AFP Annual Report 2019-20
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ANNUAL REPORT 2019–20 AFP Annual Report 2019–20 Ownership of intellectual property rights in this publication Unless otherwise noted, copyright (and other intellectual property rights, if any) in this publication is owned by the Commonwealth of Australia. Creative Commons Licence This publication is licensed under a Creative Commons Attribution 3.0 Australia Licence, which allows you to copy, distribute, transmit and adapt this publication provided that you attribute the work. A summary of the licence terms is available from: http://creativecommons.org/licenses/by/3.0/au/ The full licence terms are available from: http://creativecommons.org/licenses/by/3.0/au/legalcode The Commonwealth of Australia’s preference is that you attribute this publication (and any material sourced from it) using the following wording: Source: Licensed from the Commonwealth of Australia under a Creative Commons Attribution 3.0 Australia Licence. ISSN 0728–4691 (print) ISSN 2202-7491 (online) © Commonwealth of Australia, Australian Federal Police, 2020 Aids to access Annual report contact officer Manager Audit, Statistics and Performance Contact phone number (02) 5126 0000 Contact email [email protected] Manager Audit, Statistics and Performance Contact address Australian Federal Police GPO Box 401, Canberra ACT 2601 Entity website (URL) www.afp.gov.au for all general information Freedom of information requests [email protected] Electronic versions of this and previous annual www.afp.gov.au/annualreport reports Details of accountable authority during the reporting period Name Position title / Period as the accountable authority or member position held Date of commencement Date of cessation Andrew Colvin Commissioner 1 July 2019 1 October 2019 Reece P Kershaw Commissioner 2 October 2019 30 June 2020 ii AFP Annual Report 2019–20 iii AFP Annual Report 2019–20 AFP principal locations National Headquarters Adelaide Office (Central Command) Edmund Barton Building Level 8, 55 Currie Street 47 Kings Avenue Adelaide SA 5000 Barton ACT 2600 (02) 5126 9061 (02) 5126 0000 Media inquiries: (02) 5126 9297 ACT Policing Brisbane Office (Northern Command) Winchester Police Centre 45 Commercial Road Cnr Benjamin Way and College Street Newstead Qld 4006 Belconnen ACT 2617 (02) 5126 9025 (02) 6256 7777 Media inquiries: (02) 5126 9070 Darwin Office (Northern Command) 4 Pedersen Road Marrara NT 0812 (02) 5126 9038 Hobart Office (Southern Command) Level 7, 47 Liverpool Street Hobart Tas. 7000 (02) 5126 9160 Melbourne Office (Southern Command) 383 La Trobe Street Melbourne Vic. 3000 (02) 5126 9160 Perth Office (Western Command) 619 Murray Street West Perth WA 6005 (02) 5126 9038 Sydney Office (Eastern Command) 110 Goulburn Street Sydney NSW 2000 (02) 5126 9080 iv Contents Letter of transmittal iii Our people 87 AFP principal locations iv Financial management 95 1 5 Commissioner’s review 2 Financial statements 100 Snapshot of achievements 4 Appendixes 131 2 Appendix A Overview of the AFP 8 Professional standards and AFP conduct issues 132 The AFP’s role and purpose 8 Appendix B Staffing statistics and executive remuneration 136 Strategic initiatives 11 Appendix C Organisational structure 14 Agency resource statement and resources Investigations 16 for outcomes 144 Operations 18 Appendix D Specialist and Support Operations 21 Summary financial tables 147 Office of the Commissioner 24 Appendix E Chief Operating Officer 27 List of annual report requirements 152 Chief Police Officer for the ACT 30 Annex A: National Witness Protection 3 Program annual report 2019–20 158 Annual performance statement 34 Annex B: Unexplained wealth investigations Results for Outcome 1 and proceedings annual report 2019–20 162 Reduced criminal and security threats to Australia’s collective societal and economic Annex C: Delayed notification search interests through cooperative policing services 44 warrants annual report 2019–20 164 Results for Outcome 2 A safe and secure environment through policing activities on behalf of the Australian Abbreviations and acronyms 165 Capital Territory Government 73 Index 166 4 Management and accountability 78 Corporate governance 78 External scrutiny 85 Figures Table A3 Alleged complaints recorded by source, 2019–20......................................................................................134 Figure 2.1 The AFP’s core functions ................................... 9 Table A4 Finalised conduct breaches by category, Figure 2.2 Links between the AFP’s Portfolio 2019–20......................................................................................134 Budget Statements, outcomes and programs ................ 10 Table A5 Prohibited drug tests conducted, Figure 2.3 AFP organisational structure as 2019–20......................................................................................135 at 30 June 2020 ......................................................................... 15 Table B1 Ongoing employees by location, Figure 3.1 Overview of AFP’s outcomes and 2019–20......................................................................................136 programs for 2019–20 .............................................................36 Table B2 Non-ongoing employees by location, Figure 3.2 Measuring maximum impact on the 2019–20...................................................................................... 137 criminal environment— drugs/precursors 2019–20 ......42 Table B3 Ongoing employees by location, Figure 3.3 Survey details ......................................................45 2018–19 ......................................................................................138 Figure 3.4 Transnational return on investment Table B4 Non-ongoing employees by location, calculation and social harm...................................................48 2018–19 ......................................................................................139 Figure 3.5 Return on investment for transnational Table B5 Remuneration for key management crime, 2015–16 to 2019–20 .....................................................49 personnel ..................................................................................140 Figure 3.6 Airport incidents by priority, 2019–20 .........65 Table B6 Remuneration for senior executives..............142 Figure 3.7 Priority 1 incidents across airports, Table B7 Remuneration for other highly paid staff ....143 2019–20 ........................................................................................65 Table C1 Agency resource statement, 2019–20 ...........144 Figure 3.8 Overall AFP cases throughput, 2019–20 .....75 Table C2 Expenses for Outcome 1 ...................................145 Figure 4.1 AFP key committee framework .....................79 Table C3 Expenses for Outcome 2...................................146 Tables Table D1 Entity resource statement subset Table 2.1 Strategic initiatives and related activities, summary, 2019–20 .................................................................147 2019–20........................................................................................ 12 Table D2 Statement of comprehensive income, Table 3.1 Operational priorities and associated 2019–20......................................................................................148 performance criteria ................................................................37 Table D3 Statement of financial position, 2019–20.....148 Table 3.2 PBS linked program partners ...........................38 Table D4 Statement of changes in equity, 2019–20 ...149 Table 3.3 Performance criteria in the 2019–20 PBS Table D5 Cash flow statement, 2019–20 ........................149 (Portfolio Additional Estimates Statement (PAES) Table D6 Notes to the financial statements 2019–20) ...................................................................................... 41 (departmental), 2019–20 ......................................................149 Table 3.4 All aviation incidents, comparison between Table D7 Administered statement of comprehensive April 2019 and April 2020 ......................................................64 income, 2019–20 .....................................................................150 Table 4.1 Audit and Risk Committee membership Table D8 Administered schedule of assets and and attendance, 2019–20 ....................................................... 81 liabilities, 2019–20 ...................................................................150 Table 4.2 Contracts without Auditor-General access, Table D9 Administered reconciliation schedule, 2019–20........................................................................................96 2019–20......................................................................................150 Table 4.3 Number of and expenditure on Table D10 Administered cash flow statement, consultants, 2019–20 ...............................................................96 2019–20.......................................................................................151 Table 4.4 Advertising and market research Table AA1 National Witness Protection Program expenditure, 2019–20 ..............................................................98 expenditure, 2019–20 ............................................................160 Table A1 Categories of AFP conduct issues Table AA2 Total expenditure (before costs were and case examples .................................................................133 recovered) in previous years ...............................................160