Australian Criminal Intelligence Commission
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|Statutory authority overview|
|Formed||January 1, 2003|
|Jurisdiction||Commonwealth of Australia|
|Employees||575 (at April 2015)|
|Statutory authority executive||
|Parent department||Attorney-General's Department|
The Australian Criminal Intelligence Commission (ACIC), (formerly Australian Crime Commission) is an Australian Government national criminal intelligence and investigation agency. 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 industry and money laundering.
The ACIC reports to the Minister for Home Affairs, is an entity of the Attorney-General's Department portfolio, and is accountable to and monitored and reviewed by the Parliamentary Joint Committee on the Australian Crime Commission.
The Australian Commission for Law Enforcement Integrity is tasked with preventing, detecting and investigating corruption issues which may develop at the Australian Criminal Intelligence Commission.
The Commission has its origins with the April 2002 Council of Australian Governments (COAG) Leaders Summit which agreed that a new national framework was needed to meet the challenges of combating terrorism and multi-jurisdictional crime. Consequently, the amalgamation of the former National Crime Authority (NCA), the Australian Bureau of Criminal Intelligence (ABCI) and the Office of Strategic Crime Assessment (OSCA) took place and the ACC was formed. This combination, along with the then new powers granted to it in the ACC Act 2002, enables the ACC to wield wide ranging jurisdictions and authority and thus to better execute its purposes, with its stated primary objective being strengthening the fight against nationally significant crime within Australia.
|Financial year||Number of people
|Source: Annual Reports
Australian Crime Commission
In 2010, the authority was criticised for what some claimed was excessive spending on matters not directly related to investigating criminals. It was also criticised by Bob Bottom in 2010 and 2012 for its continuation of a decline in the number of people charged.
In January 2012, important legislative changes were made implemented with the Crimes Legislation Amendment (Powers and Offences) Bill 2011. This allowed the commission to share information with the private sector to prevent crime, to detect and to collect intelligence about criminal offences.
In February 2013, the ACC released a report called Organised Crime and Drugs in Sport which found widespread drug use in professional sport. It included allegations of involvement by criminal network, use of unapproved substances and the systemic use of banned drugs. The release was described by a former head of the Australian Sports Anti-Doping Authority as the "blackest day in Australian sport".
Roles and functions
The ACIC has a range of statutory functions centred on intelligence collection and dissemination and criminal investigations. Among the ACIC’s functions is recommending national criminal intelligence priorities (NCIPs) to the ACIC Board and providing strategic intelligence relating to these priorities. The ACIC Board determines NCIPs, provides strategic direction to and determines priorities for the ACIC among other functions. The ACIC works collaboratively with state and territory police forces and Commonwealth agencies from the Australian Taxation Office (ATO) to the Australian Federal Police (AFP).
Furthermore, the ACIC has ongoing powers similar to a Royal Commission including extensive coercive powers. This includes the power to examine witnesses in a "star chamber", with the witnesses being compelled to answer questions of the Commission. These witnesses are served with a summons, which includes a prohibition of telling anyone about the summons. The punishment for telling anyone about the summons is contempt of court, with a penalty of 8–9 months imprisonment.
The ACIC established the National Identity Fraud Register to combat the use of fraudulent identities.
The ACIC has regional offices in the Australian Capital Territory, New South Wales, Northern Territory, Queensland, South Australia, Victoria and Western Australia.
- Crime in Australia
- List of Australian Commonwealth Government entities
- List of law enforcement agencies in Australia
- "Table 2". APS Statistical Bulletin 2014-15 (Report). Australian Public Service Commission.
- "Australian Crime Commission Act 2002" Australasian Legal Information Institute(AustLII)
- "Home". Australian Commission for Law Enforcement Integrity. Retrieved 9 February 2013.
- "Simon Overland: an expert on calm". Disability Professionals Victoria. Retrieved 25 February 2013.
- Rory Callinan (4 June 2010). "Frugal Australian Crime Commission gets office makeover". The Australian. News Limited. Retrieved 9 February 2013.
- Bob Bottom (20 October 2012). "Crime commission's relevance has diminished in the absence of its investigative role". The Australian. News Limited. Retrieved 25 February 2013.
- Susannah Moran (9 January 2012). "Australian Crime Commission to share information with private sector". The Australian. News Limited. Retrieved 9 February 2013.
- Simon Cullen & Ben Atherton (7 February 2013). "Doping probe rocks Australian sport". ABC News. Australian Broadcasting Corporation. Retrieved 9 February 2013.
- "Crime Commission targets ID theft". The Age. The Age Company. 27 September 2003. Retrieved 9 February 2013.
- Australian Crime Commission
- ACC Official Overview
- ACC 2009 Organised Crime in Australia Report outlines the criminality current and prevalent in Australia that the ACC investigates, disrupts, combats and dismantles.
- Parliamentary Joint Committee on the Australian Crime Commission