gov.au/budget/budget-process/portfolio-budget-statements.html (accessed 16 March 2013).

[5]        Department of Finance and Deregulation, Performance Information and Indications, October 2010, p. 7, http://www.finance.gov.au/financial-framework/financial-management-policy-guidance/performance-information-and-indicators.html (accessed 6 March 2013).

[6]        Department of Finance and Deregulation, Performance Information and Indications, October 2010, p. 2.

[7]        Department of Finance and Deregulation, Performance Information and Indications, October 2010, p. 1.

[8]        Australian National Audit Office, Audit Report No. 5 2011–12, Development and Implementation of Key Performance Indicators to Support the Outcomes and Programs Framework, September 2011, p. 53.

[9]        Australian National Audit Office, Audit Report No. 5 2011–12, Development and Implementation of Key Performance Indicators to Support the Outcomes and Programs Framework, September 2011, p. 53.

[10]      Australian National Audit Office, Audit Report No. 5 2011–12, Development and Implementation of Key Performance Indicators to Support the Outcomes and Programs Framework, September 2011, pp 15­–16.

[11]      ACC, Annual Report 2011–12, p. 27.

[12]      ACC, Annual Report 2011–12, p. 32.

[13]      ACC, Annual Report 2011–12, p. 55.

[14]      Partner agencies agree or strongly agree that the ACC's intelligence enhances their understanding of serious and organised crime.

[15]      ACC, Annual Report 2011–12, p. 55.

[16]      ACC, Annual Report 2011–12, p. 55.

[17]      ACC, Annual Report 2011–12, p. 61. 

[18]      ACC, Annual Report 2011–12, p. 111.

[19]      ACC, Annual Report 2011–12, pp 110–111.

[20]      ACC, Annual Report 2011–12, p. 109.

[21]      ACC, Annual Report 2011–12, p. 105.

[22]      ACC, Answer to written question on notice, No. 4, received 28 March 2013.

[23]      ACC, Annual Report 2011–12, p. 135.

[24]      ACC, Annual Report 2011–12, p. 135.

[25]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 3.

[26]      ACC, Answer to written question on notice, No. 4, received 28 March 2013.

[27]      ACC, Answer to written question on notice, No. 6, received 28 March 2013.

[28]      Mrs Karen Harfield, ACC, Committee Hansard, 14 March 2013, p. 2.

[29]      Mrs Karen Harfield, ACC, Committee Hansard, 14 March 2013, pp 3–4.

[30]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 2.

[31]      ACC, Annual Report 2011–12, pp 18 & 109.

[32]      ACC, Annual Report 2010–11, p. 40.

[33]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 6.

[34]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 2.

[35]      Mrs Karen Harfield, ACC, Committee Hansard, 14 March 2013, p. 3.

[36]      ACC, Annual Report 2011–12, p. 19.

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

[38]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 6.

[39]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 3.

[40]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 3.

[41]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 4.

[42]      Mr John Lawler, ACC, Committee Hansard, 14 March 2013, p. 3.

[43]      ACC, Annual Report 2011–12, p. 23.

[44]      ACC, Annual Report 2011–12, p. 135.

[45]      ACC, Annual Report 2011–12, p. 7.

CHAPTER 4 - Australian Crime Commission activities 2011–2012

[1]        ACC, Annual Report 2011–12, p. 32.

[2]        ACC, Annual Report 2011–12, p. 34.

[3]        ACC, Answer to written question on notice, No. 10, received 28 March 2013.

[4]        ACC, Answer to written question on notice, No. 10, received 28 March 2013.

[5]        ACC, Answer to written question on notice, No. 9, received 28 March 2013.

[6]        ACC, Annual Report 2011–12, p. 33.

[7]        ACC, Answer to written question on notice, No. 11, received 28 March 2013.

[8]        ACC, Annual Report 2011–12, p. 37.

[9]        ACC, Answer to written question on notice, No. 14, received 28 March 2013.

[10]      ACC, Annual Report 2011–12, p. 39.

[11]      ACC, Annual Report 2011–12, p. 39.

[12]      ACC, Annual Report 2011–12, p. 39.

[13]      ACC, Answer to written question on notice, No. 12, received 28 March 2013.

[14]      ACC, Annual Report 2011–12, p. 40.

[15]      ACC, Answer to written question on notice, No. 13, received 28 March 2013.

[16]      ACC, Answer to written question on notice, No. 13, received 28 March 2013.

[17]      ACC, Answer to written question on notice, No. 13, received 28 March 2013.

[18]      ACC, Annual Report 2011–12, p. 43.

[19]      ACC, Annual Report 2011–12, p. 43.

[20]      ACC, Annual Report 2011–12, p. 44.

[21]      ACC, Annual Report 2011–12, p. 45. The report was presented to the ACC Board at its meeting on 28 November 2012. By providing a snapshot of what law enforcement agencies can expect into the future, the report is expected to inform the planning and response strategies of such agencies (ACC, Answer to written question on notice, No. 15, received 28 March 2013).

[22]      ACC, Annual Report 2011–12, p. 45.

[23]      ACC, Annual Report 2011–12, p. 46.

[24]      ACC, Annual Report 2011–12, p. 48.

[25]      ACC, Annual Report 2011–12, p. 15.

[26]      ACC, Annual Report 2011–12, p. 58.

[27]      ACC, Annual Report 2011–12, p. 61.

[28]      ACC, Annual Report 2011–12, pp 63–64.

[29]      The projects and related initiatives under this special investigation are detailed on pages 64 to 72 of the annual report.

[30]      The special investigation has an additional aim to reduce the risk of criminal enterprises exploiting vulnerabilities, and to enhance national understanding of money laundering, nationally significant organised tax fraud and related financially motivated crimes. ACC, Annual Report 2011–12, p. 73.

[31]      ACC, Annual Report 2011–12, p. 75.

[32]      ACC, Annual Report 2011–12, pp 73–74.

[33]      ACC, Annual Report 2011–12, pp 84–85.

[34]      ACC, Annual Report 2011–12, pp 86–87.

[35]      ACC, Annual Report 2011–12, p. 89.

[36]      ACC, Annual Report 2011–12, pp 89–93.

[37]      ACC, Annual Report 2011–12, p. 93.

[38]      ACC, Annual Report 2011–12, p. 94.

[39]      ACC, Annual Report 2011–12, p. 95.

[40]      ACC, Annual Report 2011–12, pp 95–97.

[41]      ACC, Annual Report 2011–12, p. 99.

[42]      ACC, Annual Report 2011–12, p.101.

[43]      ACC, Annual Report 2011–12, p.102.

[44]      ACC, Annual Report 2011–12, p. 103.

[45]      ACC, Annual Report 2011–12, p. 103.

[46]      ACC, Annual Report 2011–12, p. 105.

[47]      ACC, Annual Report 2011–12, p. 104.

[48]      ACC, Annual Report 2011–12, p. 105.