Footnotes

Chapter 1 - Introduction

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

Chapter 2 - Australian Crime Commission Annual Report 2012-13

[1]        ACC, About the Australian Crime Commission, www.crimecommission.gov.au/about-us/legislation (accessed 18 March 2014). 

[2]        ACC, Annual Report 2012-13, p. 10.

[3]        ACC, Annual Report 2012-13, p. 10.

[4]        Section 59AB relates to the disclosure of information to private sector bodies. The CEO may disclose ACC information to a body corporate that is prescribed if the CEO considers it appropriate and that the disclosure is necessary for preventing criminal offences, detecting criminal offences or facilitating the collection of criminal information. Australian Crime Commission Act 2002, s. 59AB.

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

[6]        Department of the Prime Minister and Cabinet, Requirements for Annual Reports for Departments, Executive Agencies and FMA Act Bodies, 24 June 2013, www.dpmc.gov.au/guidelines/ (accessed 13 June 2014).

[7]        ACC, Annual Report 2012-13, p. 20.

[8]        Mr Paul Jevtovic, Acting CEO, ACC, Committee Hansard, 5 March 2014, p. 3.

[9]        ACC, Annual Report 2012-13, p. 20.

[10]      ACC, Annual Report 2012-13, p. 66.

[11]      ACC, Annual Report 2012-13, p. 66.

[12]      ACC, Annual Report 2012-13, p. 90.

[13]      ACC, Annual Report 2012-13, p. 32.

[14]      ACC, Annual Report 2012-13, p. 32.

[15]      ACC, Annual Report 2012-13, p. 12.

[16]      ACC, Annual Report 2012-13, p. 24.

[17]      ACC, Annual Report 2012-13, p. 99.

[18]      Mr Paul Jevtovic, Acting CEO ACC, Committee Hansard, 5 March 2014, p. 2.

[19]      Mr Paul Jevtovic, Acting CEO ACC, Committee Hansard, 5 March 2014, p. 2.

[20]      ACC, Annual Report 2012-13, p. 77.

[21]      Mr Paul Jevtovic, Acting CEO ACC, Committee Hansard, 5 March 2014, p. 2.

[22]      ACC, Annual Report 2012-13, p. 17.

[23]      ACC, Annual Report 2012-13, p. 11.

[24]      ACC, Annual Report 2011-12, p. 20.

[25]      ACC, Annual Report 2012-13, pp 202–203.

[26]      ACC, Annual Report 2012-13, p. 17.

[27]      ACC, Annual Report 2012-13, p. 17.

[28]      ACC, Annual Report 2012-13, p. 195.

[29]      Parliamentary Joint Committee on Law Enforcement, Examination of the Australian Crime Commission Annual Report 2011-12, May 2013, p. 8.

[30]      Mr Paul Jevtovic, Acting CEO ACC, Committee Hansard, 5 March 2014, p. 4.

Chapter 3 - Australian Crime Commission performance measurement

[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, www.aph.gov.au/Parliamentary_Business/Committees/House_of_Representatives_Committees?url=jcpaa/agact/report.htm (accessed 13 June 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, www.anao.gov.au/Publications/Audit-Reports/2011-2012/Development-and-Implementation-of-KPIs-to-Support-the-Outcomes-and-Programs-Framework (accessed 13 June 2013).

[4]        Department of Finance, Guidance for the Preparation of the 2012-13 Portfolio Budget Statements, March 2012, p. 38, www.finance.gov.au/budget/budget-process/portfolio-budget-statements.html (accessed 19 March 2014).

[5]        Department of Finance, Performance Information and Indications, October 2010, p. 7, www.finance.gov.au/financial-framework/financial-management-policy-guidance/performance-information-and-indicators.html (accessed 19 March 2014).

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

[7]        Department of Finance, 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 2012-13, p. 32.

[12]      ACC, Annual Report 2012-13, pp 59; 112.

[13]      ACC, Annual Report 2012-13, p. 261.

[14]      ACC, Annual Report 2012-13, p. 60.

[15]      ACC, Annual Report 2012-13, p. 61.

[16]      ACC, Annual Report 2012-13, p. 61.

[17]      ACC, Annual Report 2012-13, p. 261.

[18]      ACC, Annual Report 2012-13, p. 112.

[19]      ACC, Annual Report 2012-13, p. 115.

[20]      ACC, Annual Report 2012-13, p. 110.

[21]      ACC, Annual Report 2012-13, p. 110.

[22]      Joint Parliamentary Committee on Law Enforcement, Examination of the Australian Crime Commission Annual Report 2011-12, September 2013, p. 16.

[23]      Government Response to the Parliamentary Joint Committee on Law Enforcement report: Examination of the Annual Report of the Australian Crime Commission 2011-12, March 2014, p. 1, www.aph.gov.au/~/media/Committees/Senate/committee/le_ctte/annual/2013/ACC/gov_response/gov_response.pdf (accessed 31 July 2014).

[24]      ACC, Annual Report 2012-13, p. 5.

[25]      Mr Paul Jevtovic, Acting CEO, ACC, Committee Hansard, 5 March 2014, pp 4–5.

[26]      Joint Parliamentary Committee on Law Enforcement, Examination of the Australian Crime Commission Annual Report 2011-12, September 2013, p. 22.

[27]      ACC, Annual Report 2012-13, p. 138. The ACC developed the Strategic Plan 2013–18 over the course of the reporting period. The report was developed following a comprehensive review of the sector as well as staff and stakeholder engagement (ACC, Annual Report 2012-13, p. 121). In the review by the Chief Executive Officer, it is noted that the 'new strategic plan and associated roadmap for the future include important steps to cement our collaborative approach and take it to the next level.' (ACC, Annual Report 2012-13, p. 22).

[28]      ACC, Annual Report 2012-13, p. 139.

[29]      ACC, Annual Report 2012-13, p. 25.

[30]      Joint Parliamentary Committee on Law Enforcement, Examination of the Australian Crime Commission Annual Report 2011-12, September 2013, p. 22.

[31]      Government Response to the Parliamentary Joint Committee on Law Enforcement report: Examination of the Annual Report of the Australian Crime Commission 2011-12, March 2014, p. 2, www.aph.gov.au/~/media/Committees/Senate/committee/le_ctte/annual/2013/ACC/gov_response/gov_response.pdf (accessed 31 July 2014).

[32]      ACC, Annual Report 2012-13, p. 138.

[33]      Attorney-General's Department, Portfolio Budget Statement 2013-14, Australian Crime Commission, p. 87.

Chapter 4 - Australian Crime Commission activities 2012-13

[1]        ACC, Annual Report 2012-13, p. 59.

[2]        ACC, Annual Report 2012-13, p. 54.

[3]        ACC, Annual Report 2012-13, p. 54.

[4]        ACC, Annual Report 2012-13, p. 55.

[5]        ACC, Annual Report 2012-13, pp 55–56.

[6]        ACC, Annual Report 2012-13, p. 41.

[7]        ACC, Annual Report 2012-13, p. 41.

[8]        ACC, Annual Report 2012-13, p. 42.

[9]        ACC, Annual Report 2012-13, p. 42.

[10]      ACC, Annual Report 2012-13, p. 40.

[11]      ACC, Annual Report 2012-13, pp 44–46.

[12]      ACC, Annual Report 2012-13, pp 65, 89 and 108.

[13]      ACC, Annual Report 2012-13, pp 65 and 89.

[14]      ACC, Annual Report 2012-13, p. 115.

[15]      ACC, Annual Report 2012-13, p. 112.

[16]      ACC, Annual Report 2012-13, p. 65.

[17]      ACC, Annual Report 2012-13, pp 65–66.

[18]      The projects and related initiatives under this special investigation are detailed on pages 66 to 74 of the annual report.

[19]      ACC, Annual Report 2012-13, p. 66.

[20]      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 2012-13, p. 75.

[21]      ACC, Annual Report 2012-13, pp 76–77.

[22]      ACC, Annual Report 2012-13, p. 75.

[23]      ACC, Annual Report 2012-13, p. 84.

[24]      ACC, Annual Report 2012-13, p. 84.

[25]      ACC, Annual Report 2012-13, p. 87.

[26]      ACC, Annual Report 2012-13, pp 87–88.

[27]      ACC, Annual Report 2012-13, p. 90.

[28]      ACC, Annual Report 2012-13, p. 91.

[29]      ACC, Annual Report 2012-13, p. 90.

[30]      ACC, Annual Report 2012-13, p. 98.

[31]      ACC, Annual Report 2012-13, p. 99.

[32]      ACC, Annual Report 2012-13, p. 99.

[33]      ACC, Annual Report 2012-13, pp 101–102.

[34]      ACC, Annual Report 2012-13, pp 103–104.

[35]      ACC, Annual Report 2012-13, p. 104.

[36]      ACC, Annual Report 2012-13, p. 106.

[37]      ACC, Annual Report 2012-13, p. 107.

[38]      ACC, Annual Report 2012-13, p. 109.

[39]      ACC, Annual Report 2012-13, p. 110.

[40]      Mr Paul Jevtovic, Acting CEO, ACC, Committee Hansard, 5 March 2014, p. 3.

[41]      ACC, Annual Report 2012-13, p. 82.

[42]      ACC, Annual Report 2012-13, p. 82.

[43]      ACC, Annual Report 2012-13, p. 82.

[44]      Mr Paul Jevtovic, Acting CEO, ACC, Committee Hansard, 5 March 2014, p. 5.

[45]      ACC, Annual Report 2012-13, p. 45.

[46]      ACC, Annual Report 2012-13, p. 93.