Footnotes

[1] Department of Prime Minister and Cabinet Requirements for Annual Reports for Departments, Executive Agencies and FMA Act bodies, p. 1.

[2] ACC Act, s. 55AA.

[3] ACC Corporation Plan 2004 – 2007, p. 9.

[4] AUSTRAC, Submission 2, p. 3; ATO, Submission 5, p. 1.

[5] Mr Milroy, Committee Hansard, 17 March 2005, p. 9.

[6] Mr Phelan, Committee Hansard, 17 March 2005, p. 10.

[7] ACC Private briefing to the Committee, March 2005.

[8] Henderson, Submission 4, pp 2-3.

[9] Mr Phelan, Committee Hansard, 17 March 2005, p. 6.

[10] Mr Phelan, Committee Hansard, 17 March 2005, p. 6.

[11] IAG, Submission 7, p. 2

[12] Commissioner Nixon, Submission 3, pp 1-2.

[13] FFDLR, Submission 6, p. 1 et seq.

[14] FFDLR, Submission 6, p. 2.

[15] see for example, Royal Canadian Mounted Police, Criminal Networks, Research and Evaluation Branch, RCMP, 2003.

[16] See Australian Institute of Criminology publications: http://www.aic.gov.au/publications/

[17] The Committee notes here the recommendations of Professor Grabosky, Submission 1, p. 1.

[18] Committee Hansard, 16 March 2005, p. 4.

[19] Committee Hansard, 16 March 2005, p. 4.

[20] ACC Annual Report, p. 146.

[21] ACC Annual Report 2003-2004, p. 87.

[22] Commissioner Nixon, Submission 3, p. 2.

[23] Commissioner Nixon, Submission 3, p. 2.