Australian crime commission act 2002 5 c a person holding or acting in an office including a judicial office or appointment, or employed, under a law of a state. The definition of organised crime contained in the cc act has been found over time to be broad enough to be resistant to changes in how organised crime operates. The integrity commissioner is to give priority to dealing with serious corruption and. On behalf of the board of the australian crime commission acc, i am pleased to present our annual report for the financial year ended 30 june 2010. This compilation was prepared on 17 december 2012 taking into account. Australian crime commission new south wales bill 2003.
Available in the national library of australia collection. Federal court of australia act 1976 cth ss 37ae, 37af, 37ag, 37aj. The current national security and counterterrorism environment requires our agencies to have effective, appropriate tools available to them to perform their functions. Lepra law enforcement powers and responsibilities act 2002 nsw napro nonassociation and place restriction orders nl netherlands nsw new south wales nt northern territory nz new zealand occa organised crime control act 1970 omcg outlaw motorcycle gangs this term has been adopted by the australian crime commission and. This is a compilation of the australian crime commission act 2002 that shows the text of. An act to make provision for the operation of the australian crime commission in south. This report by the chair of the australian criminal intelligence commission acic board documents the operations of the acic for 201617, as required by the australian crime commission act 2002 acc act. An act to establish the australian crime commission, and for related purposes. Presently those subject to the scrutiny of the integrity commissioner under the leic act are staff members of the australian federal police, the australian crime commission and the former national crime authority.
The australian crime commission acc is established under the australian crime commission act 2002 cth the acc act as australias national criminal intelligence agency. The australian crime commission amalgamates the national crime authority nca, the australian bureau of criminal intelligence abci and the. Our national role and functions are underpinned by supporting legislation in each state and territory. Importantly, it is also consistent with definition of serious and organised crime in section 4 of the. Australian crime commission act 2002, proceeds of crime consequential. Australian crime commission, annual report 20022003 2003, 152. We would like to show you a description here but the site wont allow us.
Acc under section 29 of the australian crime commission act 2002. Australian crime commission queensland act 2003 reprinted as in force on 7 november 2004 an act to make provision for the operation of the australian crime commission in queensland, and for other purposes part 1 preliminary 1 short title this act may be cited as the australian crime commission queensland act 2003. This report is presented to the commonwealth minister for justice and appropriate ministers of each participating state and territory. Australian crime commission western australia act 2004. Review of the australian crime commission act 2002. Application of the criminal code part iithe australian crime commission the acc division 1establishment and functions of the australian crime commission, the board and the intergovernmental committee subdivision athe australian crime commission 7. Nonpublication directions were given in respect of their evidence, although their precise terms were not before this court. Review of australian australian commission for law. Australian crime commission queensland act 2003 an act to make provision for the operation of the australian crime commission in queensland, and for other purposes part 1 preliminary 1 short title this act may be cited as the australian crime commission queensland act 2003. The australian crime commission establishment act 2002 of the commonwealth established the australian crime commission the accon 1 january 2003 in accordance with an agreement reached between the prime minister, the premiers of the states and the chief ministers of the australian capital territory and the northern territory. Australian criminal intelligence commission wikipedia. Memorandum of understanding between the commonwealth.
Part 2the australian crime commission, the board and the intergovernmental committee australian crime commission state provisions act 2003 act no. The australian crime commission acc is an australian government national criminal intelligence and investigation agency. Legislation australian criminal intelligence commission. The board does not have its own staff or budget so there are no financial statements to report. Australian crime commission south australiaact 2004. Please see wikipedias template documentation for further citation fields that may be required. Australian crime commission parliament of australia. Australian crime commission state provisions act 2003 no. The board does not have its own staf or budget so there are no inancial statements. Australian crime commission establishment bill 2002 parliament. Australian crime commission south australia act 2004. In the course of those proceedings, the acc submitted a number of draft affidavits to the judge. The acc was established under the australian crime commission act 2002 acc act to combat serious and organised crime through cooperative australiawide investigation and intelligence activities. The australian criminal intelligence commission acic is a law enforcement agency established by the australian federal government on 1 july 2016, following the merger of the australian crime commission acc and crimtrac.
This includes streamlining certain provisions, inserting a revised information disclosure regime and. The australian crime commission act 2002 cth and the regulations under that act set out the legal foundation for the accacic, including how the agency may be named as well as the functions, responsibilities and powers of the agency, its ceo, board, examiners and members of staff. The australian crime commission acc is established under the australian crime commission act 2002 as a statutory authority to combat serious and organised crime. Protective security manual psm 2005, the australian government information and. Australian crime commission act 2002 federal register of. Review of the australian crime commission act 2002 parliament. Australian crime commission act 2002 1 an act to establish the australian crime commission, and for related purposes part ipreliminary 1 short title see note 1 this act may be cited as the australian crime commission act 2002. This is a compilation of the australian crime commission act 2002 that shows the text of the law as amended and in force on 10 december 2019 the compilation date. The head of the acc is former new south wales police officer alistair milroy. Australian crime commission this document consists of the following parts. The notes at the end of this compilation the endnotes include information about amending laws and the amendment history of provisions of the compiled law.
Australian crime commission joint statutory 1 july 2005 to 31 december 2005. On 1 january 2003, the australian crime commission acc was established under the australian crime commission act 2002, superseding the national crime authority nca, the australian bureau of criminal intelligence abci and the office of strategic crime assessments osca. Australian security intelligence organisation act 1979 asio act, the australian crime commission act 2002 acc act and part ic of the crimes act 1914 crimes act. Division 2 of part ii of the australian crime commission act 2002 the act. Review of the australian crime commission act 2002 parliamentary joint committee on the australian crime commission parliament of the commonwealth of australia canberra 2005 pdf files. The summons required mrs stoddart to attend as a witness at the premises of the appellant, the australian crime commission acc, to give evidence on oath or affirmation. The australian crime commission acc is established under the australian crime commission act 2002 cth the acc act as australia s national criminal intelligence agency. This report is presented to the commonwealth minister for jusice and appropriate ministers of each paricipaing state and territory. Australian criminal intelligence commission parliament of western. It has specialist investigative capabilities and delivers and maintains national information sharing systems. It was responsible for the analysis and dissemination of criminal intelligence, but relied on these agencies for the collection of information.
Criminal proceeds confiscation act 2002 cpca was amended to expand the ommissions responsibilities by including provisions for unexplained wealth orders and the serious drug. Note that act was originally known as the national crime authority act 1984. Australian parliament house closed to visitors the public main entrance will be closed indefinitely from 5pm 25 march 2020. Those affidavits were made by an acc investigator and attached to them were exhibits which divulged material obtained by the acc. Australian crime commission state provisions act 2003.
The australian criminal intelligence commission acic is established under the australian crime commission act 2002 cwlth acc act. It was formulated under the australian crime commission act acc act 2002 which came into effect on 1 january 2003, establishing the acc as a national statutory authority to combat serious and organised crime such as corruption, terrorism, drug trade, the narcotics. Australian crime commission western australia act 2004 the australian crime commission, the board and the intergovernmental committee part 2 the australian crime commission division 1 s. Australian crime commission south australia act 2004 8. Part 1 definitions part 2 role and functions of the department of families, community services and indigenous affairs part 3 role and functions of the australian crime commission part 4 agreement on cooperation and consultation part 5 information management.
Statutes interpretation plaintiff charged with three indictable commonwealth offences plaintiff served with summons to attend examination by examiner appointed under australian crime commission act 2002 cth act examiner asked plaintiff questions about subject matter of charged offences whether act empowered examiner to conduct examination of person charged with. The acc works in partnership with other law enforcement agencies to develop a national understanding of serious and organised crime. This is a compilation of the australian crime commission act 2002 that shows the text of the law as amended and in force on 1 july 2016 the compilation date. Australian crime commission act 2002 cth the acc act. The acc was formed by replacing the national crime authority nca, and absorbing the functions of the australian bureau of criminal intelligence abci 5 and the office of strategic crime. Australian crime commission amendment bill implement recommendations for amendments to the. Australian commission for law enforcement integrity. Legislation proposed for introduction in the 2019 autumn. The australian crime commission act 2002 acc act requires that the chair of the acc board prepare a report on the accs operations during the year as soon as practicable after 30 june. The australian crime commission was established on 1 january 2003 under the commonwealth australian crime commission act 2002. We achieve our intended outcome through good governance.
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